B. Compensation
Fiscal year 2025
- B.
- Compensation
- For fiscal year 2025, the aggregate compensation (including directors’ fees, but excluding grants of stock options and RSUs that are described below) to our directors and executive officers included in the list under the heading “— Directors and Executive Officers of our Group” was $2.0 million, which included $1.4 million in base salary and $0.6 million in other payments.
- Our employment agreements (as amended from time to time) with each of our group chairman, group chief executive officer, and group chief financial officer provide for variable performance component which is payable upon each of the individual officer and our company attaining certain performance targets.
- Except as otherwise disclosed, these aggregate cash compensation amounts for fiscal year 2025 do not include stock compensation and employee benefits to our directors and executive officers.
- Stock compensation to our directors and executive officers are disclosed separately under “— Outstanding ESOPs” and “Outstanding RSUs,” and employee benefits to our directors and executive officers are disclosed separately under “— Employee Benefit Plans.”
- Share Incentive Plan