Example ContractsClauseschairpersonVariants
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Chairperson of the Nominating and Corporate Governance Committee. An Outside Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service.

Chairperson of the

Nominating and Corporate Governance Committee. An OutsideA Non-Employee Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service. A Non-Employee Director serving as a member of the Nominating and Corporate Governance Committee (other than the Chairperson) shall receive an additional annual retainer of for such service.

Chairperson of the

Nominating and Corporate Governance Committee. An OutsideA Non-Employee Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service. A Non-Employee Director

Chairperson of the

Nominating and Corporate Governance Committee. An OutsideA Non-Employee Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service. A Non-Employee Director serving as a member of the Nominating and Corporate Governance Committee (other than the Chairperson) shall receive an additional annual retainer of for such service.

Chairperson of the Nominating and Corporate GovernanceCompensation Committee. An Outside Director serving as Chairperson of the Nominating and Corporate GovernanceCompensation Committee shall receive an additional annual retainer of for such service.

Chairperson of the Nominating and Corporate GovernanceAudit Committee. An Outside Director serving as Chairperson of the Nominating and Corporate GovernanceAudit Committee shall receive an additional annual retainer of for such service.

Chairperson of the Nominating and Corporate Governance Committee. An Outside Director

serving as a member other than the Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service.

Chairperson of the Nominating and Corporate Governance Committee. An Outside Director

serving as a member other than the Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of for such service.

Chairperson

For service as Chair of the Nominatingnominating and Corporate Governance Committee. An Outside Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receivecorporate governance committee: an additional annual cash retainer of for such service.(in addition to any annual cash retainers otherwise paid).

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