Attached files
| file | filename |
|---|---|
| EX-95 - EX-95 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex95.htm |
| EX-32 - EX-32 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex32.htm |
| EX-31.2 - EX-31.2 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex312.htm |
| EX-31.1 - EX-31.1 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex311.htm |
| EX-24.1 - EX-24.1 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex241.htm |
| EX-23.1 - EX-23.1 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex231.htm |
| EX-21.1 - EX-21.1 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex211.htm |
| EX-4.5 - EX-4.5 - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231x10kxex45.htm |
| 10-K - 10-K - COMPASS MINERALS INTERNATIONAL INC | cmp-20201231.htm |
 | Exhibit 10.23 | ||||
Summary of Non-Employee Director Compensation
As of January 1, 2021
The following compensation will be provided to non-employee members of the Board of Directors (the “Board”) of Compass Minerals International, Inc. (the “Company”) pursuant to the Company’s Non-Employee Director Compensation Policy.
A.Cash Compensation
1. Annual Retainer. Each non-employee director will receive a $75,000 annual cash retainer for service on the Board.
2. Committee Service Fee. In addition, each non-employee director serving as a chair or member of any of the following Board committees will receive an annual cash fee for committee service, as follows:
| Committee | Chair | Members | ||||||
| Audit Committee | $22,500 | $10,000 | ||||||
| Compensation Committee | $15,000 | $7,500 | ||||||
| Nominating/Corporate Governance Committee | $12,500 | $5,000 | ||||||
| Environmental, Health & Safety Committee | $12,500 | $5,000 | ||||||
3. Non-Executive Chairman of the Board. In addition, the Non-Executive Chairman of the Board will receive an annual cash fee of $65,000 for service as Non-Executive Chairman of the Board.
B.Equity Compensation.
1.Annual Equity Award. Each non-employee director will receive an equity award with an annual equity award value of $115,000 for service on the Board.
2.Non-Executive Chairman of the Board. In addition, the Non-Executive Chairman of the Board will receive an equity award with an annual equity award value of $55,000 for service as Non-Executive Chairman of the Board.