Evaluation
The Board of Directors shall review and reassess the adequacy of its Mandate and each Committee shall evaluate its Charter at least annually, and otherwise as it deems appropriate, and recommend changes. The performance of the Board of Directors in its entirety, each Committee and each individual board member shall be evaluated on an annual basis.
Meeting Attendance for the year ended December 31, 2006
| |
Board Meeting |
Audit Committee |
Human Resources & Compensation
Committee |
Corporate Governance Committee |
| P. John Aldred |
10 of 10 |
- |
- |
- |
| Patrick D. Daniel |
10 of 10 |
4 of 4 |
- |
3 of 3 |
| J. Blair Goertzen1 |
6 of 6 |
- |
- |
- |
| Douglas J. Haughey |
10 of 10 |
- |
7 of 7 |
- |
| Robert B. Hodgins |
10 of 10 |
4 of 4 |
- |
- |
| Geoffrey F. Hyland |
10 of 10 |
- |
- |
3 of 3 |
| Nancy M. Laird |
10 of 10 |
4 of 4 |
7 of 7 |
- |
| J. Nicholas Ross |
10 of 10 |
4 of 4 |
7 of 7 |
- |
| Robert C. Williams |
10 of 10 |
- |
- |
3 of 3 |
1. Mr. Goertzen was appointed to the Board of Directors in June 2006.
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