Providian Financial Holds Annual Meeting of Shareholders
05 Mayo 2005 - 1:33PM
Business Wire
Providian Financial Corporation (NYSE:PVN) today held its annual
meeting of shareholders in Monterey, California. Providian
shareholders re-elected board members James P. Holdcroft, Jr., Ruth
M. Owades, and Jane A. Truelove for terms of three years each. The
shareholders also approved the material terms of the Company's
amended and restated Management Incentive Plan, and ratified the
appointment of Ernst & Young LLP, the Company's current
auditor, to remain as its independent auditor for the 2005 calendar
year. The Company also announced the retirement of Providian board
member J. David Grissom, who has served on the Providian board
since 1997, and had been a member of the board of Providian
Financial Corporation's former parent company since 1978. "The
board of directors, my management team and I are very grateful to
David for the keen insight and principled leadership he has
consistently brought to Providian's board during his tenure. He
will be missed," said Joseph Saunders, Providian's chairman,
president and chief executive officer. About Providian San
Francisco-based Providian Financial Corporation (www.providian.com)
is a leading provider of credit cards to mainstream American
consumers throughout the United States. By combining experience,
analysis and technology, Providian seeks to build long-lasting
relationships with its customers by providing products and services
that meet their evolving financial needs.
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