BC » Topics » Board Committees

This excerpt taken from the BC DEF 14A filed Mar 25, 2008.

Board Committees

The Board of Directors has Audit, Finance, Human Resources and Compensation, Nominating and Corporate Governance and Qualified Legal Compliance Committees. Each Committee, other than the Finance Committee, is comprised solely of independent directors, as that standard is determined both in the Principles and in the New York Stock Exchange Listed Company Manual. The Finance Committee is comprised of a majority of independent directors. Each of the Committees may, at its sole discretion and at Brunswick’s expense, obtain advice and assistance from outside legal, financial, accounting or other experts and advisors. The following table shows the membership of these committees:

 

8


Name

  Audit     Finance     Human Resources
and Compensation
    Nominating and
Corporate
Governance
    Qualified
Legal
Compliance
 

Nolan D. Archibald

    X *      

Jeffrey L. Bleustein

        X *   *

Michael J. Callahan

  X     X        

Cambria W. Dunaway

        X    

Manuel A. Fernandez

      *    

Dustan E. McCoy

         

Graham H. Phillips

      X       X  

Ralph C. Stayer

  X           X  

J. Steven Whisler

    X        

Lawrence A. Zimmerman

  X *        

 

* Committee chair

The principal responsibilities of each of these committees are described generally below, and in detail in their respective Committee Charters, which are available at www.brunswick.com/company/governance/committees.html or in print upon request by any Brunswick shareholder.

This excerpt taken from the BC DEF 14A filed Mar 30, 2007.

Board Committees

The Board of Directors has Audit, Finance, Human Resources and Compensation, Nominating and Corporate Governance and Qualified Legal Compliance Committees. Each of these committees is comprised solely of independent directors, as that standard is determined both in the Principles and in the New York Stock Exchange Listed Company Manual. Each of the Committees may, at its sole discretion and at Brunswick’s expense, obtain advice and assistance from outside legal, financial, accounting or other experts and advisors. The principal responsibilities of each of these committees are described generally below, and in detail in their respective Committee Charters, which are available at www.brunswick.com/company/governance/committees.html or in print upon request by any Brunswick shareholder.

This excerpt taken from the BC DEF 14A filed Mar 23, 2006.

Board Committees

The Board of Directors has Audit, Finance, Human Resources and Compensation, Nominating and Corporate Governance, and Qualified Legal Compliance Committees. Each of these committees is comprised solely of independent directors, as that standard is determined both in the Principles and in the New York Stock Exchange Listed Company Manual. Each of the Committees may, at its sole discretion and at Brunswick’s expense, obtain advice and assistance from outside legal, financial, accounting or other experts and advisors. The principal responsibilities of each of these committees are described generally below, and in detail in their respective Committee Charters, which are available at www.brunswick.com/governance/committees.html or in print upon request by any Brunswick shareholder.

This excerpt taken from the BC DEF 14A filed Mar 31, 2005.

Board Committees

        The Board of Directors has Audit, Finance, Human Resources and Compensation, Corporate Governance, and Qualified Legal Compliance Committees. Each of these committees is comprised solely of independent directors, as that standard is determined both in the Principles and in the New York Stock Exchange Listed Company Manual. Each of the Committees may, at its sole discretion and at Brunswick's expense, obtain advice and assistance from outside legal, financial, accounting or other experts and advisors. The principal responsibilities of each of these committees are described generally below, and in detail in their respective Committee Charters, which are available at www.brunswick.com or in print upon request by any Brunswick shareholder.

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