Director Compensation and Compensation Committee Best Practices

This session covers Board of Director Compensation, including components like cash, equity, retainers, meeting, committee, and chair fees, regulations, committee responsibilities, infrastructure, best practices, and trends.
Tuesday, April 08, 2025
Time: 10:00 AM PDT | 01:00 PM EDT
Duration: 60 Minutes
IMG Michael Blanchard
Id: 90181
Live
Session
$119.00
Single Attendee
$249.00
Group Attendees
Recorded
Session
$159.00
Single Attendee
$359.00
Group Attendees
Combo
Live+Recorded
$249.00
Single Attendee
$549.00
Group Attendees

Overview:

In this session, we focus on Board of Director Compensation. Board compensation is often the responsibility of the compensation committee. In this session, a breakdown of the various components included in director compensation packages will be provided. Both cash and equity will be discussed along with retainers, per meeting fees, committee fees, and chair fees. This session also summarizes relevant compensation regulations and focuses on the responsibilities of the compensation committee. We review the infrastructure of a compensation committee and the best practices surrounding such items as the committee charter, calendar, composition, expertise, meeting agendas, etc. Findings from our BCG director survey and trends survey will be incorporated..

Why you should Attend:

Ensure your Director compensation programs are competitive and meet industry/regulatory standards.

Areas Covered in the Session:

  • Director Fees
  • Director Equity Grants
  • Committee Fees
  • Chairperson Fees
  • Director Compensation Market Data
  • Compensation Committee Best Practices
  • Compensation Committee Tools

Who Will Benefit:

  • Directors
  • C-Suite Officers

Speaker Profile

Mr. Michael Blanchard has worked exclusively in the banking industry for over 25 years and has led over 500 compensation planning and design projects. Before founding Blanchard Consulting Group, Mr. Blanchard was a Founder and Partner for Blanchard Chase, Managing Director with Amalfi Consulting, and a Vice President for Clark Consulting. With a master's degree in advanced industrial and organizational psychology, Mr. Blanchard’s experience includes advising clients on assessing total compensation for executives and directors, incentive planning, equity plan design, and salary administration for all employees.