TDG » Topics » Executive Committee

This excerpt taken from the TDG DEF 14A filed Jan 16, 2009.

Executive Committee

The Executive Committee, which consists of Messrs. Howley (Chairman), Peacock and Barr, possesses the power of the Board of Directors in the management of the business and affairs of the Company during the intervals between meetings of the Board of Directors. The Executive Committee held no formal meetings during fiscal 2008, although it did act by unanimous written consent.

This excerpt taken from the TDG DEF 14A filed Jan 16, 2008.

Executive Committee

The Executive Committee, which consists of Messrs. Howley (Chairman), Lee and Barr, possesses the power of the Board of Directors in the management of the business and affairs of the Company during the intervals between meetings of the Board of Directors. The Executive Committee held no formal meetings during fiscal 2007, although it did act by unanimous written consent.

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