EX-10.28 4 biib-20171231xex1028.htm EXHIBIT 10.28
Exhibit 10.28
Non-Employee Director Compensation
The following is a summary of the retainers and meeting fees payable to non-employee directors effective July 1, 2017:

Retainers |
Annual Board Retainer | $65,000
Annual Retainers (in addition to Annual Board Retainer): |
Independent Chairman of the Board | $75,000
Audit Committee Chair | $25,000
Compensation and Management Development Committee Chair | $20,000
Corporate Governance Committee Chair | $15,000
Finance Committee Chair | $15,000
Risk Committee Chair | $15,000
Science and Technology Committee Chair | $15,000
Audit Committee Member (other than Chair) | $5,000
Meeting Fees |
Board of Directors Meetings (per meeting day): |
In-person attendance | $2,500
Telephonic attendance | $1,500
Committee Meetings (per meeting attended in person or telephonically) | $1,500
Attendance at Annual Science and Technology Committee Portfolio Review (per day) | $1,500
Special service fee (for each full day of service other than in connection with Board or Committee meetings) | $1,000