Summary of Non-Employee Director Compensation for Whiting Petroleum Corporation
Exhibit 10.3
Director Compensation
Effective January 1, 2019, non-employee director compensation is as follows:
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| Committee Service | |||||||
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| Nominating | |
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| Board |
| Lead |
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| and | |||
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| Service |
| Director |
| Audit |
| Compensation |
| Governance | |||||
| Annual retainer |
| $ | 75,000 |
| $ | — |
| $ | — |
| $ | — |
| $ | — |
| Restricted stock (value), one year vesting |
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| 180,000 |
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| — |
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| — |
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| — |
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| — |
| Lead annual retainer |
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| — |
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| 20,000 |
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| — |
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| — |
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| — |
| Lead restricted stock (value) |
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| — |
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| 15,000 |
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| — |
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| — |
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| — |
| Committee chair annual retainer |
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| — |
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| — |
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| 25,000 |
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| 15,000 |
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| 15,000 |
| Committee chair restricted stock (value) |
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| — |
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| — |
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| 25,000 |
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| 15,000 |
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| 15,000 |
| Committee member annual retainer |
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| — |
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| — |
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| 10,000 |
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| 5,000 |
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| 5,000 |
| Meeting fee |
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| 1,500 |
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| — |
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| 1,500 |
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| 1,500 |
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| 1,500 |
