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This excerpt taken from the PCG DEF 14A filed Apr 1, 2009. 9. Advisory Directors The Board may designate future directors as advisory directors in advance of their formal election to the Board. Advisory directors attend Board and committee meetings, and receive the same compensation as regular directors. They do not, however, vote on matters before the Board. In this manner, they become familiar with the Corporation's business before assuming the responsibility of serving as a regular director. This excerpt taken from the PCG DEF 14A filed Apr 2, 2008. 9. Advisory Directors The Board may designate future directors as advisory directors in advance of their formal election to the Board. Advisory directors attend Board and committee meetings, and receive the same compensation as regular directors. They do not, however, vote on matters before the Board. In this manner, they become familiar with the Corporation's business before assuming the responsibility of serving as a regular director. This excerpt taken from the PCG DEF 14A filed Mar 14, 2006. 9. Advisory Directors The Board may designate future directors as advisory directors in advance of their formal election to the Board. Advisory directors attend Board and committee meetings, and receive the same compensation as regular directors. They do not, however, vote on matters before the Board. In this manner, they become familiar with the Corporation's business before assuming the responsibility of serving as a regular director. | EXCERPTS ON THIS PAGE:
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