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2006 Board

Roger B. Vincent,
Chairman, NACD-NY
President of Springwell Corp.
Director, AmeriGas Partners, ING Funds

James L. Gunderson,
President, NACD-NY
General Counsel of Vetco
International, CEO of Governance and Transactions

Robert L. Messineo
Secretary, NACD-NY
Partner of Weil, Gotshal & Manges LLP

Mark Serock,
Treasurer, NACD-NY
Partner of KPMG, LLP

Kenneth J. Abt
Chairman, President, CEO, First Federal Savings of Middletown

Paul M. Albert, Jr.
Director, DigitalGlobe, Inc.

John F. Budd, Jr.
Chairman of The Omega Group Member, Advisory Board of NACD

Candace Cox
Managing Director, Emerald Capital Advisors, LLC

Greg J. Flood
Executive Vice President and COO of AIG's National Union Fire Insurance Company

Steven E. Hall
Managing Director of
Steven Hall & Partners

Roger M. Kenny
Chairman of Boardroom Consultants

Thomas J. Opladen
Managing Director, Kestrel Consulting, LLC

J. Thomas Presby
Director, American Eagle Outfitters,
AMVESCAP Plc, Tiffany & Co.

Steven H. Rice
Managing Director, New York,
Gibraltar Private Bank & Trust Director, Allegheny Energy

John C. Wilcox
Senior Vice President, Head of Corporate Governance,
TIAA-CREF

 


Are Directors Tone Deaf?
 

Ultimately, the success of governance reforms will be judged by the shareholder's and the public's frame of mind, notwithstanding any bottom line achievements. Their perceptions are pivotal, even if contradicted by facts. To address this reality, directors must give weight to setting the "tone at the top," addressing the emotional colorings and nuances that inevitably establish credibility for their actions.

In the end, the impressions of management's behavior, its standards of ethical and business conduct shape shareholder opinions as much as, if not more than, legal and technical compliance.  Please join what will be an eclectic panel as they examine the topic.
 

Moderator: Walter Kiechel, Former Managing Editor of Fortune and Senior Vice President and Former Editorial Director, Harvard Business School Publishing
Panel:
Holly Gregory, Partner, Weil Gotschal & Manges
Benjamin J. Heineman, Jr., Retired Senior Vice President, Law and Public Affairs, General Electric
Robert Hogan, Author, Personality and the Fate of Organizations and Retired Chairman, Department of Psychology, University of Tulsa
William J. Holstein, Editor of Directorship and Former Editor of Chief Executive
When: 
 
Tuesday, December 12, 2006
Noon to 2:00pm
Where: TIAA-CREF
730 Third Avenue
New York, NY 10017
Cost: Members: $40        Non-Members: $75
 
 
 
 
 
 
 
 
 
 
 

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