RVBD » Topics » Information Regarding the Board of Directors and its Committees

This excerpt taken from the RVBD DEF 14A filed Apr 24, 2009.

Information Regarding the Board of Directors and its Committees

Our independent directors meet in executive sessions at which only independent directors are present after regularly scheduled Board of Directors meetings. The Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating/Corporate Governance Committee. The following table provides membership and meeting information for each of the Board committees during 2008:

 

Name

   Audit     Compensation     Nominating/Corporate
Governance
 

Mark A. Floyd

   X     X    

Christopher J. Schaepe

     X     X  

James R. Swartz

     X (1)  

Michael R. Kourey

   X       X (1)

Steven McCanne, Ph.D.  

      

Jerry M. Kennelly

      

Stanley J. Meresman

   X (1)     X  

Total meetings in fiscal year 2008

   9     26     4  

 

(1) Committee Chairperson

Below is a description of each committee of the Board of Directors. The Board of Directors has determined that each member of the Audit, Compensation and Nominating/Corporate Governance Committees meets the applicable rules and regulations regarding “independence” and that each such member is free of any relationship that would interfere with his individual exercise of independent judgment with regard to Riverbed. Each committee of the Board of Directors has a written charter approved by the Board of Directors. Copies of each charter are posted on our website at www.riverbed.com in the Investor Relations section.

This excerpt taken from the RVBD DEF 14A filed Apr 25, 2008.

Information Regarding the Board of Directors and its Committees

Our independent directors meet in executive sessions at which only independent directors are present after regularly scheduled Board of Directors meetings. The Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating/Corporate Governance Committee. The following table provides membership and meeting information for each of the Board committees during 2007:

 

Name

   Audit     Compensation     Nominating/Corporate
Governance
 

Blake G. Modersitzki (2)

   X     X    

Mark A. Floyd (3)

   X     X    

Christopher J. Schaepe

     X     X  

James R. Swartz

     X (1)  

Michael R. Kourey

   X       X (1)

Steven McCanne, Ph.D.  

      

Jerry M. Kennelly

      

Stanley J. Meresman

   X (1)     X  

Total meetings in fiscal year 2007

   10     52     2  

 

(1) Committee Chairperson

 

(2) Mr. Modersitzki’s service on the Audit and Compensation Committees ended November 6, 2007

 

(3) Mr. Floyd joined the Audit and Compensation Committees on August 14, 2007

Below is a description of each committee of the Board of Directors. The Board of Directors has determined that each member of the Audit, Compensation and Nominating/Corporate Governance Committees meets the applicable rules and regulations regarding “independence” and that each such member is free of any relationship that would interfere with his individual exercise of independent judgment with regard to Riverbed. Each committee of the Board of Directors has a written charter approved by the Board of Directors. Copies of each charter are posted on our website at www.riverbed.com in the Investor Relations section.

This excerpt taken from the RVBD DEF 14A filed Oct 3, 2007.

Information Regarding the Board of Directors and its Committees

Our independent directors meet in executive sessions at which only independent directors are present after regularly scheduled Board of Directors meetings. The Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating/Corporate Governance Committee. The following table provides membership and meeting information for each of the Board committees during 2006:

 

Name

   Audit     Compensation     Nominating/Corporate
Governance
 

Blake G. Modersitzki

   X     X    

Christopher J. Schaepe

     X     X  

James R. Swartz

     X (1)  

Michael R. Kourey

   X       X (1)

Steven McCanne, Ph.D.

      

Jerry M. Kennelly

      

Stanley J. Meresman

   X (1)     X  

Total meetings in fiscal year 2006

   8     17     1  

(1) Committee Chairperson

Below is a description of each committee of the Board of Directors. The Board of Directors has determined that each member of the Audit, Compensation and Nominating/Corporate Governance Committees meets the applicable rules and regulations regarding “independence” and that each such member is free of any relationship that would interfere with his individual exercise of independent judgment with regard to Riverbed. Each committee of the Board of Directors has a written charter approved by the Board of Directors. Copies of each charter are posted on our website at www.riverbed.com in the Investor Relations section.

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