This excerpt taken from the AAPL 10-K filed Nov 5, 2008.
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this Item under the heading Directors is incorporated herein by reference from the information to be contained in the Companys 2009 Proxy Statement to be filed with the U.S. Securities and Exchange Commission in connection with the solicitation of proxies for the Companys Annual Meeting of Shareholders to be held on February 25, 2009 (2009 Proxy Statement). The information under the heading Executive Officers of the Registrant in Part I, Item 1 of this Form 10-K is also incorporated herein by reference.