Noble Corp plc
For the period ended Apr 29, 2026. Filed Mar 16, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 29, 2026 · Filed Mar 16, 2026
Contents
Director Compensation Program
The table below provides a summary of the Company’s compensation program for non-employee directors:
| Component | 2025 ($) |
|---|---|
| Annual cash retainer — Board member | $100,000 |
| Annual cash retainer — Non-executive Chair | 165,000 |
| Annual deferred cash/equity retainer — Board member(1) | 200,000 |
| Annual deferred cash/equity retainer equity retainer — Non-executive Chair(1) | 265,000 |
| Audit Committee Chair annual cash retainer | 30,000 |
| Other Committee Chair annual cash retainer | 20,000 |
| Committee member annual cash retainer | 10,000 |
| International meeting attendance fee | 4,000 |
(1)The annual deferred cash/equity retainer is awarded in the form of restricted stock units, which vest one year from the date of grant, and are settled 60% in shares and 40% in cash on the date of vesting.
We also reimburse directors for travel, lodging and related expenses they may incur in attending Board and committee meetings, and for related activities in connection with their duties as directors. Our directors do not receive any additional compensation from the Company in the form of retirement or deferred compensation plans or otherwise.
| 58 | 2026 Proxy Statement | Noble Corporation plc |
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