EX-10.26 2 a202110-kex1026.htm EX-10.26
Exhibit 10.26
Directors’ Compensation Summary Sheet - 2022

| Board Members | Chairman of the Board
Annual Retainer | 115,000 |  | 215,000 |
Committee Chairs |  |
Audit Committee | 27,500 |  |
Human Capital & Compensation Committee | 22,500 |  |
Investment Committee | 22,500 |  |
Nominating & Governance Committee | 22,500 |  |
Risk Committee | 22,500 |  |
Transaction Review Subgroup Committee Retainer | 10,000 |  |
Cyber & Technology Subgroup Committee Retainer | 10,000 |  |
Stock Grants ¹ ² | 155,000 |  | 280,000 |
¹ Number of shares issued based upon FMV on date of grant.
² Chairman of the Board Stock Grant will increase to $285,000 in 2023