Independent Director Compensation Program
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Human Resources
- Compensation Agreements
EX-10.17 5 ex10_17.htm EX-10.17
Exhibit 10.17
INDEPENDENT DIRECTOR COMPENSATION PROGRAM
As of September 20, 2023
1. Annual Retainer: $130,000.
2. Committee Fees:
| • | Audit Committee |
| • | Member-$25,000 |
| • | Audit Committee Chair-$50,000 (inclusive of the Audit Committee Member fee), |
| • | Nominating and Corporate Governance Committee |
| • | Member-$15,000, |
| • | Conflicts Committee |
| • | Member-$15,000, |
| • | Conflicts Committee Chair-$30,000 (inclusive of the Conflicts Committee Member fee). |
| • | Risk Committee |
| • | Member-$20,000, |
| • | Risk Committee Chair-$40,000 (inclusive of the Risk Committee Member fee) |
3. Equity Awards: to be determined from time to time by the board of directors or a committee thereof.
