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2020 Actions for the Board Compensation Committee

Trustee Articles
Boards should assess the impact of change on their organization’s executive compensation program and committee practices.

Linking Incentives to Risk

Trustee Articles
As health care transforms, boards are tying executive compensation to long-term performance.

Effective CEO Performance Evaluation

Following key strategies for effective CEO performance appraisals are essential to the health care board’s role.

Sample Governance Dashboard for Monitoring Executive Compensation Programs

Dashboards/Scorecards
By tracking outcomes, the committee can ensure that the program operates consistently with the established philosophy and that areas requiring attention are readily identified. When combined with comprehensive tally sheets and affirmation that all executive compensation arrangements are fully disclosed to the committee, there is a comprehensive baseline underlying the committee’s deliberations.

The CEO Performance Appraisal

Trustee Articles
The uncertainty and complexity of today’s rapidly transforming health care environment requires dynamic CEO leadership more than ever. A sound and steady relationship between the board and CEO helps support the CEO during this turbulent time and, in turn, a close and productive partnership between the board and CEO helps ensure the board’s vision and strategic direction are carried out.

Sample Performance Standards for Evaluating Annual Incentive Plans

Evaluations and Assessments
As health care organizations face a number of emerging challenges, the compensation committee of the not-for- profit hospital and health system board is well served to review and update the executive compensation program periodically.

Key Action Steps for the Compensation Committee

Trustee Articles
Discover the benefits of shared performance goals at the system level and how to implement them in your executive compensation program with AHA's tips.

Sample CEO Performance Appraisal

Evaluations and Assessments
The following is intended to be an example that boards may adapt to meet their individual chief executive officer (CEO) evaluation needs.

Challenges of Youth

Trustee Articles
Boards can play a key role in guiding, supporting young health system leaders.

Aligning Executive Compensation with the New Health Care Paradigm

Trustee Articles
This monograph offers guidance on proactively considering best practices in executive pay, including the changing role of incentive compensation, good governance practices to mitigate risk and choosing appropriate peer comparison data to support the compensation decision-making process.