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This excerpt taken from the C DEF 14A filed Mar 15, 2005. Chairman, CEO and COO Performance The Personnel and Compensation Committee shall conduct an annual review of the Chairmans, the CEOs and the COOs performance, as set forth in its charter. The Board of Directors shall review the Personnel and Compensation Committees report in order to ensure that the Chairman, the CEO and the COO are providing the best leadership for the Company in the long and short term.
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