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Upcoming
Spring 2008
Programs
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Please check back soon for a detailed schedule of upcoming
events... |
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Past Programs
Spring 2008
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Tuesday, May 20, 2008 |
Have S.E.C Pay Disclosures Changed Corporate Governance? |
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Moderator: |
Pimm
Fox,
Bloomberg Television
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Panel: |
Ray Groves, Retired
Chair & CEO, Ernst & Young, Director, EDS, Boston
Scientific
Steven Hall, Managing
Director, Steven Hall & Partners
Marc Hodak, Founder,
Hodak Value Advisors
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Thursday,
April 17, 2008 |
Activist Hedge Funds: What Public
Company Directors Should Know |
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Panel: |
Stephen R. Munger,
Chairman, Global Mergers & Acquisitions, Morgan Stanley
Michael J. Aiello, Partner,
Weil Gotshal & Manages, LLP
Daniel H. Burch, CEO &
Chairman, Mackenzie Partners
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Wednesday, March 26, 2008 |
The Nature of the Board's Engagement in Company Strategy |
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Moderator: |
Roger Kenny,
President, Boardroom Consultants
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Panel: |
Ram Charan, Highly Accalimed
Author, Business Advisor & Speaker |
Fall
2007 Programs |
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Wednesday, December 12, 2007 |
Retooling of Risk Management for Directors |
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Moderator: |
Tyler Mathisen,
Managing Editor, CNBC Business News
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Panel: |
John J. Bilardello,
Managing Director,
Corporate & Government
Ratings, Standard & Poor’s
Alex A. Latorre,
Assistant Vice President, Market Group,
Federal Reserve Bank of New York
Steve Goldman,
Senior Vice President, Financial
Institutions Group,
AIG Executive Liability
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Tuesday, November 13, 2007 |
Private Equity: What Public Company Directors Should
Know About Going Private |
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Moderator: |
James L. Gunderson,
Director, Aibel Group Limited, President, NACD-NY, and
CEO of Governance and Transactions |
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Panel: |
Robert A. Kindler,
Vice Chairman, Investment Banking Division, Morgan
Stanley
David A. Wilson,
President & CEO,
Graduate Management Admission Council and Chair,
Special Committee of Independent Directors, Laureate Corporation
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Wednesday, October 10, 2007 |
Notes on a Scandal: Moving to Best Practices in the
Use of Options and Other Equity Incentives |
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Panel: |
Dr. Rosina B Dixon,
Chair, Compensation Committee, Cambrex; Director, Church
& Dwight |
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Mary R. Henderson,
Former Corporate Vice President, Global Business
Development, Bestfoods |
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Robert L.
Messineo,
Esq., Partner, Corporate Department, Weil
Gotshal &
Manges, LLP |
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Steven E. Hall,
Managing Director, Steven Hall & Partners |
2006 -
07 Program Schedule |
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Tuesday,
May 22, 2007 |
The Board’s New Role in Succession Planning:
What’s Working and What’s Not |
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Panel: |
James Houghton, Chairman
Emeritus, Corning, Inc., Board
Member, Exxon Mobil Corporation, MetLife, Inc.
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Susan J.
