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GKK » Topics » Nominating and Corporate Governance Committee.

This excerpt taken from the GKK DEF 14A filed Apr 20, 2007.
Nominating and Corporate Governance Committee. We have a standing Nominating and Corporate Governance Committee, consisting of Messrs. Laven (chairman), Kelter and Konigsberg, each of whom is “independent” within the meaning of the rules of the NYSE. Our Nominating and Corporate Governance Committee is responsible for, among other things, assisting the Board in identifying individuals qualified to become Board members, recommending to the Board the director nominees to be elected at each annual meeting of stockholders, recommending to the Board the directors to serve on each of the Board’s committees, developing and recommending to the Board the corporate governance principles and guidelines applicable to our company and directing the Board in an annual review of its performance. Our Board approved a written charter for our Nominating and Corporate Governance Committee, a copy of which is available on our website at http://www.gramercycapitalcorp.com. Each of the committee members attended the one meeting held by our Nominating and Corporate Governance Committee during fiscal year 2006.

This excerpt taken from the GKK DEF 14A filed Apr 17, 2006.
Nominating and Corporate Governance Committee.   We have a standing Nominating and Corporate Governance Committee, consisting of Messrs. Laven (chairman), Kelter and Konigsberg, each of whom is “independent” within the meaning of the rules of the NYSE. Our Nominating and Corporate Governance Committee is responsible for, among other things, assisting the Board in identifying individuals qualified to become Board members, recommending to the Board the director nominees to be elected at each annual meeting of stockholders, recommending to the Board the directors to serve on each of the Board’s committees, developing and recommending to the Board the corporate governance principles and guidelines applicable to our company and directing the Board in an annual review of its performance. Our Board approved a written charter for our Nominating and Corporate Governance Committee, a copy of which is available on our website at http://www.gramercycapitalcorp.com. Each of the committee members attended the one meeting held by our Nominating and Corporate Governance Committee during fiscal year 2005.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 20, 2007
DEF 14A
Apr 17, 2006

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