The Compensation Committee of the Board
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The Compensation Committee of the Board


October 26, 2001 | Report

Best Practices for Establishing Executive Compensation

This study examines best practice processes used by the Compensation Committee of the Board of Directors in designing executive compensation programs. It is based largely on presentations and discussions at a series of meetings of The Conference Board's Working Group on The Compensation Committee of the Board and at The Global Corporate Governance Research Center's Fall Symposium.

Topics covered:

  • Role and Charter of the Compensation Committee of the Board of Directors
  • Structure of the Compensation Committee of the Board
  • Compensation Committee Relationships
  • Operations of the Compensation Committee of the Board

Special features:

  • Key Findings
  • Working Group Paricipants, Speakers, and Fall Symposium Panelists
  • Sample Charters From The American Society of Corporate Secretaries
  • Extracts From TIAA-CREF Policy Statement

AUTHORS

Dr. Carolyn KayBrancato

Council Director, Corporate Governance Council
The Conference Board
The Conference Board

CharlesPeck

Principal Researcher & Program Manager, Compensation
The Conference Board




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