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10-K primary document
MATV · Annual Report (Form 10-K) · Filed February 26, 2026

Mativ Holdings Inc — 10-K exhibit

ex108q42025directorscomp.htm
Mativ Holdings Inc on Boardroom Alpha
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Exhibit 10.8

SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of February 17, 2025
Function Amount Paid Form of Payment
     
Annual Stock Retainer $125,000 annually 
Payable annually in shares of company restricted stock at its fair market value on the annual grant date
     
Annual Cash Retainer 
$70,000 annually
 Payable in cash in quarterly increments
     
Audit Committee Members $15,000 annually Payable in cash in quarterly increments
     
Audit Committee Chair$30,000 annuallyPayable in cash in quarterly increments
Compensation Committee Members$10,000 annuallyPayable in cash in quarterly increments
Compensation Committee Chair $20,000 annually Payable in cash in quarterly increments
Nominating & Governance Committee Members $10,000 annuallyPayable in cash in quarterly increments
Nominating & Governance Committee Chair$15,000 annuallyPayable in cash in quarterly increments
Independent Chairman of the Board 
$75,000 annually
 Payable in cash in quarterly increments


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