MOLX » Topics » CRITERIA FOR MEMBERSHIP ON THE BOARD OF DIRECTORS

This excerpt taken from the MOLX DEF 14A filed Sep 10, 2009.
CRITERIA FOR MEMBERSHIP ON THE BOARD OF DIRECTORS
 
Personal characteristics to be sought in candidates for the Board:
 
1.  Well-regarded in the community with long-term, good reputation for highest ethical and moral standards.
 
2.  Good common sense and judgment.
 
3.  An independent, objective, candid, yet constructive approach.
 
4.  The ability to contribute from a diversity of perspectives including geographical, cultural and professional.
 
5.  A strategic perspective, an awareness of the dynamics of change and the need to anticipate and capitalize on opportunities.
 
6.  A history of significant business or professional responsibilities leading to a positive record of accomplishment in present and prior positions.
 
7.  Business and/or professional knowledge and experience applicable to the Company’s business.
 
8.  The time, energy, interest, and willingness to assume the full responsibilities of being a member of the Board.


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CRITERIA FOR MEMBERSHIP ON THE BOARD OF DIRECTORS

Personal characteristics to be sought in candidates for the Board:

 

  1. Well-regarded in the community with long-term, good reputation for highest ethical and moral standards.

 

  2. Good common sense and judgment.

 

  3. An independent, objective, candid, yet constructive approach.

 

  4. The ability to contribute from a diversity of perspectives including geographical, cultural and professional.

 

  5. A strategic perspective, an awareness of the dynamics of change and the need to anticipate and capitalize on opportunities.

 

  6. A history of significant business or professional responsibilities leading to a positive record of accomplishment in present and prior positions.

 

  7. Business and/or professional knowledge and experience applicable to Molex’s business.

 

  8. The time, energy, interest, and willingness to assume the full responsibilities of being a member of the Board.

 

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