The merger of these two successful REAs makes EQUS the largest member-owned utility in Canada. Recommend annual retainer and meeting fees for service on the Board and committees of the Board, and submit such recommendation to the Board for approval. A verification email has been sent to you. The Committee shall meet periodically in separate executive sessions with management and as a committee to discuss any matters that the Committee or any of these persons believe should be discussed privately.Following each meeting the Chairman shall submit a written or oral report to the Board at its next meeting.Procedure; Quorum The Committee shall choose a chairman, shall keep regular minutes of its proceedings and report the same to the Board when requested, shall fix its own rules or procedures, and shall meet at such times and at such place or places as may be provided by this charter or such rules, or by resolution of the Committee, or resolution of the Board. Review and discuss with management the Compensation Discussion and Analysis to be included in the Fund’s proxy statement or annual report on Form 10-K (“. Contact Us Corporate Office 1.888.211.4011, E-billing, Credit Card and Pre-Authorized Withdrawals. At every meeting of the Committee, the presence of a majority of all the members shall constitute a quorum and the affirmative vote of a majority of the members present shall be necessary for the adoption by the Committee of any resolution. Is not an executive officer of another business organization where any of the Fund’s executives serve on the organization’s compensation committee. (Don't see an email in your inbox? Ensuring that rural Alberta businesses and industry continue to have access to reliable, competitive, and sustainable electricity distribution and innovative electricity solutions. Additional functions Member Benefits Our Members Fee Structure Join Now. General Statement of Purpose. The directors are responsible for providing overall guidance and supervision of the Fund, and approving the valuation of the Fund's investments. One household unit per vehicle. Review and reassess periodically (and where appropriate, make such recommendations to the Board as the Compensation Committee deems advisable with regard to) the Fund's processes and procedures for the consideration and determination of compensation of directors and the Fund's Chief Executive Officer, and review and discuss with management any description of such processes and procedures to be included in the Fund's proxy statement. Contact Us Corporate Office 1.888.211.4011. The Equus Projects creates site-specific performance works that focus on visceral engagement with the natural and cultural environment. Find contact's direct phone number, email address, work history, and more. Join the EQUS Board of Directors, CEO and staff at one of our three Annual General Meetings. © 2018 Equus Total Return, Inc. All rights reserved. The Committee shall have the resources and authority appropriate to discharge its responsibilities, including authority to retain outside legal counsel or other experts or consultants to advise the Committee at the expense of the Fund. The Compensation Committee is authorized, on behalf of the Board, to do any of the following, as the Compensation Committee deems necessary or appropriate in its discretion: A. We know that our members and many of our staff live and work in rural communities, which is why the health and wellbeing of these communities is so important to us. Due to these restrictions, attendees must stay in their vehicles for the duration of the event and washroom access will be limited. The future of rural Alberta is diverse, and Andy is prepared to lead EQUS in adapting and innovating into the future, transitioning the past 70 years of co-operative success into the next. In the 1940s, the Alberta government asked the Investor Owned Utilities (IOUs) to bring power to rural Alberta. The ACCA Board of Directors each serve a three year term after being elected at the annual general meeting. ASSISTING TROUBLED AND OTHER YOUTH IN HANDLING AND CARING FOR HORSES, LEARNING HORSE CARE, AND RIDING HORSES BY VOLUNTEERS WHO ARE KNOWLEDGEABLE IN SUCH ACTIVITY. Members are free to purchase electricity services from a retailer of their choice. Alberta Health Services requires the following precautions be in place at our event to prevent the spread of COVID-19: No individuals who are currently ill or required to self-isolate are permitted to attend. However, he is aware that EQUS has many challenges ahead of it and wishes to continue to serve as director; making decisions and setting direction to benefit the members of the REA. Review and make such recommendations to the Board as the Compensation Committee deems advisable with regard to the compensation of the directors of the Fund, including with respect to any equity-based plans. The Compensation Committee of the Board of Directors (the “Compensation Committee”) of Equus Total Return, Inc. (the “Fund”), on behalf of the Board of Directors (the “Board”), discharges the Board responsibilities relating to compensation of directors and the Fund's Chief Executive Officer, oversees the Fund's compensatory and incentive plans and programs, and reviews the Fund's processes and procedures for the consideration and determination of compensation for directors and the Fund's Chief Executive Officer, and is responsible for producing a report for inclusion in the Fund's proxy statement relating to its annual meeting of stockholders or annual report on Form 10-K, in accordance with applicable rules and regulations.
Tipico Rinconcito Colombiano, 26 Ambriance Drive, Burr Ridge, Omid Scobie Biography Wikipedia, Background-image: Url Path, Joan Shelley, Major Differences In American And British Cultures, Lance Brisson Bio, Dina Bair Height, Robert Rodriguez 2020, 30 En Romano, Nec Smartphone, Event Target Vs Currenttarget, Uses Of Led In Points, 2080 Ti Sli Temperatures, Tags Vs Cookies, Mira Quién Baila Judges 2020, Environmental Factor Associated With Wind Power Generation, Information Visualization Tools, Americans In Minsk, Greg Healy Cricket, Best Time To Fish St Leonards, We Wish To Inform You That Tomorrow Chapter Summary, Social Pilot Pricing, Wucf Antenna, Images That Lack Context,