Kropf,
Former President and COO, Avon
Products, Inc., Board Member: Coach,
MeadWestvaco Corp., and
Sherwin Williams
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Moderator: |
Dr. David A. Nadler,
Vice Chairman, Marsh & McLennan Companies, Inc |
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Thursday,
April 12, 2007 |
Board Response to Unfolding Fraud
Situations |
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Panel: |
J. Thomas Presby, Former Vice Chairman and Chief
Operating Officer, Deloitte Touche Tohmatsu, Multi-Board
Director |
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Richard H. Gergenti, National Practice Leader and
Americas Principal-In-Charge of the Forensic Practice,
KPMG LLP |
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Moderator: |
Jules B. Kroll, Founder and Chairman of Kroll, Vice
Chairman of Marsh
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Wednesday, March 21, 2007 |
Board Self Assessments: What Have
We Learned? |
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Panel: |
Edward A Kangas,
Former Chairman and CEO, Deloitte Touche Tohmatsu;
Chairman, Tenet
Healthcare Corporation |
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Randall W. Larrimore, Retired Chairman, Olin Corporation; Former President
and Chief Executive Officer,United Stationers, Inc. |
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Moderator: |
Roger M. Kenny,
Managing Partner, Boardroom Consultants |
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Tuesday,
December 12,
2006 |
Are Directors Tone Deaf? |
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Moderator: |
Walter Kiechel,
Former Managing Editor of Fortune and Senior Vice
President and Former Editorial Director, Harvard Business
School Publishing |
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Panel: |
Holly Gregory,
Partner, Weil Gotschal & Manges |
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Benjamin J. Heineman,
Jr., Retired Senior Vice President, Law and
Public Affairs, General Electric |
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Robert Hogan,
Author, Personality and the Fate of
Organizations and Retired Chairman, Department of
Psychology, University of Tulsa |
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William J. Holstein,
Editor of Directorship and Former Editor of Chief Executive |
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Thursday, November 9,
2006 |
“Director
Compensation: The Best Buy in Corporate America”
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Panel: |
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Thursday,
October 12,
2006 |
The Role of the Lead Director
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Moderator: |
Roger M. Kenny, Managing Partner, Boardroom
Consultants |
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Panel: |
John A. Krol, Retired Chairman & CEO,
E. I. Du Pont De Nemours and Company and Lead Director
of Tyco International |
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Arthur C. Martinez, Retired Chairman & CEO,
Sears Roebuck & Co. and Lead Director of International
Flavors & Fragrances |
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Robert Holland, Former President &
CEO, Ben & Jerry’s Homemade, Inc. and a multiple director.
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2005 -
06 Program Schedule |
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Monday,
May 22, 2006 |
Has Capitalism Lost Its Soul - Can Directors Save It? |
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Moderator: |
Al Vogl, The Conference
Board, and Editor,
“Across The Board” Magazine
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Panel: |
Donald R. Keough,
Chairman, Allen & Company,
Director, Coca-Cola Company, former President,
Coca-Cola Company |
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John Bogle,
Former CEO, The Vanguard Group, and author of “The
Battle for the Soul of Capitalism” |
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Jay Lorsch,
Professor, Harvard Business School and author of “Back
to the Drawing Board: Designing Boards for a Complex
World” |
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Tuesday, April
11, 2006 |
The Evolving Role of the
Not-For-Profit Board |
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Moderator: |
Roger M. Kenny,
Managing Partner, Boardroom Consultants
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Panel: |
Elaine Allen, Partner,
Americas Director,
Not-For-Profit Sector, Ernst & Young
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Howard J. Berman,
Chairman,
The Alliance for
Not-For-Profit Hospitals
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Ralph Dickerson Jr.,
Head of Not-For-Profit Practice,
Boardroom Consultants; Former President, United Way
of New York
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Edward A.
Kangas,
Chairman,
The National Multiple Sclerosis Society;
Chairman, Tenet Healthcare
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Wednesday, March
8, 2006
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D&O Insurance In the Post-SOX Era:
A New Liability
Environment in the Boardroom?
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Moderator: |
John
W. Keogh, President and CEO,
National Union Fire
Insurance Company |
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Panel: |
Joseph S. Allerhand, Partner, Weil, Gotshal & Manges |
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Stanley D. Bernstein, Partner, Bernstein, Liebhard and
Lifshitz |
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Wednesday, December 14, 2005 |
Do Institutional Investors Care About
Corporate Governance?
A spirited interchange on a timely topic receiving
increasing boardroom scrutiny |
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Speaker: |
Christopher Davis, CEO, Davis
Advisors |
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Panel: |
Ric Marshall, Chief Analyst, The Corporate Library LLC |
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Howard Sherman, COO, GovernanceMetrics International (GMI) |
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Thursday, November 17, 2005 |
Corporate Ethics: Antidote or Placebo?
A Pragmatic Examination of Shareholder vs. Corporate
Expectations |
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Speaker: |
Eric M. Pillmore, SVP of
Corporate Governance, Tyco International Ltd. |
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Panel: |
Keith T. Darcy, CEO, Ethics
Office Association |
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Ruth A. Wooden, President, Public Agenda |
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Friday, October 21, 2005 |
Whose Job is it Anyway?
