Independent Director · OSI SYSTEMS INC (OSIS)

Kelli Bernard — OSI SYSTEMS Director Compensation (2025)

Fiscal year 2025 director compensation for Kelli Bernard at OSI SYSTEMS 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 October 22, 2025 (DEF 14A). Open the filing on EDGAR.

What they were paid

OSI SYSTEMS Director Compensation Table · all 4 fiscal years held
In US dollars, as OSI SYSTEMS reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$135,500$175,026——$310,526
FY2024$135,500$175,026$0$0$310,526
FY2023$111,000$175,033$0$0$286,033
FY2022$98,000$174,976$0$0$272,976

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: OSI SYSTEMS INC DEF 14A filed October 22, 2025, accession 0001104659-25-101517, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

OSI SYSTEMS pays directors a $80,000 cash retainer and $150,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Nominating/Governance · Risk

The rest of the OSI SYSTEMS board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Ajay MehraDirector$0
Deepak ChopraChair of the Board$0
Gerald ChizeverIndependent Director$347,545
James B. HawkinsIndependent Director$370,050
Meyer LuskinIndependent Director$377,559
William F. BallhausIndependent Director$408,434

The full OSI SYSTEMS compensation record

free company brief

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

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