Corporate Governance

Corporate Governance and Exec Compensation 2021

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Shearman & Sterling LLP Board Diversity | 40 Of the 63 Top 100 Companies that had Presented Aggregate Diversity Information in Separate Categories, the Below Categories were Presented* Board Commitments to Always Consider Diverse Candidates in Connection with Identifying New Director Nominees ("Rooney Rule") Board's Approach to Identifying Diverse Director Candidates Of the 26 Top 100 Companies that had Presented Director-Specific Diversity Information, the Information was Presented in* * Includes companies that presented more than one category of aggregate diversity information. * Includes companies that presented director-specific diversity information in both director biographies and in the governance section in a chart or narrative form. Gender and Ethnicity Tenure Age 62 23 19 1 One of the Top 100 Companies committed to a percentage or number of diverse representation on the board 35 2 24 71 3 Instruct a search firm to identify diverse candidates Use organizations that promote diverse candidates No specific details on how diverse candidates are identified Other 24 9 of the Top 100 Companies have added one or more female directors since their 2020 annual meeting of the Top 100 Companies have headquarters/principal executive offices in California companies have added one or more female directors since its prior proxy was filed Of those 24: Board commits to always consider diverse candidates Board commits to seeking diverse candidates for consideration No specific commitment Governance section in a chart or narrative form Director biography 61 28 7 11 19

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