Special Report on
Executive Committee Charter
Executive Committee Charter - Trends
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The Audit Committee, the Directors and Corporate Governance Committee, the Executive Compensation and Management Resources Committee and the Executive Committee are the standing committees of the Board of Directors. Mr. K.I. Chenault does not qualify as an independent director; therefore, he does not participate on any committee of the Board. (The information pertaining to the committee membership information reflects the 2010 Proxy Statement and any company announcements since that Proxy Statement.) Back to top The Audit Committee is responsible for reviewing reports of the Company's financial results, audits, ...
There shall be an executive committee of the Board consisting of the chair and six other trustees elected by the vote of a majority of the entire Board at the annual meeting each year. The chair of the executive committee shall be the chair of the Board. A vacancy in the committee may be filled by the Board at any meeting. A meeting of the committee may be called at any time when the Board is not in session by any member of the committee. Four members of the committee shall constitute a quorum for the transaction of business, and the committee may act upon the vote ... Read More
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EXECUTIVE COMMITTEE CHARTER
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