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

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

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

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

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

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

Annual Board Chair Service Retainer (in lieu of Board Service Retainer):

Chairman of the Board Service Retainer (in addition to Eligible Director Service Retainer): $80,000

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

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

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

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