Non-Employee Director Compensation Summary Sheet

Summary

This document outlines the compensation structure for non-employee directors of the company. It specifies annual retainers, per-meeting fees for various board and committee meetings, and additional fees for chairpersons. The compensation varies depending on the type of meeting and whether it is held in person or by phone. The summary ensures transparency regarding how non-employee directors are paid for their service and participation in company governance.

EX-10.15 5 d655751dex1015.htm EX-10.15 EX-10.15

Exhibit 10.15

Non-Employee Director Compensation Summary Sheet

 

Annual Retainer

   $ 39,655  

Type of Meeting

   Amount Paid per Meeting  

Board Meeting

   $ 3,965  

Special Meeting

   $ 3,965  

Telephonic Board Meeting

   $ 1,130  

Compensation & Nominating Committee Meeting

   $ 1,700  

Audit Committee Meeting

   $ 3,400  

Executive Committee Meeting

   $ 3,965  

Additional Fee for Chairperson (except Audit)

   $ 1,700  

Additional Fee for Audit Committee Chairperson

   $ 2,265  

Type of Meeting

   Amount Paid per Hour  

Investment Oversight Committee - In Person Meeting

   $ 1,000  

Investment Oversight Committee - Telephonic Meeting

   $ 750