Director Compensation Schedule for 202
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.46 5 pgr-20231231exhibit1046.htm EX-10.46 Document
Exhibit 10.46
Board of Directors' Compensation
Board of Directors for the 2023-2024 term:
| Board/Committee Fees | |||||
| Independent Board Chair | $485,000 | ||||
| Non-Employee Director | 300,000 | ||||
| Committee Chair Premium | |||||
| Audit Committee Chair | 35,000 | ||||
| Compensation Committee Chair | 25,000 | ||||
| Investment & Capital Committee Chair | 25,000 | ||||
| Nominating & Governance Committee Chair | 20,000 | ||||
| Technology Committee Chair | 25,000 | ||||
| First Committee Assignment Premium | |||||
| Audit Committee Member | 10,000 | ||||
Second Committee Assignment Premium1 | |||||
| Committee Member | 15,000 | ||||
1The premium is not provided to members of the Executive Committee.
