SU » Topics » Composition of the Human Resources and Compensation Committee

This excerpt taken from the SU 6-K filed Mar 4, 2008.

Composition of the Human Resources and Compensation Committee

During 2007, Mel Benson, Bryan Davies, John Ferguson, Doug Ford, John Huff, Ann McCaig and JR Shaw served as members of the Human Resources and Compensation Committee (the "HR&CC"). Mr. Davies served as chairman. All members of the HR&CC are independent directors.

Mr. Shaw retired from the board on April 26, 2007. Mr. Ford left the HR&CC on April 26, 2007 and Mr. Ferguson joined the HR&CC on the same date.

This excerpt taken from the SU 6-K filed Mar 16, 2007.

Composition of the Human Resources and Compensation Committee

 

During 2006, Mel Benson, Brian Canfield, Bryan Davies, Doug Ford, John Huff, Ann McCaig and JR Shaw served as members of the Human Resources and Compensation Committee (the “HR&CC”). Mr. Canfield served as chairman until he left the committee in July 2006, and Mr. Davies served as chairman for the remainder of the year. All members of the HR&CC are independent directors.

 

This excerpt taken from the SU 6-K filed Mar 10, 2006.

Composition of the Human Resources and Compensation Committee

 

During 2005, Mel Benson, Brian Canfield, John Huff, Ann McCaig and JR Shaw served as members of the Human Resources and Compensation Committee (the “HR&CC”). Susan Crocker also served as a member of the HR&CC until she resigned from the board in April 2005. Douglas Ford served as a member of the committee beginning in July 2005. Mr. Canfield served as chairman. All members of HR&CC are independent directors.

 

This excerpt taken from the SU 6-K filed Mar 30, 2005.
Composition of the Human Resources and Compensation Committee

 

During 2004, Mel Benson, Brian Canfield, Susan Crocker, John Huff, Ann McCaig and JR Shaw served as members of the Human Resources and Compensation Committee (the “HR&CC”). Mr. Canfield served as Chairman. All members of the HR&CC are outside, unrelated (independent) directors.

 

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