Summary of Board of Directors Compensation
Exhibit 10.1
Total System Services, Inc.
Board of Directors Compensation for Non-Employee Directors
(Effective May 2019)
| Cash Compensation |
|
|
| Annual Board Retainer | $ | 85,000 |
| Annual Committee Member Retainers |
|
|
| Audit Committee | $ | 15,000 |
| Compensation Committee | $ | 10,000 |
| Technology Committee | $ | 10,000 |
| Corporate Governance and Nominating Committee | $ | 7,500 |
| Annual Committee Chair Retainers* |
|
|
| Audit Committee | $ | 15,000 |
| Compensation Committee | $ | 10,000 |
| Technology Committee | $ | 10,000 |
| Corporate Governance and Nominating Committee | $ | 13,750 |
| Annual Lead Director Retainer | $ | 22,500 |
* Note: The committee chair receives both an annual committee member retainer and an annual committee chair retainer.
Equity Compensation
Annual equity award with a fixed value of $145,000, awarded in the form of fully vested stock options or in the form of fully vested shares or any combination thereof at the director’s choice.
