Independent Director · OCTAVE SPECIALTY GROUP INC (OSG)

Chair, Strategy Committee

Joan Lamm-Tennant — OCTAVE SPECIALTY Director Compensation (2025)

Fiscal year 2025 director compensation for Joan Lamm-Tennant at OCTAVE SPECIALTY GROUP INC. 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 April 10, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

OCTAVE SPECIALTY Director Compensation Table · all 2 fiscal years held
In US dollars, as OCTAVE SPECIALTY reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$115,000$180,622$0$0$295,622
FY2024$115,000$199,648—$0$314,648

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: OCTAVE SPECIALTY GROUP INC DEF 14A filed April 10, 2026, accession 0001628280-26-024684, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

OCTAVE SPECIALTY pays directors a $100,000 cash retainer and $150,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Compensation · Nominating/Governance · Strategy (Chair)

The rest of the OCTAVE SPECIALTY board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Claude LeBlancDirector$0
Ian D. HaftIndependent Director$315,622
Jeffrey S. SteinIndependent Director$405,622
Kristi A. MatusIndependent Director$305,622
Lisa G. IglesiasIndependent Director$295,622
Michael D. PriceIndependent Director$280,622

The full OCTAVE SPECIALTY compensation record

free company brief

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

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