Committees of Board of Directors as April 22, 2010
| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
chart below.
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Chairperson |
Member |
Financial Expert |
Lead Director |
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(1) Audit Committee is required to meet at least four times a year. The Committee shall consist of not less than three members. Quorum is a majority of its 5 members.
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(2) Compensation Committee meets annually or more frequently as needed. The Committee shall consist of not less than three members. Quorum is a majority of its 5 members.
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(3) Finance Committee meets on a regularly scheduled basis, usually three times a year, and as needed. Committee size: Not less than 3 members. Quorum is one-half of the members, but not less than 2.
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(4) Nominating/Corporate Governance Committee meets at least once a year, in advance of the Annual Meetings of Shareholders. The Committee shall consist of not less than three members. Quorum is a majority of its 5 members.
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* 4 days’ written notice or 48-hours’ notice delivered personally or by telephone, including a voice messaging system or other system or technology designed to record and communicate messages, telegraph, telex, facsimile, electronic mail, or other similar means of communication.
** Designated financial expert under Securities and Exchange Commission guidelines. |
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