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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Evaluation
of Board Performance
The Nomination and Governance Committee shall conduct an annual
review of Board performance, in accordance with guidelines
recommended by the Committee and approved by the Board. This
review shall include an overview of the talent base of the Board
as a whole as well as an individual assessment of each outside
Director’s qualification as independent under the NYSE
corporate governance rules and all other applicable laws, rules
and regulations regarding director independence; consideration
of any changes in a Director’s responsibilities that may
have occurred since the Director was first elected to the Board;
and such other factors as may be determined by the Committee to
be appropriate for review. Each of the standing committees
(except the Executive Committee) shall conduct an annual
evaluation of its own performance as provided in its charter.
The results of the Board and committee evaluations shall be
summarized and presented to the Board.
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Evaluation of Board Performance
The Nomination and Governance Committee shall conduct an annual review of Board performance, in accordance with guidelines recommended by the Committee and approved by the Board. This review shall include an overview of the talent base of the Board as a whole as well as an individual assessment of each outside Director’s qualification as independent under the NYSE corporate governance rules and all other applicable laws, rules and regulations regarding director independence; consideration of any changes in a Director’s responsibilities that may have occurred since the Director was first elected to the Board; and such other factors as may be determined by the Committee to be appropriate for review. Each of the standing committees (except the Executive Committee) shall conduct an annual evaluation of its own performance as provided in its charter. The results of the Board and committee evaluations shall be summarized and presented to the Board.
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Table of ContentsThis excerpt taken from the C DEF 14A filed Mar 13, 2007. Evaluation of Board Performance
The Nomination and Governance Committee shall conduct an annual review of Board performance, in accordance with guidelines recommended by the Committee and approved by the Board. This review shall include an overview of the talent base of the Board as a whole as well as an individual assessment of each outside Director’s qualification as independent under the NYSE corporate governance rules and all other applicable laws, rules and regulations regarding director independence; consideration of any changes in a Director’s responsibilities that may have occurred since the Director was first elected to the Board; and such other factors as may be determined by the Committee to be appropriate for review. Each of the standing committees (except the Executive Committee) shall conduct an annual evaluation of its own performance as provided in its charter. The results of the Board and committee evaluations shall be summarized and presented to the Board.
This excerpt taken from the C DEF 14A filed Mar 14, 2006. Evaluation of Board Performance
The Nomination and Governance Committee shall conduct an annual review of Board performance, in accordance with guidelines recommended by the Committee and approved by the Board. This review shall include an overview of the talent base of the Board as a whole as well as an individual assessment of each outside Director’s qualification as independent under the NYSE corporate governance rules and all other applicable laws, rules and regulations regarding director independence; consideration of any changes in a Director’s responsibilities that may have occurred since the Director was first elected to the Board; and such other factors as may be determined by the Committee to be appropriate for review. Each of the standing committees (except the Executive Committee) shall conduct an annual evaluation of its own performance as provided in its charter. The results of the Board and committee evaluations shall be summarized and presented to the Board.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Evaluation of Board Performance
The Nomination and Governance Committee shall conduct an annual review of Board performance, in accordance with guidelines recommended by the Committee and approved by the Board. This review shall include an overview of the talent base of the Board as a whole as well as an individual assessment of each outside Director’s qualification as independent under the NYSE corporate governance rules and all other applicable laws, rules and regulations regarding director independence; consideration of any changes in a
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Table of ContentsDirector’s responsibilities that may have occurred since the Director was first elected to the Board; and such other factors as may be determined by the Committee to be appropriate for review. Each Committee shall conduct an annual evaluation of its own performance as provided in its charter. The results of the Board and Committee evaluations shall be summarized and presented to the Board.
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