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Chair of the Board · STRATTEC SECURITY CORP (STRT)

Chair, Board of Directors Committee

F. Jack Liebau Jr director compensation at Strattec (FY2026): $228K

Fiscal year 2026 director compensation for F. Jack Liebau Jr at STRATTEC SECURITY CORP. 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 September 16, 2026 (DEF 14A). Open the filing on EDGAR.

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What they were paid

STRATTEC SECURITY Director Compensation Table · all 3 fiscal years held
In US dollars, as STRATTEC SECURITY reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2026$145,000$83,169$0$0$228,169
FY2025$108,750$137,256$0$0$246,006
FY2023—————

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 page was built: the STRATTEC SECURITY CORP filed document, accession 0001193125-26-393209. Every figure is read from that document and cited to the page and table it appears in. Filed September 16, 2026.

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$228,169 F. Jack Liebau Jr, FY2026 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of September 16, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2026

STRATTEC SECURITY pays directors a $85,000 cash retainer and $85,000 in Restricted Stock.

Committees

FY2026 · as the proxy prints them

Audit · Compensation · Nominating/Governance · Board of Directors (Chair)

The rest of the STRATTEC SECURITY board

FY2026 · as the company reported each
DirectorRoleFY2026 total
Bruce M. LismanIndependent Director$168,169
Jennifer L. SlaterDirector—
Matteo AnversaIndependent Director$188,169
R. Bruce McDonaldIndependent Director—
Thomas W. Florsheim JrIndependent Director$183,169
Tina ChangIndependent Director$183,169
Tribby WarfieldIndependent Director—

The full STRATTEC SECURITY compensation record

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STRATTEC SECURITY CORP (STRT) — free Compensation Briefevery named executive and director, board pay, say-on-pay, the peer group

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

Peer companies

named in the STRATTEC SECURITY proxy · each links to its own free brief

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Board Governance Report