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GIS » Topics » Finance Committee

This excerpt taken from the GIS DEF 14A filed Aug 10, 2009.
Finance Committee
 
Number of meetings in fiscal 2009: Four
Functions:
•  Reviews financial policies and performance objectives, including dividend policy;
•  Reviews changes in our capital structure, including debt issuances, common stock sales, repurchases and stock splits; and
•  Reviews the annual business plan and related financing implications.
 
 
This excerpt taken from the GIS DEF 14A filed Aug 12, 2008.
Finance Committee
 
Members: Five independent, non-employee directors:
William T. Esrey (Chair), Heidi G. Miller, Hilda Ochoa-Brillembourg, Steve Odland, Robert L. Ryan
Number of meetings in fiscal 2008: Four
Functions:
•  Reviews financial policies and performance objectives, including dividend policy;
•  Reviews changes in our capital structure, including debt issuances, common stock sales, repurchases and stock splits; and
•  Reviews the annual business plan and related financing implications.
Charter: A copy of the finance 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.
 
 

EXCERPTS ON THIS PAGE:

DEF 14A
Aug 10, 2009
DEF 14A
Aug 12, 2008

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