Symantec 2011 Annual Report Download - page 17

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• Overseeing our compliance with legal requirements and ethical standards; and
• Overseeing our financial results.
Executive Sessions
After each regularly scheduled Board meeting, the independent members of our Board hold a separate closed
meeting, referred to as an “executive session.” These executive sessions are used to discuss such topics as the
independent directors deem necessary or appropriate. At least annually, the independent directors will hold an
executive session to evaluate the Chief Executive Officer’s performance and compensation. To date, executive
sessions of the Board have been generally led by the Lead Independent Director. Effective immediately after the
Annual Meeting, and assuming that Mr. Bennett is re-elected by the Company’s stockholders at the Annual
Meeting, the position of Lead Independent Director will no longer exist and thereafter, executive sessions will be
generally led by our Chairman.
Succession Planning
Our Board recognizes the importance of effective executive leadership to Symantec’s success, and meets to
discuss executive succession planning at least annually.
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