Transcription of Compensation Committee Guide - Deloitte
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Compensation Committee Guide - Deloitte
2015 Wachtell, Lipton, Rosen & Katz Compensation Committee Guide Michael J. Segal David E. Karp Jeannemarie O Brien Andrea K. Wahlquist Adam J. Shapiro David E. Kahan About This Compensation Committee Guide This Compensation Committee Guide (this Guide ) provides an overview of the key rules applicable to Compensation committees of listed companies and practices that Compensation committees should consider in the current environment. This Guide outlines a Compensation Committee member s responsibilities, reviews the composition and procedures of the Compensation Committee , and considers important legal standards and regulations that govern Compensation committees and their members. This Guide also recommends specific practices to promote Compensation Committee effectiveness in designing appropriate Compensation programs that advance corporate goals.
with a written committee charter that ad-dresses all of the duties described in this section. 2. The NYSE further requires that the compensation committee carry out a number of minimum responsibilities. While the responsibilities of a compensation committee may be delegated to subcommittees, each subcommittee still must be
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