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BOARD BASICS

BOARD BASICS. BOARD BASICS. Average board size (all boards): 9.2 members Average board size (S&P 500 companies): 10.9 Largest board: 31 members Smallest board: 3 members. BOARD BASICS. Independent outsiders (all boards): 66% Independent outsiders (S&P 500): 72%

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BOARD BASICS

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  1. BOARD BASICS

  2. BOARD BASICS • Average board size (all boards): • 9.2 members • Average board size (S&P 500 companies): • 10.9 • Largest board: 31 members • Smallest board: 3 members

  3. BOARD BASICS • Independent outsiders (all boards): • 66% • Independent outsiders (S&P 500): 72% • Average tenure on board (S&P 500): 8.4 years

  4. BOARD BASICS • Average age of directors (all boards): • 58.9 years • Average age of directors (S&P 500): • 59.9 years • Average age of directors (male): • 59.5 years • Average age of directors (female): • 54.7 years

  5. BOARD BASICS • Pct of directors who are men (all boards): 90% • Pct of directors who are women (all boards): 10% • Pct of directors who are men (S&P 500): 87% • Pct of directors who are women (S&P 500): 13%

  6. BOARD BASICS • NUMBER OF DIRECTORS WHO SERVE ON • •  1 board: 9,369 •  2 boards: 2,834 •  3 boards: 1,121 •  4 boards: 492 •  5 boards: 162 •  6 boards: 65 •  7 boards: 29 •  8 boards: 12 •  9 boards: 7

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