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PCG » Topics » 24. Attendance at Committee Meetings

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

25.  Attendance at Committee Meetings

    The chair of each committee, after consultation with the Chairman of the Board and the Chief Executive Officer (if the Chairman is not the CEO), determines the appropriate members of management to attend each meeting of the Committee.

    Any director or advisory director may attend any meeting of any committee with the concurrence of the committee chair.

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

25.  Attendance at Committee Meetings

    The chair of each committee, after consultation with the Chairman of the Board and the Chief Executive Officer (if the Chairman is not the CEO), determines the appropriate members of management to attend each meeting of the Committee.

    Any director or advisory director may attend any meeting of any committee with the concurrence of the committee chair.

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

24.  Attendance at Committee Meetings

    The chair of each committee, after consultation with the Chairman of the Board and the Chief Executive Officer (if the Chairman is not the CEO), determines the appropriate members of management to attend each meeting of the Committee.

    Any director or advisory director may attend any meeting of any committee with the concurrence of the committee chair.

EXCERPTS ON THIS PAGE:

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

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