DHIL » Topics » CORPORATE GOVERNANCE

This excerpt taken from the DHIL DEF 14A filed Apr 9, 2009.
CORPORATE GOVERNANCE
 
The Board held a total of five meetings during the year ended December 31, 2008. The Board has four standing committees: the Executive Committee, the Audit Committee, the Compensation Committee and the Nominating Committee. Each director attended at least 75% of the aggregate of (a) the total number of Board meetings held during the period for which he or she has been a director during the last fiscal year, and (b) the total number of meetings held by all committees of the Board on which he or she served during the periods that he or she served during the last fiscal year.
 
This excerpt taken from the DHIL ARS filed Apr 9, 2009.
CORPORATE GOVERNANCE
 
The Board held a total of five meetings during the year ended December 31, 2008. The Board has four standing committees: the Executive Committee, the Audit Committee, the Compensation Committee and the Nominating Committee. Each director attended at least 75% of the aggregate of (a) the total number of Board meetings held during the period for which he or she has been a director during the last fiscal year, and (b) the total number of meetings held by all committees of the Board on which he or she served during the periods that he or she served during the last fiscal year.
 
This excerpt taken from the DHIL DEF 14A filed Apr 9, 2008.
CORPORATE GOVERNANCE
 
The Board held a total of four meetings during the year ended December 31, 2007. The Board has three standing committees: the Executive Committee, the Audit Committee and the Compensation Committee. Each director attended at least 75% of the aggregate of (a) the total number of Board meetings held during the period for which he or she has been a director during the last fiscal year, and (b) the total number of meetings held by all

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committees of the Board on which he or she served during the periods that he or she served during the last fiscal year.
 
This excerpt taken from the DHIL ARS filed Apr 9, 2008.
CORPORATE GOVERNANCE
 
The Board held a total of four meetings during the year ended December 31, 2007. The Board has three standing committees: the Executive Committee, the Audit Committee and the Compensation Committee. Each director attended at least 75% of the aggregate of (a) the total number of Board meetings held during the period for which he or she has been a director during the last fiscal year, and (b) the total number of meetings held by all

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committees of the Board on which he or she served during the periods that he or she served during the last fiscal year.
 
This excerpt taken from the DHIL ARS filed Apr 12, 2007.
CORPORATE GOVERNANCE
 
The Board held a total of four meetings during the year ended December 31, 2006. The Board has three standing committees: the Executive Committee, the Audit Committee and the Compensation Committee. Each director attended at least 75% of the aggregate of (a) the total number of Board meetings held during the period for which he or she has been a director during the last fiscal year, and (b) the total number of meetings held by all committees of the Board on which he or she served during the periods that he or she served during the last fiscal year.
 
This excerpt taken from the DHIL DEF 14A filed Apr 11, 2007.
CORPORATE GOVERNANCE
 
The Board held a total of four meetings during the year ended December 31, 2006. The Board has three standing committees: the Executive Committee, the Audit Committee and the Compensation Committee. Each director attended at least 75% of the aggregate of (a) the total number of Board meetings held during the period for which he or she has been a director during the last fiscal year, and (b) the total number of meetings held by all committees of the Board on which he or she served during the periods that he or she served during the last fiscal year.
 
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