Board Governance

Spencer Stuart US Board Index 2007

November 2007
Spencer Stuart US Board Index 2007

The Spencer Stuart Board Index is an annual study that examines the state of corporate governance among the S&P 500. The 2007 index looks at the way governance has changed since the Sarbanes-Oxley Act five years ago. Among other findings, this year’s study points to a change in how boards are approaching new director recruitment and identifying director candidates. As a result of these changes, the boardroom composition is beginning to look different, including:

  • Fewer active CEOs. Active CEOs make up one-third of all new independent directors in 2007, down from 41% in 2002 and 53% in 2000.
  • More executives from the next level down. Leaders of major business divisions and functions account for 21% of new directors, compared with just 7% in 2002.
  • More first-time directors. Nearly one-third of all new directors are serving on an outside public company board for the first time.
  • Greater diversity — but still not as great as boards would like. Close to 16% of all independent directors in the S&P 500 companies are women, versus 12% in 2002. The majority of the boards we surveyed are eager to increase the number of women and minority directors.

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