the Audit Committee from July 1 through December 31, 2018 and (iii) cash fees of $16,500 for meetings in excess of regularly scheduled meetings from May 16 through December 31, 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
6
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018, (ii) a cash retainer of $11,000 for service on the Audit Committee during 2018 and (iii) cash fees of $18,000 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
7
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018, (ii) a cash retainer of $20,000 for service as Chair of the Compensation and Benefits Committee during 2018 and (iii) cash fees of $15,000 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
8
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018 and (ii) cash fees of $13,500 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
9
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018 and (ii) cash fees of $24,000 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
10
Mr. Hess served as Interim Chief Executive Officer of the Company until January 15, 2018, and has served as a non-employee director since then. The amount listed in Column (b) represents (i) a cash retainer of $115,484 for service as a non-employee director from January 15, 2018 through December 31, 2018, (ii) a cash retainer of $10,586 for service on the Audit Committee from January 15, 2018 through December 31, 2018 and (iii) cash fees of $18,000 for meetings in excess of regularly scheduled meetings from January 15, 2018 through December 31, 2018. The amount listed in Column (c) represents (i) a pro-rated equity award, for the period from January 15, 2018 through the 2018 annual meeting of shareholders, of 1,405 deferred restricted share units granted on January 22, 2018, and (ii) an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
11
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018, (ii) a cash retainer of $11,000 for service on the Audit Committee during 2018, (iii) a cash retainer of $16,500 for service as Chair of the Finance Committee during 2018 and (iv) cash fees of $18,000 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
12
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018 and (ii) cash fees of $12,000 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
13
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018, (ii) a cash retainer of $11,000 for service on the Audit Committee during 2018 and (iii) cash fees of $16,500 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.
14
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018, (ii) a cash retainer of $170,000 for service as Chairman of the Board during 2018, (iii) a cash retainer of $10,335 for service as Chair of the Governance and Nominating Committee from May 16 through December 31, 2018 and (iv) cash fees of $16,500 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents (i) an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018 and (ii) an equity award of 6,295 deferred restricted share units for service as Non-Executive Chairman granted on October 23, 2018, of which 4,450 units were forfeited on February 6, 2019 in connection with Mr. Plant’s appointment as Chief Executive Officer of the Company and in accordance with the terms of the Non-Executive Chairman Award.
15
Ms. Richardson resigned from the Board of Directors, effective February 15, 2018. The amount listed in Column (b) represents (i) a cash retainer of $15,357 for service as a non-employee director from January 1, 2018 through February 15, 2018 and (ii) a cash retainer of $1,408 for service on the Audit Committee from January 1 through February 15, 2018.
16
Ms. Russo retired from the Board of Directors, effective May 16, 2018. The amount listed in Column (b) represents (i) a cash retainer of $45,161 for service as a non-employee director from January 1 through May 16, 2018, (ii) a cash retainer of $6,210 for service as Chair of the Governance and Nominating Committee from January 1 through May 16, 2018 and (iii) cash fees of $4,500 for meetings in excess of regularly scheduled meetings from January 1 through May 16, 2018.
17
The amount listed in Column (b) represents (i) a cash retainer of $120,000 for service as a non-employee director during 2018, (ii) a cash retainer of $27,500 for service as Chair of the Audit Committee during 2018 and (iii) cash fees of $18,000 for meetings in excess of regularly scheduled meetings during 2018. The amount listed in Column (c) represents an annual equity award of 8,296 deferred restricted share units granted on May 18, 2018.