Attached files
| file | filename |
|---|---|
| EX-4.3 - EX-4.3 DESCRIPTION OF REGISTRANT'S SECURITIES - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex43descriptionofregistran.htm |
| EX-23.1 - EX-23.1 CONSENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex231dtconsent2020.htm |
| EX-32 - EX-32 CERTIFICATION OF CEO AND CFO - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex3220201231.htm |
| 10-K - 10-K - SCHWEITZER MAUDUIT INTERNATIONAL INC | swm-20201231.htm |
| EX-31.2 - EX-31.2 CERTIFICATION OF CFO - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex31220201231.htm |
| EX-31.1 - EX-31.1 CERTIFICATION OF CEO - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex31120201231.htm |
| EX-24.1 - EX-24.1 POWERS OF ATTORNEY - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex241poa2020.htm |
| EX-21.1 - EX-21.1 SUBSIDIARIES OF THE COMPANY - SCHWEITZER MAUDUIT INTERNATIONAL INC | ex211subsidiariesasof123120.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 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 | ||||||||||||