AWR » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the AWR DEF 14A filed Apr 6, 2009.

Compensation Committee Interlocks and Insider Participation

     Mr. Anderson is the chair of the compensation committee. Ms. Holloway and Dr. Bontá are members of this committee. Mr. Ross is a non-voting ex-officio member of this committee.

     The board has determined that no member of this committee has a material relationship with the company, either directly or indirectly as a partner, shareholder or officer of an organization that has a material relationship with us or any other relationship with the company that the board of directors determined would affect the independence of that member.

     No member of this committee is a current or former officer or employee of the company or any of its subsidiaries. None of the executive officers of the company is (or has been during the past three years) a member of the board of directors or the compensation committee of any company on which any of our directors serve as an executive officer, director or member of the compensation committee.

This excerpt taken from the AWR DEF 14A filed Apr 4, 2008.

Compensation Committee Interlocks and Insider Participation

     Mr. Anderson is the chair of the compensation committee. Ms. Holloway and Dr. Bontá are members of this committee. Mr. Ross is a non-voting ex-officio member of this committee.

     No member of this committee is an officer or former officer of the company. The board has determined that no member of this committee has a material relationship with the company, either directly or indirectly as a partner, shareholder or officer of an organization that has a material relationship with us or any other relationship with the company that the board of directors determined would affect the independence of that member.

     No member of this committee is a current or former officer or employee of the company or any of its subsidiaries. None of the executive officers of the company is (or has been during the past three years) a member of the board of directors or the compensation committee of any company on which any of our directors serve as an executive officer, director or member of the compensation committee.

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This excerpt taken from the AWR DEF 14A filed Apr 6, 2007.

Compensation Committee Interlocks and Insider Participation

     Mr. James L. Anderson is the chair of the compensation committee. Mr. N. P. Dodge, Jr., Ms. Anne M. Holloway and Mr. Robert F. Kathol are members of this committee. Mr. Ross is a non-voting ex-officio member of this committee.

     No member of this committee is an officer or former officer of the company. The board has determined that no member of this committee has a material relationship with the company, either directly or indirectly as a partner, shareholder or officer of an organization that has a material relationship with us or any other relationship with the company that the board of directors determined would affect the independence of that member.

 

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     No member of this committee is a current or former officer or employee of the company or any of its subsidiaries. None of the executive officers of the company is (or has been during the past three years) a member of the board of directors or the compensation committee of any company on which any of our directors serve as an executive officer, director or member of the compensation committee. None of our executive officers was a member of the board of directors of the compensation committee of any company, one of whose executive officers served on our compensation committee or on our board of directors.

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