Summary of Janus Henderson Group plc Non-Executive Director Compensation Program effective May 30, 2017, is attached to this Form 10-K as Exhibit 10.24
Exhibit 10.24
Non-Executive Director Compensation Program
| Annual Board Cash Retainer |
| $ | 100,000 |
|
| Annual Board Stock Retainer Award |
| $ | 100,000 |
|
| Annual Committee Cash Retainer (per Committee) |
| $ | 10,000 |
|
| Additional Annual Cash Retainer for Audit Committee Chair |
| $ | 25,000 |
|
| Additional Annual Cash Retainer for Compensation Committee Chair, Nominating and Corporate Governance Committee Chair |
| $ | 15,000 |
|
| Non-Executive Chairman Additional Cash Retainer |
| $ | 140,000 |
|
| Non-Executive Duty Chairman Additional Cash Retainer |
| $ | 125,000 |
|
Notes:
1. All amounts are subject to pro-ration if director joins after commencement of fiscal year. The fiscal year normally begins May 1 (after Annual Shareholdings’ Meeting).
2. The JHG non-executive director compensation amounts were approved in a special committee meeting held on May 25, 2017 with an effective date of May 30, 2017. The fees are pro-rated for the 2017/2018 term.
3. The cash payments are made on a quarterly basis (in arrears).
