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Largest Directors' Fees of Indianapolis-Area Public Companies
(Ranked by annual directors' fees)
Rank
2011
rank
Company
Address
Telephone / Fax / Website		Annual
Directors'
Fees (1)
Fees:
Board Meeting
Committee Meeting		Other Benefits
Non-Employee
Directors
Top Executive
Title(s)
1
1
WellPoint Inc.
120 Monument Circle, 46204
(317) 488-6000 / fax (317) 488-6028 / wellpoint.com
$300,000
$2,000(2)
$1,500(3)
additional fees for lead director, committee chairs and audit committee service; stock options; expenses reimbursed; annual physical exam; deferred compensation
Lenox Baker Jr., Susan Bayh, Sheila Burke, William Bush, Robert Dixon, Julie Hill, Warren Jobe, William Mays, Ramiro Peru, Donald Riegle Jr., William Ryan, George Schaefer Jr., Jackie Ward(4)
2
2
Eli Lilly and Co.
Lilly Corporate Center, 46285
(317) 276-2000 / fax (317) 276-4878 / lilly.com
$245,000
$0
$0
additional fees for lead director, committee chairs and committee service; expenses reimbursed; deferred compensation
Ralph Alvarez, Katherine Baicker, Sir Winfried Bischoff, Michael Eskew, Martin Feldstein, Erik Frywald, Alfred Gilman, R. David Hoover, Karen Horn, Ellen Marram, Douglas Oberhelman, Franklyn Prendergast, Kathi Seifert
John C. Lechleiter,
chairman, president, CEO
3
10
ITT Educational Services Inc.
13000 N. Meridian St., Carmel 46032
(317) 706-9200 / fax (317) 594-4284 / ittesi.com
$175,000(5)
$0
$0
expenses reimbursed, deferred compensation
John Cozzi, John Dean, James Fowler Jr., Joanna Lau, Samuel Odle, Lloyd Waterhouse, Vin Weber, John Yena
Kevin M. Modany,
chairman, CEO
4
3
Simon Property Group Inc.
225 W. Washington St., 46204
(317) 636-1600 / fax (317) 685-7270 / simon.com
$152,500
$2,000
$1,500
additional fees for lead director, committee chairs and committee service
Melvyn Bergstein, Linda Bynoe, Larry Glasscock, Karen Horn, Allan Hubbard, Reuben Leibowitz, Daniel Smith, J. Albert Smith Jr.
David E. Simon,
chairman, CEO
5
CNO Financial Group Inc.
11825 N. Pennsylvania St., Carmel 46032
(317) 817-6100 / DND / cnoinc.com
$150,000
$0
$0
additional fees for committee chairs and committee service, expenses reimbursed
Robert Greving, R. Keith Long, Charles Murphy, Neal Schneider, Frederick Sievert, Michael Tokarz, John Turner, Donna James, R. R. Glenn Hilliard, Debra Perry(6)
Edward J. Bonach,
CEO