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1 Korn/Ferry International 2

2 COUNT ON our results Every year, Korn/Ferry conducts over 150 board searches for organizations of all sizes and in every industry. Our client roster is equally balanced from Fortune 100 companies to spin-offs, IPOs, small caps, and non-profits. Over 94 percent of all new clients elect to work with us again. Our core team of board experts devotes 100 percent of its time to board and CEO challenges. With more than 100 years of collective board experience, board work is this team s only mission. We create intelligence engines utilizing our knowledge management, which is driven by 1 central research organization, solely dedicated to board work. Our board practice collaborates with our 8 Centers of Expertise, both industry and functional, in order to optimize talent maps for board service. We capitalize on the largest global footprint in the industry with more than 90 offices in 40 countries. For 34 years, we have issued an Annual Board of Directors Study analyzing key trends in governance. For more than 30 years our board leadership team has weighed in on the most pressing issues facing boards. With a dedicated team and unparalleled experience, you and your board can count on the strength of Korn/Ferry. Korn/Ferry International 5

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4 COUNT ON US FOR BOARD-LEVEL LEADERSHIP Leadership is not one formula. Effective leadership is highly situational, and board member selection is, therefore, highly situational. The work begins with the science of understanding leaders and their specific leadership characteristics. The art of applying this knowledge to board roles, in order to achieve an outstanding result, is where the work pays off. Korn/Ferry s Board Practice is a Center of Excellence, a limited team of 100% dedicated subject matter experts on board leadership. This is a team that lives the effective selection and performance of boards every day: l Partners who dedicate their whole practice to board selection and closely team with Partners of industry expertise l BOARDWALK SM, a central nervous system designed specifically for board knowledge-working l Intellectual capital concerning board leadership from the Korn/Ferry Institute l Unparalleled global leadership talent-mapping, industry by industry Korn/Ferry International 1

5 SKILLS & KNOWLEDGE REPUTATION & ACHIEVEMENT DIRECTOR SELECTION SUPPORT LEADERSHIP & CHARACTER AVAILABILITY & MOTIVE Korn/Ferry International 2

6 count on OUR Execution Excellence Korn/Ferry bases all director recruitment and selection on four principal components of director effectiveness: Skills & Knowledge In recruiting a director, a board always seeks some combination of specific knowledge and skills that complements the board and adds proficiency. We work with boards to define these targeted experiences and to design research strategies. Reputation & Achievement Knowledge by itself is inadequate. Translating good thinking into real results earns a director the reputation and credibility to truly lead and influence. Leadership & Character Work in the boardroom demands a particular set of values that match that company and board, in addition to leadership attributes that fit board service in particular. Not all leaders of merit and accomplishment make good directors and vice-versa. Our board practice is comprised of experts on the art and science of this very subject. Availability & Motive Key considerations in the development of director prospects include the availability to serve on the designated dates, freedom from conflicts of interest, capacity for the time commitments to be successful and expectations matched with a director prospect s own ambitions. These are critical to vet early in the navigation process toward a potential director. Korn/Ferry International 3

7 SKILLS & KNOWLEDGE DISCOVERY & ALIGNMENT REPUTATION & ACHIEVEMENT Skills & Knoweledge References & 360 Interviews K/F Proprietary Knowledge Reputation & Achievement BOARDWALK SM Market Analyst Reporting Extensive Google Review ENT EGY DIRECTOR DIRECTOR SELECTION SELECTION SUPPORT SUPPORT PROGRAM DESIGN Media Screen K NOW LE DGE WOR KING Comprehensive Research Strategy Leadership & Character Availability & Motive Regulatory Reporting Background Certification LEADERSHIP & CHARACTER CONTINUOUS COMMUNICATION AVAILABILITY & MOTIVE Korn/Ferry International 4

8 count on OUR Strategic Information Assets The Comprehensive Intelligence Process There is no greater need for comprehensive intelligence anywhere in the talent industry than there is in the search for directors. Regulatory actions, the media, mergers and acquisitions, required public reporting and the Internet are just some of the underlying principles for a strong search and selection process. The key to our success is the way that we mobilize knowledge to define prospects that can be accessed, evaluated and enabled for a director position within the context of each client s formula for director effectiveness. We call this BOARDWALK SM. A central research function comprised of a small group of dedicated professionals with a set of sophisticated tools and access to every corner of Korn/Ferry s intelligence about organizations and leaders, BOARDWALK SM is the central nervous system for every director search. Korn/Ferry International 5

