COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS 2017 Cash Compensation for Non-Employee Directors Board of DirectorsRetainer Fee $25,000 Additional Chair Retainer Fee $30,000 Regular Meeting Fee $2,500 Special MeetingFee (1) $1,000 Audit CommitteeRetainer Fee $6,000 Additional Chair Retainer Fee $15,000 Meeting Fee (2) $1,000 Compensation CommitteeRetainer Fee $5,000 Additional Chair Retainer Fee $10,000 Meeting Fee (2) $1,000 Nominating& Corporate Governance CommitteeRetainer Fee $5,000 Additional Chair Retainer Fee $10,000 Meeting Fee (2) $1,000 Research& Development CommitteeRetainer Fee $10,000 Additional Chair Retainer Fee $10,000 Meeting Fee (2) $5,000