GIS » Topics » Corporate Governance Committee

This excerpt taken from the GIS DEF 14A filed Aug 10, 2009.
Corporate Governance Committee
 
Number of meetings in fiscal 2009: Four
Functions:
•  Monitors and recommends changes in the organization and procedures of the board, including committee appointments and corporate governance policies;
•  Develops policy on composition, participation and size of the board as well as tenure and retirement of directors;
•  Recommends candidates for election to the board and evaluates continuing service of incumbent directors;
•  Oversees the board self-evaluation process; and
•  Reviews and approves transactions between General Mills and related persons.
 
 
This excerpt taken from the GIS DEF 14A filed Aug 12, 2008.
Corporate Governance Committee
 
Members: Five independent, non-employee directors:
Raymond V. Gilmartin (Chair), Bradbury H. Anderson*, Steve Odland, Michael D. Rose, A. Michael Spence**
* Appointed to committee after fiscal 2008 year end
** Not standing for re-election at the Annual Meeting
Number of meetings in fiscal 2008: Four
Functions:
•  Recommends candidates for election to the board;
•  Develops policy on composition, participation and size of the board as well as tenure and retirement of directors;
•  Monitors and recommends changes in the organization and procedures of the board, including committee appointments and corporate governance policies;
•  Oversees the board self-evaluation process; and
•  Reviews and approves transactions between General Mills and related persons.
Charter: A copy of the corporate governance committee charter may be found on our website at www.generalmills.com in the “Investors” section under “Corporate Governance” and is available in print to any stockholder who requests it from our Corporate Secretary.
 
 
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