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PCG » Topics » Do special requirements apply to members of the Public Policy Committee?

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

Do special requirements apply to members of the Public Policy Committee?

The Public Policy Committee must be composed entirely of independent directors, as defined in the Corporate Governance Guidelines. All Committee members meet these independence requirements.


Attendance at Board and Committee Meetings and at the 2008 Annual Meetings of Shareholders

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

Do special requirements apply to members of the Public Policy Committee?

The Public Policy Committee must be composed entirely of independent directors, as defined in the Corporate Governance Guidelines. All Committee members meet these independence requirements.

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

Do special requirements apply to members of the Public Policy Committee?

The Public Policy Committee must be composed entirely of independent directors, as defined in the Corporate Governance Guidelines and in the New York Stock Exchange and Pacific Exchange rules. All Committee members meet these independence requirements.

EXCERPTS ON THIS PAGE:

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

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