Committee Charting

Committee Charting

D. Pike Aloian H. C. Bailey Jr. H. Eric Bolton Jr. Hayden C. Eaves III Fredric H. Gould Mary E. McCormick Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents
Audit Committee CC
The purpose of the Audit Committee is to assist the Board of Directors in fulfilling its responsibilities for oversight of the integrity of the Corporation's financial information that will be provided to the shareholders and others, the Corporation's compliance with legal and regulatory requirements relating to audit matters, the performance and selection of independent accountants, and the performance of the Corporation’s internal audit function. The Audit Committee will fulfill these responsibilities by carrying out the activities and duties enumerated in this Charter. The Audit Committee shall be given full and direct access to the Corporation’s management, Chairman and independent accountants as necessary to carry out these responsibilities.
Audit Committee Charter
Compensation Committee CC
The Compensation Committee is responsible for ensuring that the Corporation's compensation program for key executives is effective in attracting and retaining key executives, that it links pay to performance, and that it is administered fairly and in the shareholders' interests. The Committee will review and recommend to the Board of Directors appropriate executive compensation policy, compensation of the Corporation's directors and officers, and executive and employee benefit plans and programs that benefit only key executives of the Company, and shall be responsible to the Board of Directors for overseeing such policies, compensation, plans and programs approved by the Board of Directors and, where appropriate, by the shareholders. The Committee will also review non-discriminatory employee benefit plans in which key executives of the Company participate.
Compensation Committee Charter
Nominating and Corporate Governance Committee CC
The Nominating and Corporate Governance Committee is responsible for creating and maintaining the overall corporate governance policies for the Corporation and for identifying, screening, recruiting and presenting director candidates to the Board of Directors. The Committee also nominates directors for committee membership.
Nominating and Corporate Governance Committee Charter
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
D. Pike Aloian CC
H. C. Bailey Jr.
H. Eric Bolton Jr.
Hayden C. Eaves III CC
Fredric H. Gould
Mary E. McCormick CC
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
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