| | | | | | | | |
| 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 |