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Frequently Asked Questions
  Can a non-independent director be a member of the committee as a non-voting or as an ex officio member?
Identification Number 1041
No. Under the requirements, each member of the committee must be an independent director unless the company appropriately utilizes the exceptional and limited circumstances exception. Accordingly, absent relying on the exception, a non-independent director cannot be a committee member regardless of voting status.  
Publication Date*: 7/31/2012 Mailto Link Identification Number: 1041
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