AMCC » Topics » Governance and Nominating Committee

This excerpt taken from the AMCC DEF 14A filed Jul 7, 2009.
Governance and Nominating Committee
 
  •  Our Governance and Nominating Committee has adopted a charter that can be found in the Investor Relations section of our corporate website, http://www.appliedmicro.com, under Corporate Governance — Essential Governance Documents.
 
  •  In accordance with its charter, our Governance and Nominating Committee establishes effective corporate governance processes, including oversight of the appointment of new directors, Board committee structure and membership, Board compensation and Chief Executive Officer succession planning.
 
  •  Every Governance and Nominating Committee member is an independent director under Nasdaq listing standards.


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This excerpt taken from the AMCC DEF 14A filed Jul 8, 2008.
Governance and Nominating Committee
 
  •  Our Governance and Nominating Committee has adopted a charter that can be found in the Investor Relations section of our corporate website, http://www.amcc.com, under Corporate Governance.
 
  •  In accordance with its charter, our Governance and Nominating Committee establishes effective corporate governance processes, including oversight of the appointment of new directors, Board committee structure and membership, Board compensation and Chief Executive Officer succession planning.
 
  •  Every Governance and Nominating Committee member is an independent director under Nasdaq listing standards.
 
This excerpt taken from the AMCC DEF 14A filed Jul 2, 2007.

Governance and Nominating Committee

 

   

Our Governance and Nominating Committee has adopted a charter that can be found in the Investor Relations section of our corporate website, http://www.amcc.com, under Corporate Governance.

 

   

In accordance with its charter, our Governance and Nominating Committee establishes effective corporate governance processes, including oversight of the appointment of new directors, Board committee structure and membership, Board compensation and Chief Executive Officer succession planning.

 

   

Every Governance and Nominating Committee member is an independent director under Nasdaq listing standards.

This excerpt taken from the AMCC DEF 14A filed Jan 29, 2007.

Governance and Nominating Committee

 

    Our Governance and Nominating Committee has adopted a charter that can be found in the Investor Relations section of our corporate website, http://www.amcc.com, under Corporate Governance.

 

    In accordance with its charter, our Governance and Nominating Committee establishes effective corporate governance processes, including oversight of the appointment of new directors, Board committee structure and membership, Board compensation and Chief Executive Officer succession planning.

 

    Every Governance and Nominating Committee member is an independent director under Nasdaq listing standards.
This excerpt taken from the AMCC DEF 14A filed Jul 11, 2005.

Governance and Nominating Committee

 

    The Governance and Nominating Committee has adopted a charter that can be found in the Investor Relations section of the Company’s corporate Web site, http://www.amcc.com, under Corporate Governance.

 

    In accordance with its charter, the Governance and Nominating Committee establishes effective corporate governance processes, including oversight of the appointment of new directors, Board committee structure and membership, Board compensation and Chief Executive Officer succession planning.

 

    Every Governance and Nominating Committee member is an independent director under Nasdaq listing standards.

 

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