Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Kevin Moran | $450,000 | $762,000 | $3,383,069 | $0 | $0 | $0 | $17,500 | $4,572,569 |
| President and Chief Operating Officer | ||||||||
| Colleen Graham | 425,000 | 637,000 | 2,878,187 | 0 | 0 | 0 | 17,500 | 3,907,687 |
| Chief Legal, Compliance and Risk Officer | ||||||||
| Michael Tiedemann | 600,000 | 1,000,000 | 1,212,533 | 0 | 0 | 0 | 17,500 | 2,830,033 |
| Chief Executive Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Kevin Moran | $4,572,569 | $2,792,516 | — | +1,780,053 |
| Colleen Graham | 3,907,687 | 2,367,717 | — | +1,539,970 |
| Michael Tiedemann | 2,830,033 | 5,391,242 | 949,879 | −2,561,209 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Andreas Wimmer | Director | 2026-06-16 | A | 30,732.27 | — | — | Common | Form 4 ↗ |
| Timothy Keaney | Director | 2026-06-16 | A | 53,683.65 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Norma Corio | Director | 2026-06-16 | A | 34,736.48 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Timothy Keaney | Director | 2026-06-16 | A | 47,495.32 | — | — | Common | Form 4 ↗ |
| Ali Bouzarif | Director | 2026-06-16 | A | 30,732.27 | — | — | Common | Form 4 ↗ |
| Andreas Wimmer | Director | 2026-06-16 | A | 34,736.48 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Warson Tracey Brophy | Director | 2026-06-16 | A | 30,732.27 | — | — | Common | Form 4 ↗ |
| Mark Furlong | Director | 2026-06-16 | A | 34,736.48 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Ali Bouzarif | Director | 2026-06-16 | D | 30,732.27 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Timothy Keaney | Director | 2026-06-16 | D | 47,495.32 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Andreas Wimmer | Director | 2026-06-16 | D | 30,732.27 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Ali Bouzarif | Director | 2026-06-16 | A | 34,736.48 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Norma Corio | Director | 2026-06-16 | A | 30,732.27 | — | — | Common | Form 4 ↗ |
| Norma Corio | Director | 2026-06-16 | D | 30,732.27 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Nazim Cetin | Director | 2026-06-16 | A | 30,732.27 | — | — | Common | Form 4 ↗ |
| Nazim Cetin | Director | 2026-06-16 | D | 30,732.27 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Nazim Cetin | Director | 2026-06-16 | A | 34,736.48 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Warson Tracey Brophy | Director | 2026-06-16 | D | 30,732.27 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Warson Tracey Brophy | Director | 2026-06-16 | A | 34,736.48 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Mark Furlong | Director | 2026-06-16 | A | 30,732.27 | — | — | Common | Form 4 ↗ |
| Mark Furlong | Director | 2026-06-16 | D | 30,732.27 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Se Allianz | Greater-than-10% holder | 2026-07-02 | A | 4,117.76 | — | — | Derivative, Class A Common | Form 4 ↗ |
| Se Allianz | Greater-than-10% holder | 2026-07-02 | A | 1,272,328.52 | — | — | Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Michael Tiedemann | OTHER | — | — | — | — | — | $1,212,533 |
| Colleen Graham | OTHER | — | — | — | — | — | 2,878,187 |
| Kevin Moran | OTHER | — | — | — | — | — | 3,383,069 |
Grant-level vehicle detail not disclosed.
