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| Topic: |
Business
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| Number of pages / Number of words: |
3 / 574 |
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Per assolvere ai propri compiti il comitato opera con l’ausilio di una societa di consulenza esterna all’azienda. In primis il comitato deve condurre una revisione annuale di tutti i compensi degli organi esecutivi e stenderne un rapporto da presentare, con eventuali proposte, all’approvazione dei consiglieri indipendenti; qui deve inserire un resoconto delle performance fino al momento dimostrate da tutti coloro che fanno parte dell’â€annual executive incentive bonus planâ€...
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Un ulteriore compito di questo comitato e quello, insieme ai consiglieri indipendenti, di giudicare l’operato del presidente e rivedere annualmente e approvare la crescita dell’azienda e i progetti futuri.
Il Nominating and Corporate Governance Committee e responsabile del perfezionamento e dell’applicazione delle politiche e delle procedure aziendali che devono costituire il cda ed organizzarlo...
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