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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Additional
Board Service
The number of other public company boards on which a Director
may serve shall be subject to a
case-by-case
review by the Nomination and Governance Committee, in order to
ensure that each Director is able to devote sufficient time to
perform his or her duties as a Director.
Table of Contents
Members of the Audit and Risk Management Committee may not serve
on more than three public company audit committees, including
the Audit and Risk Management Committee of the Company.
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Additional Board Service
The number of other public company boards on which a Director may serve shall be subject to a case-by-case review by the Nomination and Governance Committee, in order to ensure that each Director is able to devote sufficient time to perform his or her duties as a Director.
Members of the Audit and Risk Management Committee may not serve on more than three public company audit committees, including the Audit and Risk Management Committee of the Company.
This excerpt taken from the C DEF 14A filed Mar 13, 2007. Additional Board Service
The number of other public company boards on which a Director may serve shall be subject to a case-by-case review by the Nomination and Governance Committee, in order to ensure that each Director is able to devote sufficient time to perform his or her duties as a Director.
Members of the Audit and Risk Management Committee may not serve on more than three public company audit committees, including the Audit and Risk Management Committee of the Company.
This excerpt taken from the C DEF 14A filed Mar 14, 2006. Additional Board Service
The number of other public company boards on which a Director may serve shall be subject to a case-by-case review by the Nomination and Governance Committee, in order to ensure that each Director is able to devote sufficient time to perform his or her duties as a Director.
Members of the Audit and Risk Management Committee may not serve on more than three public company audit committees, including the Audit and Risk Management Committee of the Company.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Additional Board Service
The number of other public company boards on which a Director may serve shall be subject to a case-by-case review by the Nomination and Governance Committee, in order to ensure that each Director is able to devote sufficient time to perform his or her duties as a Director.
A-2
Table of ContentsMembers of the Audit and Risk Management Committee may not serve on more than three public company audit committees, including the Audit and Risk Management Committee of the Company.
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