Exhibit 99.1
Non-employee Director Compensation FY2007
Monthly Retainer | $3,000 | |||
Each Board Meeting attended | 2,000 | |||
(full member scheduled with agenda) | ||||
Each Committee Meeting attended Chairman | 2,500 | |||
Non-Chairmen | 1,500 | |||
Lead Director – Each Outside Director meeting | 2,500 | |||
Board Chairman – Monthly Retainer | 5,000 | |||
Audit Committee Chairman – Monthly Retainer | 750 | |||
Single Issue Telephonic Meetings Chairman | 1,000 | |||
Non-Chairmen | 500 |