CKE Restaurants, Inc.
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Corporate Information

DIRECTORS
William P. Foley, II(E)(F)(G)
Chairman of the Board

Carl N. Karcher(E)
Chairman, Emeritus

Byron Allumbaugh(A)(B)(C)
Consultant and former Chairman of the Board, Ralph's Grocery Company

Peter Churm(A)(B)(C)(D)(G)
Chairman Emeritus,
Furon Company

Carl L. Karcher
President,
CLK, Inc. (Carl's Jr. Franchisee)

Daniel D. Lane(B)(C)(D)(G)
Vice Chairman of the Board

Ronald B. Maggard, Sr.
President,
Maggard Enterprises, Inc.

Daniel E. Ponder, Jr.(A)(F)
Ponder Enterprises (Hardee's
Franchisee)

Andrew F. Puzder(E)
President and Chief Executive Officer,
CKE Restaurants, Inc.

Frank P. Willey(B)(C)(D)
Vice Chairman,
Fidelity National Financial, Inc.

 
 

(A)  Member of the Acquisitions and Divestitures Committee
(B)  Member of the Audit Committee
(C)  Member of the Independent Committee
(D)  Member of the Compensation Committee
(E)  Member of the Executive Committee
(F)  Member of the Franchise Committee
(G)  Member of the Nominating Committee

CKE RESTAURANTS, INC.
MANAGEMENT TEAM
Andrew F. Puzder
President and Chief Executive Officer

Theodore Abajian
Executive Vice President,
Chief Administrative Officer,
Chief Financial Officer

Stephen E. Buchan
Executive Vice President,
Carl's Jr. Marketing

Jeffrey P. Chasney
Executive Vice President,
Chief Information Officer

John J. Dunion
Executive Vice President,
Supply Chain Management

Richard E. Fortman
Executive Vice President,
Carl's Jr. Operations

Noah J. Griggs
Executive Vice President,
Hardee's Operations

Brad R. Haley
Executive Vice President,
Hardee's Marketing

Renea S. Hutchings
Executive Vice President, Real Estate
Development and Franchise Sales

Michael W. Liby
Executive Vice President, Training
and Operations Development,
La Salsa and Green Burrito
Operations

E. Michael Murphy
Executive Vice President,
General Counsel and Franchising

Victoria Straschil
Senior Vice President,
Human Resources

ANNUAL MEETING
The annual meeting of shareholders
will be held on Tuesday, June 17,
2003 at 9:00 a.m. Central Time
212 North Kingshighway Boulevard
St. Louis, Missouri 63108
314-633-3000
The meeting will also be broadcast
live over the Internet at
http://www.shareholder.com/cke/
investors.cfm?pagetype=events

INDEPENDENT AUDITORS
KPMG, LLP
600 Anton Boulevard, Suite 700
Costa Mesa, California 92626

COUNSEL
Stradling Yocca Carlson & Rauth
660 Newport Center Drive, Suite 1600
Newport Beach, California 92660

REGISTRAR AND TRANSFER AGENT
Mellon Investor Services
400 South Hope Street
Los Angeles, California 90010
800-522-6645

CORPORATE ADDRESS
CKE Restaurants, Inc.
3916 State Street, Suite 300
Santa Barbara, CA 93105
805-898-4200
www.ckr.com

INVESTOR RELATIONS
866-400-4CKE in the United States
805-898-8408 outside the United States
ir@ckr.com
www.shareholder.com/cke/investors.cfm