MOLX » Topics » - Process for Identifying Board Candidates

This excerpt taken from the MOLX DEF 14A filed Sep 10, 2007.

-  Process for Identifying Board Candidates

The Nominating and Corporate Governance Committee maintains, with the approval of the Board, certain criteria and procedures relating to the identification, evaluation and selection of candidates to serve on the Board. The minimum criteria sought by the Board for candidates as directors are described in the Board’s “Criteria for Membership on the Board of Directors,” a copy of which is included in this Proxy Statement as Appendix I. In addition, the Nominating Committee has established “Procedures for Identifying and Evaluating Candidates for Director,” a copy of which is included in this Proxy Statement as Appendix II. The Nominating Committee will consider candidates recommended by stockholders provided that appropriate notice is given.

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