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PCG » Topics » 16. Board Agenda Items

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

17.  Board Agenda Items

    The Chairman of the Board, in consultation with the Chief Executive Officer (if the Chairman is not the CEO), establishes the agenda for each meeting.

    Board members are encouraged to suggest the inclusion of items on the agenda.

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

17.  Board Agenda Items

    The Chairman of the Board, in consultation with the Chief Executive Officer (if the Chairman is not the CEO), establishes the agenda for each meeting.

    Board members are encouraged to suggest the inclusion of items on the agenda.

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

16.  Board Agenda Items

    The Chairman of the Board, in consultation with the Chief Executive Officer (if the Chairman is not the CEO), establishes the agenda for each meeting.

    Board members are encouraged to suggest the inclusion of items on the agenda.

EXCERPTS ON THIS PAGE:

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

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