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This excerpt taken from the BNI DEF 14A filed Mar 16, 2009. Executive
Sessions of Non-Management Directors
Non-management Directors of the Board conduct executive sessions
at least three times per year at regularly scheduled meetings.
Executive sessions are chaired by the Lead Director.
This excerpt taken from the BNI DEF 14A filed Mar 17, 2008. Executive
Sessions of Non-Management Directors
Non-management Directors of the Board conduct executive sessions
at least three times per year at regularly scheduled meetings.
Executive sessions are chaired by the Lead Director.
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