This is just the maximum the board is allowed to offer.
I'm not sure if any of their salaries are near 350K currently (not including options).
"This proposed level of permitted fees does not mean that the Company must pay the entire amount approved as fees in each year. However, the Board considers that it is reasonable and appropriate to establish this amount as this will provide the Company with the flexibility to attract appropriately qualified non-executive Directors and to act quickly if the circumstances require it."
Becomes a trust issue I suppose. Do we trust them to make the right call if and when needed.
Directors Fees, page-12
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