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C » Topics » Meetings and Access

This excerpt taken from the C DEF 14A filed Mar 13, 2008.

Meetings and Access

 

•  

Meet as often as it determines, but not less frequently than quarterly.

 

•  

Meet separately, periodically, with management, ARR, Risk Management and independent auditors.

 

•  

Regularly report to the Board on the Committee’s activities.

 

•  

Annually review and report to the Board on its own performance.

 

•  

Review and assess the adequacy of this Charter annually and recommend any proposed changes to the Board for approval.

 

This excerpt taken from the C DEF 14A filed Mar 13, 2007.

Meetings and Access

 

•  

Meet as often as it determines, but not less frequently than quarterly.

 

•  

Meet separately, periodically, with management, ARR, Risk Management and independent auditors.

 

•  

Regularly report to the Board on the Committee’s activities.

 

•  

Annually review and report to the Board on its own performance.

 

•  

Review and assess the adequacy of this Charter annually and recommend any proposed changes to the Board for approval.

 

This excerpt taken from the C DEF 14A filed Mar 14, 2006.

Meetings and Access

 

•   Meet as often as it determines, but not less frequently than quarterly.

 

•   Meet separately, periodically, with management, ARR, Risk Management and independent auditors.

 

•   Regularly report to the Board on the Committee’s activities.

 

•   Annually review and report to the Board on its own performance.

 

•   Review and assess the adequacy of this Charter annually and recommend any proposed changes to the Board for approval.

 

This excerpt taken from the C DEF 14A filed Mar 15, 2005.

Meetings and Access

 

•   Meet as often as it determines, but not less frequently than quarterly.

 

•   Meet separately, periodically, with management, ARR, Risk Management and independent auditors.

 

•   Regularly report to the Board on the Committee’s activities.

 

•   Annually review and report to the Board on its own performance.

 

•   Review and assess the adequacy of this Charter annually and recommend any proposed changes to the Board for approval.

 

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 13, 2008
DEF 14A
Mar 13, 2007
DEF 14A
Mar 14, 2006
DEF 14A
Mar 15, 2005

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