What they were paid
MODINE MANUFACTURING Director Compensation Table · all 4 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $105,000 | $264,924 | — | — | $369,941 |
| FY2025 | $103,750 | $264,910 | — | — | $368,660 |
| FY2024 | $97,500 | $259,969 | — | — | $357,469 |
| FY2023 | $88,750 | $229,989 | — | — | $318,739 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: MODINE MANUFACTURING CO DEF 14A filed July 10, 2026, accession 0001104659-26-082630, and prior-year filings. Open the filing on EDGAR.
How this page was built: the MODINE MANUFACTURING CO filed document, accession 0001104659-26-082630. Every figure is read from that document and cited to the page and table it appears in. Filed July 10, 2026.
Get the MODINE MANUFACTURING Board Governance Report
$369,941 Marsha C. Williams, FY2026 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 July 10, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).
How this board is paid
company policy · FY2026MODINE MANUFACTURING pays directors a $105,000 cash retainer and $155,000 in RSUs.
Committees
FY2026 · as the proxy prints themNominating/Governance
The rest of the MODINE MANUFACTURING board
FY2026 · as the company reported each| Director | Role | FY2026 total |
|---|---|---|
| Alan S. Lowe | Independent Director | $247,632 |
| Christine Y. Yan | Independent Director | $271,989 |
| David J. Wilson | Independent Director | $271,239 |
| Eric D. Ashleman | Independent Director | $259,989 |
| Katherine C. Harper | Independent Director | $279,989 |
| Mark Bendza | Independent Director | $259,989 |
| Neil D. Brinker | Director | — |
| Suresh V. Garimella | Independent Director | $268,989 |
| William A. Wulfsohn | Independent Director | $259,989 |
The full MODINE MANUFACTURING compensation record
free company briefThis page is one director within MODINE MANUFACTURING's record. The company brief lists every named executive and director, each linking to their own page.
Peer companies
named in the MODINE MANUFACTURING proxy · each links to its own free briefOrder MOD
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