EX-10.3 2 a202310-kex103.htm EX-10.3
Exhibit 10.3
Directors' Compensation Summary Sheet - 2024

| Board Members | Chairman of the Board
An nual Retain e r | 125,000 | 215,000
Comm i ttee Chairs |  |
Audit Committee | 35,000 |
H uman Capi t al & Compensa t ion Committee | 25,000 |
Investment Committee | 25,000 |
Nominating & Governance Comm i ttee | 25,000 |
Risk Committee | 25,000 |
Cybersecurity & Technology Committee | 25,000 |
Transaction Review Subgroup Retainer | 10,000 |
Stock Grant s 1 | 165,000 | 285,000
1 Number of shares issued based upon FMV on date of grant. |