EX-10.3 2 a202310-kex103.htm EX-10.3 Document

Exhibit 10.3





Directors' Compensation Summary Sheet - 2024

Board Members
Chairman of the Board
Annual Retainer
125,000
215,000
Committee Chairs
Audit Committee
35,000
Human Capital & Compensation Committee
25,000
Investment Committee
25,000
Nominating & Governance Committee
25,000
Risk Committee
25,000
Cybersecurity & Technology Committee
25,000
Transaction Review Subgroup Retainer
10,000

Stock Grants1
165,000
285,000
1 Number of shares issued based upon FMV on date of grant.