EX-10.17: SCHEDULE OF NON-EMPLOYEE DIRECTORS' ANNUAL COMPENSATION
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Human Resources
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EX-10.17 9 y06000exv10w17.htm EX-10.17: SCHEDULE OF NON-EMPLOYEE DIRECTORS' ANNUAL COMPENSATION EXHIBIT 10.17
EXHIBIT 10.17
MASTERCARD INCORPORATED
SCHEDULE OF NON-EMPLOYEE DIRECTORS’ ANNUAL COMPENSATION
Effective January 1, 2004
| RETAINER(1) | AMOUNT | |||
Service as a Director | $ | 45,000 | ||
Service as a Committee Chair | $ | 5,000 | ||
| MEETING FEES | AMOUNT | |||
Fee for Board Meetings | $ | 1,500 | ||
Fee for Committee Meetings | $ | 1,000 | ||
Fee for Telephonic Meetings | $ | 500 | ||
| (1) | Retainer shall be paid on a quarterly schedule. |
