CSS » Topics » Board Committees; Committee Membership; Committee Meetings

This excerpt taken from the CSS DEF 14A filed Jun 16, 2009.
Board Committees; Committee Membership; Committee Meetings
 
CSS has an Audit Committee, a Human Resources Committee, a Nominating and Governance Committee, an Executive Committee and two committees with the same membership that administer the 1995 Stock Plan and the 2000 Stock Plan, respectively. The Human Resources Committee performs the functions typically performed by a compensation committee. The following table shows the current committee membership and the number of meetings that each committee held during the fiscal year ended March 31, 2009. The notes to the table identify the committee membership changes that occurred during the 2009 fiscal year.
 
                                         
                Nominating
             
                and
          1995 Stock Plan and
 
Director
  Audit
    Human Resources
    Governance
    Executive
    2000 Stock Plan
 
Name
  Committee(1)     Committee(2)     Committee(3)     Committee     Committees  
 
Scott A. Beaumont
                    X                  
James H. Bromley
            X *     X       X          
Jack Farber
                            X *     X  
John J. Gavin
    X       X                          
Leonard E. Grossman
    X *                     X          
James E. Ksansnak
    X       X                          
Rebecca C. Matthias
            X       X *                
Christopher J. Munyan
                                    X  
Number of Meetings in 2009 Fiscal Year
    5       5       2       3       0  
 
 
denotes Committee Chairman.
 
(1) Mr. Gavin has served as a member of the Audit Committee since July 31, 2008. Prior to that date, Mr. Bromley served as a member of the Audit Committee.
 
(2) Mr. Bromley has served as Chairman of the Human Resources Committee since July 31, 2008. Prior to that date, Mr. Ksansnak served as Chairman of the Human Resources Committee.
 
(3) Ms. Matthias has served as Chairman of the Nominating and Governance Committee since July 31, 2008. Prior to that date, Mr. Bromley served as Chairman of the Nominating and Governance Committee.
 
This excerpt taken from the CSS DEF 14A filed Jun 19, 2008.
Board Committees; Committee Membership; Committee Meetings
 
CSS has an Audit Committee, a Human Resources Committee, a Nominating and Governance Committee, an Executive Committee and two committees with the same membership that administer the 1995 Stock Plan and the 2000 Stock Plan, respectively. The Human Resources Committee performs the functions typically performed by a compensation committee. The following table shows the current committee membership and the number of meetings that each committee held during the fiscal year ended March 31, 2008. The notes to the table identify the committee membership changes that occurred during the 2008 fiscal year.
 
                                         
            Nominating &
      1995 Stock Plan and
Director
  Audit
  Human Resources
  Governance
  Executive
  2000 Stock Plan
Name
  Committee   Committee   Committee   Committee   Committees
 
Scott A. Beaumont
                    X                  
James H. Bromley
    X       X       X *     X          
Jack Farber
                            X *     X  
John J. Gavin(1)
            X                          
Leonard E. Grossman
    X *                     X          
James E. Ksansnak
    X       X *                        
Rebecca C. Matthias
            X       X                  
Christopher J. Munyan
                                    X  
Number of Meetings in 2008 Fiscal Year
    5       6       3       1       0  
 
 
* denotes Committee Chairman.
 
(1) Mr. Gavin became a director and a member of the Human Resources Committee on October 25, 2007. On that date the size of the Board was increased from seven directors to eight, and the size of the Human Resources Committee was increased from three directors to four.
 
This excerpt taken from the CSS DEF 14A filed Jun 15, 2007.
Board Committees; Committee Membership; Committee Meetings
 
CSS has an Audit Committee, a Human Resources Committee, a Nominating and Governance Committee, an Executive Committee and two committees with the same membership that administer the 1995 Stock Plan and the 2000 Stock Plan, respectively. The Human Resources Committee performs the functions typically performed by a compensation committee. The following table shows the current committee membership and the number of meetings that each committee held during the fiscal year ended March 31, 2007. The notes to the table identify the committee membership changes that occurred during the 2007 fiscal year.
 
                                         
            Nominating &
      1995 Stock Plan and
Director
  Audit
  Human Resources
  Governance
  Executive
  2000 Stock Plan
Name(1)
  Committee   Committee   Committee   Committee   Committees(2)
 
Scott A. Beaumont
                    X                  
James H. Bromley
    X       X       X *     X          
Jack Farber
                            X *     X  
Leonard E. Grossman
    X *                     X          
James E. Ksansnak
    X       X *                        
Rebecca C. Matthias
            X       X                  
Christopher J. Munyan
                                    X  
Number of Meetings in 2007 Fiscal Year
    5       6       2       1       0  
 
 
“*” denotes Committee Chairman.
 
(1) Mr. Munyan became a director on April 19, 2006. On that date the size of the Board was increased from seven directors to eight. David J. M. Erskine served as a director until his retirement on June 30, 2006, at which time the size of the Board was reduced from eight directors to seven.
 
(2) Mr. Munyan became a member of 1995 Stock Plan and 2000 Stock Plan Committees upon his election as a director on April 19, 2006. David J. M. Erskine served as a member of these Committees until his retirement on June 30, 2006, at which time the 1995 Stock Plan and 2000 Stock Plan Committees were reduced in size from three members to two.
 
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki