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MMM » Topics » Presiding Director

This excerpt taken from the MMM DEF 14A filed Mar 27, 2006.
Presiding Director

The chairs of the Audit, Compensation, Nominating and Governance, and Public Issues Committees of the Board may chair executive sessions of the independent directors at which the principal items to be considered are within the scope of the committee chair’s authority. The Board believes that this practice ensures leadership at all executive sessions of the independent directors.

This excerpt taken from the MMM DEF 14A filed Mar 28, 2005.
Presiding Director

The chairs of the Audit, Compensation, Nominating and Governance, and Public Issues Committees of the Board may chair executive sessions of the independent directors at which the principal items to be considered are within the scope of the committee chair’s authority. The Board believes that this practice ensures leadership at all executive sessions of the independent directors.

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 27, 2006
DEF 14A
Mar 28, 2005

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