Einstein Noah Restaurant Group

Senior Executives

Jeffrey J. O'Neill	President and Chief Executive Officer
Emanuel "Manny" Hilario	Chief Financial Officer
Dan J. Dominguez	Chief Operating Officer
Rhonda J. Parish	Chief Legal Officer and Secretary
James P. O'Reilly	Chief Concept Officer

Board of Directors

Jeffrey J. O'Neill	Chief Executive Officer and Director
E. Nelson Heumann	Chairman of the Board
Thomas J. Mueller	Director
Michael W. Arthur	Director
Frank C. Meyer	Director
S. Garrett Stonehouse, Jr.	Director