| | Name and Principal Position | | | Fiscal Year | | | Salary ($) | | | Bonus ($) | | | Stock Awards(1) ($) | | | Option Awards(1) ($) | | | Non-Equity Incentive Plan Compen- sation(2) ($) | | | Change in Pension Value and Nonqualified Deferred Compen- sation Earnings(3) ($) | | | All other Compen- sation(4) ($) | | | Total ($) | |
|---|
| | Satish C. Dhanasekaran President and Chief Executive Officer | | | 2023 | | | 895,833 | | | — | | | 8,592,791 | | | — | | | 1,157,979 | | | 70,599 | | | 33,721 | | | 10,750,924 | |
|---|
| | 2022 | | | 772,917 | | | — | | | 7,651,981 | | | — | | | 1,039,963 | | | — | | | 34,207 | | | 9,499,068 | | |
|---|
| | 2021 | | | 675,000 | | | — | | | 4,227,785 | | | — | | | 997,270 | | | 93,869 | | | 37,292 | | | 6,031,216 | | |
|---|
| | Neil P. Dougherty Executive Vice President and Chief Financial Officer | | | 2023 | | | 650,000 | | | — | | | 4,385,324 | | | — | | | 672,425 | | | 58,295 | | | 32,335 | | | 5,798,389 | |
|---|
| | 2022 | | | 650,000 | | | — | | | 7,251,044 | | | — | | | 732,286 | | | — | | | 34,242 | | | 8,667,572 | | |
|---|
| | 2021 | | | 650,000 | | | — | | | 3,202,700 | | | — | | | 864,301 | | | 121,148 | | | 34,316 | | | 4,872,465 | | |
|---|
| | Ronald S. Nersesian(5) Former Executive Chair of the Board | | | 2023 | | | 503,846 | | | — | | | 4,517,212 | | | — | | | 848,609 | | | 113,883 | | | 336,624 | | | 6,320,174 | |
|---|
| | 2022 | | | 1,000,000 | | | — | | | 17,025,814 | | | — | | | 1,703,325 | | | 38,859 | | | 38,361 | | | 19,806,359 | | |
|---|
| | 2021 | | | 1,000,000 | | | — | | | 15,058,182 | | | — | | | 2,216,156 | | | 249,447 | | | 42,625 | | | 18,566,410 | | |
|---|
| | Soon Chai Gooi(7) Senior Vice President, President, Order Fulfillment and Digital Operations | | | 2023 | | | 452,344 | | | — | | | 3,476,590 | | | — | | | 434,107 | | | — | | | 547,697 | | | 4,910,738 | |
|---|
| | 2022 | | | 456,324 | | | — | | | 4,882,014 | | | — | | | 483,848 | | | — | | | 864,239 | | | 6,686,425 | | |
|---|
| | 2021 | | | 520,411 | | | — | | | 2,779,883 | | | — | | | 694,962 | | | — | | | 1,249,402 | | | 5,244,658 | | |
|---|
| | Ingrid A. Estrada(6) Senior Vice President, Chief People and Administrative Officer and Chief of Staff | | | 2023 | | | 575,667 | | | — | | | 2,345,572 | | | — | | | 535,795 | | | 46,524 | | | 11,560 | | | 3,515,118 | |
|---|
| | 2022 | | | 547,917 | | | — | | | 4,076,123 | | | — | | | 555,380 | | | — | | | 10,417 | | | 5,189,837 | | |
|---|
| | 2021 | | | N/A | | | N/A | | | N/A | | | N/A | | | N/A | | | N/A | | | N/A | | | N/A | | |
|---|
| | Mark A. Wallace Senior Vice President, Chief Customer Officer | | | 2023 | | | 652,917 | | | — | | | 2,433,788 | | | — | | | 172,156 | | | 58,835 | | | 28,328 | | | 3,346,024 | |
|---|
| | 2022 | | | 627,500 | | | — | | | 4,155,646 | | | — | | | 765,908 | | | — | | | 27,535 | | | 5,576,589 | | |
|---|
| | 2021 | | | 597,917 | | | — | | | 2,200,613 | | | — | | | 1,014,165 | | | 105,082 | | | 27,135 | | | 3,944,912 | | |
|---|
| (1) | Reflects the aggregate grant date fair values of the stock awards, computed in accordance with ASC Topic 718. For information on the valuation assumptions used in our computations, see Note 4 to our consolidated financial statements in our Annual Report on Form 10-K for Fiscal Year 2023. See the “Long-Term Incentive Awards” table below for additional information regarding the grant date fair values of the stock awards. |
The table below sets forth the grant date fair value for the PSUs awarded during the fiscal year ended October 31, 2023 based upon (i) the probable outcome of the performance conditions used for financial reporting purposes in accordance with ASC 718 as of the grant date, and (ii) the maximum outcome of performance conditions under the performance-related component at the level of 200% as of the grant date.
| | Name | | | Probable Outcome of Performance Conditions Grant Date ($) | | | Maximum Outcome of Performance Conditions Grant Date ($) | |
|---|
| | Satish C. Dhanasekaran | | | 5,099,485 | | | 10,198,970 | |
|---|
| | Neil P. Dougherty | | | 2,602,525 | | | 5,205,051 | |
|---|
| | Ronald S. Nersesian | | | — | | | — | |
|---|
| | Soon Chai Gooi | | | 2,063,243 | | | 4,126,486 | |
|---|
| | Ingrid A. Estrada | | | 1,391,959 | | | 2,783,917 | |
|---|
| | Mark A. Wallace | | | 1,444,363 | | | 2,888,725 | |
|---|
| (2) | Amounts consist of STI awards earned by our NEOs during Fiscal Year 2023 under the STI Plan. |
2024 Proxy Statement 71
| (3) | Amounts represent the change in pension value for the Retirement Plan, the Supplemental Benefit Retirement Plan, and the Excess Benefit Retirement Plan, as applicable. Please see the Section “Pension Benefits” below for greater detail regarding how such amounts were calculated. For 2022, this amount was -$105,352 for Mr. Dhanasekaran, -$229,650 for Mr. Dougherty, -$194,635 for Ms. Estrada and -$165,355 for Mr. Wallace. |
| (4) | Amounts for Fiscal Year 2023 reflected in the “All Other Compensation” table below. |
| (5) | Reflects compensation earned by Mr. Nersesian's from November 1, 2022 through May 1, 2023 when he retired as Executive Chair of the Board. Mr. Nersesian remains the Non-Executive Chair of the Board. |
| (6) | Ms. Estrada became an NEO in Fiscal Year 2022. |
| (7) | Amounts included for Mr. Gooi, with the exception of stock awards, are shown in U.S. Dollars but were paid to him in Malaysian Ringgit. To convert the amounts paid in U.S. Dollars, we used the exchange rate as of the last business day of the applicable Fiscal Year (for Fiscal Year 2023 amounts, an exchange rate of 4.76431 Malaysian Ringgits per U.S. Dollar as of October 31, 2023). |
