What they were paid
OSI SYSTEMS Director Compensation Table · all 6 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $129,500 | $174,914 | — | $0 | $304,414 |
| 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 |
| FY2021 | $61,200 | $174,983 | $0 | — | $236,183 |
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 page was built: the OSI SYSTEMS INC filed document, accession 0001104659-25-101517. Every figure is read from that document and cited to the page and table it appears in. Filed October 22, 2025.
Get the OSI SYSTEMS Board Governance Report
$310,526 Kelli Bernard, FY2025 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 October 22, 2025 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).
How this board is paid
company policy · FY2025OSI SYSTEMS pays directors a $80,000 cash retainer and $150,000 in RSUs.
Committees
FY2025 · as the proxy prints themNominating/Governance · Risk (Co-Chair) (Chair)
The rest of the OSI SYSTEMS board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Gerald Chizever | Independent Director | $347,545 |
| James B. Hawkins | Independent Director | $370,050 |
| Meyer Luskin | Independent Director | $377,559 |
| William F. Ballhaus | Lead Independent Director | $408,434 |
The full OSI SYSTEMS compensation record
free company briefThis page is one director within OSI SYSTEMS's record. The company brief lists every named executive and director, each linking to their own page.
Peer companies
named in the OSI SYSTEMS proxy · each links to its own free briefOrder OSIS
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