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WYN » Topics » Executive Sessions of Independent Directors

This excerpt taken from the WYN DEF 14A filed Mar 17, 2008.
Executive Sessions of Independent Directors
 
The Board met three times during 2007 in executive session without any members of management present, whether or not they are directors. Directors meeting in executive session select a presiding director for each executive session.
 
This excerpt taken from the WYN DEF 14A filed Mar 13, 2007.
Executive Sessions of Independent Directors
 
The Board will meet at least three times a year in executive session without any members of management present, whether or not they are directors, and at least once per year with only the independent directors present. Directors meeting in executive session will formulate and disclose the manner by which a presiding director is selected for each executive session.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 17, 2008
DEF 14A
Mar 13, 2007

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