Director Compensation Schedule for 2018-2019 Term

Contract Categories: Human Resources - Compensation Agreements
EX-10.57 7 pgr-20181231exhibit1057.htm EXHIBIT 10.57 Exhibit

Exhibit 10.57

Board of Directors' Compensation

Director compensation for the May 2018 to May 2019 term:

Board/Committee Role
Total Comp
May 2018 to May 2019
Chairperson (1)
Audit Committee Chair
Audit Committee Member
Compensation Committee Chair
Compensation Committee Member
Investment & Capital Committee Chair
Investment & Capital Committee Member
New Director (2)
Additional Pay
Nominating & Governance Committee Chair
Nominating & Governance Committee Member

(1) The Chairperson will not receive compensation for committee assignments except as Nominating & Governance Committee Chair.
(2) Compensation for new Directors that have not received a committee assignment is based upon the lowest paying Committee Member role, and prorated based on length of tenure remaining in the term.