MBRX » Topics » COMPOSITION

This excerpt taken from the MBRX DEF 14A filed Apr 25, 2005.
COMPOSITION

The Committee shall consist of at least three members of the Board. All members of the Committee shall satisfy the independence and financial literacy requirements of The Nasdaq National Market (“Nasdaq”) applicable to the Committee as in effect from time to time, when and as required by Nasdaq, including any exceptions permitted by these requirements. At least one member shall satisfy the applicable Nasdaq financial experience requirements applicable to the Committee as in effect from time to time, when and as required by Nasdaq, including any exceptions permitted by these requirements. The members of the Committee shall be appointed by and serve at the discretion of the Board. Vacancies occurring on the Committee shall be filled by the Board.

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