Director Compensation Schedule for 202
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.46 3 pgr-20241231exhibit1046.htm EX-10.46 Document
Exhibit 10.46
Board of Directors' Compensation
Board of Directors for the May 2024 - May 2025 term:
| Board/Committee Fees | Compensation | ||||
Chairperson of the Board1 | $565,000 | ||||
| Non-Employee Director | 325,000 | ||||
| Committee Chair Premium | |||||
| Audit Committee Chair | 40,000 | ||||
| Compensation and Talent Committee Chair | 30,000 | ||||
| Investment and Capital Committee Chair | 30,000 | ||||
| Nominating and Governance Committee Chair | 25,000 | ||||
| Technology Committee Chair | 30,000 | ||||
| First Committee Assignment Premium | |||||
| Audit Committee Member | 10,000 | ||||
Second Committee Assignment Premium2 | |||||
| Committee Member | 15,000 | ||||
1 The Chairperson of the Board fees includes fee for the Chair of the Nominating and Governance Committee and the Second Committee Assignment Premium.
2 The premium is not provided to members of the Executive Committee.
