Board Committees
Compensation Committee
- Determines the compensation of the Chief Executive Officer and other executive officers
- Reviews and approves:
- executive compensation philosophy
- programs for annual and long-term executive compensation
- other executive programs
- Has authority to grant options and other equity awards under stock incentive plans and bonus awards under executive incentive plans
Charter - PDF (19 KB / 3 pages)
Committee Members:
- Roger O. Walther, Chairman
- Nancy H. Bechtle
- Frank C. Herringer
- Paula A. Sneed
- Robert N. Wilson
All of the members of the Committee are "independent" under the Nasdaq Stock Market corporate governance rules.
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