2025 Director Compensation Summary
The following table sets forth the current compensation received by directors of Domino’s Pizza, Inc. (excluding the Company’s Chief Executive Officer) for service on the Board of Directors, Audit Committee, Compensation and Human Capital Committee and Nominating & Corporate Governance Committee:
|
|
|
|
|
Annual Retainer |
|
Amount |
|
|
Board of Directors |
|
$ |
90,000 |
|
|
|
|
|
|
Lead Independent Director |
|
$ |
25,000 |
|
|
|
|
|
|
Audit Committee |
|
|
|
|
Chairperson |
|
$ |
35,000 |
|
Member |
|
$ |
15,000 |
|
|
|
|
|
|
Compensation and Human Capital Committee |
|
|
|
|
Chairperson |
|
$ |
25,000 |
|
Member |
|
$ |
10,000 |
|
|
|
|
|
|
Nominating & Corporate Governance Committee |
|
|
|
|
Chairperson |
|
$ |
20,000 |
|
Member |
|
$ |
10,000 |
|
Annual Equity Award |
|
Value |
|
|
Target grant date fair value |
|
$ |
190,000 |
|
Award vests on first anniversary of the grant date |
|
|
|
|