Avoiding Director Pay Controversy In The Board Room

This presentation given to the Orange County Compensation and Benefits Association (OCCABA) covers the best practices for director pay.

Presentation Agenda:

• Evolution of Director Compensation
  • History
  • Drivers
• Components of Director Compensation
  • Retainer
  • Equity
  • Meeting Fees
  • Lead/Chair Pay
• Demographics
  • Board Structure
  • Director Terms
  • Women on Boards
• “Best Practices” in Board Governance
  • Ownership Guidelines
  • Evaluations