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Corporate Governance

Corporate Governance

Carrols Restaurant Group, Inc. is committed to following best practices in its corporate governance. Our corporate governance materials are posted for review by employees, investors and the public and include the following:

Committee Charters

Title View

Audit Committee Charter

Compensation Committee Charter

Nominating Committee Charter

Other Important Governance Documents

Title View

Code of Business Ethics and Conduct

Code of Ethics for Executives & Principal Financial Employees

Ethics Hotline Policy

Certificate of Incorporation

Amended and Restated By-Laws - November 2006

Amendment to Amended and Restated By-Laws – January 2012

Management Insider Trading Policy

We offer our employees an outsourced reporting service for anonymous and confidential use in reporting instances of corporate fraud or raising complaints or concerns about our business practices. Employees may make reports by calling toll free 1-800-511-8439 or through our Internet-based reporting system at www.carrolsethics.com. Employees are encouraged to refer to our Code of Business Ethics and Conduct, accessible above, for further information. We also encourage reports regarding concerns with our accounting, internal controls, auditing and related business practices by non-employees.

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