Board Compensation Summary Sheet

Contract Categories: Human Resources - Compensation Agreements
EX-10.14 6 exh1014boardcompensationsu.htm EXHIBIT 10.14 Exhibit

Exhibit 10.14

Summary Sheet as of December 6, 2018

On December 6, 2018, the Board of Directors approved the following compensation for non-employee directors, effective in 2019:

Board member annual retainer - $70,000
Annual equity compensation - $130,000, using share price on the date of grant as the basis for awards
Presiding Director - annual retainer of $25,000
Chairs of Corporate Governance and Directors’ Nominating and Finance and Risk Committees - annual retainer of $15,000
Chairs of Audit and Human Resources Committees - annual retainer of $20,000
Board meeting fee - $2,000 for each meeting attended
Committee members - $2,000 for each meeting attended
Ad hoc or special assignment work performed for or at the request of the Chairman, Chief Executive Officer, and President - $2,000 per day