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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 December 2014 Copyright in individual chapters rests with the authors.

Introduction—the spotlight on boards Wachtell, Lipton, Rosen & Katz of age, length of service, independence, ... while also avoiding media and populist ... • Face the challenge of recruiting and retaining highly qualified directors who are willing to shoulder the escalating workload and time commitment required for board service, while at ...

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