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Largest Directors' Fees
of Indianapolis-Area Public Companies
(Ranked by annual directors' fees)
Rank
2018
rank
Company
Address
Telephone / Website
Annual
Directors'
Fees(1)
Fees:
Board Meeting
Committee Meeting
Other Benefits
Non-Employee Directors
Top Executive,
Title(s)
1
1
Anthem Inc.
220 Virginia Ave., 46204
317-488-6000 / antheminc.com
$300,000
$0
$0
additional fees for lead director,
non-executive chairman, committee chairs; stock options; expenses reimbursed; annual physical exam; deferred compensation
R. Kerry Clark, Robert L. Dixon Jr., Lewis Hay III, Julie A. Hill, Bahija Jallal, Antonio F. Neri, Ramiro G. Peru, William J. Ryan, George A. Schaefer Jr., Elizabeth E. Tallett
Gail K. Boudreaux,
president, CEO
2
3
Eli Lilly and Co.
Lilly Corporate Center, 46285
317-276-2000 / lilly.com
$285,000
$0
$0
additional fees for lead director, committee chairs and committee service; expenses reimbursed; deferred compensation
Ralph Alvarez, Katherine Baicker, Carolyn R. Bertozzi, Michael L. Eskew, J. Erik Frywald, R. David Hoover, Jamere Jackson, William G. Kaelin Jr., Juan Luciano, Ellen R. Marram, Marschall S. Runge, Kathi P. Seifert, Jackson Tai, Karen Walker(2)
David A. Ricks,
chairman, CEO
2
2
Simon Property Group Inc.
225 W. Washington St., 46204
317-636-1600 / simon.com
$285,000
$0
$0
additional fees for lead director and committee chairs
Glyn F. Aeppel, Larry C. Glasscock, Karen N. Horn, Allan Hubbard, Reuben S. Leibowitz, Gary M. Rodkin, Stefan M. Selig, Daniel C. Smith, J. Albert Smith Jr.,
Marta R. Stewart
David E. Simon,
chairman, CEO