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PCG » Topics » 21. Appointment of Committee Members

This excerpt taken from the PCG DEF 14A filed Apr 1, 2009.

22.  Appointment of Committee Members

    The composition of each committee is determined by the Board of Directors.

    The Nominating and Governance Committee, after consultation with the Chairman of the Board and the Chief Executive Officer (if the Chairman is not the CEO) and with consideration of the wishes of the individual directors, recommends to the full Board the chairmanship and membership of each committee.

This excerpt taken from the PCG DEF 14A filed Apr 2, 2008.

22.  Appointment of Committee Members

    The composition of each committee is determined by the Board of Directors.

    The Nominating and Governance Committee, after consultation with the Chairman of the Board and the Chief Executive Officer (if the Chairman is not the CEO) and with consideration of the wishes of the individual directors, recommends to the full Board the chairmanship and membership of each committee.

This excerpt taken from the PCG DEF 14A filed Mar 14, 2006.

21.  Appointment of Committee Members

    The composition of each committee is determined by the Board of Directors.

    The Nominating, Compensation, and Governance Committee, after consultation with the Chairman of the Board and the Chief Executive Officer (if the Chairman is not the CEO) and with consideration of the wishes of the individual directors, recommends to the full Board the chairmanship and membership of each committee.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 1, 2009
DEF 14A
Apr 2, 2008
DEF 14A
Mar 14, 2006

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