Directors Compensation Summary Sheet

Contract Categories: Human Resources - Compensation Agreements
EX-10.26 2 a202110-kex1026.htm EX-10.26 Document
Exhibit 10.26
Directors’ Compensation Summary Sheet - 2022
Board MembersChairman of the Board
Annual Retainer115,000 215,000 
Committee Chairs
Audit Committee27,500 
Human Capital & Compensation Committee22,500 
Investment Committee22,500 
Nominating & Governance Committee22,500 
Risk Committee22,500 
Transaction Review Subgroup Committee Retainer10,000 
Cyber & Technology Subgroup Committee Retainer10,000 
Stock Grants ¹ ²155,000 280,000 
¹ Number of shares issued based upon FMV on date of grant.
² Chairman of the Board Stock Grant will increase to $285,000 in 2023