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This excerpt taken from the WDC DEF 14A filed Sep 28, 2009. Executive
Committee
The Executive Committee operates pursuant to a written charter
that is available on our website under the Governance section at
www.westerndigital.com. As described in further detail in the
written charter of the Executive Committee, between meetings of
our Board of Directors, the Executive Committee may exercise all
of the powers of our Board of Directors (except those powers
expressly reserved to the Board of Directors or to another
committee by applicable law or the rules and regulations of the
Securities and Exchange Commission or the New York Stock
Exchange) in the management and direction of the business and
conduct of the affairs of the company, subject to any specific
directions given by the Board of Directors.
This excerpt taken from the WDC DEF 14A filed Sep 23, 2008. Executive
Committee
The Executive Committee operates pursuant to a written charter
that is available on our website under the Governance section at
www.westerndigital.com. As described in further detail in the
written charter of the Executive Committee, between meetings of
our Board of Directors, the Executive Committee may exercise all
of the powers of our Board of Directors (except those powers
expressly reserved to the Board of Directors or to another
committee by applicable law or the rules and regulations of the
Securities and Exchange Commission or the New York Stock
Exchange) in the management and direction of the business and
conduct of the affairs of the company, subject to any specific
directions given by the Board of Directors.
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