The Compensation and Benefits Committee responsibilities include making recommendations to the Board of Directors on the following compensation and benefit issues:
- Fixed Base salaries for all PDA employed and shareholder dentists.
- Variable Base program for all PDA dentists.
- Performance Evaluation pay for all PDA dentists.
- Retirement Benefits including the Permanente Dental Retirement Plan and the Defined Contribution Plan (401k)
- Post-Retirement Insured benefits
- Changes involving current medical benefits
- Changes involving Paid Time Off
Administrative salaries for the Executive Dental Director, Dental Directors and Professional Directors will be determined by the Board of Directors.
The Compensation and Benefits Committee functions under the authority of the Board of Directors and will bring all recommendations to the Board of Directors for approval prior to implementation.
The Compensation and Benefits Committee will be composed of four members and one chairman appointed by the Board of Directors. The four members will be composed of three general dentists and one specialist. All shareholder dentists are eligible to serve on this committee. Additionally, one associate dentist may be appointed by the Board of Directors. PDA’s Chief Financial Officer/COO will serve as a resource to this committee when needed.
All members of the Compensation and Benefits committee serve at the discretion of the Board of Directors and any member can be removed by a majority vote by the Board of Directors. Terms of service for committee members are four years. Terms will be staggered so that one member completes his/her four-year term each year. Members may serve a second term if approved by the Board of Directors. Members may resign by submitting a letter of resignation to the committee which will be forwarded to the Board of Directors for approval.
|John Kim, DMD (chair)||Salmon Creek Dental|
|Nipoon Dave, DDS (Board rep)||Aloha Dental|
|Lauryn Marks, DMD (Associate rep)||Tanasbourne Dental|
|Farooq Nasserziayee, DMD||Glisan Dental|
|Matthew Shih, DDS||Tigard Dental|
|John Warner, DMD||Oregon City Dental|
|Jay Wylam, DMD (specialist rep)||Aloha Dental|
Meetings are scheduled on an “as needed” basis. This commitee meets in the evenings, usually at 6:30 p.m. at KPB-16.
For schedule questions, email Meaghan Madden.