Attached files
| file | filename |
|---|---|
| EX-31.2 - EXHIBIT 31.2 - CHIEF FINANCIAL OFFICER CERTIFICATION - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex31220191231.htm |
| EX-32.2 - EXHIBIT 32 - OFFICER CERTIFICATIONS - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex3220191231.htm |
| EX-31.1 - EXHIBIT 31.1 - CHIEF EXECUTIVE OFFICER CERTIFICATION - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex31120191231.htm |
| EX-24.1 - EXHIBIT 24.1 - POWER OF ATTORNEY 2019 - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex241poa2019.htm |
| EX-23.1 - EXHIBIT 23.1 - AUDITOR CONSENT - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex231dtconsent2019.htm |
| EX-21.1 - EXHIBIT 21.1 - SUBSIDIARIES AS OF DECEMBER 31, 2019 - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex211subsidiariesasof1.htm |
| 10-K - 10-K - SCHWEITZER MAUDUIT INTERNATIONAL INC | swmform10-k12312019.htm |
Exhibit 10.9
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of January 1, 2020
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 annually | Payable in cash in quarterly increments | ||
Compensation Committee Members Meeting Fee | $10,000 annually | Payable 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 annually | Payable in cash in quarterly increments | ||
Nominating & Governance Committee Chair Meeting Fee | $15,000 annually | Payable in cash in quarterly increments | ||
Independent Chairman of the Board | $75,000 annually | Payable in cash in quarterly increments | ||