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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Director
Compensation
The form and amount of director compensation is determined by
the Board based upon the recommendation of the Nomination and
Governance Committee. The Nomination and Governance Committee
shall conduct an annual review of director compensation.
Directors who are employees of the Company shall not receive any
compensation for their services as Directors. Directors who are
not employees of the Company may not enter into any consulting
arrangements with the Company without the prior approval of the
Nomination and Governance Committee. Directors who serve on the
Audit and Risk Management Committee shall not directly or
indirectly provide or receive compensation for providing
accounting, consulting, legal, investment banking or financial
advisory services to the Company.
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Director Compensation
The form and amount of director compensation is determined by the Board based upon the recommendation of the Nomination and Governance Committee. The Nomination and Governance Committee shall conduct an annual review of director compensation. Directors who are employees of the Company shall not receive any compensation for their services as Directors. Directors who are not employees of the Company may not enter into any consulting arrangements with the Company without the prior approval of the Nomination and Governance Committee. Directors who serve on the Audit and Risk Management Committee shall not directly or indirectly provide or receive compensation for providing accounting, consulting, legal, investment banking or financial advisory services to the Company.
This excerpt taken from the C DEF 14A filed Mar 13, 2007. Director Compensation
The form and amount of director compensation is determined by the Board based upon the recommendation of the Nomination and Governance Committee. The Nomination and Governance Committee shall conduct an annual review of director compensation. Directors who are employees of the Company shall not receive any compensation for their services as Directors. Directors who are not employees of the Company may not enter into any consulting arrangements with the Company without the prior approval of the Nomination and Governance Committee. Directors who serve on the Audit and Risk Management Committee shall not directly or indirectly provide or receive compensation for providing accounting, consulting, legal, investment banking or financial advisory services to the Company.
This excerpt taken from the C DEF 14A filed Mar 14, 2006. Director Compensation
The form and amount of director compensation is determined by the Board based upon the recommendation of the Nomination and Governance Committee. The Nomination and Governance
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Table of ContentsCommittee shall conduct an annual review of director compensation. Directors who are employees of the Company shall not receive any compensation for their services as Directors. Directors who are not employees of the Company may not enter into any consulting arrangements with the Company without the prior approval of the Nomination and Governance Committee. Directors who serve on the Audit and Risk Management Committee shall not directly or indirectly provide or receive compensation for providing accounting, consulting, legal, investment banking or financial advisory services to the Company.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Director Compensation The form and amount of director compensation is determined by the Board based upon the recommendation of the Nomination and Governance Committee. The Nomination and Governance Committee shall conduct an annual review of director compensation. Directors who are employees of the Company shall not receive any compensation for their services as Directors. Directors who are not employees of the Company may not enter into any consulting arrangements with the Company without the prior approval of the Nomination and Governance Committee. Directors who serve on the Audit and Risk Management Committee shall not directly or indirectly provide or receive compensation for providing accounting, consulting, legal, investment banking or financial advisory services to the Company.
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