Del Frisco's Restaurant Group

Corporate Governance

The Board of Directors of Del Frisco's Restaurants Group, 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 these 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.

Committee Charters View
Audit Committee Charter PDF   93.1 KB Add to Briefcase
Compensation Committee Charter PDF   20.8 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   95.6 KB Add to Briefcase

Corporate Governance Documents View
Principles of Corporate Governance PDF  122.0 KB Add to Briefcase
Bylaws PDF  164.5 KB Add to Briefcase
Certificate of Incorporaiton PDF   3.7 MB Add to Briefcase
Code of Ethicsand Business Conduct PDF  133.5 KB Add to Briefcase

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Del Frisco's Del Frisco's Grille Sullivan's Steakhouse