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Compensation Element
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Compensation
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Board Annual Cash Retainer
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$40,000
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Initial Equity Award (for new directors)
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$360,000
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Annual RSU Award
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$190,000
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Total Board Comp
(Sum of: Annual Cash Retainer + Annual Equity Award)
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$230,000
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Audit Committee Chair
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$20,000
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| Audit Committee Member | $10,000 | ||
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Comp Committee Chair
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$15,000
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| Comp Committee Member | $7,500 | ||
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Nom/Gov. or other Committee Chair
|
$8,000
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| Nom/Gov. or other Committee Member |
$4,000
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Additional Premium for Board Chair
|
$100,000
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Stock Ownership Guidelines
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4x annual cash retainer
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Time to achieve: 5 years
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