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This PR creates the Executive Director Incentive Compensation policy, outlining the procedures around executive director incentives.

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1.1 - this is the only mention of the Compensation Committee; other references elsewhere are only to the Board
1.2 - some potential tension between this mechanism (Board / ED agree) and that in 1.1 (Board approve)
4.1 - unnecessary line break in text (shouldn't impact compiled pdf)

@nsilvestri nsilvestri force-pushed the ed-incentive-compensation branch from 7e833fb to 5a740e3 Compare December 28, 2025 04:36
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ohexter commented Dec 28, 2025

1.1 - this is the only mention of the Compensation Committee; other references elsewhere are only to the Board 1.2 - some potential tension between this mechanism (Board / ED agree) and that in 1.1 (Board approve) 4.1 - unnecessary line break in text (shouldn't impact compiled pdf)

All addressed in update 👍

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