Example ContractsClausesAll Eligible Directors$40,000
All Eligible Directors$40,000
All Eligible Directors$40,000 contract clause examples

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

Non-executive chairperson of the Board: $75,000 (inclusive of Annual Board Service Retainer)

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

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

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

Chairman of the Board Service Retainer (in addition to Eligible Director Service Retainer): $20,000

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

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

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

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