What they were paid
Cannae Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $65,000 | $190,010 | — | $2,265 | $257,275 |
| FY2024 | $63,908 | $188,919 | — | $635 | $253,462 |
| FY2023 | $184,225 | $59,225 | $0 | $0 | $243,450 |
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 page was built: the Cannae Holdings, Inc. filed document, accession 0001193125-25-266892. Every figure is read from that document and cited to the page and table it appears in. Filed November 5, 2025.
Get the Cannae Board Governance Report
$253,462 Hugh R. Harris, FY2024 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 November 5, 2025 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).
How this board is paid
company policy · FY2024Cannae pays directors a $100,000 cash retainer and $125,000 in equity.
The rest of the Cannae board
FY2024 · as the company reported each| Director | Role | FY2024 total |
|---|---|---|
| Barry B. Moullet | Independent Director | $354,015 |
| C. Malcolm Holland | Independent Director | $238,462 |
| Doug K. Ammerman | Independent Director | $212,236 |
| Erika Meinhardt | Independent Director | $260,646 |
| Frank P. Willey | Independent Director | $249,573 |
| Frank R. Martire | Independent Director | $225,646 |
| James B. Stallings Jr | Independent Director | $350,972 |
| 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.
Peer companies
named in the Cannae proxy · each links to its own free briefOrder CNNE
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