This Code of Business Conduct and Ethics (the “Code”) applies to all directors and employees (hereinafter collectively referred to as “employees”) of Casey’s General Stores, Inc. and its Name Introduction . You can sign up for additional alert options at any time. TWIC Trailblazer: Casey’s General Stores Board of Directors H. Lynn Horak , Board Chair, Past Regional Chairman with Wells Fargo Regional Banking Darren Rebelez , President & CEO of Casey's General Stores, Inc. The Committee shall report its actions to the Board and keep written minutes of its meetings, which shall be recorded and filed with the books and records of the Company.The primary function of the Compensation Committee (the "Committee") is to assist the Board of Directors (the "Board") in fulfilling its responsibilities and duties by making recommendations to the Board with respect to the compensation of the Company's Chief Executive Officer ("CEO") and its executive officers and senior management team. Rebelez will also join Casey’s board of directors. A majority of the number of Committee members shall constitute a quorum for the transaction of business.Prior to selecting or receiving advice from any compensation consultant, legal counsel or other advisor to the Committee (other than in-house legal counsel), the Committee shall consider the following factors: (i) the provision of any other services to the Company by the advisor's employer; (ii) the amount of fees received from the Company by the advisor’s employer, as a percentage of the total revenue of the employer; (iii) the policies and procedures of the advisor's employer that are designed to prevent conflicts of interest; (iv) any business or personal relationship of the advisor with a member of the Committee; (v) any stock of the Company owned by the advisor; and (vi) any business or personal relationship of the advisor or the advisor's employer with an executive officer of the Company.The responsibilities and authority of the Committee shall also include the following:At Casey's General Stores, we promise to treat your data with respect and will not share your information with any third party. Chris Boling. Casey's is currently the fourth largest convenience store chain, and the fifth largest pizza chain in the United States. After submitting your request, you will receive an activation email to the requested email address. Following Shareholder Call to Action, Casey's Unveils Value Creation Plan PDI's Drew Mize Takes the Helm of NACS Supplier Board NACS Board of Directors Gets New Retailer Members & a New Leader The convenience store retailer has elected Judy A. Schmelling as a Class III director… Email Alerts . Chris Boling is VP:Store Operations at Casey's General Stores Inc. See Chris Boling's compensation, career history, education, & memberships. "Judy brings a wealth of retail and customer experience to the board. Home Investor Relations > Governance > Board of Directors > Person Details Person Details. ANKENY, Iowa — More changes are being made to Casey’s General Stores Inc.'s board of directors.
Contacts Casey's General Stores, Inc. … Nominating Committee Charter. You can sign up for additional alert options at any time. You can sign up for additional alert options at any time.The members of the Committee shall be appointed by the Board and shall serve until their successors shall be duly appointed or until their earlier resignation or removal. Casey's General Stores, INC. The Committee shall have the responsibilities and authority described in this Charter or as may be necessary to carry out the purpose and primary function of the Committee as stated above, together with such other responsibilities and authority as may be prescribed from time to time by the Board, by the NASDAQ Marketplace Rules or other listing standards applicable to the Company, or the rules and regulations of the Securities and Exchange Commission ("SEC") or other applicable law.The Committee shall be comprised of a minimum of two members of the Board, each of whom shall meet the independence requirements of the applicable NASDAQ Marketplace Rules or the listing standards of any other stock exchange or association applicable to the Company. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. After submitting your request, you will receive an activation email to the requested email address. Get great content like this right in your inbox.Allison Wing, former chief marketing lead officer and executive vice president of digital channels, Ascena Retail Group Inc. Casey's Appoints C-store Industry Veteran as New President & CEO You must click the activation link in order to complete your subscription. Purpose and Scope.
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