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This excerpt taken from the BWA DEF 14A filed Mar 17, 2009. COMPENSATION
COMMITTEE REPORT
The Compensation Committee of the Company has reviewed and
discussed the Compensation Discussion and Analysis required by
Item 402(b) of
Regulation S-K
with management and, based on such review and discussions, the
Compensation Committee recommended to the Board that the
Compensation Discussion and Analysis be included in this Proxy
Statement.
THE
COMPENSATION COMMITTEE
Jere A.
Drummond, Chairman
Phyllis O. Bonanno David T. Brown
The Compensation Committee Report does not constitute soliciting
material. It is not considered filed by us and shall not be
incorporated by reference into any of our other filings under
the Securities Act or the Exchange Act unless we state otherwise.
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