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  • Finance Commitee Charter

    Dave & Buster's Entertainment, Inc.

    (Adopted February 17, 2016)

    This Finance Committee Charter (this “Charter”) was adopted by the Board of Directors (the “Board”) of Dave & Buster’s Entertainment, Inc.  (the “Company”) and sets forth the purpose and membership requirements of the Finance Committee (the “Committee”) of the Board and establishes the authority and responsibilities delegated to it by the Board.


    This Charter is intended as a component of the flexible governance framework within which the Board, assisted by its committees, directs the affairs of the Company.  While it should be interpreted in the context of all applicable laws, regulations and listing requirements, as well as in the context of the Company’s Certificate of Incorporation and Bylaws, it is not intended to establish by its own force any legally binding obligations.

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    Committee Members

    Chair Jonathan S. Halkyard
    Committee Member Hamish A. Dodds
    Committee Member Alan J. Lacy
    Committee Member Kevin M. Sheehan