2013 Director's Compensation


Director Compensation Component2013 Compensation
Board Membership Retainer
(excluding Board Chair)		$11,172 per annum
Committees Membership Retainer
(one retainer regardless of number of committees on which a director serves)		$3,352 per annum
Per Diem Per Meeting Day
(providing meeting exceeds 1.5 hours)		$782 (plus expense reimbursement)
Board Chair Additional Retainer$9,819 per annum
Committee Chair Additional Retainer
(excluding Election Committee)		$3,352 per annum