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4:00 PM ET on 11.21.14

Corporate Governance

The Board of Directors of Buffalo Wild Wings (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.

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Code of Ethics PDF   78.7 KB Add to Briefcase
Executive Code of Ethics PDF   12.2 KB Add to Briefcase
Audit Committee Charter PDF   96.8 KB Add to Briefcase
Compensation Committee Charter PDF  164.2 KB Add to Briefcase
Governance Committee Charter PDF   83.9 KB Add to Briefcase
Shareholder Communications PDF   16.4 KB Add to Briefcase
Principles of Corporate Governance PDF  177.3 KB Add to Briefcase
Gaming Compliance Plan PDF   59.9 KB Add to Briefcase


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