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This excerpt taken from the HAS DEF 14A filed Apr 6, 2009. Presiding
Non-Management Director and Communicating with the
Board
Executive sessions of the independent members of the
Company’s Board are presided over by the presiding director
(the “Presiding Director”). John M.
Connors, Jr. currently serves as the Presiding Director, a
position which is typically rotated on an annual basis among the
Chairs of the Audit, Compensation, Finance and Nominating,
Governance and Social Responsibility Committees. Effective on
May 21, 2009, Edward M. Philip is scheduled to become the
Presiding Director. Interested parties may contact the Presiding
Director confidentially by sending correspondence to
c/o Presiding
Director, Hasbro, Inc., P.O. Box 495, Pawtucket, Rhode
Island 02860. Persons may also contact the Board as a whole
through the Presiding Director in the manner set forth in the
preceding sentence.
This excerpt taken from the HAS DEF 14A filed Apr 8, 2008. Presiding
Non-Management Director and Communicating with the
Board
Executive sessions of the independent members of the
Company’s Board are presided over by the presiding director
(the “Presiding Director”). Jack M. Greenberg
currently serves as the Presiding Director, a position which is
typically rotated on an annual basis among the Chairs of the
Audit, Compensation, Finance and Nominating, Governance and
Social Responsibility Committees. Effective on May 22,
2008, John M. Connors, Jr. is scheduled to become the
Presiding Director. Interested parties may contact the Presiding
Director confidentially by sending correspondence to
c/o Presiding
Director, Hasbro, Inc., P.O. Box 495, Pawtucket, Rhode
Island 02860. Persons may also contact the Board as a whole
through the Presiding Director in the manner set forth in the
preceding sentence.
This excerpt taken from the HAS DEF 14A filed Apr 16, 2007. Presiding
Non-Management Director and Communicating with the
Board
Executive sessions of the independent members of the
Company’s Board are presided over by the presiding director
(the “Presiding Director”). Basil L. Anderson
currently serves as the Presiding Director, a position which is
typically rotated among the chairs of the Audit, Compensation,
Finance and Nominating, Governance and Social Responsibility
Committees. Effective on May 24, 2007, Jack M. Greenberg is
scheduled to become the Presiding Director. Interested parties
may contact the Presiding Director confidentially by sending
correspondence to
c/o Presiding
Director, Hasbro, Inc., P.O. Box 495, Pawtucket, Rhode
Island 02860. Persons may also contact the Board as a whole
through the Presiding Director in the manner set forth in the
preceding sentence.
This excerpt taken from the HAS DEF 14A filed Apr 17, 2006. Presiding
Non-Management Director and Communicating with the
Board
Executive sessions of the independent members of the
Company’s Board of Directors are presided over by the
presiding director (the “Presiding Director”), who is
also currently the Chair of the Nominating, Governance and
Social Responsibility Committee. Jack M. Greenberg currently
serves as the Presiding Director. Interested parties may contact
the Presiding Director confidentially by sending correspondence
to c/o Presiding Director, Hasbro, Inc., P.O. Box 495,
Pawtucket, Rhode Island 02860. Persons may also contact the
Board of Directors as a whole through the Presiding Director in
the manner set forth in the preceding sentence.
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