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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. Director
Qualifications Standards
Nominees for Director shall be selected on the basis of, among
other things, broad experience; wisdom; integrity; ability to
make independent analytical inquiries; understanding of the
Company’s business environment; and willingness and ability
to devote adequate time to Board duties; all in the context of
assessing the needs of the Board at that point in time and with
the objective of ensuring diversity in the background,
experience and viewpoints of Board members. The Nominating
Subcommittee of the Corporate Governance Committee shall be
responsible for assessing the appropriate balance of skills and
characteristics required of Board members.
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