Directors Compensation Summary Sheet
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.5 3 a202210-kex105.htm EX-10.5 Document
Exhibit 10.5
Directors’ Compensation Summary Sheet - 2023
| Board Members | Chairman of the Board | |||||||
| Annual Retainer | 115,000 | 215,000 | ||||||
| Committee Chairs | ||||||||
| Audit Committee | 27,500 | |||||||
| Human Capital & Compensation Committee | 22,500 | |||||||
| Investment Committee | 22,500 | |||||||
| Nominating & Governance Committee | 22,500 | |||||||
| Risk Committee | 22,500 | |||||||
| Transaction Review Subgroup Committee Retainer | 10,000 | |||||||
| Cyber & Technology Subgroup Committee Retainer | 10,000 | |||||||
| Stock Grants ¹ | 155,000 | 285,000 | ||||||
| ¹ Number of shares issued based upon FMV on date of grant. | ||||||||
