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Director Compensation

Full director compensation plan detail — cash retainers, meeting fees, equity awards, supplemental pay for board and committee leadership, ownership guidelines, and deferral arrangements.

Parts
6
Data points
54
Coverage
US · Canada · Europe

Showing all 54 data points

Part I · 17 data points

Compensation Elements

Director Compensation Elements17
  • Meeting Fee Types
  • Director Compensation Mix
  • Cash Compensation Structure
  • Cash vs. Equity Compensation Structure
  • Total Compensation
  • Total Actual Compensation
  • Cash Retainer
  • Cash Retainer Increases
  • Total Meeting Fees
  • Meeting Fee Increases
  • Stock Awards
  • Stock Award Increases
  • Stock Options
  • Stock Option Increases
  • Other Compensation
  • Other Compensation Increases
  • Director Perquisites

Part II · 3 data points

Supplemental Compensation

Supplemental Compensation3
  • Committee Service Compensation
  • Committee Leadership Premium
  • Board Leadership Premium

Part III · 7 data points

Equity-Based Compensation

Features of Equity-Based Compensation Policy for Directors3
  • Cash and Equity Compensation Mix
  • Equity Award Types
  • Equity Award Types (Excluding Annualized Initial Equity Awards)

Equity Award Types (Including Annualized Initial Equity Awards)

Equity Denomination

Equity Vesting Schedule

Cliff vs. Graded Vesting

Part IV · 13 data points

Stock Ownership & Retention Requirements

Stock Ownership Guidelines for Directors

Guideline Compliance Disclosure

Equity Award Types

Guideline Design Type

Retainer Multiple

Interim Stock Ownership Requirements

Ownership Definition

Compliance Window (Accumulation Period)

Ownership Guidelines

Stock Retention Policies for Directors

Retention Requirement Type

Retention Ratio

Duration of Retention Period

Part V · 2 data points

Compensation Limits

Shareholder-Approved Limits on Annual Director Compensation

Limit Multiple

Part VI · 12 data points

Deferred Compensation and DSUs

Deferred Compensation Policy

Deferred Compensation Elements

Cash vs. Equity Director Compensation Deferrals

Mandatorily Deferred Percentage of Director Compensation Elements

Deferred Cash Investment Vehicle

Deferred Compensation Payout Form

Deferred Compensation Payout Time

Deferred Stock Units (DSUs)

DSU Vesting Period

DSU Holding Requirements

Dividend Treatment on Undelivered DSUs

DSU Payout Form

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