Compensation Committee Charter

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The Compensation Committee (the "Committee") is established by the Board of Directors (the "Board") of The St. Joe Company and its subsidiaries (the "Company") primarily for the purposes of (1) approving and administering the Company's executive compensation program, including determining, together with the independent directors of the Board, the compensation of the Chief Executive Officer (the "CEO"); (2) reviewing and supervising the administration of the Company's incentive compensation and equity-based plans that are subject to Board approval; and (3) assisting the Company in connection with management succession planning.

Authority and Duties

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Committee Members

Chair Howard S. Frank
Committee Member James S. Hunt
Committee Member Thomas P. Murphy Jr.
Committee Member Vito S. Portera

Stock Information
$16.80   - 0.15
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