Cash Compensation of Outside Directors
Cash Compensation of Non-Employee Directors is as follows:
Annual Retainer: $60,000
Additional Annual Retainer for Lead Independent Director of the Board (if an independent member of the Board): $30,000
Additional Annual Retainer for the Lead Director of Cybersecurity: $7,500
Additional Annual Retainer for Audit Committee members:
Additional Annual Retainer for Compensation Committee members:
Additional Annual Retainer for Nominating and Governance Committee members:
Fees are paid quarterly in arrears. There are no per meeting fees.