This excerpt taken from the MRH DEF 14A filed Apr 2, 2008.
Meetings of the Board
During 2007, the following meetings of the Board were
held: four meetings of the full Board, seven meetings of the Audit Committee
and four meetings each of the Compensation and Nominating Committee, the
Finance and Risk Committee and the Underwriting Committee. During 2007, each of
our directors attended over 75% of the aggregate of: (i) the total number
of meetings of the Board (during the period such person was a director); and (ii) the
total number of meetings held by all committees of the Board (during the period
such director was a member). John F. Shettle, Jr.,
our Lead Director, attends and presides over each regularly scheduled executive
session of non-management directors.
It is the Boards policy that all directors attend, or
otherwise participate in, Annual General Meetings unless unavoidably prevented
from doing so. All of our directors attended, or participated in, our 2007
Annual General Meeting of Shareholders.