Chair of the Board · Lumentum Holdings Inc. (LITE)

Chair, Nominating/Governance Committee

Penelope A. Herscher director compensation at Lumentum (FY2025): $455K

Fiscal year 2025 director compensation for Penelope A. Herscher 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.

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What they were paid

Lumentum Director Compensation Table · all 6 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
FY2026$185,000$345,024——$530,024
FY2025$185,500$269,844$0—$454,844
FY2024$166,500$239,225$0$0$405,724
FY2023$200,000$170,926——$370,926
FY2022$170,000$238,735——$408,735
FY2021$160,000$218,719——$378,719

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 page was built: the Lumentum Holdings Inc. filed document, accession 0001308179-25-000615. Every figure is read from that document and cited to the page and table it appears in. Filed October 7, 2025.

Get the Lumentum Board Governance Report

$454,844 Penelope A. Herscher, 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 7, 2025 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

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

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—
Pamela F. FletcherIndependent Director$354,844
Paul R. LundstromIndependent Director$148,549

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.

Peer companies

named in the Lumentum proxy · each links to its own free brief

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Board Governance Report