Survey Results: Board Leadership

1. Does your company have a non-executive chairman of the board? (Total responses: n=44) (select only one)
n=16 (36.36%)	Yes
n=28 (63.64%)	No

2. If the answer to #1 is “Yes,” the non-executive chairman is selected by: (Total responses: n=15) (select only one)
n=0 (0.00%)	CEO
n=3 (20.00%)	majority of independent directors on the board
n=10 (66.67%)	majority of all members of the board
n=2 (13.33%)	nominating or governance committee

3. If the answer to #1 is “Yes,” is the non-executive chairman position rotated among independent directors? (Total responses: n=16) (select only one)
n=0 (0.00%)	Yes
n=16 (100.00%)	No

4. Does your company have a lead director on the board (not including a non-executive chair)? (Total responses: n=44) (select only one)
n=18 (40.91%)	Yes
n=26 (59.09%)	No

5. If the answer to #4 is “Yes,” the lead director is selected by: (Total responses: n=16) (select only one)
n=0 (0.00%)	CEO
n=7 (43.75%)	majority of independent directors on the board
n=5 (31.25%)	majority of all members of the board
n=4 (25.00%)	nominating or governance committee

6. If the answer to #4 is “Yes,” is the lead director position rotated among independent directors? (Total responses: n=17) (select only one)
n=6 (35.29%)	Yes
n=11 (64.71%)	No