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This excerpt taken from the ELN 6-K filed Mar 30, 2007. Nominating
Committee
The nominating committee, composed entirely of independent
non-executive directors, reviews on an ongoing basis the
membership of the board of directors and of the board committees
and the performance of the directors. It recommends new
appointments to fill any vacancy that is anticipated or arises
on the board of directors. The committee reviews and recommends
changes in the functions of the various committees of the board.
The Guidelines and the charter of the committee set out the
manner in which the performance evaluation of the board, its
committees and the directors is to be performed and by whom. The
members of the committees are Mr. McGowan, Chairman,
Ms. Gray and Mr. McLaughlin. The committee held five
meetings during 2006.
58 Elan
Corporation, plc 2006 Annual Report
Table of Contents
Corporate
Governance
This excerpt taken from the ELN 20-F filed Feb 28, 2007. Nominating
Committee
The nominating committee, composed entirely of independent
non-executive directors, reviews on an ongoing basis the
membership of the board of directors and of the board committees
and the performance of the directors. It recommends new
appointments to fill any vacancy that is anticipated or arises
on the board of directors. The committee reviews and recommends
changes in the functions of the various committees of the board.
The Guidelines and the charter of the committee set out the
manner in which the performance evaluation of the board, its
committees and the directors is to be performed and by whom. The
members of the committee are Mr. Kieran McGowan, Chairman,
Ms. Ann Maynard Gray and Mr. Kyran McLaughlin. The
committee held five meetings during 2006.
Table of Contents
This excerpt taken from the ELN 20-F filed Mar 30, 2006. Nominating
Committee
The nominating committee, composed entirely of non-executive
directors, reviews on an ongoing basis the membership of the
board of directors and of the board committees and the
performance of the directors. It recommends new appointments to
fill any vacancy that is anticipated or arises on the board of
directors. The committee reviews and recommends changes in the
functions of the various committees of the board. The Guidelines
and the charter of the committee set out the manner in which the
performance evaluation of the board, its committees and the
directors is to be performed and by whom. The members of the
committees are Mr. McGowan (Chairman and Lead Independent
Director), Ms. Gray and Mr. McLaughlin. The committee
held four meetings during 2005.
Table of Contents
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