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LATEST DISCUSSIONS

  • photo not available

    RE: BOD Annual Survey - Compensation

    Posted in: Utilites...

    We are in the process of implementing QDiligence for D&O surveys and board assessments.

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    RE: BOD Annual Survey - Compensation

    Posted in: Utilites...

    We implemented an electronic D&O survey in 2013, and did the same with our board assessments in 2014. We use QDiligence for both of these activities and our experience has been good in terms of internal efficiencies. Importantly, feedback from our...

  • Richard Morrison

    RE: BOD Annual Survey - Compensation

    Posted in: Utilites...

    No on electronic surveys. We pay 50 % of the retainer in stock in one payment in January. . The cash is paid quarterly. The stock is deferred until retirement, no electio

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    RE: BOD Annual Survey - Compensation

    Posted in: Utilites...

    Patricia, A. 1: We don't use electronic surveys for board or director evaluations; 2: We don't use electronic annual D&O surveys, although we are considering using QDiligence next year. B: We pay all retainers and meeting fees quarterly in...

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    BOD Annual Survey - Compensation

    Posted in: Utilites...

    I have questions for the utility industry group on two topics: surveys and timing of director compensation: A. Survey methods 1. Do you utilize electronic surveys re self evaluation for the board and committees? 2. Do you utilize electronic...

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