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UNH » Topics » Executive Sessions

This excerpt taken from the UNH DEF 14A filed Apr 28, 2008.

Executive Sessions

At each regularly scheduled Board meeting, in accordance with our Principles of Governance, the non-management directors meet in executive session without the presence of management. The Chairman of the Board presides over each executive session of the Board, and Committee Chairs preside over executive sessions of their respective committees.

This excerpt taken from the UNH DEF 14A filed Apr 30, 2007.

Executive Sessions

In accordance with our Principles of Governance, at each regularly scheduled Board meeting the non-management directors meet in executive session without the presence of management. The Chairman of the Board presides over each executive session of the Board, and Committee Chairs preside over executive sessions of their respective committees.

This excerpt taken from the UNH DEF 14A filed Apr 7, 2006.

Executive Sessions

In accordance with our Principles of Governance, at each regularly scheduled Board meeting, the non-management directors meet in executive session without the presence of management. The non-management directors choose a lead director to preside over each executive session based upon the matters to be addressed at each particular executive session.

 

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EXCERPTS ON THIS PAGE:

DEF 14A
Apr 28, 2008
DEF 14A
Apr 30, 2007
DEF 14A
Apr 7, 2006

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