Summary of Non-Management Director Compensation
Contract Categories:
Human Resources
- Compensation Agreements
EX-10.8 2 ex108q42024directorscomp.htm EX-10.8 Document
Exhibit 10.8
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of October 1, 2024
| Function | Amount Paid | Form of Payment | ||||||||||||
| Annual Stock Retainer | $125,000 annually | Payable in quarterly increments in shares of company common stock at its fair market value | ||||||||||||
| Annual Cash Retainer | $85,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Audit Committee Members | $15,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Audit Committee Chair | $30,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Compensation Committee Members | $10,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Compensation Committee Chair | $20,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Nominating & Governance Committee Members | $10,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Nominating & Governance Committee Chair | $15,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Independent Chairman of the Board | $100,000 annually | Payable in cash in quarterly increments | ||||||||||||
