Luby's Cafiteria

			Policy Guide on Standards of Conduct and Ethics Policy Guide on Standards of Conduct and Ethics Supplemental Standards of Conduct and Ethics for the CEO, CFO, Controller, and all Senior Financial Officers Personnel and Administrative Policy Committee Charter Nominating and Corporate Governance Committee Charter Executive Compensation Committee Charter Corporate Governance Guidelines Finance and Audit Committee Charter Executive Committee Charter Bylaws of Luby's, Inc. Director Independence Test The documents on this page require Adobe Acrobat Reader to view. Click here to download Adobe Acrobat Reader.
You may contact any of our directors, including our presiding independent director, by writing to them c/o Lubyʼs, Inc. 13111 Northwest Frwy Suite 600 Houston, Texas 77040. Currently, the Chairman of the Board is serving as the presiding independent director of the Lubyʼs Board of Directors. He presides over the executive sessions of the nonmanagement directors and will act as an intermediary between the nonmanagement directors and management of the company when special circumstances exist or communication out of the ordinary course is necessary.