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This excerpt taken from the APFC DEF 14A filed Jan 26, 2007. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The Directors who served on the Corporate Governance Committee
during the fiscal year ended September 30, 2006 were
Berlyn D. Miller, Chairman, Joseph Carleone, Jan H.
Loeb, Norval F. Pohl, DeanvM. Willard and Jane L.
Williams. No member of the Corporate Governance Committee was an
officer or employee of the Company or any of its subsidiaries
during fiscal year 2006, nor was any member formerly an officer
of the Company or any of its subsidiaries. No executive officer
of the Company serves as a member of the Board or compensation
committee of any entity that has one or more executive officers
serving as a member of the Board or the Corporate Governance
Committee of the Company. On October 15, 2006,
Dr. Carleone resigned from the Corporate Governance
Committee as a result of his appointment as Chief Operating
Officer and President of the Company.
This excerpt taken from the APFC DEF 14A filed Jan 28, 2005. COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION The Directors who served on the Corporate Governance Committee during the fiscal year ended September 30, 2004 were Berlyn D. Miller, Chairman, Norval F. Pohl, Jane L. Williams and Dean M. Willard. | EXCERPTS ON THIS PAGE:
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