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Largest Directors’ Fees of Indianapolis-Area Public Companies

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Largest Directors' Fees
of Indianapolis-Area Public Companies
(Ranked by annual directors' fees)
Rank
2019
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
$320,000
$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, George A. Schaefer Jr., Ryan M. Schneider, Elizabeth E. Tallett
Gail K. Boudreaux,
president, CEO
2
10
Emmis Communications Corp.(2)
1 Emmis Plaza, Suite 700, 46204
317-266-0100 / emmis.com
$293,310
$0
$0
additional fees for committee chairs and service, stock awards, stock options
Susan B. Bayh, James M. Dubin, Gary L. Kaseff, Richard A. Leventhal, Peter A. Lund, Greg A. Nathanson, Lawrence B. Sorrel
Jeffrey H. Smulyan,
chairman, president, CEO
3
2
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. Jamere Jackson, William G. Kaelin Jr., Juan Luciano, Ellen R. Marram, Marschall S. Runge, Kathi P. Seifert, Jackson Tai, Karen Walker(3)
David A. Ricks,
chairman, CEO