Director Compensation Schedule for 2019-2020 Term
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.45 4 pgr-20191231exhibit1045.htm EXHIBIT 10.45 Exhibit
Exhibit 10.45
Board of Directors' Compensation
Board of Directors for the 2019-2020 term:
Chairperson of the Board | $450,000 | |
Audit Committee Chair | 300,000 | |
Audit Committee Member | 275,000 | |
Compensation Committee Chair | 290,000 | |
Compensation Committee Member | 265,000 | |
Investment and Capital Committee Chair | 290,000 | |
Investment and Capital Committee Member | 265,000 | |
New Director without a committee assignment | 265,000 | |
Nominating and Governance Committee Chair1 | 20,000 | |
Nominating and Governance Committee Member1 | 15,000 | |
1 Each member of the Nominating and Governance Committee has a primary assignment on one of the other Committees and receives additional compensation for service in these positions.
