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Corporate Governance

Corporate Governance

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Steven J. Collins    Chairperson Committee Member
John E. Currie Financial Expert Committee Member Committee Member  
Starlette Johnson  Chairperson   
William  A. Kussell     Chairperson
Steven M.  Tadler   Committee Member Committee Member


Documents & Charters

The Board of Directors of Bojangles’, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the corporate governance guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationAudit Committee Policy and Procedures for Reporting and Investigating Complaints
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationAnti-Bribery Policy
Download Corporate Governance DocumentationRegulation FD Policy
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee


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