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FL » Topics » Executive Sessions of Non-Management Directors

This excerpt taken from the FL DEF 14A filed Apr 9, 2009.

Executive Sessions of Non-Management Directors

The Board of Directors holds regularly scheduled executive sessions of non-management directors. James E. Preston, as the lead director, presides at executive sessions of the independent and non-management directors.

This excerpt taken from the FL DEF 14A filed Apr 10, 2008.

Executive Sessions of Non-Management Directors

The Board of Directors holds regularly scheduled executive sessions of non-management directors. James E. Preston, as the lead director, presides at executive sessions of the independent and non- management directors.

This excerpt taken from the FL DEF 14A filed Apr 17, 2007.

Executive Sessions of Non-Management Directors

The Board of Directors holds regularly scheduled executive sessions of non-management directors. The Chair of the Nominating Committee presides at executive sessions of the independent and non- management directors. Jarobin Gilbert Jr. is the current Chair of this committee.

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This excerpt taken from the FL DEF 14A filed Apr 10, 2006.

Executive Sessions of Non-Management Directors

      The Board of Directors holds regularly scheduled executive sessions of non-management directors. The Chair of the Nominating and Corporate Governance Committee presides at executive sessions of the independent and non-management directors. Jarobin Gilbert Jr. is the current Chair of this committee.

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.

Executive Sessions of Non-Management Directors

      The Board of Directors holds regularly scheduled executive sessions of non-management directors. J. Carter Bacot, as lead director, presides at executive sessions of the non-management directors. In addition, the Board holds an executive session of the independent directors at which the Chair of the Nominating and Corporate Governance Committee presides.

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EXCERPTS ON THIS PAGE:

DEF 14A
Apr 9, 2009
DEF 14A
Apr 10, 2008
DEF 14A
Apr 17, 2007
DEF 14A
Apr 10, 2006
DEF 14A
Apr 8, 2005

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