|
|
 | | | |
- close
- close
- close
- close
| |||||||||
This excerpt taken from the PCG DEF 14A filed Apr 1, 2009. 20. Board Committees The Board establishes committees to assist the Board in overseeing the affairs of the Corporation. Currently, there are six committees. The Executive Committee exercises all powers of the Board (subject to the provisions of law and limits imposed by the Board) and meets only at such times as it is infeasible to convene a meeting of the full Board. The Audit Committee, the Compensation Committee, the Finance Committee, the Nominating and Governance Committee, and the Public Policy Committee are each responsible for defined areas delegated by the Board. This excerpt taken from the PCG DEF 14A filed Apr 2, 2008. 20. Board Committees The Board establishes committees to assist the Board in overseeing the affairs of the Corporation. Currently, there are six committees. The Executive Committee exercises all powers of the Board (subject to the provisions of law and limits imposed by the Board) and meets only at such times as it is infeasible to convene a meeting of the full Board. The Audit Committee, the Compensation Committee, the Finance Committee, the Nominating and Governance Committee, and the Public Policy Committee are each responsible for defined areas delegated by the Board. This excerpt taken from the PCG DEF 14A filed Mar 14, 2006. 19. Board Committees The Board establishes committees to assist the Board in overseeing the affairs of the Corporation. Currently, there are five committees. The Executive Committee exercises all powers of the Board (subject to the provisions of law and limits imposed by the Board) and meets only at such times as it is infeasible to convene a meeting of the full Board. The Audit Committee, the Finance Committee, the Nominating, Compensation, and Governance Committee, and the Public Policy Committee are each responsible for defined areas delegated by the Board. 9 | EXCERPTS ON THIS PAGE:
RELATED TOPICS for PCG: |
| |||||||
