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PBG » Topics » Meetings of the Board of Directors.

This excerpt taken from the PBG DEF 14A filed Mar 31, 2006.
Meetings of the Board of Directors. PBG’s Board of Directors held five regular meetings and one telephonic meeting during fiscal year 2005. Attendance by incumbent Directors at all Board and Committee meetings was approximately 97%.

      In 2005, all Board meetings, other than the one telephonic Board meeting, included separate executive sessions with only non-management Directors present and Independent Directors present. Executive sessions are chaired by our Presiding Director, Thomas H. Kean, the Chair of the Nominating and Corporate Governance Committee, or by another Director as determined by the Board.

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