On July 14, 2021, the Board of Directors of Del Taco Restaurants, Inc. elected Karen L. Luey as a new director of the Company, effective immediately. She will serve as a Class II director with a term expiring at the 2024 Annual Meeting of Shareholders. Ms. Luey has also been appointed to the Audit Committee of the Board, replacing R.J. Melman who is stepping down from the Audit Committee. Ms. Luey has served as the Chief Financial Officer of The Mina Group, since April 2018. Prior to that, Ms. Luey served as the Chief Financial and Administrative Officer from August 2008 to March 2017 and Principal Accounting Officer from April 2007 to August 2008 for Jamba, Inc.