Summary of Non-Employee Director Compensation for Korn Ferry Board
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Summary
This document outlines the compensation structure for non-employee directors of Korn Ferry. Directors receive an annual cash or restricted stock unit retainer of $95,000, plus an annual equity award of $200,000 in restricted stock units. Additional cash or restricted stock unit retainers are provided for serving as Chair of the Board ($150,000) or as chairs or members of key committees, with specific amounts for each role. Directors can choose to receive most payments in cash or restricted stock units.
EX-10.52 2 kfy-20250430xexx1052.htm EX-10.52 Document
EXHIBIT 10.52
EXHIBIT 10.52
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
| Annual Retainer | $ | 95,000 | (1) | |||||||||||||||||||||||||||||||||||||||||
| Annual Equity Award | $ | 200,000 | (2) | |||||||||||||||||||||||||||||||||||||||||
| Chair of the Board | $ | 150,000 | (1) | |||||||||||||||||||||||||||||||||||||||||
| Committee Annual Retainers: | ||||||||||||||||||||||||||||||||||||||||||||
| Audit Committee Chair | $ | 30,000 | (1) | |||||||||||||||||||||||||||||||||||||||||
| Audit Committee Member | $ | 12,000 | (1) | |||||||||||||||||||||||||||||||||||||||||
| Compensation and Personnel Committee Chair | $ | 25,000 | (1) | |||||||||||||||||||||||||||||||||||||||||
| Nominating and Corporate Governance Committee Chair | $ | 18,000 | (1) | |||||||||||||||||||||||||||||||||||||||||
| (1) | These amounts are payable in cash or restricted stock units, at the election of the non-employee director. | ||||||||||||||||
| (2) | The annual equity award is payable in the form of restricted stock units. | ||||
