Diversified Restaurant Holdings Culture Company

Ms. Phyllis A. Knight has been Chief Financial Officer and Treasurer at Diversified Restaurant Holdings, Inc. since October 24, 2016. Ms. Knight served as the Chief Financial Officer at Polar Corporation since January 2015 and also served as its Executive Vice President. She served as President of HomePrides Operation of Champion Enterprises, Inc. (now CEI Liquidation Estate) since June 12, 2003 and also served as its Chief Financial Officer, Executive Vice President and Treasurer. She served as Chief Financial Officer and Executive Vice President of Champion Enterprises Holdings LLC. She served as an Interim Chief Executive Officer at Champion Enterprises Holdings LLC since 2010 and President of its Commercial Structures operation since 2013. She joined Champion Enterprises, Inc. in 2002 from Conseco Finance Corp., where from 1994 to 2002 she served in various executive positions, including Senior Vice President and Treasurer and served as President of its Mortgage Services Division. Prior to Conseco Finance, she served for KPMG Peat Marwick for nine years from 1985 to 1994 both in its audit practice and as a senior manager in its transaction advisory services group. She has been a Director of Bagger Dave's Burger Tavern, Inc. since February 28, 2017. She is a Certified Public Accountant (inactive license). Ms. Knight is a graduate of Michigan State University with a B.A. in Accounting.

Mr. Jason T. Curtis has been the Chief Operating Officer of Diversified Restaurants Holding Inc. since 2002 and has been its Secretary since March 25, 2014. Mr. Curtis served as the Principal Accounting Officer and Principal Financial Officer of Diversified Restaurant Holdings, Inc. He has received numerous accolades from Buffalo Wild Wings Inc. He has been certified by the National Restaurant Association as a Foodservice Management Professional (FMP). Mr. Curtis attended Ferris State University in Big Rapids, Michigan for one semester. He is enrolled in an executive program at Northwood University in Midland, Michigan where he is seeking a degree in business administration.

Mr. Thomas Michael Ansley serves as the Chairman, Chief Executive Officer and President of Bagger Dave's Burger Tavern. Mr. Ansley also serves as the Chairman, President and Chief Executive Officer of AMC Group Inc., AMC Wings, Inc. and AMC Burgers Inc., wholly owned subsidiaries of Diversified Restaurants Holding, Inc. He has been an Executive Chairman of the Board Diversified Restaurant Holdings, Inc. since 2006 and also served as its Chairman from 2006 to October 24, 2016. He has been the President and Manager of AMC Group, LLC. since 1998. He serves as a Member of the Executive Board of the Children's Leukemia Foundation of Michigan. He served as the Chief Executive Officer and President of Diversified Restaurant Holdings, Inc. since 2006. He has received 2000 Operator of the Year award from BWW. He has been a Director of Bagger Dave's Burger Tavern since 2016 and Diversified Restaurant Holdings, Inc. since 2006. He serves on the Board of Directors of the Michigan Restaurant Association. In 1993, Mr. Ansley holds a Bachelor of Science degree in Business Administration from the University of Dayton, located in Dayton, Ohio.

Jason Curtis serves as the Chief Operarting Officer of Diversified Restaurant Holdigns, Inc (Nasdaq: SAUC). Jason started at Diversified Restaurant Holdigns, Inc (Nasdaq: SAUC) in October of 2003. Jason currently resides in the Greater Detroit Area.