Attached files

file filename
EX-21.1 - EX-21.1 SUBSIDIARIES OF THE COMPANY - SCHWEITZER MAUDUIT INTERNATIONAL INCex211subsidiariesasof123120.htm
EX-32 - EX-32 CERTIFICATION OF CEO AND CFO - SCHWEITZER MAUDUIT INTERNATIONAL INCex3220201231.htm
EX-31.2 - EX-31.2 CERTIFICATION OF CFO - SCHWEITZER MAUDUIT INTERNATIONAL INCex31220201231.htm
EX-31.1 - EX-31.1 CERTIFICATION OF CEO - SCHWEITZER MAUDUIT INTERNATIONAL INCex31120201231.htm
EX-24.1 - EX-24.1 POWERS OF ATTORNEY - SCHWEITZER MAUDUIT INTERNATIONAL INCex241poa2020.htm
EX-23.1 - EX-23.1 CONSENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM - SCHWEITZER MAUDUIT INTERNATIONAL INCex231dtconsent2020.htm
EX-4.3 - EX-4.3 DESCRIPTION OF REGISTRANT'S SECURITIES - SCHWEITZER MAUDUIT INTERNATIONAL INCex43descriptionofregistran.htm
10-K - 10-K - SCHWEITZER MAUDUIT INTERNATIONAL INCswm-20201231.htm

Exhibit 10.9

SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of January 1, 2021
Function Amount Paid Form of Payment
     
Annual Stock Retainer $95,000 annually Payable in quarterly increments in shares of company common stock at its fair market value
     
Annual Cash Retainer $70,000 annually Payable in cash in quarterly increments
     
Audit Committee Members Meeting Fee $15,000 annually Payable in cash in quarterly increments
     
Audit Committee Chair Meeting Fee$30,000 annuallyPayable in cash in quarterly increments
Compensation Committee Members Meeting Fee$10,000 annuallyPayable in cash in quarterly increments
Compensation Committee Chair Meeting Fee $20,000 annually Payable in cash in quarterly increments
Nominating & Governance Committee Members Meeting Fee$10,000 annuallyPayable in cash in quarterly increments
Nominating & Governance Committee Chair Meeting Fee$15,000 annuallyPayable in cash in quarterly increments
Independent Chairman of the Board $75,000 annually Payable in cash in quarterly increments