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This excerpt taken from the HBI DEF 14A filed Mar 12, 2009. Board
Meetings and Committees
In 2008, our Board of Directors met seven times and also held
regularly scheduled executive sessions without management,
presided over by the Presiding Director. During 2008, our Audit
Committee met nine times, our Compensation Committee met four
times and our Governance and Nominating Committee met seven
times. In 2008, each incumbent director attended 75% or more of
the meetings of the Board and of each committee during the
periods that each such director served on the Board or such
committee. Our Corporate Governance Guidelines provide that,
except in extenuating circumstances, each director will be
expected to attend all meetings of the Board of Directors and of
committees to which he or she is appointed, and all annual
meetings of stockholders. All of the members of the Board then
in office attended our 2008 annual meeting of stockholders.
Our Board of Directors has three standing committees: the Audit
Committee, the Compensation Committee and the Governance and
Nominating Committee. Below is a list of committee memberships,
which is followed by a description of each committee. The
directors who are nominated for election as directors at the
Annual Meeting will, if re-elected, retain the committee
memberships described below immediately following the Annual
Meeting, and the chairs of the committees will also remain the
same.
This excerpt taken from the HBI DEF 14A filed Mar 10, 2008. Board
Meetings and Committees
In 2007, our Board met five times and held regularly scheduled
executive sessions without management, presided over by the
Presiding Director. In addition to those meetings, directors
attended meetings of individual Board committees. For our
incumbent Board as a whole, attendance in 2007 at Board meetings
was 100%, and attendance at committee meetings was over 98%. Our
Corporate Governance Guidelines provide that, except in
extenuating circumstances, each director will be expected to
attend all meetings of the Board and of committees to which he
or she is appointed, and all annual meetings of stockholders.
Our Board has three standing committees: the Audit Committee,
the Compensation Committee and the Governance and Nominating
Committee. Below is a list of Committee memberships, which is
followed by a description of each committee of the Board. The
nine directors who are nominated for election as directors at
the Annual Meeting will, if re-elected, retain the committee
memberships described below immediately following the Annual
Meeting, and the chairs of the committees will also remain the
same.
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