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AN » Topics » Do our non-management directors meet at regularly scheduled sessions without management present?

This excerpt taken from the AN DEF 14A filed Apr 5, 2007.
Do our non-management directors meet at regularly scheduled sessions without management present?
 
Yes. Our non-management directors (each director other than Messrs. Jackson and Maroone) meet in regularly scheduled sessions without management of our Company present. The presiding director for each executive session is rotated among the chairs of our Board committees.
 
This excerpt taken from the AN DEF 14A filed Apr 28, 2006.
Do our non-management directors meet at regularly scheduled sessions without management present?
 
Yes. Our non-management directors (each director other than Messrs. Jackson and Maroone) meet in regularly scheduled sessions without management of our company present. The presiding director for each executive session is rotated among the chairs of our Board committees.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 5, 2007
DEF 14A
Apr 28, 2006

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