Annual Corporate Governance & Executive Compensation Survey

2019 Corporate Governance & Executive Compensation Survey

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84 35 85 Shearman & Sterling LLP 34 | Cybersecurity – Preparing for the Changing Landscape 36 86 41 16 53 70 1 7 7 4 7 7 2 9 11 41 71 13 61 6 2 8 1 1 1 8 6 11 RESPONSIBILITY FOR CYBERSECURITY MATTERS The number of Top 100 Companies that indicated that the board and/or a board committee had responsibility for cybersecurity matters: DIRECTORS WITH CYBERSECURITY EXPERIENCE The number of Top 100 Companies that specifically identified directors with cybersecurity or data security experience: CYBERSECURITY RISK MANAGEMENT The number of Top 100 Companies that identified cybersecurity as part of the board's oversight role over risk management: 2017 2018 2019 AT THE TOP 100 COMPANIES: Who has responsibility for cybersecurity and/or data security/privacy? If a committee is involved, which committee? * 2017 2018 2019 Audit Committee Governance Committee Technology/Information Security Committee Risk Committee Other 59 84 94 29 36 35 58 87 85 Board Only Board and Committee Committee Only Not Disclosed * For several companies, responsibility for cybersecurity and/or data security/privacy is shared by two or more committees.

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