Domino’s Pizza, Inc. 2024 Director Compensation Summary
This document outlines the 2024 compensation structure for non-CEO directors of Domino’s Pizza, Inc. Directors receive annual cash retainers for serving on the Board and its committees, with additional amounts for chairing or presiding roles. Directors are also granted an annual equity award valued at $190,000, which vests one year after the grant date. The summary specifies the exact compensation amounts for each committee and role, ensuring transparency in director pay.
Exhibit 10.93
2024 Director Compensation Summary
The following table sets forth the current compensation received by directors of Domino’s Pizza, Inc. (excluding the Company’s Chief Executive Officer) for service on the Board of Directors, Audit Committee, Compensation Committee, Nominating & Corporate Governance Committee and Inclusion & Diversity Committee:
Annual Retainer |
| Amount |
| |
Board of Directors | $ | 90,000 | ||
Presiding Director | $ | 25,000 | ||
Audit Committee | ||||
Chairperson | $ | 35,000 | ||
Member | $ | 15,000 | ||
Compensation Committee | ||||
Chairperson | $ | 25,000 | ||
Member | $ | 10,000 | ||
Inclusion & Diversity Committee | ||||
Chairperson | $ | 20,000 | ||
Member | $ | 10,000 | ||
Nominating & Corporate Governance Committee | ||||
Chairperson | $ | 20,000 | ||
Member | $ | 10,000 | ||
Annual Equity Award |
| Value |
| |
Target grant date fair value | $ | 190,000 | ||
Award vests on first anniversary of the grant date | ||||
