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DKS » Topics » How often did the Board meet during fiscal 2006?

This excerpt taken from the DKS DEF 14A filed May 3, 2007.
How often did the Board meet during fiscal 2006?
 
The Board of Directors met eight (8) times during fiscal 2006. Each director attended all Board of Director meetings either in person or via teleconference except that one (1) director failed to attend one (1) meeting. The Audit Committee met nine (9) times during fiscal 2006. Each Audit Committee member attended all Audit Committee meetings. During fiscal 2006, the Compensation Committee met four (4) times. Each Compensation Committee member attended all of the Compensation Committee meetings. The Governance and Nominating Committee met three (3) times during fiscal 2006. Each Governance and Nominating Committee member attended all of the Governance and Nominating Committee meetings.


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