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CKEC » Topics » Corporate Governance Committee

This excerpt taken from the CKEC DEF 14A filed Apr 21, 2009.

Corporate Governance Committee

The Corporate Governance Committee currently consists of Patricia A. Wilson, as Chairperson, and Carl L. Patrick, Jr. Michael W. Patrick also served as a member of the Corporate Governance Committee during 2008. In addition, as noted above, Carl L. Patrick, Jr. is not standing for re-election at the Annual Meeting. The Board of Directors anticipates adding additional Board members to this committee. The Corporate Governance Committee met two times during the year ended December 31, 2008.

The primary purpose of the Corporate Governance Committee is to assist the Board of Directors in fulfilling its responsibilities relating to ensuring that Carmike’s corporate governance policies, procedures and practices continue to effectively promote the best interests of Carmike’s stockholders.

The Corporate Governance Committee is responsible for, among other things:

 

  •  

reviewing any questions regarding the independence of directors;

 

  •  

overseeing the periodic evaluation of the Board of Directors and its committees as deemed appropriate;

 

  •  

reviewing and reassessing the adequacy of the Corporate Governance Guidelines periodically and recommending any proposed changes to the Board of Directors for approval;

 

  •  

advising and making recommendations to the Board of Directors on matters concerning corporate governance and directorship practices; and

 

  •  

ensuring that the independent members of the Board of Directors meet in regularly scheduled executive sessions at which only independent directors are present.

This excerpt taken from the CKEC DEF 14A filed Apr 21, 2008.

Corporate Governance Committee

The Corporate Governance Committee consists of Patricia A. Wilson, as Chairperson, Carl L. Patrick, Jr. and Michael W. Patrick. The Corporate Governance Committee met two times during the year ended December 31, 2007.

The primary purpose of the Corporate Governance Committee is to assist the Board of Directors in fulfilling its responsibilities relating to ensuring that Carmike’s corporate governance policies, procedures and practices continue to effectively promote the best interests of Carmike’s stockholders.

The Corporate Governance Committee is responsible for, among other things:

 

  •  

reviewing any questions regarding the independence of directors;

 

  •  

overseeing the periodic evaluation of the Board of Directors and its committees as deemed appropriate;

 

16

  •  

reviewing and reassessing the adequacy of the Corporate Governance Guidelines periodically and recommending any proposed changes to the Board of Directors for approval;

 

  •  

advising and making recommendations to the Board of Directors on matters concerning corporate governance and directorship practices; and

 

  •  

ensuring that the independent members of the Board of Directors meet in regularly scheduled executive sessions at which only independent directors are present.

This excerpt taken from the CKEC DEF 14A filed Apr 18, 2007.

Corporate Governance Committee

The Corporate Governance Committee consists of Patricia A. Wilson, as Chairperson, Carl L. Patrick, Jr. and Michael W. Patrick. The Corporate Governance Committee met two times during the year ended December 31, 2006.

The primary purpose of the Corporate Governance Committee is to assist the Board of Directors in fulfilling its responsibilities relating to ensuring that Carmike’s corporate governance policies, procedures and practices continue to effectively promote the best interests of Carmike’s stockholders.

The Corporate Governance Committee is responsible for, among other things:

 

  •  

reviewing any questions regarding the independence of directors;

 

  •  

advising and making recommendations to the Board of Directors on matters concerning corporate governance and directorship practices; and

 

  •  

ensuring that the independent members of the Board of Directors meet in regularly scheduled executive sessions at which only independent directors are present.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 21, 2009
DEF 14A
Apr 21, 2008
DEF 14A
Apr 18, 2007

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