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SIRI » Topics » SIRIUS SATELLITE RADIO INC. CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS I. Purpose

This excerpt taken from the SIRI DEF 14A filed Apr 21, 2006.

SIRIUS SATELLITE RADIO INC.
CHARTER OF THE NOMINATING
AND CORPORATE GOVERNANCE COMMITTEE
OF THE BOARD OF DIRECTORS

I. Purpose

      The Nominating and Corporate Governance Committee (the “Committee”) shall provide assistance to the Board of Directors in fulfilling its responsibility to the stockholders, potential stock holders and investment community by:

• Identifying individuals qualified to become directors and selecting, or recommending that the Board of Directors select, the candidates for all directorships to be filled by the Board of Directors or by the stockholders;
 
• Developing and recommending to the Board of Directors a set of corporate governance principles for the corporation; and
 
• Otherwise taking a leadership role in shaping the corporate governance of the corporation.
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