NACD Advancing exemplary board leadership

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Nacd

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Consumer

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2015

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#1#2NACD's Mission Statement The National Association of Corporate Directors (NACD) identifies, interprets, and delivers insights on critical issues that shape board agendas. Through actionable resources, NACD enhances directors' ability to fulfill their roles to enhance the value of the enterprise. NACD 2#3Snapshot of NACD Membership Among NACD's full-board members... Members by company type: • Publicly-traded: 73% ● • Privately-owned: 16% • Not-for-profit: 10% ● Top-represented industries among members: Banking and financial services • Insurance (property & casualty, and life & health) ● Retail and consumer goods • Energy and utilities Healthcare and pharmaceuticals ● ● ● NACD NATIONAL ASSOCIATION OF CORPORATE DIRECTORS NACD 3#4NACD's Top-Requested Publications NACD has been a premier source of corporate governance thought leadership. The most popular publications-aside from Blue Ribbon Commission Reports-include the following: NACD ● Cyber-Risk Oversight Handbook, featured on the Department of Homeland Security's website ● Annual Director Compensation Report, co-produced by NACD's partner Pearl Meyer • Annual Public Company Governance Surveys ● • Annual Governance Challenges Report • Dodd-Frank: Where Do We Stand?, a series of regulatory updates 4#5#6#7#8#9#10#11#12#13#14#15#16#17#18#19#20#21#22#23#24#25#26#27

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