each non-employee director designated as Chair of the Audit Committee or Chair of the Compensation Committee be compensated at the rate of β per annum;
each non-employee director designated as Chair of the Audit Committee orCommittee, Chair of the Compensation CommitteeCommittee, or as Presiding Director be compensated at the rate of β per annum; and
each non-employee director designated as Chair of the Audit CommitteeCommittee, Chair of the Compensation Committee, Chair of the Environment, Safety and Public Policy Committee, or Chair of the CompensationFinance Committee be compensated at the rate of β per annum;
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