Message-ID: <30225907.1075844950280.JavaMail.evans@thyme> Date: Mon, 15 May 2000 01:38:00 -0700 (PDT) From: susan.ralph@enron.com To: stanley.horton@enron.com, rod.hayslett@enron.com Subject: board/committee member fees Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Susan Ralph X-To: Stanley Horton, Rod Hayslett X-cc: X-bcc: X-Folder: \Stanley_Horton_1\Notes Folders\Discussion threads X-Origin: HORTON-S X-FileName: shorton.nsf I spoke with Peggy's office ( she will not be in until right before the meeting), and the fees within the Enron group that might apply to us are as follows:\ EOG: Directors: flat retainer of $8,750/quarter ( no per meeting/attendance fee) Each Chairman of a committee received an additional flat $2,500 retainer for their service Northern Border: No outside Directors that are paid by Enron: Audit Committee receives flat retainer of $3,750, and $1,000/meeting. She is going to check further to see if anyone has any additional input as to a norm. I will let you know and will talk to Peggy further also this afternoon.