Exhibit 10.11

Director Compensation

Effective September 1, 2020, non-employee director compensation is paid in cash
in quarterly installments in advance as follows:

Committee Service

Nominating

Board

and

    

Service

    

Chairman

    

Audit

    

Compensation

    

Governance

Sustainability

Annual retainer (1)

$

80,000

$

100,000

$

—

$

—

$

—

$

—

Equity-based awards (2)

 

165,000

 

—

 

—

 

—

 

—

—

Committee chair annual retainer (1)

 

—

 

—

 

25,000

 

10,000

 

10,000

10,000

Committee member annual retainer (1)

 

—

 

—

 

10,000

 

5,000

 

5,000

5,000

(1)Payable in quarterly installments in arrears
(2)Grant date value

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