2016 | BOARD OF DIRECTORS EVALUATION AND EFFECTIVENESS

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Is open to new points of view 68 % 52 % 28 % 21 % 3 % 10 5 % 12 % % 3 % Invites the active participation of all directors 5 % 8% Full Sample Full Sample 72 % 64 % Very much Very much 23 % 32 % Somewhat 5 % Not at all 73 % Somewhat 4 % Not at all 67 % 36 % 43 % 78 % 68 % 57 % 56 % 41 % 28 % 29 % 5 18 5 % % 5 % 7% 4 % 2 % 5 % Public Private Male Female Public Private Male Female Company Company Director Director Company Company Director Director Very much Somewhat Not at all Very much Somewhat Not at all Invites the active participation of new directors Full Sample 68 % Very much 26 % Somewhat 6 % Not at all Leverages the skills of all board members Full Sample 56 % Very much 39 % Somewhat 5 % Not at all 48 % 50 % 43 % 44 % 49% 38 % 60 % 33 % 71 % 23 % Private Public Company Company 76 % 19 % Female Male Director Director 60 % 35 % Private 5 % 7% Public Company Company 63 % 34 % Female Male Director Director Very much Somewhat Not at all Very much Somewhat Not at all 2016 | BOARD OF DIRECTORS EVALUATION AND EFFECTIVENESS 14
Onboarding of new directors Full Sample Very much Somewhat 13 % Not at all 40 % 48 % 43 % 49% Private 57 % 8 % 13 % 12 % Female Public Company Company Male Director Very much Somewhat Not at all Director 56 % 38 % 7 % 7 12 % % 12 % 3 % 12 % 6 % 5 % Understands the strategy Tolerates dissent Full Sample Full Sample 62 % 47 % Very much Very much 33 % 45 % Somewhat Somewhat 8 % 5 % Not at all Not at all 32 % 32 % 56 % 53 % 43 % 50 % 52 % 41 % Private Public Company Company 53 % 40 % Female Male Director Director 65 % 30 % Private Public Company Company 66 % 31 % Female Male Director Director Very much Somewhat Not at all Very much Somewhat Not at all 2016 | BOARD OF DIRECTORS EVALUATION AND EFFECTIVENESS 15
Page 1 and 2: 2016 | BOARD OF DIRECTORS EVALUATIO
Page 3 and 4: EXECUTIVE SUMMARY AND KEY FINDINGS
Page 5 and 6: say 1 director, 18 percent say 2 di
Page 7 and 8: Review of Findings 1. What is the t
Page 9 and 10: 8. Do you believe your board should
Page 11 and 12: 12. In general, how would you rate
Page 13 and 14: 16. How would you rate your board a
Page 15: 42 % 43 38 41 % 37 % 36 % 38 % 40 %
Page 19 and 20: Board member(s) do not express thei
Page 21 and 22: 19. Does your board regularly evalu
Page 23 and 24: 24. To what extent do you agree wit
Page 25 and 26: 27. Is there anything else that you
Page 27 and 28: 4. What is the industrial sector of
Page 29 and 30: ABOUT THE AUTHORS (CONT) TAYLOR GRI

2016 | BOARD OF DIRECTORS EVALUATION AND EFFECTIVENESS

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