Facebook Feed

Array

RSS Feed currently unavailable.

Custom Website
Services

Social Media
Services

Branding &
Graphic Design

GC test

 

Welcome

info

Congratulations

info

Our Process

info

Using the Best of the Best

info

First Things First

Engaging Shareholders

  • Shareholder Engagement
  • Communicating with the Board
  • Say on Pay
  • Advance Notice
  • Board Approval (of Proxy Circular)

Director and Committee Information

  • Director Bios
  • Director Independence
  • Director Attributes
  • Director Skills
  • Director Attendance
  • Director Votes (last election)
  • Director Interlocks
  • Limits on Number of Directorships
  • Director Tenure and Alternate Disclosure
  • Share Ownership Guidelines
  • Conflict of Interest
  • Director Assessment
  • Director Education
  • Director Compensation
  • Committee Reports (Governance)

Governance and Business Oversight

  • Board Roles
  • Separate Chair and CEO
  • Lead Director
  • Governance Sections
  • Risk Oversight
  • Succession Planning

Compensation Oversight

  • Executive Compensation Tables of Contents
  • Letters to Shareholders
  • Executive Summaries / CD&A
  • Principles / Philosophy / Approach
  • Compensation Governance
  • Compensation Decision Process
  • Compensation Risk Management
  • Compensation Committee Skills
  • Compensation Committee Work Plans
  • Compensation Discretion

General Compensation Disclosure

  • Elements / Weighting
  • Benchmarking / Peers
  • Performance Graphs (General)
  • Performance Graphs (with Compensation Component)
  • Pay Alignment
  • Clawback Provisions
  • Anti-hedging Provisions

Specific Executive Compensation Disclosure

  • CEO / NEO Compensation
  • Performance / Results
  • Cost of Management Ratios
  • Officer Share Ownership Guidelines
  • Realizable Pay
  • Termination / Change of Control

Miscellaneous Matters

  • Glossary
  • Advisories
  • Plan Summaries

Design Aspects

  • Front Covers
  • Tables of Contents
  • Call Outs
  • Back Covers

Innovations

  • Bright Ideas in No Particular Order