Outside Director Compensation Schedule for Board and Committee Service

This document outlines the compensation structure for outside directors of the company, specifying annual retainers and meeting fees for board members and committee chairpersons. Board members receive an annual retainer of $25,000, with additional amounts for the Lead Independent Director and committee chairs. Fees are also paid for attending regular and special meetings, with amounts varying by meeting type and committee. Payments are made quarterly in arrears. The agreement ensures transparency and consistency in compensating outside directors for their service and participation.