each non-employee director designated as Chair of the Audit Committee or Chair of the Compensation Committee be compensated at the rate of $10,000 per annum;
each non-employee director designated as Chair of the Audit Committee, Chair of the Compensation Committee, or as Presiding Director be compensated at the rate of $10,000 per annum; and
each non-employee director designated as Chair of the Audit Committee, Chair of the Compensation Committee, Chair of the Environment, Safety and Public Policy Committee, or Chair of the Finance Committee be compensated at the rate of $20,000 per annum;
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