Non-Employee Director Compensation Policy
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.1 2 a05-8214_1ex10d1.htm EX-10.1
Exhibit 10.1
Non-Employee Director Compensation Policy
The following table sets out fees to be paid to non-employee directors of our Company for their services as Board members during Fiscal 2005:
| Name |
| Amount |
| ||
| Kristine Hughes (Chairperson) |
| $ | 132,292 |
| |
| Pauline Hughes Francis |
| $ | 49,762 |
| |
| Franz L. Cristiani |
| $ | 31,500 |
| |
| Richard G. Hinckley |
| $ | 35,500 |
| |
Non-employee directors also receive health and life insurance coverage. Board members have the option to receive life insurance coverage in the amount of $500,000. We do not pay any fees for attendance at Committee meetings. Board members who are also employees of our Company do not receive any directors’ fees.
