What they were paid
MODINE MANUFACTURING Director Compensation Table · all 2 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $117,000 | $154,989 | — | — | $271,989 |
| FY2025 | $115,750 | $144,976 | — | — | $260,726 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: MODINE MANUFACTURING CO DEF 14A filed July 10, 2026, accession 0001104659-26-082630, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2026MODINE MANUFACTURING pays directors a $105,000 cash retainer and $155,000 in RSUs.
Committees
FY2026 · as the proxy prints themNominating/Governance (Chair) · Technology
The rest of the MODINE MANUFACTURING board
FY2026 · as the company reported each| Director | Role | FY2026 total |
|---|---|---|
| Alan S. Lowe | Independent Director | $247,632 |
| David J. Wilson | Independent Director | $271,239 |
| Eric D. Ashleman | Independent Director | $259,989 |
| Katherine C. Harper | Independent Director | $279,989 |
| Mark Bendza | Independent Director | $259,989 |
| Marsha C. Williams | Chair of the Board | $369,941 |
| Neil D. Brinker | Director | $0 |
| Suresh V. Garimella | Independent Director | $268,989 |
| William A. Wulfsohn | Independent Director | $259,989 |
The full MODINE MANUFACTURING compensation record
free company briefThis page is one director within MODINE MANUFACTURING's record. The company brief lists every named executive and director, each linking to their own page.
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