Spencer Stuart Board Index

Comparative Board Data
number of
directors
independent
directors Board fees ($)
Percentage of
total compensation
AVERAGE
COMPENSATION PER
NON-EMPLOYEE
DIRECTOR
MEETINGS PER YEARª
COMPANY SALES
($ IN MILLIONS)
SEPARATE
CHAIRMAN/CEO
RETIREMENT AGE
AVERAGE TENURE
(years)
BOARD RETAINER
Board Retainer
Footnotes
INDEPENDENT
DIRECTORS
AVERAGE AGE
all other
OPTIONS
TOTAL
STOCK
CASH
Construction Machinery & Heavy Trucks
Caterpillar 47,011.0 12 11 N 61 8 72 7 275,000 c,d 276,723 50% 46% 0% 4%
Cummins 19,110.0 10 9 N 63 9 72 5 250,000 d 270,131 41% 57% 0% 2%
PACCAR 19,115.1 11 8 Y 62 6 72 4 100,000 b,c 255,270 49% 51% 0% 0%
Diversified Support Services
Cintas Corporation 4,476.9 9 6 Y 64 7 73 4 55,000 b,c,e 182,765 46% 27% 27% 0%
Iron Mountain 3,008.0 12 11 Y 61 7 75 13 75,000 b,c 242,437 44% 56% 0% 0%
Electrical Components & Equipment
Acuity Brands 2,706.7 10 9 N 67 9 72 5 205,000 c,d,f 183,333 45% 55% 0% 0%
AMETEK 3,974.3 8 7 N 65 12 75 7 90,000 b,c,e 213,384 45% 29% 26% 0%
Eaton Corporation 20,855.0 13 11 N 64 10 72 5 265,000 c,d 334,511 48% 43% 0% 9%
Emerson Electric Company 22,304.0 11 10 N 63 8 72 10 240,000 d 282,558 47% 50% 0% 3%
Rockwell Automation 6,307.9 9 8 N 61 9 72 6 165,000 b,c,d 219,902 44% 52% 0% 4%
Environmental & Facilities Services
Republic Services 9,115.0 10 9 Y 62 8 73 6 80,000 b 409,571 26% 74% 0% 0%
Stericycle 2,985.9 10 8 Y 67 10 - 8 125,000 e,g,h 130,904 0% 0% 100% 0%
Waste Management 12,961.0 10 9 Y 65 9 75 7 110,000 b 282,500 46% 54% 0% 0%
Human Resource & Employment Services
Robert Half International 5,094.9 7 5 N 64 12 - 5 40,000 b 344,361 19% 81% 0% 0%
Industrial Conglomerates
3M Company 30,274.0 12 11 N 65 6 74 8 280,000 c,d 293,479 45% 54% 0% 1%
Danaher Corporation 20,563.1 10 7 Y 66 17 72 8 110,000 b,c,e 265,567 30% 43% 27% 0%
General Electric Company 117,386.0 16 15 N 60 8 75 13 250,000 c,d,f 306,201 21% 72% 0% 7%
Roper Technologies 3,582.4 9 8 N 65 12 78 6 42,500 b 751,973 7% 93% 0% 0%
Industrial Machinery
Dover Corporation 6,956.3 11 10 Y 66 10 75 12 240,000 d 256,591 52% 48% 0% 0%
Flowserve Corporation 4,561.0 10 9 Y 61 8 72 12 60,000 b,c 223,221 44% 56% 0% 0%
Illinois Tool Works 13,405.0 11 10 N 60 8 75 5 135,000 b,c 272,781 54% 46% 0% 0%
Ingersoll-Rand 13,300.7 12 11 N 67 10 75 6 285,000 d 281,874 49% 51% 0% 0%
Parker-Hannifin Corporation 12,711.7 14 11 Y 63 12 75 7 120,000 b 257,729 49% 49% 0% 2%
Pentair Ltd. 6,449.0 11 10 N 61 9 75 5 123,000 b,e 290,134 53% 28% 19% 0%
Snap-on 3,593.1 9 8 N 62 7 75 8 85,000 b,c 246,545 39% 53% 0% 8%
Stanley Black & Decker 11,171.8 11 10 N 63 6 72 5 125,000 b,c 260,422 52% 48% 0% 0%
Xylem 3,653.0 10 9 Y 63 5 72 7 100,000 b,c 240,906 47% 53% 0% 0%
Office Services & Supplies
Pitney Bowes 3,578.1 11 10 Y 65 11 72 8 75,000 b 216,408 52% 46% 0% 2%
Railroads
CSX Corporation 11,811.0 12 11 N 65 9 75 6 90,000 b,c 290,967 34% 52% 0% 14%
Kansas City Southern 2,418.8 9 8 Y 64 9 75 5 50,000 b,c 215,000 48% 42% 0% 10%
Union Pacific Corporation 21,813.0 11 10 N 68 9 75 6 250,000 c,d,f 282,930 93% 0% 0% 7%
Research & Consulting Services
The Dun & Bradstreet Corporation 1,637.1 10 9 Y 56 5 72 9 70,000 b,c,e 229,709 41% 52% 0% 7%
Equifax 2,663.6 10 9 N 64 10 72 4 80,000 b,c 242,358 38% 62% 0% 0%
Nielsen Holdings plc 6,172.0 11 9 Y 61 5 - 5 80,000 b,c 229,209 12% 88% 0% 0%
Verisk Analytics 2,068.0 12 11 N 65 12 75 10 82,500 b,c,e,i 242,732 18% 41% 41% 0%
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