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SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (APRIL 2025)

Compensation: Non-employee directors shall receive the following remuneration:

Director’s Retainer (except Chairman)			$	80,000
Chairman of the Board Retainer			$	148,000
Committee Chair Retainer (per committee, except the Audit Committee Chair)			$	15,000
Audit Committee Chair Retainer			$	21,000
Committee Non-Chair Retainer (per committee)			$	10,500
Restricted Stock Award Value (except Chairman)			$	130,000
Restricted Stock Award Value (Chairman of the Board)			$	172,000