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Corporate Governance

The Board of Directors of Potbelly Corporation (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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Audit Committtee Charter PDF   30.0 KB Add to Briefcase
Compensation Committee Charter PDF   20.5 KB Add to Briefcase
Nominating & Governance Committee Charter PDF   28.9 KB Add to Briefcase
Corporate Governance Guidelines PDF   52.4 KB Add to Briefcase
Potbelly Ethics Code of Conduct PDF  237.3 KB Add to Briefcase
Regulation FD Policy PDF  100.2 KB Add to Briefcase


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