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GIS » Topics » Director Retirement Policy

This excerpt taken from the GIS DEF 14A filed Aug 12, 2008.
Director Retirement Policy
 
  •   Non-employee directors may not stand for re-election after reaching age 70.
 
  •   Non-employee directors are expected to offer their resignation whenever there is a material change in their principal employment or primary occupation. The corporate governance committee reviews the offer of resignation and recommends to the board whether to accept it.
 
  •   Company officers who are directors are expected to resign from the board when there has been a reduction in their employment level, position or responsibilities, or if they cease to be employed by us.
 
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