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Attachment D - Draft HR Comp Committee Charter

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Summary:

Attachment D - Draft HR Comp Committee Charter presented to the Governance Committee at the Board of Governors Meeting on April 19, 2006.

Extract:

The purpose of this Board of Governors (Board) Committee Charter is to establish the responsibilities and administration of the HUMAN RESOURCES AND COMPENSATION COMMITTEE. Within this document, the following is contained: I. Members II. Purpose & Areas of Responsibility III. Administration IV. Secretary of the Committee

Document Locations:

• Governance Committee Meeting 19-Apr-2006