Exhibit 10(aq)

	Non-Employee Director Compensation
	Effective January 2020
	Board Member Fees:
	Annual Retainer:	$	65,000
	Annual Equity Award:	$	130,000	(1)(2)
		$	195,000
	Lead Director Fee:	$	20,000
	Committee Chair Fees:
	Audit	$	15,000
	Compensation	$	15,000
	Nominating & Governance	$	10,000
	Regulatory & Compliance	$	15,000
	Meeting Fees:	$	1,500	(3)
(1)	Target Value of restricted stock units
(2)	New Directors receive an award of a pro-rated number of shares of the most recent annual grant based on the months remaining until the next annual grant
(3)	For meetings attended in excess of 24 in a year