9 SKILLS & KNOWLEDGE DISCOVERY & ALIGNMENT REPUTATION & ACHIEVEMENT ASSESSMENT STRATEGY DIRECTOR SELECTION SUPPORT PROGRAM DESIGN LEADERSHIP & AVAILABILITY & CHARACTER MOTIVE CONTINUOUS COMMUNICATION Korn/Ferry International 6

10 Count on Our Process Clarity The foundation of our work is an intense and creative knowledge-working process. We know that to harness that process effectively, our program management discipline must be exceptional. Every engagement is designed hand-in-hand with our client, but the guideposts are always the same: Discovery and Alignment l Establish selection goals l Define the business situation and key outbound communication Program Design l Construct position description reflecting discovery and alignment l Propose search strategy and test it with examples for review and feedback Continuous Communication l Routine pre-scheduled status reviews l Communication is the single most critical success factor Assessment Strategy l Written candidate assessments to client l Defined order of client interviews l Careful client and candidate de-briefing l Due diligence tailored to the situation Korn/Ferry International 7

11 Count on all of our board services Board Director Search & Selection We have unmatched experience filling positions on public, private and non-profit boards, as well as building boards for public company spin-offs and emerging growth companies. CEO Search & Selection Korn/Ferry is equally experienced in working with boards to deliver timely and effective solutions in cases of sudden or unexpected CEO vacancies. CEO Succession Planning & Assessment CEO succession planning is one of the most important obligations of corporate boards. However, research indicates that a majority of boards do not devote sufficient time to the process. Korn/Ferry partners with boards to assess organizational needs and evaluate both internal and external candidates. Board Effectiveness Support from our organizational development arm, Leadership and Talent Consulting, provides the tools to improve the effectiveness of boards. Director/ Executive Compensation Consulting We work with boards to ensure that director and executive pay programs and incentives align with shareholder value, company strategy and sound governance practices. Exclusive Leadership Forums Korn/Ferry works with CEOs, board members, academics and leading consultancies to create invitation-only forums where CEOs and board members sharpen their skills and stay ahead of trends. These include: Lead Director Academy: A workshop series for CEOs and lead directors focusing on defining the role of lead directors. Korn/Ferry Institute: The firm s think tank creates original thought leadership. CEO Boot Camp: Intensive training for newly appointed CEOs, providing them with the tools and solutions to address challenges and maximize immediate impact. Korn/Ferry International 8

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13 COUNT ON US Regardless of the size, industry or geography, successful organizations understand that their greatest competitive differentiator is their people. Many of the most successful organizations around the world have counted on Korn/Ferry as their strategic talent partner you can too. Our Offices Worldwide The Americas Atlanta Bogotá Boston Buenos Aires Calgary Caracas Chicago Dallas Detroit Durango Houston Irvine Lima Los Angeles Mexico City Miami Minneapolis Monterrey Montréal New York Northern Virginia Philadelphia Princeton Quito Rio de Janeiro San Francisco Santiago Saõ Paulo Seattle Silicon Valley Stamford Toronto Vancouver Washington DC Asia Pacific Auckland Bangalore Bangkok Beijing Brisbane Guangzhou Hong Kong Jakarta Kuala Lumpur Melbourne Mumbai New Delhi Seoul Shanghai Singapore Sydney Tokyo Wellington Europe, Middle East & Africa Abu Dhabi Amsterdam Athens Barcelona Brussels Bucharest Budapest Copenhagen Dubai Frankfurt Geneva Helsinki Istanbul Johannesburg Kiev London Luxembourg Lyon Madrid Milan Moscow Oslo Paris Prague Riyadh Rome Stavanger Stockholm Vienna Warsaw Zurich Korn/Ferry International 14

14 Korn/Ferry Board Services 1900 Avenue of the Stars Suite 2600 Los Angeles, CA Phone: Korn/Ferry International BOARDBRO

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