Corporate Governance

2023 Corporate Governance Survey

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Shearman & Sterling LLP Survey Methodology | 108 Jasmine Abidi Jay Alejandro Jonathan Alicea Azka Anees Craig Annis Anush Arvind Desiree Barbosa Julia Beckett Margeaux Bergman Thomas Blecher Maxmilien Bradley Mattie Brau Melisa Brower Colin Cantwell Nick Chesrown Daniel Choi Sarah Luckey Clifford Leticia Correa Larissa Daruge Kaylee Di Giovanna Nia Dumas Shearman & Sterling Would Like to Acknowledge the Following Individuals for their Contributions to this Survey: Leslie Dupre Thomas Eikenbrod Shannon Flaherty Danielle Garcia Jai Garg Tim Harris Will Henson Justin Higdon Ashley Hollis Jason Howard Danish Hyder Evan Itzkowitz Ben Jamison Harrison Jenkins Ian Johnson Scott Johnson Sora Jung Jessica Kelly Samarth Khanna Giulia La Scala Leon Lazaroff Justin Lee Hao Li Amirah Loury Leilani Lu Eitan Morris Caroline Nelson Jahanvi Pandit Dorian Pearson Janice Perri Dominic Petric Sydney Phipps Aaron Pi Emily Ponce Daphne Ratnarajah Hugh Rennie SY Ro Helena Ruggiero K.J. Salameh Caleb Sansoucy Surveyed Documents Industries of Top 100 Companies Charters and Bylaws Annual Proxy Statements Corporate Governance Guidelines Board Committee Charters Corporate Social Responsibility Reports and Websites We reviewed the corporate governance and executive compensation practices of 100 of the largest U.S. public, non-controlled companies that have equity securities listed on the NYSE or Nasdaq. These companies were selected based on a combination of their latest annual revenues and market capitalizations and are referred to as the "Top 100 Companies." We derived the data in this Survey from publicly available sources available as of June 1, 2023, except where otherwise noted. Survey Methodology Jake Schmitz Haley Schwab Ryan Sedwick Stevelle Steer Joe Tambasco Jordan Tan Logan Tinley Christopher Torikoglu Elena Torres-Pepito Catherine Tran Ana Olavarrieta Trejo Sarah Umstadt Sebastian Valdez Oranday Tom Vitale Daniella Villatoro Eric Vlach Kazumasa Watanabe Matthew Weston Alexis Whitaker Utilities Energy Industrials Financial services Retail/consumer products Healthcare TMT 18 17 19 25 4 14 3 Data

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