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This excerpt taken from the MRVL DEF 14A filed May 29, 2009. Director Independence Our board of directors has determined that, among current directors with continuing terms and the director nominees standing for reelection, each of Mr. Chang, Dr. Gromer, Mr. Krueger and Dr. Kassakian are
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Table of Contentsindependent as such term is defined by the applicable listing standards of The NASDAQ Stock Market (Nasdaq) and the rules of the SEC. To be considered independent, our board of directors must affirmatively determine that neither the director, nor any member of his or her immediate family, has had any direct or indirect material relationship with us within the previous three years. Our board of directors considered relationships, transactions and/or arrangements with each of the directors and concluded that none of the non-employee directors, or any of his immediate family members, has any relationship with us that would impair his independence. This excerpt taken from the MRVL DEF 14A filed Jun 2, 2008. Director Independence Our board of directors has determined that, among current directors with continuing terms and the director nominees standing for reelection, each of Mr. Chang, Dr. Gromer, Mr. Krueger and Dr. Kassakian are "independent" as such term is defined by the applicable listing standards of The NASDAQ Stock Market ("Nasdaq") and the rules of the Securities and Exchange Commission ("SEC"). This excerpt taken from the MRVL DEF 14A filed Sep 14, 2007. Director Independence Our board of directors has determined that, among current directors with continuing terms and the director nominee standing for reelection, each of Kuo Wei (Herbert) Chang, Paul R. Gray, Ph.D., and Arturo Krueger is independent as such term is defined by the applicable listing standards of The Nasdaq Stock Market (Nasdaq) and the rules of the Securities and Exchange Commission (SEC). | EXCERPTS ON THIS PAGE:
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