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This excerpt taken from the VVI DEF 14A filed Apr 3, 2009. Meetings of
Non-Management Directors and Presiding Director
The Board held four executive sessions of the independent,
non-management directors in 2008 and regular executive sessions
of the non-management directors have been scheduled for 2009.
Mr. Hay served as Presiding Director of Viad in 2008, and
was designated by the Board to continue as Presiding Director
for the period beginning January 1, 2009, and ending
December 31, 2010, or until such other time as his
successor is chosen by action of the non-management directors of
Viad.
This excerpt taken from the VVI DEF 14A filed Apr 4, 2008. Meetings of Non-Management Directors and Presiding Director The Board held four executive sessions of the independent, non-management directors in 2007 and regular executive sessions of the non-management directors have been scheduled for 2008. Mr. Hay served as Presiding Director of Viad in 2007 and was designated by the Board to continue as Presiding Director for the period beginning January 1, 2008, and ending December 31, 2008, or until such other time as his successor is chosen by action of the non-management directors of Viad. This excerpt taken from the VVI DEF 14A filed Apr 4, 2007. Meetings of Non-Management Directors and Presiding Director The Board held three executive sessions of the independent, non-management directors in 2006 and regular executive sessions of the non-management directors have been scheduled for 2007. Mr. Hay served as Presiding Director of Viad in 2006 and was designated by the Board to continue as Presiding Director for the period beginning January 1, 2007, and ending December 31, 2008, or until such other time as his successor is chosen by action of the non-management directors of Viad. This excerpt taken from the VVI DEF 14A filed Apr 5, 2006. Meetings of Non-Management Directors and
Presiding Director
The Board held four executive sessions of the independent, non-management directors in 2005 and regular executive sessions of the non-management directors have been scheduled for 2006. Mr. Hay was designated by the Board as the Presiding Director of Viad to serve for the period beginning May 17, 2005, and ending December 31, 2006, or at such other time as his successor is chosen by action of the non-management directors of Viad. 5 This excerpt taken from the VVI DEF 14A filed Apr 5, 2005. Meetings of Non-Management Directors and Presiding Director The Board held four executive sessions of the independent, non-management directors (all directors except Mr. Bohannon) in 2004 and will have executive sessions of the non-management directors at each of the Board's regularly scheduled meetings during 2005. The Chairman of one of the Board's committees presides at each executive session for a one-year term, rotating year-to-year based on director seniority. | EXCERPTS ON THIS PAGE:
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