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This excerpt taken from the GIS DEF 14A filed Aug 10, 2009. Board Committees
and Their Functions
The board has five standing committees that are each composed
entirely of independent directors. The corporate governance
committee reviews committee and committee chair assignments
annually, and recommends committee rosters to the full board
after considering factors such as the directors’ business
and corporate governance experience, their preferences, criteria
for specific committee service, the directors’ other
responsibilities and scheduling flexibility. Assignments are
rotated to ensure that each committee has an appropriate mix of
tenure and experience. Committee membership shown below is
effective as of August 1, 2009:
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