Compensation Committee

The Compensation Committee is responsible for assisting and providing compensation advice and recommendations to the Board on Executive compensation. The Compensation Committee’s responsibilities also include:

  • reviewing and approving the linkage of corporate goals and objectives to the compensation of the Company’s Chief Executive Officer
  • evaluating the CEO’s performance in light of those goals and objectives, and reviewing and recommending to the independent directors the compensation of the CEO based on such evaluation
  • reviewing and recommending to the Board compensation for all executive officers and directors
  • reviewing and approving arrangements with executive officers relating to their employment relationships with the Company, including, without limitation, employment agreements, severance arrangements, supplemental pension or savings arrangements, change in control agreements and restrictive covenants.
  • approving and monitoring the Company’s share ownership policies for executive officers
  • making recommendations to the Board regarding the adoption, amendment or termination of non-equity compensation plans and equity-based compensation plans 

The current members of the Compensation Committee are: 

1.      Mr. John Orange – Chairman

2.      Mr. Phillippe Laborde

3.      Mr. Mofe Boyo

 

Board Committees