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This excerpt taken from the HBI DEF 14A filed Mar 12, 2009. Corporate
Governance Guidelines
Our Board of Directors has adopted Corporate Governance
Guidelines, which provide a framework for our corporate
governance and cover topics including, but not limited to,
composition of the Board of Directors
Table of Contents
and its committees, director qualifications and director
responsibilities. The Governance and Nominating Committee is
responsible for overseeing and reviewing the Corporate
Governance Guidelines and reporting and recommending to the
Board of Directors any changes to the Corporate Governance
Guidelines.
This excerpt taken from the HBI DEF 14A filed Mar 10, 2008. Corporate
Governance Guidelines
Our Board has adopted Corporate Governance Guidelines, which
provide a framework for our corporate governance and cover
topics including, but not limited to, Board and committee
composition, director qualifications and director
responsibilities. The Governance and Nominating Committee is
responsible for overseeing and reviewing the Corporate
Governance Guidelines and reporting and recommending to the
Board any changes to the Corporate Governance Guidelines.
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