Director Compensation Schedule for 202
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.45 3 pgr-20211231exhibit1045.htm EX-10.45 Document
Exhibit 10.45
Board of Directors' Compensation
Board of Directors for the 2021-2022 term:
| Board/Committee Fees | |||||
| Independent Board Chair | $470,000 | ||||
| Non-Employee Director | 285,000 | ||||
| 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.
