Independent Director · Cannae Holdings, Inc. (CNNE)

C. Malcolm Holland — Cannae Director Compensation (2024)

Fiscal year 2024 director compensation for C. Malcolm Holland at Cannae Holdings, Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed November 5, 2025 (DEF 14A). Open the filing on EDGAR.

What they were paid

Cannae Director Compensation Table · the one fiscal year held
In US dollars, as Cannae reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2024$112,816——$635$238,462

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Cannae Holdings, Inc. DEF 14A filed November 5, 2025, accession 0001193125-25-266892, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2024

Cannae pays directors a $100,000 cash retainer.

The rest of the Cannae board

FY2024 · as the company reported each
DirectorRoleFY2024 total
Doug K. AmmermanIndependent Director$212,236
Erika MeinhardtIndependent Director$260,646
Frank P. WilleyIndependent Director$249,573
Frank R. MartireIndependent Director$225,646
Hugh R. HarrisIndependent Director$253,462
Mark D. LinehanIndependent Director$249,573

The full Cannae compensation record

free company brief

This page is one director within Cannae's record. The company brief lists every named executive and director, each linking to their own page.

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