Ruby Tuesday Restaurant
Company Investors
Corporate Governance
Board Committees
The Board of Directors is responsible for the overall affairs of the Company. To assist the Board of Directors in carrying out this responsibility, the Board has delegated certain authority to three standing committees.
The Board Committee information found on this page is based on our August 19, 2009 Proxy Statement. You can download our Audit, Executive Compensation and Human Resources, and Nominating and Governance Committee Charters by using the links below.
| Audit | Executive Compensation & Human Resources |
Nominating & Governance |
|
| Samuel E. Beall, III (59) Chairman & CEO since 1995, President since 2004, Director since 1982, Founder, 1972 |
|||
| Clarie L. Arnold (62) Director since 1994 |
X | Chair | |
| Kevin T. Clayton (46) Director since 2006 |
X | X | |
| James A. Haslam, III (55) Director since 1999 |
X | X | |
| R. Brad Martin (57) Director since 2008 |
X | X | |
| Bernard Lanigan, Jr. (61) Director since 2001 |
Chair | X | |
| Dr. Donald Ratajczak (66) Director since 1981 |
X | X | |
| Stephen I. Sadove (58) Director since 2002 |
Chair | X |
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