•The chair of the Board is entitled to a $225,000 fee; •The chairs of the Audit Committee and the Compensation Committee are each entitled to a $40,000 fee; •The chairs of the Environmental and Social Responsibility Committee, the Finance Committee, the Nominating and Governance Committee, and the Risk Oversight Committee are each entitled to a $30,000 fee; and •The members (but not the chairs) of the Audit Committee, the Compensation Committee, the Environmental and Social Responsibility Committee, the Finance Committee, the Nominating and Governance Committee, and the Risk Oversight Committee are each entitled to a $15,000 fee. Neither the chair nor the members of the Executive Committee are entitled to any fees for serving on such committee. The chair of the Board has elected to waive receiving any fees for serving as a member or chair of a board committee. Assured Guaranty Ltd. generally will not pay a fee for attending a Board or board committee meeting, but the Chair of the Board has discretion to pay attendance fees of $2,000 in cash for extraordinary or special meetings. | |||||