Compensation Committee Chair Advisory Council

Compensation Committee Chair Advisory Council

In support of a sustainable, profitable, and thriving corporate America, the National Association of Corporate Directors (NACD) created the Compensation Committee Chair Advisory Council. Since 2011 this council has brought experienced compensation committee chairs from Fortune 500 companies together with key shareholder representatives, regulators, and other stakeholders to discuss ways to strengthen corporate governance in general and the work of the compensation committee in particular.

Farient Advisors and Weil, Gotshal & Manges collaborate with NACD in convening and leading this council.

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Participation
 

Confidential
Meetings and teleconferences are conducted under a modified version of the Chatham House Rule to maintain an environment for candid dialogue. No outside media is present at advisory council meetings. All delegates participate on their own behalf.

Cost
There is no cost associated with council participation other than travel expenses.

Commitment
Conversation is ongoing, punctuated by semi-annual meetings, typically from 8:30 a.m. - 2:00 p.m., in Washington, D.C. or New York City. Debrief conference calls for non-attending delegates follow each in-person meeting.

Delegates*
 
  • MARK A. BECK
    Owens & Minor Inc.
  • KAREN A. BOGART
    Mohawk Industries Inc.
  • COURT D. CARRUTHERS
    US Foods Holding Corp.
  • LONDA J. DEWEY
    American Family Insurance Mutual Holding Co.
  • ROCH F. DOLIVEUX
    Stryker Corp.
  • ROY DUNBAR
    Humana Inc.
  • CATHERINE A. HALLIGAN
    Ulta Beauty Inc.
  • TOM W. HANDLEY
    Republic Services
  • LEW HAY
    Anthem Inc., L3Harris Services Inc.
  • YVONNE R. JACKSON
    SpartanNash Co.
  • EILEEN C. MCDONNELL
    Universal Health Services Inc.
  • PATTYE L. MOORE
    ONEOK Inc.
  • MERIDEE A. MOORE
    PG&E
  • EDNA K. MORRIS
    Tractor Supply Co.
  • GEORGE R. MRKONIC
    Autozone Inc.
  • GEORGIA R. NELSON
    Ball Corp., Cummins Inc.
  • DIANE C. NORDIN
    Federal National Mortgage Association
  • GEORGE P. ORBAN
    Ross Stores Inc.
  • JONAS PRISING
    Kohls Corp.
  • STEVE S. REINEMUND
    Walmart Inc.
  • LIBBY P. SARTAIN
    ManpowerGroup Inc.
  • DICK M. SCHAPIRO
    Molina Healthcare Inc.
  • KIM M. SHARAN
    Teachers Insurance and Annuity Association (TIAA)
  • LAURIE A. SIEGEL
    CenturyLink Inc.
  • CAROL M. STEPHENSON
    General Motors Co.

*This list of recent participants is representative, not comprehensive. Delegates participate on their own behalf, and listed companies correspond to delegates' compensation committee chair roles at time of participation. Council rosters are subject to change.

Our Mission
 

NACD believes that the dialogue facilitated by the four advisory councils is vital to advancing the shared, overarching goal of all boards, investors, and regulators: a sustainable, profitable, and thriving corporate America.