Thomas M. Haines

Managing Director


Profile image of Thomas M. Haines
Chicago, IL
P: 312.332.0910

Thomas M. Haines is a shareholder in the Firm and has 25 years of board-level consulting experience in the design and implementation of executive and outside director compensation programs.

His consulting experience extends over a broad range of company sizes and industries, and includes projects such as total compensation reviews, annual and long-term incentive plan designs, special retention arrangements, new hire and retirement/resignation packages, and equity conversions and change-in-control provisions in connection with business acquisitions and divestitures.

Tom is a technical expert in the areas of federal tax and securities laws and U.S. accounting standards as they pertain to executive compensation, and is a frequent speaker and writer on these topics. Tom co-authored a book for the National Center for Employee Ownership (NCEO) titled "Accounting for Equity Compensation" that was a required text for the Certified Equity Professional (CEP) program. Tom is a member of the teaching faculty at WorldatWork where he is a Technical Advisor and teaches advanced courses on executive compensation to industry professionals, and authors their publication on SEC executive compensation proxy disclosure rules now in its fourth edition. Tom also oversees the Firm’s proprietary survey database of large-company long-term incentive award levels and design provisions.

Previously, Tom was a Manager in the Minneapolis office tax practice of Ernst & Young where he worked for five years.

Speaking Engagements and Presentations

Event | September 12, 2017
Phoenix, AZ

Executive Compensation Immersion Program
By Thomas M. Haines, Managing Director
Register

Event | August 9, 2017
Webinar

Preparing for a Comp Committee
By Thomas M. Haines, Managing Director

Event | September 22, 2016
Phoenix, AZ

Executive Compensation Immersion Program
By Thomas M. Haines, Managing Director
Read More

Event | August 22, 2016
Chicago, IL

Reading and Interpreting Proxy Statements
By Thomas M. Haines, Managing Director

Publications

Article | May 19, 2017
Incentive Compensation Adjustments for Special Items
By Thomas M. Haines, Managing Director
Read More

Alert | May 12, 2017
Accounting for Stock Compensation Under FASB ASC Topic 718
By Thomas M. Haines, Managing Director
Read More

Alert | May 12, 2017
FASB Issues Accounting Standards Update on the Scope of Modification Accounting Under Topic 718
By Thomas M. Haines, Managing Director
Read More

Article | April 10, 2017
Handbook for Reading & Preparing Proxy Statements
By Thomas M. Haines, Managing Director
Read More