NMGC » Topics » Nominating and Corporate Governance Committee

This excerpt taken from the NMGC DEF 14A filed May 29, 2007.

Nominating and Corporate Governance Committee

 

The current members of the Nominating and Corporate Governance Committee are Dr. Gupta, Mr. Stork and Mr. Valenzuela. The functions of the Nominating and Corporate Governance Committee include assisting the Board by identifying prospective director nominees and recommending to the Board the director nominees for the next annual meeting of stockholders, developing and recommending to the Board the governance principles applicable to the Company, overseeing the evaluation of the Board, and recommending to the Board director nominees for each committee. During the last fiscal year, the Nominating and Corporate Governance Committee did not meet. Functions of the Nominating and Corporate Governance Committee were performed by the full Board of Directors.

 

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