Blackberry 2012 Annual Report Download - page 114
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106
3. Provide for in-camera sessions at all scheduled meetings of the Committee without management present and, as appropriate,
without the Cor
p
orate Secretar
y
p
resent.
4. Following each meeting of the Committee, report to the Board of Directors on the activities, findings and any recommendations
of the Committee.
5. Perform such other duties, within the sco
p
e of its duties and res
p
onsibilities be assi
g
ned b
y
the Board of Directors.