The New Roles and Responsibilities of Board Committees

1
The New Roles and Responsibilities of Board
Committees
Compensation Committee Nominating and Governance
Committee

• Identifying and Selecting the New Independent
  Director
• Effective Executive Compensation Balancing
  Incentives to Attract Top Managerial Talent with
  Shareholder Interests
• Director and Committee Self-Evaluation Creating
  a Meaningful and Effective Process