Attached files
| file | filename |
|---|---|
| EX-31.2 - EX-31.2 - COMPASS MINERALS INTERNATIONAL INC | cmp-q22021xex312cfocertifi.htm |
| EX-95 - EX-95 - COMPASS MINERALS INTERNATIONAL INC | cmp-q22021xex95minesafetyd.htm |
| EX-32 - EX-32 - COMPASS MINERALS INTERNATIONAL INC | cmp-q22021xex32ceoandcfoce.htm |
| EX-31.1 - EX-31.1 - COMPASS MINERALS INTERNATIONAL INC | cmp-q22021xex311ceocertifi.htm |
| EX-10.3 - EX-10.3 - COMPASS MINERALS INTERNATIONAL INC | cmp-q22021xex103goodreason.htm |
| EX-10.2 - EX-10.2 - COMPASS MINERALS INTERNATIONAL INC | cmp-q22021xex102consulting.htm |
| 10-Q - 10-Q - COMPASS MINERALS INTERNATIONAL INC | cmp-20210630.htm |
 | Exhibit 10.1 | ||||
Summary of Non-Employee Director Compensation
As of May 18, 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.
4. Chairman Emeritus. In addition, the Chairman Emeritus will receive an annual cash fee of $33,000 for service as Chairman Emeritus.
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.
3.Chairman Emeritus. In addition, the Chairman Emeritus will receive an equity award with an equity award value of $27,000 for service as Chairman Emeritus, which will vest at the Company’s next annual meeting of stockholders.