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This excerpt taken from the DRCO DEF 14A filed Apr 26, 2007. Director
Selection Process
The Company maintains a standing Nominating and Governance
Committee, comprised solely of independent directors who are
responsible for identifying individuals qualified to become
Board of Director (Board) members and recommending
director nominees to the Board. This Committee periodically
reviews the size and composition of the Board and determines
whether it is necessary to add or replace directors. Nominees
for director are selected based on the criteria set forth in the
Nominating and Governance Committee section under Board of
Directors and Committees within this section.
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