Transforming the way governance decisions are made

Building an effective dialogue

COMPANY PROFILE

We are specialists in executive pay & corporate governance, providing unparalleled market insight through our unique data technology platform, DirectorInsight. We are an independent platform providing transparency for informed decision making and responsible pay, serving boards, remuneration committees, investors and professionals in the field of human resources and corporate governance. Our team combines experienced business professionals with dedicated market research analysts and in-house software development capabilities, offering comprehensive cross border intelligence. DirectorInsight is a product of AMA Partners, an Amsterdam based company operating across markets, specialized in providing cutting edge data technology solutions in the field of corporate governance.

Building an effective dialogue

Snapshot Easy to access on-line platform with comprehensive, fundamental company financial performance, corporate governance and executive compensation data from 2008 and onwards. It provides highest quality statistics and data for assessing executive compensation levels, pay for performance alignment, board intelligence, corporate governance practices and research. The platform is built to create more transparancy and transform the way governance decisions are made. Key Features: Corporate governance, Benchmarking executive pay, Pay for Performance, Company financials & filings, Biographies, Proxy Voting, Peer group analysis, Interconnected Director Network, Board Expertise Mapping Interface: interactive on-line platform build towards the end- user. Coverage: Europe 1200 listed companies , 19 countries, + 30.000 executives (US, S&P 1500 will be added soon)

Connecting data for Pay, Performance and Governance

decisions

SMART & PREDICTIVE ANALYTICS FOR GOVERNANCE INTELLIGENCE AND INFORMED DECISIONMAKING

Board We provide boards and

remuneration committees: market

intelligence, shareholder voting

insight, benchmarking and pay for

performance analytics.

Investor A platform for

investors to screen portfolio

companies; boards, executive pay levels, pay for performance

misalignments, peer groups and governance risks.

Human Resources We provide intelligence for market competitive remuneration practices,

talent management, executive resourcing

and succession planning.

Research A platform for

independent research offering a wealth of data in the field of executive

pay, corporate governance, shareholder

voting and company performance

DirectorInsight A wealth of data

Easy to access information at your fingertips….

Current state of play Universe of 31 European equity indexes with +1200 companies. Instant access to comprehensive and standardized data, enabling you to drill deeper to understand individual compensation packages, company's policy, board structures, governance practices and financial performance over multiple years.

DirectorInsight Board governance insight

Understand company governance practice, screen on board diversity, identify risks and proxy voting

patterns for effective company engagement and investment portfolio decision making

Up to date Board composition and governance intelligence

DirectorInsight Competitor Intelligence

Competitor intelligence - circa 35.000 executive biographies

Simple and easy way to identify key executives for succesion planning and talent management

activities. Screen company board composition expertise &

understand key people capabilities of your competitors .

DirectorInsight Remuneration levels and policies

Standardized data enablying you to understand, benchmark and screen remuneration policies

and levels across markets.

Access to a wealth of data covering 7 years of quantitative & qualitative board remuneration (granted , target, company disclosed, realized, oustanding share/options awards, realizable

compensation, contractual terms, remuneration structure, stockownership, peergroup etc.)

DirectorInsight Unique Pay4Performance tool

Review executive compensation relative to company performance and peers. Determine if pay is excessive

and misaligned. Perform a pay for performance sensitivity check based on self-construct peer groups.

The tool is designed to be flexible and dynamic

allowing the user to create at any point in time the data and charts desired relevant to their specific

needs.

DirectorInsight Unique Pay4Performance tool

Compare at any point a company’s CEO Pay and financial performance against the CEO pay and

performance of an equity index, sector, peer group or another company.

Enabling superior insight & mitigating risks – Screen how your company’s CEO pay and performance is

ranked against other companies, a self - selected peer group or index. The companies plotted in the shaded gray area represent pay and performance alignment.

Peer group review

A comprehensive peer modeling tool for screening company peer groups

appropriateness fit

Through our proprietary peer modeling tool, construct and screen peer groups with the flexibility to adjust key metrics to prevent a

“one size fits all” approach. It enables issuers, investors and other key stakeholders to obtain a

comprehensive and completely objective diagnosis on company’s peer composition for

its appropriateness. Self-constructed peer groups can be easily transported to our pay for

performance screening tool enabling you to swiftly assess pay for performance

misalignments and set competitive market pay practices.

Disclosure research tool

Easy access to over +1,5 million complete and up-to-date company disclosures, filings

and forms on DirectorInsight. Get Instant access to annual reports, financials, AGM agenda and resolutions, insider trading & holding, CD&A disclosures, proxy voting

results and any other corporate governance related company filings, in their actual

format, for +1200 European listed firms, US S&P 500, 600 and 400 companies, from 2008

and onwards.

Customized services & Research

We provide full service support. Our dedicated

market research analysts swiftly deliver at all times,

high quality customized reports tailored towards

clients specific needs, and in-depth data modeling

upon a client request, to generate further insight.

We offer a platform for academic research, deliver

news on leading issues, trends and education on

remuneration & corporate governance practices.

Georgeson: “Having access to Director Insight, has proved very useful in supporting clients on various remuneration matters especially when speaking to shareholders."

Client testimonials Hermes Investment Management: “DirectorInsight is a tool which can help us easily identify how a company’s executive pay and governance practices differ from peers and are aligned with performance. This is very useful in the analysis of governance risk and in our company engagement work.”