The purpose of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Aegion Corporation (the “Company”) is:
- To assist the Board in the discharge of its responsibilities relating to the compensation of the Company’s directors and executives;
- To review management’s Compensation Discussion and Analysis relating to the Company’s executive compensation programs, and to approve the inclusion of the same in the Company’s annual proxy statement and/or annual report on Form 10-K, as the case may be (the “Compensation Discussion and Analysis”);
- To issue a report confirming its review and approval of the Compensation Discussion and Analysis in accordance with applicable requirements, including the rules and regulations of the Securities and Exchange Commission, for inclusion in the Company’s annual proxy statement and/or annual report on Form 10-K, as the case may be; and
- To administer, and make recommendations with respect to, the Company’s incentive compensation plans and equity based plans.
Stephanie A. Cuskley Rhonda Germany Ballintyn Stephen P. Cortinovis Phillip D. Wright
- Financial Expert
- Independent Director