Independent Director · LCI INDUSTRIES (LCII)

Chair, Risk Committee

Kieran M. O’Sullivan — LCI INDUSTRIES Director Compensation (2025)

Fiscal year 2025 director compensation for Kieran M. O’Sullivan at LCI INDUSTRIES. 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 March 27, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

LCI INDUSTRIES Director Compensation Table · all 2 fiscal years held
In US dollars, as LCI INDUSTRIES reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$115,000$150,076—$7,497$272,573
FY2024$115,000$150,064—$5,857$270,921

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: LCI INDUSTRIES DEF 14A filed March 27, 2026, accession 0001140361-26-011739, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

LCI INDUSTRIES pays directors a $100,000 cash retainer and $150,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Audit · Compensation · Nominating/Governance · Risk (Chair)

The rest of the LCI INDUSTRIES board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Brendan J. DeelyIndependent Director$277,573
James F. GeroIndependent Director$320,971
Jason D. LippertDirector$0
John A. SirpillaIndependent Director$294,056
Linda K. MyersIndependent Director$277,762
Stephanie K. MainsIndependent Director$267,245
Tracy D. GrahamChair of the Board$407,573
Virginia L. HenkelsIndependent Director$308,922

The full LCI INDUSTRIES compensation record

free company brief

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