Independent Director · Lumentum Holdings Inc. (LITE)

Chair, Nominating/Governance Committee

Pamela F. Fletcher — Lumentum Director Compensation (2025)

Fiscal year 2025 director compensation for Pamela F. Fletcher at Lumentum 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 October 7, 2025 (DEF 14A). Open the filing on EDGAR.

What they were paid

Lumentum Director Compensation Table · all 3 fiscal years held
In US dollars, as Lumentum reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$85,000$269,844$0$0$354,844
FY2024$76,500$239,225$0$0$315,725
FY2023————$120,286

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Lumentum Holdings Inc. DEF 14A filed October 7, 2025, accession 0001308179-25-000615, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

Lumentum pays directors a $85,000 cash retainer and $220,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Audit · Nominating/Governance (Chair)

The rest of the Lumentum board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Brian J. LillieIndependent Director$354,844
Harold L. CovertIndependent Director$381,094
Ian S. SmallIndependent Director$377,844
Isaac H. HarrisIndependent Director$354,844
Janet S. WongDirector$42,500
Julia S. JohnsonIndependent Director$369,844
Michael E. HurlstonDirector$0
Paul R. LundstromIndependent Director$148,549
Penelope A. HerscherChair of the Board$454,844

The full Lumentum compensation record

free company brief

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

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