Meridian Compensation Partners recently published its 2015 Outside Director Compensation Trends Report, analyzing outside director compensation at Fortune 100 companies in a wide variety of industry sectors. Highlights of the report are included below and the full report summary is available for download at the link to the left. (Read the summary of last year’s report.)

Highlights

  • Annual increase in total compensation continues to be modest at 2%-3% per year for Fortune 100 companies
  • Annual cash retainer values have increased at the highest of any other pay component at about 5.5% per year
  • Equity grant values have increased approximately 2% per year
  • A recent governance trend is that companies are amending plan documents to include limits on equity compensation to mitigate potential litigation

Fortune 100 Total Compensation
Fortune 100 Total CompensationFortune 100 Total Compensation

Fortune 100 Total Compensation Summary Median Levels

Year

Board Cash Retainer

Average Board Mtg. Fees

Average Committee Fees

Total Cash

Total Equity

Total Compensation

2014 $100,000 $12,000 $10,732 $115,000 $160,000 $275,058
2013 $95,000 $16,250 $11,111 $111,389 $158,288 $267,614
2012 $90,000 $16,750 $9,167 $109,167 $150,000 $260,000
2011 $85,000 $18,000 $10,417 $110,125 $150,000 $255,042

Note: Results have not been adjusted to reflect changes in sample constituents

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About Meridian Compensation Partners, LLC

Meridian Compensation Partners, LLC is an independent executive compensation consulting firm providing trusted counsel to Boards and Management at hundreds of large companies. We consult on executive and Board compensation and their design, amounts and governance. Our many consultants throughout the U.S. and in Canada have decades of experience in pay solutions that are responsive to shareholders, reflect good governance principles and align pay with performance. Our partners average 25 years of executive compensation experience and collectively serve over 500 clients, primarily at the Board level. As a result, our depth of resources, content expertise and Boardroom experience are unparalleled.

Customized Data

Meridian can provide custom market compensation levels and design data that is tailored specifically to your organization’s needs. This includes building a customized report based on a specified group of public peer companies and/or all companies in Meridian’s director compensation database within a certain revenue range or industry. Contact Stuti Sehgal (ssehgal@meridiancp.com or (646)-737-1643) for additional information.