Ruby Tuesday Restaurant
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 22, 2007 Proxy Statement. You can download our Audit, Compensation and Stock Option, and Nominating and Governance Committee Charters by using the links below.
| Audit | Compensation & Stock Option |
Nominating & Governance |
|
| Samuel E. Beall, III (57) Chairman & CEO since 1995, President since 2004, Director since 1982, Founder, 1972 |
|||
| Clarie L. Arnold (60) Director since 1994 |
X | Chair | |
| Kevin T. Clayton (44) Director since 2006 |
X | X | X |
| James A. Haslam, III (53) Director since 1999 |
X | ||
| Bernard Lanigan, Jr. (59) Director since 2001 |
Chair | X | X |
| Dr. Donald Ratajczak (64) Director since 1981 |
X | X | X |
| Stephen I. Sadove (56) Director since 2002 |
Chair | X |
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