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Compensation of Directors

Annual Retainer and Fees. During 2014, the retainer and meeting fees paid to our outside directors will consist of:

Meeting Fees
Type of Fee Fee (Other Than for Meetings) In-person Attendance at Meetings Held in Conjunction With a Regular Board Meeting In-Person Meetings Not Held in Conjunction With a Regular Board Meeting Telephonic Participation in Meetings
Annual Board Retainer (Cash) $75,000      
Annual Board Retainer (Stock) $125,000      
Board Meeting Fees   $2,000 $2,500 $2,000
Annual non-executive Chairman of the Board Retainer $100,000      
Annual Lead Director Retainer $75,000      
Annual Audit Committee Chair Retainer $25,000      
Annual Chair Retainer (Other Committees) $15,000      
Audit Committee Meeting Fees   $3,000 $2,500 $2,000
Nuclear Oversight Committee Meeting Fees   $4,000 $2,500 $2,000
Other Committee Meeting Fees   $2,000 $2,500 $2,000