Summary
Approves CEO's at-risk compensation.

Text

Whereas, the Compensation Committee recommended that the Board approve a proportion of the at-risk component for the President and CEO for the period 1 July 2009 to 30 June 2010.

Resolved (2010.12.08.02), the Board approves the proportion of the at-risk component of the CEO's compensation for the period 1 July 2009 to 30 June 2010 proposed by the Compensation Committee.

Implementation Actions

  • None

Other Related Resolutions

  • To be determined

Additional Information

  • The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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