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This excerpt taken from the FL DEF 14A filed Apr 9, 2009. Committees of the Board of Directors The Board has delegated certain duties to committees, which assist the Board in carrying out its responsibilities. There are six standing committees of the Board. Each director serves on at least two committees. The committee memberships, the number of meetings held during 2008, and the functions of the committees are described below.
This excerpt taken from the FL DEF 14A filed Apr 10, 2008. Committees of the Board of Directors The Board has delegated certain duties to committees, which assist the Board in carrying out its responsibilities. There are six standing committees of the Board. Each director serves on at least two committees. The committee memberships, the number of meetings held during 2007, and the functions of the committees are described below.
This excerpt taken from the FL DEF 14A filed Apr 17, 2007. Committees of the Board of Directors The Board has delegated certain duties to committees, which assist the Board in carrying out its responsibilities. There are six standing committees of the Board. Each director serves on at least one committee. The committee memberships, the number of meetings held during 2006, and the functions of the committees are described below. 10
Audit
Compensation
Finance and
Nominating
Retirement
Executive
P. Crawford*
J. Preston*
C. Sinclair*
J. Gilbert Jr.*
J. Gilbert Jr.*
M. Serra***
N. DiPaolo
P. Crawford
N. DiPaolo
J. Preston
N. DiPaolo
P. Crawford
J. Gilbert Jr.
P. Geier Jr.
A. Feldman
C. Turpin
R. McHugh**
J. Gilbert Jr.
M. McKenna
C. Sinclair
P. Geier Jr.
D. Young
L. Petrucci**
J. Preston
D. Schwartz
C. Turpin
D. Schwartz
M. Serra**
C. Sinclair
D. Young
*
Designates Committee Chair. ** Executive officer of the Company. *** Committee Chair and Executive Officer of the Company. This excerpt taken from the FL DEF 14A filed Apr 10, 2006. Committees of the Board of Directors The Board has delegated certain duties to committees, which assist the Board in carrying out its responsibilities. There are six standing committees of the Board. Each director serves on at least one committee. The committee memberships, the number of meetings held during 2005, and the functions of the committees are described below.
This excerpt taken from the FL DEF 14A filed Apr 8, 2005. Committees of the Board of Directors The Board has delegated certain duties to committees, which assist the Board in carrying out its responsibilities. There are six standing committees of the Board. Each director serves on at least one committee. The committee memberships, the number of meetings held during 2004, and the functions of the committees are described below.
* Committee Chair
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