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This excerpt taken from the PCG DEF 14A filed Apr 1, 2009. 5. Characteristics of Directors The Nominating and Governance Committee annually reviews with the Board, and submits for Board approval, the appropriate skills and characteristics required of Board members in the context of the current composition of the Board. In conducting this assessment, the Committee considers diversity, age, skills, and such other factors as it deems appropriate given the current needs of the Board and the Corporation. This excerpt taken from the PCG DEF 14A filed Apr 2, 2008. 5. Characteristics of Directors The Nominating and Governance Committee annually reviews with the Board, and submits for Board approval, the appropriate skills and characteristics required of Board members in the context of the current composition of the Board. In conducting this assessment, the Committee considers diversity, age, skills, and such other factors as it deems appropriate given the current needs of the Board and the Corporation. This excerpt taken from the PCG DEF 14A filed Mar 14, 2006. 5. Characteristics of Directors The Nominating, Compensation, and Governance Committee annually reviews with the Board, and submits for Board approval, the appropriate skills and characteristics required of Board members in the context of the current composition of the Board. In conducting this assessment, the 7 Committee considers diversity, age, skills, and such other factors as it deems appropriate given the current needs of the Board and the Corporation. | EXCERPTS ON THIS PAGE:
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