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This excerpt taken from the EBAY DEF 14A filed Mar 19, 2009. CORPORATE
GOVERNANCE
Our business is managed by our employees under the direction and
oversight of the Board of Directors. Except for
Mr. Donahoe, none of our Board members is an employee of
eBay. We keep Board members informed of our business through
discussions with management, materials we provide to them,
visits to our offices, and their participation in Board and
Board committee meetings.
The Board has adopted corporate governance guidelines that,
along with the charters of the principal Board committees and
our Code of Business Conduct and Ethics, which we refer to as
our Code of Conduct, provide the framework for the governance of
the company. A complete copy of our governance guidelines, the
charters of our principal Board committees, and our Code of
Conduct may be found on our investor relations website at
http://investor.ebay.com/governance.
Information contained on our website is not part of this proxy
statement. The Board regularly reviews corporate governance
developments and modifies these policies as warranted. Any
changes in these governance documents will be reflected in the
same location on our website.
This excerpt taken from the EBAY DEF 14A filed Apr 28, 2008. CORPORATE
GOVERNANCE
Our business is managed by our employees under the direction and
oversight of the Board of Directors. Except for Ms. Whitman
and Messrs. Donahoe and Dutta, none of our Board members is
an employee of eBay. We keep Board members informed of our
business through discussions with management, materials we
provide to them, visits to our offices, and their participation
in Board and Board committee meetings.
The Board has adopted corporate governance guidelines that,
along with the charters of the principal Board committees and
our Code of Business Conduct and Ethics, which we refer to as
our Code of Conduct, provide the framework for the governance of
the company. A complete copy of our governance guidelines, the
charters of our principal Board committees, and our Code of
Conduct may be found on our investor relations website at
http://investor.ebay.com/governance.
Information contained on our website is not part of this proxy
statement. The Board regularly reviews corporate governance
developments and modifies these policies as warranted. Any
changes in these governance documents will be reflected in the
same location on our website.
This excerpt taken from the EBAY DEF 14A filed Apr 30, 2007. CORPORATE
GOVERNANCE
Our business is managed by our employees under the direction and
oversight of the Board of Directors. Except for
Ms. Whitman, none of our Board members is an employee of
eBay. We keep Board members informed of our business through
discussions with management, materials we provide to them,
visits to our offices, and their participation in Board and
Board committee meetings.
The Board has adopted corporate governance guidelines that,
along with the charters of the Board committees and our Code of
Business Conduct and Ethics, which we refer to as the Code of
Conduct, provide the framework for the governance of the
company. A complete copy of our governance guidelines, the
charters of our Board committees, and our Code of Conduct may be
found on our investor relations website at
http://investor.ebay.com/governance. (Information
contained on eBay’s website is not part of this proxy
statement.) The Board regularly reviews corporate governance
developments and modifies these policies as warranted. Any
changes in these governance documents will be reflected on the
same location on our website.
This excerpt taken from the EBAY DEF 14A filed Apr 26, 2006. CORPORATE
GOVERNANCE
Our business is managed by our employees under the direction and
oversight of the Board of Directors. Except for
Ms. Whitman, none of our Board members is an employee of
eBay. We keep Board members informed of our business through
discussions with management, materials we provide to them,
visits to our offices, and their participation in Board and
Board committee meetings.
The Board of Directors has adopted corporate governance
guidelines that, along with the charters of the Board committees
and our Code of Business Conduct and Ethics, which we refer to
as the Code of Conduct, provide the framework for the governance
of the company. A complete copy of our governance guidelines,
the charters of our Board committees, and our Code of Conduct
may be found on our investor relations website at
http://investor.ebay.com/governance. (Information
contained on eBay’s website is not part of this proxy
statement.) The Board regularly reviews corporate governance
developments and modifies these policies as warranted. Any
changes in these governance documents will be reflected on the
same location on our website.
This excerpt taken from the EBAY DEF 14A filed May 16, 2005. Corporate
Governance
Our business is managed by our employees under the direction and
oversight of the Board of Directors. Except for
Ms. Whitman, none of our Board members is an employee of
eBay. We keep Board members informed of our business through
discussions with management, materials we provide to them,
visits to our offices, and their participation in Board and
Board committee meetings.
The Board of Directors has adopted corporate governance
guidelines that, along with the charters of the Board committees
and our Code of Business Conduct and Ethics, which we refer to
as the Code of Conduct, provide the framework for the governance
of the company. A complete copy of our governance guidelines,
the charters of our Board committees, and our Code of Conduct
may be found on our investor relations website at
http://investor.ebay.com/governance. (Information
contained on eBay’s website is not part of this proxy
statement.) The Board regularly reviews corporate governance
developments and modifies these policies as warranted. Any
changes in these governance documents will be reflected on the
same location on our website.
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