ABII » Topics » Executive Sessions of Non-Management Directors

This excerpt taken from the ABII DEF 14A filed Oct 30, 2009.

Executive Sessions of Non-Management Directors

The non-management directors of our board meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director is chosen by the non-management directors to preside at each meeting and does not need to be the same director at each meeting.

These excerpts taken from the ABII 10-K filed Apr 30, 2009.

Executive Sessions of Non-Management Directors

The non-management directors of our board meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director is chosen by the non-management directors to preside at each meeting and does not need to be the same director at each meeting.

Executive Sessions of Non-Management Directors

FACE="Times New Roman" SIZE="2">The non-management directors of our board meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director
is chosen by the non-management directors to preside at each meeting and does not need to be the same director at each meeting.

This excerpt taken from the ABII DEF 14A filed Oct 3, 2008.

Executive Sessions of Non-Management Directors

The non-management directors of our board meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director is chosen by the non-management directors to preside at each meeting and does not need to be the same director at each meeting.

These excerpts taken from the ABII 10-K filed May 5, 2008.

Executive Sessions of Non-Management Directors

The non-management directors of our board meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director is chosen by the non-management directors to preside at each meeting and does not need to be the same director at each meeting.

Executive Sessions of Non-Management Directors

SIZE="2">The non-management directors of our board meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director is chosen by the
non-management directors to preside at each meeting and does not need to be the same director at each meeting.

This excerpt taken from the ABII 8-K filed Nov 8, 2007.

Executive Sessions of Non-Management Directors

The non-management directors of our board of directors are expected to meet in executive session, generally at regularly scheduled meetings of the board of directors or at other times as considered necessary or appropriate. A presiding director will be chosen by the non-management directors to preside at each meeting and will not need to be the same director at each meeting.

 

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