POL » Topics » Report of the Compensation and Governance Committee

This excerpt taken from the POL DEF 14A filed Mar 24, 2009.
Report of the Compensation and Governance Committee
 
The Compensation and Governance Committee has reviewed and discussed the Compensation Discussion and Analysis set forth on pages 15 to 32 of this proxy statement with management and, based on this review, has recommended to the Board of Directors the inclusion of the Compensation Discussion and Analysis in this proxy statement.
 
The Compensation and Governance Committee
of the Board of Directors
 
Gordon D. Harnett, Chairperson
J. Douglas Campbell
Carol A. Cartwright
Gale Duff-Bloom
Richard H. Fearon
Robert A. Garda
Richard A. Lorraine
Edward J. Mooney
William H. Powell
Farah M. Walters


54


Table of Contents

 
This excerpt taken from the POL DEF 14A filed Mar 25, 2008.
Report of the Compensation and Governance Committee
 
The Compensation and Governance Committee has reviewed and discussed the Compensation Discussion and Analysis set forth on pages 15 to 28 of this proxy statement with management and, based on this review, has recommended to the Board of Directors the inclusion of the Compensation Discussion and Analysis in this proxy statement.
 
The Compensation and Governance Committee
of the Board of Directors
 
Gordon D. Harnett, Chairperson
J. Douglas Campbell
Carol A. Cartwright
Gale Duff-Bloom
Richard H. Fearon
Robert A. Garda
Edward J. Mooney
Farah M. Walters


48


 

 
This excerpt taken from the POL DEF 14A filed Mar 21, 2007.
Report of the Compensation and Governance Committee
 
The Compensation and Governance Committee has reviewed and discussed the Compensation Discussion and Analysis set forth on pages 15 to 28 of this proxy statement with management and, based on this review, has recommended to the Board of Directors the inclusion of the Compensation Discussion and Analysis in this proxy statement.
 
The Compensation and Governance Committee
of the Board of Directors
 
Farah M. Walters, Chairperson
J. Douglas Campbell
Carol A. Cartwright
Gale Duff-Bloom
Wayne R. Embry
Richard H. Fearon
Robert A. Garda
Gordon D. Harnett
Edward J. Mooney


51


 

 
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