Alaska Airlines and Horizon Air 2013 Annual Report Download - page 37
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CORPORATE GOVERNANCE
Directors with respect to the
Company’s equity and other long-term
incentive equity plans.
10. Administer, review and modify the
Company’s policy regarding
recoupment of certain compensation
payments.
11. Produce the report on executive
compensation required for the annual
proxy statement.
12. Annually review and reassess the
adequacy of the Committee’s charter
and its performance, and recommend
any proposed changes in its charter to
the Board for approval.
Safety Committee
Pursuant to its charter, the Safety Committee’s
responsibilities include the following:
1. Monitor management’s efforts to
ensure the safety of passengers and
employees of the Air Group companies.
2. Monitor and assist management in
creating a uniform safety culture that
achieves the highest possible industry
performance measures.
3. Review management’s efforts to ensure
aviation security and reduce the risk of
security incidents.
4. Periodically review with management
and outside experts all aspects of
airline safety.
5. Evaluate the Company’s health, safety
and environmental policies and
practices.
6. Annually review and reassess the
adequacy of the Committee’s
performance and its charter, and
recommend any proposed changes in
the charter to the Board or approval.
Board and Committee Meetings
In 2013, the Board of Directors held six
regular meetings. The standing Board
committees held the following number of
meetings in 2013:
• Audit Committee — 4
• Compensation and Leadership
Development Committee — 6
• Governance and Nominating
Committee —3
• Safety Committee — 4
Each director attended 100% of all Board
and applicable committee meetings during
2013. Each director is expected to attend
the Company’s Annual Meeting of
Stockholders. Last year, all directors
attended the annual meeting.
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