Summary of Evergy, Inc. Non-Employee Director Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.1 2 ex101non-employeedirec.htm EXHIBIT 10.1 Exhibit

Exhibit 10.1

Evergy, Inc.

Summary of
Non-Employee Director Compensation

Effective May 5, 2020

Cash - Retainer (Paid Quarterly)
Annual Retainer
Non-Executive Chair Retainer
Lead Director Retainer
Audit Committee Chair Retainer
Compensation and Leadership Development Committee Chair Retainer
Nominating, Governance, and Corporate Responsibility Committee Chair Retainer
Finance Committee Chair Retainer
Nuclear and Power Supply Committee Chair Retainer
Power Delivery and Safety Committee Chair Retainer
Cash - Committee Member Retainers and Meeting Fees
Strategic Review & Operations Committee (One Time)
Chair Retainer
Member Retainer
Company Common Stock (Paid Annually)
Annual Equity Compensation
Non-Executive Chair

All members of the Board of Directors are entitled to be reimbursed for expenses, as set forth in Evergy, Inc.’s corporate governance guidelines. Evergy, Inc. also provides liability insurance to its directors under its directors and officers insurance policies.