Corporate Governance

Corporate Governance and Exec Compensation 2021

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Shearman & Sterling LLP Director Skill Set | 42 Skills, Experiences and Characteristics Identified as Important in Selection of Directors Leadership/current or former CEO experience Industry knowledge/experience Financial/accounting expertise Technology (including cybersecurity) Global/international experience Legal, government and regulatory compliance Business development, corporate transactions and strategic planning/M&A experience Corporate governance Marketing and brand management Risk management Public company board experience Human capital management Ethics, integrity and character Academia 95 95 94 91 77 68 60 54 50 32 31 20 84 58 Requirements for directors to have cybersecurity and human capital management skills and experiences is expected to increase.

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