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Committee Composition

  Audit Committee Quality Committee Compensation Committee Nominating & Governance Special DOJ Committee
Christopher R. Christensen   Member of Quality Committee      
Roy E. Christensen Chairman of the Board          
Malene S. Davis   Member of Quality Committee   Member of Nominating & Governance Committee  
John G. Nackel, Ph.D.   Committee Chair for Quality Committee   Member of Nominating & Governance Committee Committee Chair for Special DOJ Committee
Daren Shaw Committee Chair for Audit Committee   Member of Compensation Committee   Member of Special DOJ Committee
Barry M. Smith Member of Audit Committee Member of Quality Committee Member of Compensation Committee Committee Chair for Nominating & Governance Committee  
Lee A. Daniels Member of Audit Committee   Committee Chair for Compensation Committee   Member of Special DOJ Committee
Chair of the Board = Chair of the Board Committee Chair = Chair or Co-Chair Committee Member = Member

Incentive Grant Approval Procedures:

For related party grants:

The Audit Committee meets briefly AS NEEDED before each quarterly Board Meeting to review proposed Related Party transactions and approve them. Grants are approved as proposed RPTs, but recommended to the Comp Committee, which has final say on those approvals.

For all grants:

The Compensation Committee meets briefly before each quarterly Board Meeting to review grants and approve them. No Board approval is necessary thereafter, unless the Committee wants to refer one or more grants to the Board as a whole. Under our 2007 Omnibus Incentive Plan, grant administration is assigned to the Comp Committee. We deferred commencing this procedure and continued having the board also approve grants as a Committee of the Whole until 2/23/09 when the Comp Committee was reorganized, as Charlie was arguably not "independent" for ยง162(m) purposes. Section 162(m) allows a deduction for "excess" compensation to Section 16 Officers.

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