Non-Employee Director Compensation
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Human Resources
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EX-10.2 3 dex102.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION Summary of Non-Employee Director Compensation
Exhibit 10.2
Non-Employee Director Compensation
| Element of Compensation | Dollar Value | |||
| Annual Board Retainer: | $ | 95,000 | ||
| Annual Lead Independent Director Retainer: | $ | 25,000 | ||
| Annual Committee Chair Retainer (other than Audit Committee): | $ | 10,000 | ||
| Annual Audit Committee Chair Retainer: | $ | 17,500 | ||
| Annual Audit Committee Member Retainer (other than Audit Committee Chair): | $ | 10,000 | ||
| Annual Equity Award: | $ | 130,000 | (in restricted stock units) | |
Stock Ownership Guidelines: Each director must hold three (3) times the “Annual Board Retainer” in CONSOL Energy Inc.’s common stock (including any securities convertible or exercisable into its common stock (excluding stock options)) after five (5) years of service on the Board.
