What they were paid
Cannae Director Compensation Table · the one fiscal year held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2024 | $0 | — | — | $0 | $212,236 |
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 · FY2024Cannae pays directors a $100,000 cash retainer.
The rest of the Cannae board
FY2024 · as the company reported each| Director | Role | FY2024 total |
|---|---|---|
| C. Malcolm Holland | Independent Director | $238,462 |
| Erika Meinhardt | Independent Director | $260,646 |
| Frank P. Willey | Independent Director | $249,573 |
| Frank R. Martire | Independent Director | $225,646 |
| Hugh R. Harris | Independent Director | $253,462 |
| Mark D. Linehan | Independent Director | $249,573 |
The full Cannae compensation record
free company briefThis 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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