Exhibit 10.25
Summary of Non-Employee Director Compensation
| Non-Employee | Fee for meetings | ||||||||||||
| Director | Annual Fee | attended in person | Committee service fee | ||||||||||
| Stephen Humphreys, Chairman | $ | 20,000 | $1,000, plus reimbursement of travel expenses | $4,000 for nominating committee chairmanship Prorated portion of $2,000 fee for compensation committee membership Prorated portion of $5,000 fee for audit committee membership | |||||||||
| Manuel Cubero | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $2,000 for compensation committee membership | |||||||||
| Hagen Hultzsch | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership $2,000 for nominating committee membership | |||||||||
| Oystein Larson | $ | 10,000 | $1,000, plus reimbursement of travel expenses | ||||||||||
| Ng Poh Chuan | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership | |||||||||
| Simon Turner | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $10,000 for audit committee chairmanship $2,000 for compensation committee membership $2,000 for nominating committee membership | |||||||||
| Andrew Vought | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership $4,000 for compensation committee chairmanship | |||||||||