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Colleen Graham | RSU | 86,675 | — | $402,174 |
| Kevin Moran | RSU | 27,570 | — | 127,927 |
| Michael Tiedemann | RSU | 257,255 | — | 1,193,667 |
| Kevin Moran | PSU | 47,695 | — | 221,304 |
| Colleen Graham | RSU | 593,667 | — | 2,754,617 |
| Kevin Moran | RSU | 692,612 | — | 3,213,720 |
| Michael Tiedemann | RSU | 115,819 | — | 537,401 |
| Colleen Graham | PSU | 51,394 | — | 238,471 |
| Colleen Graham | PSU | 38,829 | — | 180,170 |
| Kevin Moran | RSU | 38,061 | — | 176,603 |
| Colleen Graham | RSU | 23,276 | — | 108,004 |
| Kevin Moran | PSU | 157,978 | — | 733,019 |
| Kevin Moran | RSU | 106,464 | — | 493,994 |
| Colleen Graham | RSU | 39,548 | — | 183,502 |
| Michael Tiedemann | RSU | 16,209 | — | 75,213 |
| Michael Tiedemann | PSU | 305,822 | — | 1,419,014 |
| Michael Tiedemann | PSU | 115,248 | — | 534,751 |
| Colleen Graham | RSU | 17,878 | — | 82,955 |
| Michael Tiedemann | RSU | 7,667 | — | 35,578 |
| Kevin Moran | RSU | 7,667 | — | 35,578 |
Our executive compensation philosophy is to provide a competitive and market-based total compensation program to attract, motivate, and retain our executive team. Our compensation is based heavily on performance, which aligns with our goal to drive long-term growth and value creation.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | true |
| Anti-hedging | true |
| Anti-pledging | true |
| Ratio (CEO : median employee) | — |
|---|---|
| CEO total compensation | — |
| Median employee compensation | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Timothy KeaneyIndependent · Board Chair · Audit · ESG&N | $330,000 | $193,306 | $0 | $0 | $0 | $523,306 |
| Mark FurlongIndependent · Audit (Chair) · Compensation · Transaction (Chair) | 310,000 | 125,080 | 0 | 0 | 0 | 435,080 |
| Norma CorioIndependent · Audit · Compensation (Chair) · ESG&N | 300,000 | 125,080 | 0 | 0 | 0 | 425,080 |
| Tracey Brophy WarsonIndependent · Compensation · ESG&N (Chair) · Not standing for re-election | 290,000 | 125,080 | 0 | 0 | 0 | 415,080 |
| Nazim CetinIndependent · Compensation · Transaction | 110,000 | 125,080 | 0 | 0 | 0 | 235,080 |
| Ali BouzarifIndependent · Compensation · ESG&N · Transaction | 105,000 | 125,080 | 0 | 0 | 0 | 230,080 |
| Andreas WimmerIndependent | 100,000 | 125,080 | 0 | 0 | 0 | 225,080 |
| Michael TiedemannEmployee director · Departed during FY | 0 | 0 | 0 | — | 0 | 0 |
| Nancy CurtinEmployee director · Transaction · Partial-year service · Newly elected | 0 | 0 | 0 | — | 0 | 0 |
| Annual cash retainer | $40,000 |
|---|---|
| Annual equity retainer | $110,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 20,000 / 10,000 |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $1,545,000 |
| Equity awards (grant-date value) | $943,786 |
| All other compensation | $0 |
| Total cost of the board | $2,488,786 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | AlTi Global, Inc. | 2025 | Michael Tiedemann | $600,000 | $1,212,533 | $0 | $0 | $2,830,033 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Answers are drawn only from the figures disclosed in this brief and cited to their location in the source filing. Where a figure required for an answer is not disclosed, that is stated rather than estimated.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Kevin Moran | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “SUMMARY COMPENSATION TABLE FOR FISCAL YEAR 2025” · page 30. As printed: 4,572,569. Filing ↗machine: t82 · r4 · c19 · span 569377–569386 |
| 2 | Section 01, Colleen Graham | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “SUMMARY COMPENSATION TABLE FOR FISCAL YEAR 2025” · page 30. As printed: 3,907,687. Filing ↗machine: t82 · r6 · c19 · span 577428–577437 |
| 3 | Section 01, Michael Tiedemann | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “SUMMARY COMPENSATION TABLE FOR FISCAL YEAR 2025” · page 30. As printed: 2,830,033. Filing ↗machine: r2 · c19 · span 561333–561342 |
| 4 | Section 03, Michael Tiedemann OTHER | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “SUMMARY COMPENSATION TABLE FOR FISCAL YEAR” · grants of plan-based awards table. Filing ↗machine: t82 · r2 · c13 · span 560237–560246 |
| 5 | Section 03, Colleen Graham OTHER | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “SUMMARY COMPENSATION TABLE FOR FISCAL YEAR” · grants of plan-based awards table. Filing ↗machine: t82 · r6 · c13 · span 576332–576341 |
| 6 | Section 03, Kevin Moran OTHER | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “SUMMARY COMPENSATION TABLE FOR FISCAL YEAR” · grants of plan-based awards table. Filing ↗machine: t82 · r4 · c13 · span 568281–568290 |
| 7 | Section 07, pay ratio | 10-K | 2026-03-31 | 0001628280-26-022450 | Section “CEO Pay Ratio”. As printed: —. Filing ↗ |
| 8 | Section 08, Timothy Keaney | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 523,306. Filing ↗machine: t101 · r6 · c13 · span 760414–760421 |
