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ATVI » Topics » Standing Board Committees

This excerpt taken from the ATVI DEF 14A filed Apr 22, 2009.

Standing Board Committees

        Our Board has three standing committees, each of which operates under a written charter approved by our Board: (1) the Audit Committee, (2) the Compensation Committee, and (3) the Nominating and Corporate Governance Committee. Each of the committee charters was amended following the consummation of the Combination. In addition, pursuant to our Bylaws, there are three subcommittees of the Nominating and Corporate Governance Committee. See "—Special Nominating Subcommittees" below.

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

Standing Board Committees

        The Board has three standing committees, each of which operates under a written charter approved by the Board: (1) the Audit Committee, (2) the Compensation Committee, and (3) the Nominating and Corporate Governance Committee. In addition, pursuant to the Bylaws, there are three subcommittees of the Nominating and Corporate Governance Committee. See "—Special Nominating Subcommittees" below.

This excerpt taken from the ATVI DEF 14A filed Jul 30, 2007.

Standing Board Committees

        The Board currently has three standing committees, each of which operates under a written charter approved by the Board: (1) the Audit Committee; (2) the Compensation Committee; and (3) the Nominating/Corporate Governance Committee.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 22, 2009
DEF 14A
Jul 29, 2008
DEF 14A
Jul 30, 2007

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