Independent Director · GRID DYNAMICS HOLDINGS, INC. (GDYN)

Chair, Audit Committee

Michael Southworth — GRID DYNAMICS Director Compensation (2024)

Fiscal year 2024 director compensation for Michael Southworth at GRID DYNAMICS HOLDINGS, 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 November 10, 2025 (DEF 14A). Open the filing on EDGAR.

What they were paid

GRID DYNAMICS Director Compensation Table · all 3 fiscal years held
In US dollars, as GRID DYNAMICS reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2024$60,000$74,982——$134,982
FY2023$60,000$74,991$0$0$134,991
FY2022$60,000$74,989$0$0$134,989

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: GRID DYNAMICS HOLDINGS, INC. DEF 14A filed November 10, 2025, accession 0001104659-25-108878, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2024

GRID DYNAMICS pays directors a $40,000 cash retainer and $75,000 in RSUs.

Committees

FY2024 · as the proxy prints them

Audit (Chair)

The rest of the GRID DYNAMICS board

FY2024 · as the company reported each
DirectorRoleFY2024 total
Eric BenhamouIndependent Director$154,982
Leonard LivschitzDirector$0
Lloyd CarneyChair of the Board$179,994
Marina LevinsonIndependent Director$129,982
Patrick NicoletIndependent Director$114,982
Shuo ZhangIndependent Director$129,982
Weihang WangDirector$114,982
Yueou WangDirector$114,982

The full GRID DYNAMICS compensation record

free company brief

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

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