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GPS » Topics » Our Role as a Committee

This excerpt taken from the GPS DEF 14A filed Mar 28, 2006.

Our Role as a Committee

Our Committee is independent of the management of the Company. Each member is free of any relationship that may interfere with their exercise of independent judgment as determined by our Board of Directors and in accordance with New York Stock Exchange and Securities and Exchange Commission requirements. Our Charter is located at gapinc.com. We approve all of the Company’s executive compensation policies and programs and all compensation awarded to executive officers. We also oversee senior management development, retention and succession plans. The Committee has engaged an independent executive compensation consulting firm to assist the Committee in discharging its responsibilities. The firm is engaged by, and reports directly to, the Committee. The firm assists the Committee in its periodic review of the effectiveness of the Company’s executive compensation program.

This excerpt taken from the GPS DEF 14A filed Mar 28, 2005.

Our Role as a Committee

 

Our Committee is independent of the management of the Company. Each member is free of any relationship that may interfere with his or her exercise of independent judgment as determined by our Board of Directors and in accordance with New York Stock Exchange and Securities and Exchange Commission requirements. Our Charter is located at gapinc.com. We approve all of the Company’s executive compensation policies and programs and all compensation awarded to executive officers. We also oversee senior management development, retention and succession plans.

 

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 28, 2006
DEF 14A
Mar 28, 2005

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CHILDRENS PLACE RETAIL STORES INC (PLCE)
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