Spencer Stuart Board Index
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Comparative <strong>Board</strong> Data<br />
number of<br />
directors<br />
independent<br />
directors <strong>Board</strong> fees ($)<br />
Percentage of<br />
total compensation<br />
AVERAGE<br />
COMPENSATION PER<br />
NON-EMPLOYEE<br />
DIRECTOR<br />
MEETINGS PER YEARª<br />
COMPANY SALES<br />
($ IN MILLIONS)<br />
SEPARATE<br />
CHAIRMAN/CEO<br />
RETIREMENT AGE<br />
AVERAGE TENURE<br />
(years)<br />
BOARD RETAINER<br />
<strong>Board</strong> Retainer<br />
Footnotes<br />
INDEPENDENT<br />
DIRECTORS<br />
AVERAGE AGE<br />
all other<br />
OPTIONS<br />
TOTAL<br />
STOCK<br />
CASH<br />
Electronic Manufacturing Services<br />
TE Connectivity 12,233.0 10 9 Y 56 5 72 9 70,000 b,c,e 294,505 34% 59% 0% 7%<br />
Home Entertainment Software<br />
Activision Blizzard 4,664.0 10 9 N 67 9 72 5 205,000 c,d,f 363,620 31% 69% 0% 0%<br />
Electronic Arts 4,396.0 9 6 Y 54 6 74 4 55,000 - 337,991 10% 38% 52% 0%<br />
Internet Software & Services<br />
Akamai Technologies 2,197.4 6 5 N 62 3 70 5 140,000 b 318,018 21% 79% 0% 0%<br />
Alphabet 74,989.0 8 7 N 65 12 75 7 90,000 b,c,e 429,769 18% 82% 0% 0%<br />
eBay 8,592.0 11 9 Y 63 7 72 6 65,000 b 297,465 26% 74% 0% 0%<br />
Facebook 17,928.0 11 10 N 65 9 75 6 115,000 b 377,922 19% 81% 0% 0%<br />
VeriSign 1,059.4 11 10 Y 63 10 - 6 80,000 b 342,945 25% 75% 0% 0%<br />
IT Consulting & Other Services<br />
Accenture 32,914.0 12 11 N 65 6 74 8 280,000 c,d 292,217 37% 63% 0% 0%<br />
Cognizant Technology<br />
Solutions Corporation 12,416.0 11 10 N 63 8 72 10 240,000 d 311,566 33% 34% 33% 0%<br />
International Business<br />
Machines Corporation 81,741.0 10 9 N 70 8 - 10 110,000 b,c 373,303 82% 0% 0% 18%<br />
Teradata Corporation 2,530.0 11 9 Y 64 8 72 6 110,000 b 317,437 11% 89% 0% 0%<br />
Semiconductor Equipment<br />
Applied Materials 9,659.0 12 11 N 65 9 75 6 90,000 b,c 299,855 34% 66% 0% 0%<br />
KLA-Tencor Corporation 2,814.0 11 9 Y 61 5 - 5 80,000 b,c 286,711 42% 58% 0% 0%<br />
Lam Research Corporation 5,259.3 13 12 N 66 6 72 9 262,500 c,d,f 315,307 37% 60% 0% 3%<br />
Semiconductors<br />
Analog Devices 3,435.1 12 11 N 61 8 72 7 275,000 c,d 258,598 32% 34% 34% 0%<br />
Broadcom Limited 6,824.0 11 10 N 62 6 72 5 120,000 b,c 176,086 44% 56% 0% 0%<br />
First Solar 3,579.0 16 15 N 60 8 75 13 250,000 c,d,f 245,091 46% 54% 0% 0%<br />
Intel Corporation 55,355.0 9 8 Y 64 9 75 5 50,000 b,c 313,089 29% 70% 0% 1%<br />
Linear Technology Corporation 1,475.1 11 8 Y 62 6 72 4 100,000 b,c 214,190 38% 62% 0% 0%<br />
Microchip Technology 2,173.3 11 10 N 61 9 75 5 123,000 b,e 155,295 49% 51% 0% 0%<br />
Micron Technology 16,192.0 11 10 Y 65 11 72 8 75,000 b 380,733 34% 66% 0% 0%<br />
Nvidia Corporation 5,010.0 7 5 N 64 12 - 5 40,000 b 285,904 26% 74% 0% 0%<br />
Qorvo 2,610.7 11 10 N 62 9 72 6 65,000 b,c 227,266 39% 14% 47% 0%<br />
QUALCOMM 25,281.0 9 8 N 62 7 75 8 85,000 b,c 378,343 40% 53% 0% 7%<br />
Skyworks Solutions 3,258.4 11 10 N 69 12 75 6 235,000 c,d,f 267,763 31% 68% 0% 1%<br />
Texas Instruments 13,000.0 11 10 N 68 9 75 6 250,000 c,d,f 297,094 32% 33% 34% 1%<br />
Xilinx 2,213.9 10 9 Y 65 9 75 7 110,000 b 265,699 32% 68% 0% 0%<br />
Systems Software<br />
CA 4,025.0 14 11 Y 62 5 72 12 90,000 b 356,250 23% 73% 0% 4%<br />
Microsoft Corporation 93,580.0 10 9 Y 60 8 73 13 75,000 b 228,583 41% 59% 0% 0%<br />
Oracle Corporation 37,047.0 9 8 N 61 9 72 6 165,000 b,c,d 780,004 18% 44% 38% 0%<br />
Red Hat 2,052.2 11 9 N 67 8 75 6 70,000 b 332,827 16% 84% 0% 0%<br />
Symantec Corporation 6,508.0 12 11 N 63 7 74 7 130,000 b,c 326,879 28% 72% 0% 0%<br />
Technology Hardware, Storage & Peripherals<br />
Apple 233,715.0 9 6 Y 64 7 73 4 55,000 b,c,e 398,762 36% 63% 0% 1%<br />
EMC Corporation 24,704.0 12 11 N 58 10 75 9 111,000 e 353,624 36% 64% 0% 0%<br />
54<br />
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