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 Director285,000 
Committee Chair Premium
Audit Committee Chair35,000 
Compensation Committee Chair25,000 
Investment & Capital Committee Chair25,000 
Nominating & Governance Committee Chair20,000 
Technology Committee Chair25,000 
First Committee Assignment Premium
Audit Committee Member10,000 
Second Committee Assignment Premium1
Committee Member15,000 
1The premium is not provided to members of the Executive Committee.