Corporate Governance

2003 Corporate Governance Survey

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14 Service on Other Public Company Boards (Facts) 10 17 5 3 3 2 2 7 11 6 0 5 10 15 20 Directors to use their own discretion Notify board before joining another public company board Approval of board required before joining another public company board Service on other public company boards considered in director selection and/or review Limit number of audit committees on which director may serve Limit number of public company boards for directors who also serve as CEOs of other companies Limit number of public company boards for directors with full-time employment Limit all directors to four public company boards Limit number of public company boards for directors who do not also serve as CEO Limit number of public company boards for directors retired from active employment Number of Companies

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