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This excerpt taken from the DRIV DEF 14A filed Apr 15, 2008. Executive
Sessions
During the fiscal year ended December 31, 2007, the
non-management independent directors met in executive sessions
without management on ten occasions. Mr. Madison presided
over these executive sessions as the Lead Director.
This excerpt taken from the DRIV DEF 14A filed Apr 23, 2007. Executive
Sessions
During the fiscal year ended December 31, 2006, the
non-management independent directors met in executive sessions
without management on four occasions. Mr. Madison presided
over these executive sessions as the Lead Director.
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