Compensation Committee

Compensation Committee

Our compensation committee consists of two independent Directors, Cees van Luijk and Paul Schröder, and one non-independent Director, John C. Baker, who will also serve as the chairperson of the compensation committee. We expect that by January 2012, all of the members of our compensation committee will be independent under the NYSE listed company rules. Among other things, the compensation committee reviews, and makes recommendations to the Board regarding, the compensation and benefits of our executive officers. The compensation committee also administers the issuance of stock options and other awards under our equity incentive plan and establishes and reviews policies relating to the compensation and benefits of our employees and consultants.
Frank Esser Mark Heraghty Rob Ruijter David Lister
  • Member
  • Chair
  • Financial Expert
  • Independent Director