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Exhibit 10.5
Directors’ Compensation Summary Sheet - 2023
Board Members | Chairman of the Board | |||||||
Annual Retainer | 115,000 | 215,000 | ||||||
Committee Chairs | ||||||||
Audit Committee | 27,500 | |||||||
Human Capital & Compensation Committee | 22,500 | |||||||
Investment Committee | 22,500 | |||||||
Nominating & Governance Committee | 22,500 | |||||||
Risk Committee | 22,500 | |||||||
Transaction Review Subgroup Committee Retainer | 10,000 | |||||||
Cyber & Technology Subgroup Committee Retainer | 10,000 | |||||||
Stock Grants ¹ | 155,000 | 285,000 | ||||||
¹ Number of shares issued based upon FMV on date of grant. |