Compensation Committee

Purpose

The Compensation Committee is a Special Committee of the Board. The Committee has oversight of executive compensation, works with the CEO to develop annual strategic goals for the President and CEO, reviews and evaluates the achievement of these goals, and sets the compensation of the President and CEO. The Compensation Committee has general oversight of the President and CEO and Leadership Team to ensure the alignment of organizational goals and compensation of the President and CEO and Leadership Team.

Structure

The Compensation Committee is composed of the Board Chair, Board Vice Chair-Chair Elect, the Immediate Past Board Chair and two additional Directors. The Board Chair serves as Compensation Committee Chair. Each of the two additional Directors are appointed by the Vice Chair-Chair Elect (who shall preside as Board Chair during the year for which the appointments are made), and serve a two-year term on a staggered basis. The two additional Directors will preferably have experience with board compensation committee issues. Compensation Committee meetings are held as needed and called by the Chair.

Chair

Caryn L. Beck-Dudley, Santa Clara University

Vice Chair-Chair Elect

John A. Elliott, University of Connecticut

Immediate Past Chair

Santiago Iniguez de Onzono, IE University

Secretary-Treasurer

Enase Felicia Okonedo, Lagos Business School

Members

Michael J. Arena, General Motors Corporation 
Erika Hayes James, Emory University

Staff Liaison

Jennifer McIntosh, Vice President and Chief Talent Officer, AACSB International