EX-10.24 5 a2234629zex-10_24.htm EX-10.24

Exhibit 10.24

 

Non-Executive Director Compensation Program

 

Annual Board Cash Retainer

 

$

100,000

 

Annual Board Stock Retainer Award

 

$

100,000

 

Annual Committee Cash Retainer (per Committee)

 

$

10,000

 

Additional Annual Cash Retainer for Audit Committee Chair

 

$

25,000

 

Additional Annual Cash Retainer for Compensation Committee Chair, Nominating and Corporate Governance Committee Chair

 

$

15,000

 

Non-Executive Chairman Additional Cash Retainer

 

$

140,000

 

Non-Executive Duty Chairman Additional Cash Retainer

 

$

125,000

 

 

Notes:

 

1.  All amounts are subject to pro-ration if director joins after commencement of fiscal year.  The fiscal year normally begins May 1 (after Annual Shareholdings’ Meeting). 

2.  The JHG non-executive director compensation amounts were approved in a special committee meeting held on May 25, 2017 with an effective date of May 30, 2017.  The fees are pro-rated for the 2017/2018 term.

3.  The cash payments are made on a quarterly basis (in arrears).