Spencer Stuart Board Index
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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 />
Technology Hardware, Storage & Peripherals (continued)<br />
Hewlett Packard Enterprise Company 52,107.0 11 9 Y 66 9 - 9 88,000 b,e n/a n/a n/a n/a n/a<br />
HP 103,355.0 10 6 Y 59 9 72 4 200,000 c 311,030 23% 59% 16% 2%<br />
NetApp 5,546.0 10 9 Y 62 8 73 6 80,000 b 337,171 27% 61% 12% 0%<br />
Seagate Technology Public<br />
Limited Company 13,739.0 10 8 Y 67 10 - 8 125,000 e,g,h 334,149 31% 69% 0% 0%<br />
Western Digital Corporation 14,572.0 12 11 N 65 12 75 10 82,500 b,c,e,i 341,610 34% 66% 0% 0%<br />
TOTAL INFORMATION TECHNOLOGY<br />
Average 10.8 9.4 63.2 8.4 73.5 7.3 132,300 315,618 33% 59% 7% 1%<br />
Median 11.0 10.0 63.0 8.6 74.0 7.0 100,000 313,089<br />
MATERIALS<br />
Aluminum<br />
Alcoa 22,534.0 15 14 N 66 6 75 8 240,000 c 252,864 100% 0% 0% 0%<br />
Construction Materials<br />
Martin Marietta Materials 3,539.6 9 7 N 65 11 75 5 100,000 b,c 240,150 37% 42% 0% 21%<br />
Vulcan Materials 3,422.2 11 10 N 62 7 74 5 110,000 b 290,724 46% 53% 0% 1%<br />
Diversified Chemicals<br />
The Dow Chemical Company 48,778.0 13 12 N 63 8 72 16 115,000 b 261,721 48% 52% 0% 0%<br />
E.I. du Pont de Nemours & Company 25,103.0 11 10 N 61 7 72 29 265,000 d 275,598 45% 55% 0% 0%<br />
Eastman Chemical Company 9,648.0 12 11 N 65 9 75 5 100,000 b,c 250,929 46% 30% 0% 24%<br />
Diversified Metals and Mining<br />
Freeport McMoRan 15,877.0 8 7 Y 58 6 - 11 75,000 b,c 420,529 34% 64% 0% 2%<br />
Fertilizers & Agricultural Chemicals<br />
CF Industries Holdings 4,308.3 10 9 Y 62 7 74 10 100,000 b 244,502 46% 53% 0% 1%<br />
FMC Corporation 3,276.5 10 9 N 62 9 72 7 100,000 b,c 241,059 23% 72% 0% 5%<br />
Monsanto Company 15,001.0 13 12 N 60 8 75 6 245,000 c,d,f 277,284 50% 50% 0% 0%<br />
The Mosaic Company 8,895.3 11 9 Y 60 7 74 8 90,000 b,h 275,272 37% 60% 0% 3%<br />
Gold<br />
Newmont Mining Corporation 7,729.0 10 9 Y 63 7 75 9 115,000 b 336,358 55% 45% 0% 0%<br />
Industrial Gases<br />
Air Products & Chemicals 9,894.9 8 7 N 61 5 72 9 100,000 b,c 247,291 51% 49% 0% 0%<br />
Praxair 10,776.0 11 10 N 66 9 72 6 100,000 b,c 266,050 41% 54% 0% 5%<br />
Metal & Glass Containers<br />
Ball Corporation 7,997.0 9 7 N 65 11 - 10 85,000 b 235,493 31% 49% 0% 20%<br />
Owens-Illinois 6,156.0 12 11 Y 62 8 - 12 67,500 b,c 204,154 55% 45% 0% 0%<br />
Paper Packaging<br />
Avery Dennison Corporation 5,966.9 9 8 Y 61 9 72 5 100,000 b,c 232,479 42% 54% 0% 4%<br />
International Paper Company 22,365.0 12 11 N 64 6 72 10 255,000 c,d 285,466 17% 81% 0% 2%<br />
Sealed Air Corporation 7,031.5 10 9 Y 66 10 75 7 205,000 c,d 211,524 45% 55% 0% 0%<br />
WestRock Company 11,381.3 14 12 Y 60 10 72 5 115,000 b n/a n/a n/a n/a n/a<br />
Specialty Chemicals<br />
Ecolab 13,545.1 15 14 N 60 7 72 6 105,000 b,c,e 269,064 43% 37% 20% 0%<br />
International Flavors & Fragrances 3,023.2 11 10 N 64 6 72 5 225,000 d,f 234,596 51% 46% 0% 3%<br />
board index 2016 55
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