This excerpt taken from the AN DEF 14A filed Apr 28, 2006.
The Subcommittee shall conduct a self-evaluation of its
In conducting this review, the Subcommittee shall evaluate
whether this Charter appropriately addresses the matters that
are or should be within its scope.
In conducting this review, the Subcommittee shall address all
matters that it considers relevant to its performance, including
at least the following: the adequacy, appropriateness and
quality of the information and recommendations presented by the
Subcommittee to the Board, the manner in which they were
discussed or debated, and whether the number and length of
meetings of the Subcommittee were adequate for the Subcommittee
to complete its work in a thorough and thoughtful manner.
The Subcommittee shall present to the Board the results of its
evaluation, including any recommended amendments to this Charter
and any recommended changes to the Companys or the
Boards or Corporate Governance Committees policies