Carmike Cinemas Inc.

S. David Passman III , 56, has served as one of our directors since June 2003 and currently serves as the non-executive Chairman of the Board of Directors, a member of the Office of the Chairman and as a member of the Audit Committee, the Executive Committee and the Compensation and Nominating Committee. Mr. Passman recently retired from his position as the President and Chief Executive Officer of IBS-STL, Inc., a book publishing and distribution company, where he had served since June 2005. Previously, Mr. Passman served as the President of the Harland Printed Products and Harland Checks divisions of John H. Harland Company, a provider of printed products and software and related services to the financial institution market, from 1999 to 2003. He served as Harland s Chief Financial Officer from 1996 to 1999. Mr. Passman is a former partner of Deloitte & Touche LLP, a public accounting firm, where he served as the Managing Partner of the Atlanta office from 1993 to 1996. Roland C. Smith , 54, has served as one of our directors since April 2002 and currently serves as Chairman of the Compensation and Nominating Committee and as a member of the Executive Committee. Mr. Smith has served as President and Chief Executive Officer of Wendy s/Arby s Group, Inc. and Chief Executive Officer of Wendy s International, Inc., a restaurant owner, operator and franchisor, since September 2008. Mr. Smith served as the Chief Executive Officer of Triarc Companies, Inc. from June 2006 until September 2008 and the Chief Executive Officer of Arby s Restaurant Group, Inc., a restaurant owner operator and franchiser, from April 2006 until September 2008. Mr. Smith served as President and Chief Executive Officer of American Golf Corporation and National Golf Properties, an owner and operator of golf courses, from February 2003 to November 2005. He was President and Chief Executive Officer of AMF Bowling Worldwide, Inc., an owner and operator of bowling centers, from April 1999 until January 2003. Mr. Smith previously served as President and Chief Executive Officer of the Triarc Restaurant Group (the predecessor to Arby s Restaurant Group, Inc.) from February 1997 to April 1999.

Fred W. Van Noy , 51, has served as a director since December 2004 and is also a member of the Office of the Chairman. Mr. Van Noy joined us in 1975. He served as a District Manager from 1984 to 1985 and as Western Division Manager from 1985 to 1988, when he became Vice President General Manager. In December 1997, he was elected to the position of Senior Vice President Operations. In November 2000, he became Senior Vice President Chief Operating Officer.

Roland C. Smith is President and Chief Executive Officer, and a member of the Company’s board of directors. Previously, Mr. Smith was a director and Chief Executive Officer of Triarc Companies, Inc. and he was Chief Executive Officer of Arby’s Restaurant Group, Inc. (“ARG”) from April 2006 to September 2008. Mr. Smith also served as President of ARG from April 2006 to June 2006. Mr. Smith served as President and Chief Executive Officer of American Golf Corp. and National Golf Properties from February 2003 to November 2005. He served as President and Chief Executive Officer of AMF Bowling Worldwide, Inc. from April 1999 to January 2003. Mr. Smith served as President and Chief Executive Officer of ARG’s predecessor, Arby’s, Inc., from February 1997 to April 1999. Mr. Smith also serves as a director of Carmike Cinemas, Inc., is a trustee of The Dave Thomas Foundation for Adoption and a national trustee for of Boys and Girls Clubs of America.

James A. Fleming , 50, was elected a director, effective March 17, 2009, and currently serves as a member of the Audit Committee. Mr. Fleming has served as Executive Vice President and Chief Financial Officer of Cousins Properties Incorporated, a leading diversified real estate company, based in Atlanta and listed on the New York Stock Exchange, since August 2004. From July 2001 to August 2004, Mr. Fleming was Senior Vice President, General Counsel and Secretary of Cousins Properties. Prior to joining Cousins Properties, Mr. Fleming was a partner in the Atlanta law firm of Fleming & Ray from October 1994 until July 2001.