Stephen H. Marcus, Chairman of the Board The Marcus Corporation

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Stephen H. Marcus has been Chairman of the Board since December 1991. He served as chief executive officer from December 1988 to January 2009 and as president from December 1988 until January 2008. He has worked at The Marcus Corporation for 60 years. Director since 1969.

Gregory S. Marcus, President and Chief Executive Officer The Marcus Corporation

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Gregory S. Marcus has been president of The Marcus Corporation since January 2008 and chief executive officer since January 2009. He joined the company in March 1992 as director of property management/corporate development. He was promoted to senior vice president-corporate development in 1999 and became an executive officer in July 2005. Director since 2005.

Diane Marcus Gershowitz, Real Estate Management and Investments

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Diane Marcus Gershowitz is a real estate manager and investor. Director since 1985.

Timothy E. Hoeksema, Retired Chairman, President and Chief Executive Officer, Midwest Air Group, Inc.

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Timothy E. Hoeksema is retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Director since 1995.

Allan H. Selig, Commissioner Emeritus of Major League Baseball

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Allan H. Selig is chief executive officer of Selig Leasing Co., Inc. (automobile leasing agency) and commissioner emeritus of Major League Baseball. Director since 1995.

Bruce J. Olson, Retired Senior Vice President, The Marcus Corporation and Retired President, Marcus Theatres Corporation

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Bruce J. Olson is retired senior vice president of The Marcus Corporation and retired president of Marcus Theatres Corporation. Director since 1996.

Philip L. Milstein, Principal, Ogden CAP Properties, LLC

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Philip L. Milstein is principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Director since 1996.

Brian J. Stark, Former Founding Principal, Chief Executive Officer and Chief Investment Officer, Stark Investments

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Brian J. Stark was founding principal, chief executive officer and chief investment officer of Stark Investments, a global alternative investment firm. Director since 2012.

Katherine M. Gehl, Former President and Chief Executive Officer of Gehl Foods, Inc.

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Katherine M. Gehl was president and chief executive officer of Gehl Foods, Inc. from September 2011 to March 2015. Director since 2015.