E.3.15
Do independent non-executive directors/commissioners receive options, performance shares or bonuses?
Response
NO. Other than per diem allowance for board and committee meetings, the independent non-executive directors do not receive options, bonuses or performance shares.
References:
1. SEC Form 17-A, Part III - Control and Compensation Information, Item B. Executive Compensation
2. Board Charter, Section 9 Compensation of Board Members
3. Website - Corporate Governance/Board Governance/Director Remuneration
Reference Link