Susser Holdings Corporation

Sam L. Susser is President and Chief Executive Officer of Susser Holdings Corporation (NYSE:  SUSS) and its subsidiaries, including Stripes LLC and Susser Petroleum Partners LP (NYSE:  SUSP). Prior to founding the Southguard Corporation (the predecessor to Susser Holdings) in 1988, Mr. Susser spent 1985-1987 with Salomon Brothers Inc in New York City and in Dallas in the corporate finance division and the mergers and acquisitions group. He received his BBA in finance from the University of Texas at Austin in 1985.

Mr. Susser is currently a member of the Advisory Board of the McCombs School of Business at the University of Texas, a member of the Advisory Board of the Schusterman Center for Judaic Studies at the University of Texas, a member of the Advisory Council for the College of Business Texas A&M University – Corpus Christi, a Trustee and Chairman of the Driscoll Foundation, which owns the Driscoll Children's Hospital System in South Texas, a Director of The Texas State Aquarium, a former Director and past President of the USS Lexington Museum, and a former Director and Vice Chairman of The Corpus Christi Regional Economic Development Corporation. In 2009, Mr. Susser was admitted to the Texas Business Hall of Fame.

Bruce W. Krysiak has served as our director and Non-Executive Chairman since 2000. Mr. Krysiak has been Chairman of EDABB, Inc., a personal investment company, since 1999. Prior to 1999, Mr. Krysiak served as the President and Chief Operating Officer of Toys R Us from 1998 to 1999, of Dollar General from 1996 to 1997 and of Circle K Corporation from 1995 to 1996. Currently, Mr. Krysiak serves as the non-executive Chairman of the Board of Directors of LA Dove, Inc. and Quantum Health. In addition, Mr. Krysiak serves as a member of the Board of Directors of several privately held entities. Mr. Krysiak also served on our Board of Directors in 1995 and 1996.

Armand S. Shapiro has served as our director since 1997 and also chairs the audit committee. Mr. Shapiro serves as a business consultant/mentor to chief executive officers of private companies to develop strategies to improve growth and profitability of the company. He previously served on the Board of Directors of Bindview Development Corporation, a publicly traded corporation that provides software for proactively managing information technology security compliance operations, through January 2006. Mr. Shapiro was the Chairman and Chief Executive Officer of Garden Ridge Corporation from 1990 until June 1999. During the 1980's, Mr. Shapiro also served as President, a member of the executive management team, and a director of ComputerCraft, Inc., then a publicly traded retailer of computer products. He was previously a partner and Chief Operating Officer of Modern Furniture Rentals, Inc., a family-owned and operated business. Mr. Shapiro is a graduate of Renesselaer Polytechnic Institute and has served as an officer in the United States Army.

Sam J. Susser has served as a member of our Board of Directors since 1988 and was our chairman from 1988-1992. Previously, Mr. Susser was the Chairman and Chief Executive Officer of Plexus Financial Services, a holding company based in Dallas, Texas, from 1987 through 1991. Mr. Susser's experience includes various positions with The Southland Corporation, Plexus Financial Services and CITGO Petroleum Company, where he served as President. Mr. Susser previously has served on the Board of Directors of Alberto-Culver Company, Garden Ridge Pottery and Computer Craft, Inc. Sam J. Susser is the father of Sam L. Susser, our President and Chief Executive Officer and a director.

David Engel previously served on our board from 2000-2005 and has been a long-term investor in the Company. Mr. Engel brings to the Board more than 30 years of experience in business management, both as a business owner and as a management consultant. Mr. Engel is principal of Corpus Christi-based Engel and Associates, LLC. Prior to forming his consulting practice, Mr. Engel was president of Airgas Southwest, Inc., a distributor of welding supplies and packaged gases. Earlier he was CEO, president and owner of Welders Equipment Company, which he sold to Airgas Southwest's parent, Airgas Inc., in 1996. Mr. Engel serves on the board of directors of First Victoria National Bank and is an advisory board member to Heldenfel's Enterprises. He also serves on the board of the Corpus Christi Regional Economic Development Corporation, CHRISTUS Spohn Health System, the Lexington Museum and the South Texas Council of the Boy Scouts of America. Mr. Engel received a bachelor of business administration degree from Southern Methodist University and is a graduate of the Harvard University Owner/President Management Program.

Ronald G. Steinhart served as Chairman and CEO, Commercial Banking Group, of Bank One Corporation from December 1996 until his retirement in January 2000. From January 1995 to December 1996, Mr. Steinhart was Chairman and CEO of Bank One, Texas, N.A. Mr. Steinhart joined Bank One in connection with its merger with Team Bank, which he founded in 1988. Mr. Steinhart has served as a director of Penske Automotive Group since March 2001, also serves as a director of Animal Health International, Inc. and Texas Industries Inc., and as a Trustee of the MFS/Compass Group of mutual funds.