Summary of Non-Employee Director Compensation for Korn Ferry
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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, and an annual equity award of $185,000 in restricted stock units. Additional cash or restricted stock unit retainers are provided for serving as Chair of the Board ($130,000) or as chairs or members of key committees. Directors can choose to receive most payments in cash or restricted stock units.
EX-10.1 2 kfy-2023131xq3fy23xexx101.htm EX-10.1 Document
EXHIBIT 10.1
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Annual Retainer | $ | 95,000 | (1) | |||||||||||
Annual Equity Award | $ | 185,000 | (2) | |||||||||||
Chair of the Board | $ | 130,000 | (1) | |||||||||||
Committee Annual Retainers: | ||||||||||||||
Audit Committee Chair | $ | 25,000 | (1) | |||||||||||
Audit Committee Member | $ | 10,000 | (1) | |||||||||||
Compensation and Personnel Committee Chair | $ | 25,000 | (1) | |||||||||||
Nominating and Corporate Governance Committee Chair | $ | 12,500 | (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. | ||||
