Director Compensation Schedule for 20
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.45 5 pgr-20201231exhibit1045.htm EX-10.45 Document
Exhibit 10.45
Board of Directors' Compensation
Board of Directors for the 2020-2021 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 | ||||
Technology Committee Chair1 | 290,000 | ||||
Technology Committee Member1 | 265,000 | ||||
Nominating and Governance Committee Chair2 | 20,000 | ||||
Nominating and Governance Committee Member2 | 15,000 | ||||
1Compensation for an assignment solely to the Technology Committee as the chairperson or member is $290,000 and $265,000, respectively. Compensation for a secondary assignment to the Technology Committee as the chairperson or member is $25,000 and $15,000, respectively.
2 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.
