•The Chairs of the Audit, Compensation and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of ​; the Chairs and members of any ad hoc committees of the Board that may exist from time to time shall be paid as determined by the Board.

•The Chairs of the Audit, Compensation and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of ​; the Chairs and members of any ad hoc committees of the Board that may exist from time to time shall be paid as determined by the Board.

•The Chairs of the Audit, Compensation and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of ​; the Chairs and members of any ad hoc committees of the Board that may exist from time to time shall be paid as determined by the Board.

Each member of the Audit,Audit Committee will be paid an annual cash retainer fee of ​. The Chair of the Audit Committee will receive a supplemental annual retainer fee of ​. Each member of the Executive Compensation and Personnel Policies Committee will be paid an annual cash retainer fee of ​ and the Chair of the Executive Compensation and Personnel Policies Committee will receive a supplemental annual retainer fee of ​. Members of the Nominating and Corporate Governance CommitteesCommittee will each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of ​; and the Chairs and members of any ad hoc committeesChair of the Board that may exist from time to time shall be paid as determined by the Board.Nominating and Corporate Governance Committee will receive a supplemental annual retainer fee of ​.

The ChairsCompany pays additional retainers of ​ to the Chair of the Audit,Board, ​ to the Chair of the Audit Committee, and ​ to the Chair of the Organization and Compensation Committee. The additional retainer for the Chair of the Corporate Governance and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee ofCommittee is ​; the Chairs and members of any ad hoc committeeshowever, this retainer is not presently paid so long as our current Chair of the Board continues to serve in both capacities. No meeting attendance fees are paid, with the exception that the Board may exist from timein its discretion approve the payment of meeting fees to time shall be paiddirectors in the following circumstances: (i) if a director is serving on three or more standing committees, he or she may receive meeting fees for attendance at meetings held by one of the three committees on which the director serves; and (ii) if a director is serving as determineda member of a special committee constituted by the Board.Board, he or she may receive meeting fees for attendance at meetings held by such special committee.

The ChairsCompany pays additional retainers of ​ to the Chair of the Audit,Board, ​ to the Chair of the Audit Committee, and ​ to the Chair of the Organization and Compensation Committee. The additional retainer for the Chair of the Corporate Governance and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee ofCommittee is ​; the Chairs and members of any ad hoc committeeshowever, this retainer is not presently paid so long as our current Chair of the Board continues to serve in both capacities. No meeting attendance fees are paid, with the exception that the Board may exist from timein its discretion approve the payment of meeting fees to time shall be paiddirectors in the following circumstances: (i) if a director is serving on three or more standing committees, he or she may receive meeting fees for attendance at meetings held by one of the three committees on which the director serves; and (ii) if a director is serving as determineda member of a special committee constituted by the Board.Board, he or she may receive meeting fees for attendance at meetings held by such special committee.

The ChairsCompany pays additional retainers of ​ to the Chair of the Audit,Board, ​ to the Chair of the Audit Committee, ​ to the Chair of the Organization and Compensation Committee and ​ to the Chair of the Corporate Governance and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a perCommittee. No meeting attendance feefees are paid, with the exception that the Board may in its discretion approve the payment of ​;meeting fees to directors in the Chairs and members of any ad hoc committeesfollowing circumstances: (i) if a director is serving on three or more standing committees, he or she may receive meeting fees for attendance at meetings held by one of the Board that may exist from time to time shall be paidthree committees on which the director serves; and (ii) if a director is serving as determineda member of a special committee constituted by the Board.Board, he or she may receive meeting fees for attendance at meetings held by such special committee.

The ChairsCompany pays additional retainers of ​ to the Chairman of the Audit,Board, ​ to the chair of the Audit Committee, and ​ to the chair of the Organization and Compensation Committee. The additional retainer for the chair of the Corporate Governance and Nominating and Governance Committees each receive an annual retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee ofCommittee is ​; the Chairs and members of any ad hoc committeeshowever, this retainer is not presently paid so long as our current Chairman of the Board continues to serve in both capacities. No meeting attendance fees are paid, with the exception that the Board may exist from timein its discretion approve the payment of meeting fees to time shall be paiddirectors in the following circumstances: (i) if a director is serving on three or more standing committees, he or she may receive meeting fees for attendance at meetings held by one of the three committees on which the director serves; and (ii) if a director is serving as determineda member of a special committee constituted by the Board.Board, he or she may receive meeting fees for attendance at meetings held by such special committee.

In addition to the foregoing, for 2022 each non-employee director was entitled to receive ​ for each Board or committee meeting attended. Further, the Chair of each of the Audit,Executive Committee, the Governance Committee, and the Compensation and Nominating and Governance Committees eachCommittee was paid an additional retainer of ​ per quarter. The Chair of the Audit Committee was paid a retainer of ​ per quarter. In addition to the amounts set forth above, the Chair of the Board was entitled to receive an annuala retainer of ​, payable quarterly, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of ​; the Chairs and members of any ad hoc committees of the Board that may exist from time to time shall be paid as determined by the Board.cash.

In addition to the foregoing, for 2023 each non-employee director is entitled to receive ​ for each Board or committee meeting attended. Further, the Chair of each Committee will be paid an additional retainer per quarter as follows: Executive Committee ​; Governance Committee ​; Compensation Committee ​; and Audit Committee ​. In addition to the amounts set forth above, the Chair of the Audit, Compensation and Nominating and Governance Committees eachBoard is entitled to receive an annuala retainer of ​, payable in equal installments quarterly in advance, and the members of those Committees each receive a per meeting attendance fee of ​; the Chairs and members of any ad hoc committees of the Board that may exist from time to time shall be paid as determined by the Board.cash payments.