What they were paid
STRATTEC SECURITY Director Compensation Table · all 2 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $145,000 | $83,169 | $0 | $0 | $228,169 |
| FY2025 | $108,750 | $137,256 | $0 | $0 | $246,006 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: STRATTEC SECURITY CORP DEF 14A filed September 16, 2026, accession 0001193125-26-393209, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2026STRATTEC SECURITY pays directors a $85,000 cash retainer and $85,000 in Restricted Stock.
Committees
FY2026 · as the proxy prints themAudit · Compensation · Nominating/Governance
The rest of the STRATTEC SECURITY board
FY2026 · as the company reported each| Director | Role | FY2026 total |
|---|---|---|
| Bruce M. Lisman | Independent Director | $168,169 |
| Jennifer L. Slater | Director | $0 |
| Matteo Anversa | Independent Director | $188,169 |
| R. Bruce McDonald | Independent Director | — |
| Thomas W. Florsheim Jr | Independent Director | $183,169 |
| Tina Chang | Independent Director | $183,169 |
| Tribby Warfield | Independent Director | — |
The full STRATTEC SECURITY compensation record
free company briefThis page is one director within STRATTEC SECURITY's record. The company brief lists every named executive and director, each linking to their own page.
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