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Management Organization and Compensation Committee

The Management Organization and Compensation Committee develops the Company's philosophy and structure for executive compensation, determines the compensation of the Chief Executive Officer, and approves the compensation of the executive officers. It reviews the performance of the CEO on an annual basis, and reviews and makes recommendations on executive management organization and succession plans. The Committee also administers the Company's stock option plans and other stock-based compensation plans. The Committee meets at least three times each year.

Membership
Jack W. Eugster – Chair
J. Kevin Gilligan
Lee R. Mitau
Marti Morfitt
Mark H. Rauenhorst


Click here to view the Management Organization and Compensation Committee charter

GEDI

Corporate Governance

Board of Directors

Management

Board Committees:
- Audit
- Governance
- Management
Organization and
Compensation

Articles of Incorporation

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Corporate Governance Guidelines

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GEDI
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Equal Employment Opportunity Statement

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