The Board of Directors of J. Alexander’s Holdings, Inc. embraces sound corporate governance and sets high standards for our leadership team and employees. The policies and charters outlined below have been adopted by our Board of Directors in order to establish these standards. These policies 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.
Communications with Members of the Board
Shareholders and other interested parties may communicate directly with members of the Board by writing to:
Board of Directors
c/o Corporate Secretary
J. Alexander’s Holdings, Inc.
3401 West End Avenue, Suite 260
P.O. Box 24300
Nashville, Tennessee 37202
All directors have access to this correspondence. In accordance with instructions from the Board, the Corporate Secretary to the Board reviews all correspondence, organizes the communications for review by the Board and delivers communications to the full Board or to individual directors, as appropriate. At the direction of the Board, prior to forwarding any correspondence, the Corporate Secretary may determine not to forward certain items if they deemed of a commercial or frivolous nature, or are otherwise inappropriate for the Board’s consideration.
Communications that are intended specifically for the Chairman of the Board, independent directors or the non-employee directors should be sent to the street address noted above, to the attention of the Chairman of the Board.