Example ContractsClausesAll Eligible Directors$35,000
All Eligible Directors$35,000
All Eligible Directors$35,000 contract clause examples

Independent Chairman of the Board (in addition to Eligible Director Annual Board Service Retainer): $30,000

Non-executive chairperson of the Board: $65,000 (inclusive of Annual Board Service Retainer)

Lead Independent Director Service Retainer (in addition to Annual Board Service Retainer): $20,000

Chairman/Lead Independent Director (as applicable): $60,000 (in lieu of above)

Lead Independent Director Service Retainer (in addition to Annual Board Service Retainer): $20,000

Lead Independent Director (as applicable): $60,000 (in lieu of above)

Lead Independent Director: $20,000 (in addition to regular Annual Board Service Retainer)

Independent Chair of the Board Service Retainer (in addition to Eligible Director Service Retainer): $30,000

Chair (as applicable): $65,000 (in lieu of above)

Lead Independent Director: $15,000 (in addition to regular Annual Board Service Retainer)

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