Summary Sheet of Ameren Corporation Non-Management Director Compensation effective as of January 1, 2019

Contract Categories: Human Resources - Compensation Agreements
EX-10.4 2 aee201810-kxexhibit104.htm SUMMARY SHEET OF AMEREN NON-MANAGEMENT DIRECTOR COMPENSATION Exhibit
Exhibit 10.4

Summary Sheet of Ameren Corporation Non-Management Director Compensation
(Effective as of January 1, 2019)    

$90,000
Base cash annual retainer payable in twelve equal installments;

Approximately $135,000 of shares

Shares of the Company’s common stock to be awarded to new Directors upon election and annually to all Directors on or about January 1 of each year;
$30,000
Additional annual cash retainer for Lead Director;

$20,000
Additional annual cash retainer for Audit and Risk Committee and
Nuclear and Operations Committee Chair;

$17,500
Additional annual cash retainer for Human Resources Committee Chair;

$15,000
Additional annual cash retainer for all other Committee Chairs (currently Nominating and Corporate Governance Committee and Finance Committee);

$12,500
Additional annual cash retainer for Audit and Risk Committee and Nuclear and Operations Committee members;

$10,000
Additional annual cash retainer for Human Resources Committee members; and

$7,500
Additional annual cash retainer for members of all other Committees.

 
Customary and usual travel expenses to be reimbursed and eligibility to
participate in a nonqualified deferred compensation program.