Director Compensation for 2014

Compensation Component2014 Director Compensation
Board Membership Retainer
$11,172 per annum
Committees Membership Retainer
(entitled to one retainer regardless of number of Committees on which a Director serves)
$3,352 per annum
Per Diem per Meeting Day
(provided meeting exceeds 4 hours)
$782 (plus expense reimbursement)
Partial Day Meeting Fee
(for any meeting lasting from 1.5 to 4.0 hours)
$391 (plus expense reimbursement)
Board Chair Additional Retainer$9,819 per annum
Committee Chair Additional Retainer
$3,352 per annum