Meeting · HR_GOVERNANCE
Board Compensation Sub-Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 5 items
- 1. Call to Order — B. Cox · 11:00 a.m.
- 2. Competitive Assessment of Compensation Arrangements for Non-Employee Directors — Towers Perrin · 11:05 a.m.
- 3. Q&A Opportunity for Sub-Committee Members — B. Cox · 12:05 p.m.
- 4. Executive Session — B. Cox · 12:30 p.m.
- a. Personnel and Proprietary Information Q&A Opportunity for Sub-Committee Members — B. Cox · 1:00 p.m.