Directors Compensation Summary Sheet
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.4 2 a202410-kex104.htm EX-10.4 Document
Exhibit 10.4
Directors' Compensation Summary Sheet - 2025
Board Members | Chairman of the Board | |||||||
Annual Retainer | 125,000 | 215,000 | ||||||
Committee Chairs | ||||||||
Audit Committee | 35,000 | |||||||
Human Capital & Compensation Committee | 25,000 | |||||||
Investment Committee | 25,000 | |||||||
Nominating & Governance Committee | 25,000 | |||||||
Risk Committee | 25,000 | |||||||
Cybersecurity & Technology Committee | 25,000 | |||||||
| Transaction Review Subgroup Retainer | 10,000 | |||||||
Stock Grants1 | 165,000 | 285,000 | ||||||
1 Number of shares issued based upon FMV on date of grant. | ||||||||
