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NYSE: corporate governance guide : corporate governance : corporate governance GuidePublished in association with New York Stock Exchange, an Intercontinental Exchange Company | NYSE governance ServicesConsulting editors: Steven A. Rosenblum, Karessa L. Cain, and Sabastian V. Niles, Wachtell, Lipton, Rosen & KatzPublished by White Page LtdNYSE: corporate governance GuideConsulting editors Steven A. Rosenblum, Karessa L. Cain, and Sabastian V. Niles, Wachtell, Lipton, Rosen & KatzPublisher Tim DempseyPublishing editor Nigel PageProduction editor Matt RosenquistDesign Graphic World IncPrinting and binding Transcontinental : corporate governance Guideis published by:White Page Ltd17 Bolton StreetLondon W1J 8 BHUnited KingdomPhone: + 44 20 7408 0268 Fax: + 44 20 7408 0168 Email: published: 2014 ISBN: 978-0-9565842-6-7 NYSE: corporate governance guide D

NYSE: Corporate Governance Guide v Wachtell, Lipton, Rosen & Katz Introduction—the spotlight on boards devote sufficient time to preparing for and

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