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ATVI » Topics » Nominating and Corporate Governance Committee Composition and Meetings

This excerpt taken from the ATVI DEF 14A filed Jul 29, 2008.

Nominating and Corporate Governance Committee Composition and Meetings

        During fiscal 2008, the members of the Nominating and Corporate Governance Committee were Mr. Morgado (Chairperson), Mr. Corti and Mr. Sarnoff. The Board determined that each was an independent director.

        The Nominating and Corporate Governance Committee met 11 times during fiscal 2008.

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