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| | Genentech: Investors - Corporate Governance Principles (Site not responding. Last check: 2007-09-19) |
 | | The current five committees of the Board are the Audit Committee, Compensation Committee, Corporate Governance Committee, Executive Committee, and Nominations Committee. |
 | | The membership of the Audit, Compensation, Corporate Governance and Nominations Committees consist solely of directors who are not officers of Genentech. |
 | | The number and content of committee meetings and other matters of committee governance are determined by each committee and its chair in light of the authority delegated by the full Board to the committee, the committee's charter, if any, approved by the Board, and legal, regulatory, accounting or governance principles applicable to that committee's function. |
| www.gene.com /gene/ir/governance/index.jsp (2316 words) |
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