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Compensation Element
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Compensation
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Board Annual Cash Retainer
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$35,000
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Initial Equity Award
(for new directors)
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$360,000 (2x Annual)
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Annual RSU Award
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$180,000
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Total Board Comp
(Sum of: Annual Cash Retainer + Annual Equity Award)
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$215,000
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Audit Committee Chair
Audit Committee Member
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$20,000
$10,000
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Comp Committee Chair
Comp Committee Member
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$15,000
$7,500
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Nom/Gov. or other Committee Chair
Nom/Gov. or other Committee Member
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$7,500
$3,000
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Additional Premium for Board Chair
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$75,000
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Stock Ownership Guidelines
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4x annual cash retainer
Time to achieve: 5 years
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