Corporate Governance

First Assignment Selected Companies

2011

Company Members Committees Meetings I/D F/T vs. Other

Jet Blue 10 A, C, N&G, Airline Safety

7 8/2 9/10

Apple 7 A, C, N&G 4 6/1 1/7

McKesson 9 A, C, N&G, F 7 8/1 5/9

Google 10 A, C, N&G, E, Real Estate, Acquisition

5 7/3 3/10

Raytheon 9 A, C, N&G, E, Public Affairs,

Special Activities

10 8/1 4/5

VMware 8 A, C, N&G, M&A

9 4/4 6/8

Blackstone 7 A, E 4 3/4 5/7

Company Members Committees Meetings I/D F/T vs. Other

Wells Fargo 15 A, C, N&G, Credit, Finance

15 14/1 10/5

Nike 13 A, C, N&G, CR, Fin, E

6 10/3 4/13

Manulife Financial

17 A, C, N&G, E, Conduct Review &

Ethics

13 16/1 7/17

VF 13 A, C, N&G, E, F

5 12/1 10/13

Vornado 10 A, C, N&G, E 11 7/3 8/2

State Street 14 A, C, N&G Risk & Capital,

E

5 12/2 8/14

Ford 14 A, C, N&G, Sustainability,

F

7 11/3 11/3

Company Chair/CEO(Duality)

10/14

CEO $ (Millions)

Board $ (Millions)

Mean Age Men / Women

Jet Blue Yes 1.5 .083 56.0 8/2

Apple No 0 .829 61.0 6/1

McKesson Yes 54.584 .281 63.5 6/3

Google Yes .245 .425 47.0 8/2

Raytheon Yes 14,936 .220 64.4 8/1

Vmware Yes 1.735 .185 56.4 7/1

Blackstone Yes .409 .100 67.0 7/0

Company Chair / CEO

(Duality)

CEO $ (Millions)

Board $ (Millions)

Mean Age Men / Women

Wells Fargo Yes 21.340 .340 62.0 11/4

Nike Yes 13.118 .200 64.1 11/2

Manulife Financial

Yes 7.880 .110Chair .350

64.5 14/3

VF Yes 7.243 60.2 10/3

Vornado Yes 5,231 .121 69.0 9/1

State Street Yes 7.994 .247 61.4 12/2

Ford Yes 17.900 .060 63.0 12/2

Committee Key 1. A = Audit2. C = Compensation3. N&G = Nominating & Governance4. E = Executive5. PP = Public Policy6. S&T = Science & Technology7. M&D = Management & Development8. PA = Public Affairs9. T = Technology10. LD & C = Leadership Development & Compensation11. Ac = Acquisition12. S = Sustainability13. CR = Corporate Responsibility14. R + Research15. R & C = Risk & Capital16. Ch = Chairman’s