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Director Compensation

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2023 Director Compensation Table (pgs. 112-113)

Director Compensation and Governance

Overview of Key Best Practices

  • Emphasis on Equity Compensation (pg. 114)
  • Holding Requirement (pg. 115)
  • Robust Stock Ownership Guidelines (pg. 115)
  • Anti-Hedging and Anti-Pledging Policy (pg. 115)




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