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GOOG » Topics » Lead Independent Director

This excerpt taken from the GOOG DEF 14A filed Mar 24, 2009.

Lead Independent Director

In April 2007, our board of directors appointed John L. Hennessy as our Lead Independent Director. As Lead Independent Director, John’s responsibilities include:

 

  •  

Coordinating and moderating executive sessions of the board of directors’ independent directors.

 

  •  

Advising the chairman of the board of directors as to the quality, quantity and timeliness of the flow of information from management that is necessary for the independent directors to effectively and responsibly perform their duties.

 

  •  

Acting as the principal liaison between the independent directors and the chairman of the board of directors on sensitive issues.

 

  •  

Performing such other duties as the board of directors may from time to time delegate to the Lead Independent Director to assist the board of directors in the fulfillment of its responsibilities.

This excerpt taken from the GOOG DEF 14A filed Mar 25, 2008.

Lead Independent Director

In April 2007, our board of directors appointed John L. Hennessy as our Lead Independent Director. As Lead Independent Director, John’s responsibilities include:

 

  •  

Coordinating and moderating executive sessions of the board of directors’ independent directors.

 

  •  

Advising the chairman of the board of directors as to the quality, quantity and timeliness of the flow of information from management that is necessary for the independent directors to effectively and responsibly perform their duties.

 

  •  

Acting as the principal liaison between the independent directors and the chairman of the board of directors on sensitive issues.

 

  •  

Performing such other duties as the board of directors may from time to time delegate to the Lead Independent Director to assist the board of directors in the fulfillment of its responsibilities.

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 24, 2009
DEF 14A
Mar 25, 2008

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