AFFY » Topics » COMMITTEES OF THE BOARD OF DIRECTORS

This excerpt taken from the AFFY DEF 14A filed Apr 9, 2009.

COMMITTEES OF THE BOARD OF DIRECTORS

        The Board has three standing committees, each of which is composed of independent members: an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table provides committee membership and meeting information for fiscal 2008 for each of the Board committees:

Name
  Audit   Compensation   Nominating and
Corporate
Governance
 

Arlene M. Morris

                   

R. Lee Douglas

          X        

Nicholas Galakatos, Ph.D. 

                X *

Kathleen LaPorte

          X        

John P. Walker(1)

    X     X *   X  

Ted W. Love, M.D. 

    X              

Daniel K. Spiegelman

    X *            

Keith R. Leonard(1)

    X              

Christi van Heek(2)

                X  

Total meetings in fiscal 2008

    10     8     1  

      *
      Committee Chairperson

12


      (1)
      Mr. Walker resigned from, and Mr. Leonard was appointed to, the Audit Committee in March 2008.

      (2)
      Ms. van Heek was appointed to the Nominating and Corporate Governance Committee in March 2008.

        Below is a description of each committee of the Board of Directors. Each of the committees has authority to engage legal counsel or other experts or consultants, as it deems appropriate, to carry out its responsibilities. The Board of Directors has determined that each member of each committee meets the applicable NASDAQ rules and regulations regarding "independence" and that each member is free of any relationship that would impair his or her individual exercise of independent judgment with regard to the Company.

This excerpt taken from the AFFY DEF 14A filed Apr 7, 2008.

COMMITTEES OF THE BOARD OF DIRECTORS

        The Board has three committees, each of which is composed of independent members: an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table provides committee membership and meeting information for fiscal 2007 for each of the Board committees:

Name

  Audit
  Compensation
  Nominating and
Corporate
Governance

 
Arlene M. Morris              
R. Lee Douglas       X *    
Nicholas Galakatos, Ph.D.            X *
Kathleen LaPorte       X      
John P. Walker   X   X   X  
Ted W. Love, M.D.    X          
Daniel K. Spiegelman   X *        
Keith R. Leonard              
Christi van Heek              
Total meetings in fiscal 2007   11   8   5  

      *
      Committee Chairperson

11


        Below is a description of each committee of the Board of Directors. Each of the committees has authority to engage legal counsel or other experts or consultants, as it deems appropriate, to carry out its responsibilities. The Board of Directors has determined that each member of each committee meets the applicable NASDAQ rules and regulations regarding "independence" and that each member is free of any relationship that would impair his or her individual exercise of independent judgment with regard to the Company.

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki