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Charter of the Nominating and Corporate Governance Committee of the Board of Directors

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Book Id: WPLBN0000707257
Format Type: PDF eBook
File Size: 128.04 KB.
Reproduction Date: 2007
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Title: Charter of the Nominating and Corporate Governance Committee of the Board of Directors  
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Language: English
Subject: Technical manuals, Manual, Technology
Collections: eBooks and Manuals Collection
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Excerpt
Purpose: The purpose of the Nominating and Corporate Governance Committee (the ?Committee?) of the Board of Directors (the ?Board?) of Macromedia, Inc. (the ?Company?) is to -- Identify, consider and nominate candidates for membership on the Board; -- Make recommendations regarding the structure and composition of the Board and Board committees; -- Develop and recommend corporate governance guidelines applicable to the Company; -- Consider matters related to conflicts of interest by members of the Board and senior management of the Company; and -- Oversee the evaluation of the Board and Board committees. The Committee will fulfill these functions primarily by carrying out the activities enumerated in Part IV of this charter (this ?Charter?).

 
 



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