| 2023 Non-Employee Director Pay Package | |||||
Annual Cash Retainer – Paid Quarterly on a Prorated Basis | $95,000 | ||||
Annual Director Stock Unit Award – Granted Annually1 | $200,000 | ||||
| Total Annual Compensation Package Exclusive of Chair Fees | $295,000 | ||||
| Audit Committee Annual Chair Cash Fee – Paid Quarterly on a Prorated Basis | $20,000 | ||||
| Compensation Committee Annual Chair Cash Fee – Paid Quarterly on a Prorated Basis | $20,000 | ||||
| Corporate Governance and Nominating Committee Annual Chair Cash Fee – Paid Quarterly on a Prorated Basis | $12,500 | ||||
| Health, Environmental, Safety & Corporate Responsibility Committee Annual Chair Cash Fee – Paid Quarterly on a Prorated Basis | $12,500 | ||||
| Independent Lead Director – Paid Quarterly on a Prorated Basis | $20,000 | ||||

