APKT » Topics » Director Qualifications

This excerpt taken from the APKT DEF 14A filed Apr 7, 2009.

Director Qualifications

        The Nominating and Corporate Governance Committee is responsible for reviewing with our board, from time to time, the appropriate qualities, skills and characteristics desired of members of the board of directors in the context of the needs of the business and the composition of the board of directors.

        The Nominating and Corporate Governance Committee considers the criteria set forth in our Corporate Governance Guidelines. In determining the suitability of candidates for the board, the Nominating and Corporate Governance Committee will take into account an individual's skills, expertise, industry and other knowledge and business and other experience that would be useful for the effective oversight of our business.

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