This excerpt taken from the MOLX DEF 14A filed Sep 13, 2006.
The Committee shall consist of no fewer than three members proposed by the Nominating Committee and appointed by the Board annually. The Board shall have the power at any time to change the membership of the Committee and to fill vacancies in it, subject to the new members satisfying the criteria set forth below. Members of the Committee shall serve until their successors are appointed and qualify. The members of the Committee shall satisfy the following criteria: