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This excerpt taken from the IDIX DEF 14A filed Apr 28, 2009. Board
of Directors
Our board of directors has responsibility for establishing broad
corporate policies and reviewing our overall performance. Among
the primary responsibilities of our board of directors is the
oversight of the management of our company. Our directors remain
informed of our business and management’s activities by
reviewing documents provided to them before each meeting and by
attending presentations made by our chief executive officer and
other members of management. At each meeting of the board of
directors, our directors are advised of actions taken by each
board committee. Directors have access to our books, records and
reports and independent advisors. Members of our management
frequently interact with and are at all times available to our
directors.
Our Corporate Governance Guidelines provide for the appointment
of a lead director. Mr. Hodgson serves as our lead
director. In such capacity, Mr. Hodgson, in consultation
with the other independent directors, establishes agendas for
the independent directors’ meetings, chairs such meetings
and meets with directors to discuss the company and
management’s performance.
Our board of directors met eleven times during fiscal 2008,
three meetings of which were independent board meetings. During
fiscal 2008, each director, other than Dr. Puginier,
attended at least 75% of the aggregate of the number of board
meetings and the number of meetings held by all committees on
which he or she then served.
This excerpt taken from the IDIX DEF 14A filed Apr 25, 2008. Board
of Directors
Our board of directors has responsibility for establishing broad
corporate policies and reviewing our overall performance. Among
the primary responsibilities of our board of directors is the
oversight of the management of our company. Our directors remain
informed of our business and management’s activities by
reviewing documents provided to them before each meeting and by
attending presentations made by our chief executive officer and
other members of management. At each meeting of the board of
directors, our directors are advised of actions taken by each
board committee. Directors have access to our books, records and
reports and independent advisors. Members of our management
frequently interact with and are at all times available to our
directors.
Our Corporate Governance Guidelines provide for the appointment
of a lead director. Mr. Hodgson serves as our lead
director. In such capacity, Mr. Hodgson, in consultation
with the other independent directors, establishes agendas for
the independent directors’ meetings, chairs such meetings
and meets with directors to discuss the company and
management’s performance.
Table of Contents
Our board of directors met six times and acted by written
consent once during fiscal 2007. During fiscal 2007, each
director, other than Mr. Ebeling and Dr. Puginier,
attended at least 75% of the aggregate of the number of board
meetings and the number of meetings held by all committees on
which he or she then served. Due to his nomination to the Board
in November 2007, Dr. Puginier was only eligible to attend
one board and one committee meeting in 2007 and was unable to
attend either.
This excerpt taken from the IDIX DEF 14A filed Apr 26, 2007. Board
of Directors
Our business, property and affairs are managed by or under the
direction of our board of directors. Our board of directors has
responsibility for establishing broad corporate policies and
reviewing our overall performance. Among the primary
responsibilities of our board of directors is the oversight of
the management of our company. Our directors remain informed of
our business and management’s activities by reviewing
documents provided to them before each meeting and by attending
presentations made by our chief executive officer and other
members of management. At each meeting of the board of
directors, our directors are advised of actions taken by each
board committee. Directors have access to our books, records and
reports and independent advisors. Members of our management
frequently interact with and are at all times available to our
directors.
Our Corporate Governance Guidelines provide for the appointment
of a lead director. Mr. Hodgson serves as our lead
director. In such capacity, Mr. Hodgson, in consultation
with the other independent directors, establishes agendas for
the independent directors’ meetings, chairs such meetings
and meets with directors to discuss the company and
management’s performance.
Our board of directors met four times and acted by written
consent four times during fiscal 2006. During fiscal 2006, each
director attended at least 75% of the aggregate of the number of
board meetings and the number of meetings held by all committees
on which he or she then served.
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RELATED TOPICS for IDIX: |
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