What they were paid
HACKETT Director Compensation Table · all 2 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $40,000 | $108,000 | $0 | $0 | $148,000 |
| FY2023 | $40,000 | $72,000 | $0 | $0 | $112,000 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: HACKETT GROUP, INC. DEF 14A filed March 20, 2026, accession 0001193125-26-117620, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025HACKETT pays directors a $40,000 cash retainer and $108,000 in RSUs.
Committees
FY2025 · as the proxy prints themAudit (Chair) · Compensation (Chair) · Nominating/Governance
The rest of the HACKETT board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Alan T.G. Wix | Independent Director | $148,000 |
| David N. Dungan | Director | $0 |
| Maria A. Bofill | Independent Director | $148,000 |
| Richard N. Hamlin | Independent Director | $148,000 |
| Robert A. Rivero | Independent Director | $148,000 |
| Ted A. Fernandez | Chair of the Board | $0 |
The full HACKETT compensation record
free company briefThis page is one director within HACKETT's record. The company brief lists every named executive and director, each linking to their own page.
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