| 9 | Section 08, Mark Furlong | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 435,080. Filing ↗machine: t101 · r5 · c13 · span 758161–758168 |
| 10 | Section 08, Norma Corio | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 425,080. Filing ↗machine: t101 · r4 · c13 · span 755910–755917 |
| 11 | Section 08, Tracey Brophy Warson | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 415,080. Filing ↗machine: t101 · r7 · c13 · span 762673–762680 |
| 12 | Section 08, Nazim Cetin | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 235,080. Filing ↗machine: t101 · r3 · c13 · span 753660–753667 |
| 13 | Section 08, Ali Bouzarif | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 230,080. Filing ↗machine: t101 · r2 · c13 · span 751410–751417 |
| 14 | Section 08, Andreas Wimmer | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 225,080. Filing ↗machine: t101 · r8 · c13 · span 764806–764813 |
| 15 | Section 08, Michael Tiedemann | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 16 | Section 08, Nancy Curtin | DEF 14A | 2026-04-30 | 0001140361-26-018294 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 17 | Section 02, Andreas Wimmer 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025754 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 18 | Section 02, Timothy Keaney 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025758 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 19 | Section 02, Norma Corio 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025756 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 20 | Section 02, Timothy Keaney 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025758 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 21 | Section 02, Ali Bouzarif 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025757 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 22 | Section 02, Andreas Wimmer 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025754 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 23 | Section 02, Warson Tracey Brophy 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025753 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 24 | Section 02, Mark Furlong 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025752 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 25 | Section 02, Ali Bouzarif 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025757 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 26 | Section 02, Timothy Keaney 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025758 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 27 | Section 02, Andreas Wimmer 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025754 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 28 | Section 02, Ali Bouzarif 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025757 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 29 | Section 02, Norma Corio 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025756 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 30 | Section 02, Norma Corio 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025756 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 31 | Section 02, Nazim Cetin 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025755 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 32 | Section 02, Nazim Cetin 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025755 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 33 | Section 02, Nazim Cetin 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025755 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 34 | Section 02, Warson Tracey Brophy 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025753 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 35 | Section 02, Warson Tracey Brophy 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025753 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 36 | Section 02, Mark Furlong 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025752 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 37 | Section 02, Mark Furlong 2026-06-16 | Form 4 | 2026-06-18 | 0001140361-26-025752 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 38 | Section 02, Se Allianz 2026-07-02 | Form 4 | 2026-07-02 | 0001193125-26-294991 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 39 | Section 02, Se Allianz 2026-07-02 | Form 4 | 2026-07-02 | 0001193125-26-294991 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 40 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 41 | Section 09b board cost (computed) | Computed | — | computed | Cash 1,545,000 + equity 943,786 + all other 0 = 2,488,786, summed across the director compensation table rows.machine: formula: Σ = 2,488,786 |
| 42 | AlTi Global, Inc. (subject), Section 10b CEO total | DEF 14A | 2026-04-30 | 0001140361-26-018294 | CEO total compensation as printed in AlTi Global, Inc.'s own proxy. As printed: 2,830,033. Filing ↗machine: r2 · c19 · span 561333–561342 |