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C » Topics » Meetings of the Board of Directors and Committees

This excerpt taken from the C DEF 14A filed Mar 20, 2009.
Meetings of the Board of Directors and Committees
The board of directors met 25 times in 2008. During 2008, the audit and risk management committee met 12 times, the personnel and compensation committee met 15 times and the nomination and governance committee met 8 times.
 
Each director attended at least 75 percent of the total number of meetings of the board of directors and board committees of which he or she was a member in 2008.
This excerpt taken from the C DEF 14A filed Mar 13, 2008.

Meetings of the Board of Directors and Committees

The board of directors met 13 times in 2007. During 2007, the audit and risk management committee met 12 times, the personnel and compensation committee met 8 times and the nomination and governance committee met 5 times.

 

Each director attended at least 75 percent of the total number of meetings of the board of directors and board committees of which he or she was a member in 2007.

 

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

Meetings of the Board of Directors and Committees

The board of directors met 12 times in 2006. During 2006, the audit and risk management committee met 11 times, the personnel and compensation committee met 8 times and the nomination and governance committee met 6 times.

 

Each director attended at least 75 percent of the total number of meetings of the board of directors and board committees of which he or she was a member in 2006.

 

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

Meetings of the Board of Directors and Committees

The board of directors met 12 times in 2005. During 2005, the audit and risk management committee met 11 times, the personnel and compensation committee met 12 times and the nomination and governance committee met 9 times.

 

Each director attended at least 75 percent of the total number of meetings of the board of directors and board committees of which he or she was a member in 2005.

 

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

Meetings of the Board of Directors and Committees

The board of directors met 12 times in 2004. During 2004, the audit and risk management committee met 11 times, the personnel and compensation committee met 8 times and the nomination and governance committees met 10 times.

 

Each director attended at least 75 percent of the total number of meetings of the board of directors and board committees of which he or she was a member in 2004.

 

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 20, 2009
DEF 14A
Mar 13, 2008
DEF 14A
Mar 13, 2007
DEF 14A
Mar 14, 2006
DEF 14A
Mar 15, 2005

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FOREIGN TRADE BANK OF LATIN AMERICA, INC. (BLX)
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