www.sec.gov/Archives/edgar/data/706864/0001144204-09-02 -
[Cached Version]
Published on: 5/4/2009
Last Visited: 5/16/2009
The three directors in Class II, Edward H. Cohen, Arthur A. Oliner and Harold J. Raveché, and the two directors in Class III, Mason N. Carter and Timothy P. McCann, are serving terms expiring at the time of our annual meetings in 2010 and 2011, respectively, and until their respective successors have been duly elected and qualified.
...
Mason N. Carter
...
Mr. Carter has served as Chairman of the Board since July 24, 1997, and President and Chief Executive Officer since December 16, 1996.
...
Mason N. Carter
...
Information regarding Mr. Carter is set forth on page 5.
...
Based upon these standards, the Board has determined that all of the directors are independent, with the exception of Mr. Carter, our Chairman, President and Chief Executive Officer.