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|Strategic Advisory Committee Charter|
|Bradley T. Sheares, Ph.D.|
|Joseph L. Herring|
|E. Dianne Rekow, DDS, Ph.D.|
STRATEGIC ADVISORY COMMITTEE CHARTER
As of February 12, 2008
The Strategic Advisory Committee is established to assist and provide advice to the Board of Directors (the “Board”) and the Company’s management, as requested by the Board or management from time to time, regarding the monitoring and implementation of the Company’s corporate strategic plan (the “Strategic Plan”), as well as general strategic planning from time to time.
The Committee shall consist at all times of no fewer than two members who shall be members of the Board. The members of the Committee, including the Chairperson of the Committee, shall be appointed and replaced by the Board. The Committee will have at least two regularly scheduled meetings each year either in person or telephonically, and at such times and places as the Committee shall determine, but may meet as often as may be deemed necessary or appropriate in its judgment. The Committee may ask members of management or others to attend meetings and provide pertinent information as necessary. The Committee shall report to the Board, as requested or as the Committee deems necessary, on a regular basis but not less frequently than annually.
The Committee shall, upon the request of the Board or management from time to time, provide advice and assistance with regard to:
The Committee shall, on an annual basis, evaluate the performance of the Committee.