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This excerpt taken from the PCG DEF 14A filed Apr 1, 2009. 23. Committee Agenda Items The chair of each committee, in consultation with the appropriate members of management, establishes the agenda for each meeting. At the beginning of the year, each committee issues a work plan of subjects to be discussed during the year, to the extent such subjects can be foreseen. Copies of these annual work plans are provided to all directors. This excerpt taken from the PCG DEF 14A filed Apr 2, 2008. 23. Committee Agenda Items The chair of each committee, in consultation with the appropriate members of management, establishes the agenda for each meeting. At the beginning of the year, each committee issues a work plan of subjects to be discussed during the year, to the extent such subjects can be foreseen. Copies of these annual work plans are provided to all directors. This excerpt taken from the PCG DEF 14A filed Mar 14, 2006. 22. Committee Agenda Items The chair of each committee, in consultation with the appropriate members of management, establishes the agenda for each meeting. At the beginning of the year, each committee issues a work plan of subjects to be discussed during the year, to the extent such subjects can be foreseen. Copies of these annual work plans are provided to all directors. | EXCERPTS ON THIS PAGE:
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