EX-10.5 3 a202210-kex105.htm EX-10.5
Exhibit 10.5
Directors’ Compensation Summary Sheet - 2023

| 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 | 155,000 |  | 285,000 |
¹ Number of shares issued based upon FMV on date of grant.