MDTH » Topics » Committee Membership

This excerpt taken from the MDTH DEF 14A filed Jan 26, 2007.
Committee Membership
 
The Committee shall be composed entirely of directors who satisfy the definition of “independent” under the listing standards of The Nasdaq Global Market, as in effect from time to time. The Committee members shall be appointed by the Board and may be removed by the Board in its discretion. The Committee shall have the authority to delegate any of its responsibilities to subcommittees as the Committee may deem appropriate, provided the subcommittees are composed entirely of independent directors.
 
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