Corporate Governance

Corporate Governance and Exec Compensation 2021

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Shearman & Sterling LLP Board Size and Leadership | 34 Separation of the CEO and Chair Of Those Companies of the Top 100 Companies currently have separated the roles of board chair and CEO board chairs of the Top 100 Companies are women have independent board chairs Of the Top 100 Companies Have a Lead Independent Director Had an Executive Officer as a Board Chair the Last Three Years 3 49 29 19 Same CEO and Chair with no Lead Independent Director Same CEO and Chair with Lead Independent Director Separate CEO and Chair (Chair Independent) Separate CEO and Chair (Chair not Independent) * One Top 100 Company did not have a Chair of the board. 29 6 48 67 65

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