Coordinating the
Oversight Responsibilities of the Board and the Audit
Committee |
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Speaker: |
Scott A. Reed, Partner KPMG
Audit Institute |
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Panel: |
Paul M. Albert, Jr., Director
American Tower Corporation |
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Patrick W. Kenny, President and CEO,
International
Insurance Society |
2004 - 05 Program Schedule |
Tuesday, May 10, 2005 |
Director Compensation: The
Facts and The Future |
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Speaker: |
Pearl Meyer, Principal Pearl
Meyer & Partners |
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Panel: |
Robert E. Hallagan, Vice
Chairman, Heidrick & Struggles
Steven H. Rice, Director, Allegheny Energy |
Thursday, April 14, 2005 |
"We Need to Talk": Effective
Director/Shareholder Communication |
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Speaker: |
Margaret “Peggy” Foran,
Corporate Secretary Pfizer, Inc. |
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Panel: |
R. Todd Lang, Partner, Weil,
Gotshal & Manges LLP
Linda E. Scott, Director Corporate Governance, TIAA-CREF |
Wednesday, March 9, 2005 |
Understanding the Risks and
Protections in Serving as a Corporate Director in the
Post-Enron, Post-WorldCom Era |
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Speaker: |
Chief Justice E. Norman Veasey |
Thursday, December 9, 2004 |
Succession Planning |
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Speakers: |
B. Kenneth West, Chairman, NACD
Roger M. Kenny, Chairman, Boardroom Consultants |
November 16, 2004 |
Board Leadership - Structure,
Roles and Performance |
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Speakers: |
Beverly A. Behan, Partner,
Mercer Delta Consulting LLP
Frank Borelli, Director, Interpublic Group |
2003 - 04 Program Schedule |
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May 6, 2004 |
Maximizing Board Effectiveness: The
Role of the Governance Committee
Speakers: Robert E. Hallagan, Vice Chairman of Heidrick &
Struggles
John O. Whitney, Lead Director of Church & Dwight Co., Inc.
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April 15, 2004 |
Public Trust In Business:
How it Was Lost And How It Can Be Rebuilt
Speaker: Peter G. Peterson, Chairman of the Federal Reserve
Bank of New York and Chairman & Co-Founder of The Blackstone
Group
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March 23, 2004 |
Protecting Personal Assets in a
Perilous Corporate Environment
What Every Director Should Understand About D&O Insurance
Speakers: John W. Keogh, AIG
Paul Ferrillo, Weil, Gotshal and Manges LLP
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December 3, 2003 |
The New Age of Internal Controls
After Sarbanes-Oxley
Speaker: Willis D. Gradison, Jr., PCAOB
Craig Crawford, Partner KPMG LLP
Lon R. Greenberg, Chairman & CEO UGI Corporation
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November 19, 2003 |
Executive Compensation: The New
Board Battleground
Speakers: B. Kenneth West, Chairman, NACD,
Edward C. Archer, Managing Director of Pearl Meyer & Partners
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October 1, 2003 |
Audit Committee Oversight What Is
It? Will I Know It When I See It?
Speaker: Mark C. Terrell, Executive Director of KPMG's Audit
Committe Institute
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2002 - 03 Programs
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May 7, 2003 |
Report of NACD Blue Ribbon
Commission on Risk Oversight
Speaker: Ira M. Millstein, Senior Partner of Weil, Gotshal &
Manges, LLP, and Director, NACD
Panelists: Betsy Atkins, Co-Founder of Ascend Communications
and Director of Lucent Technologies, Robert E. Hallagan, Vice
Chairman of Heidrick & Struggles, and Harry J. Pearce, Chairman
of Hughes Electronics Corporation
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April 2, 2003 |
Potential Impact of the New Powers
of the Public Company Accounting Oversight Board
Speaker: John H. Biggs, (retired) Chairman, CEO and President
of TIAA-CREF
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March 12, 2003 |
Role of the Compensation Committee
Recent Trends in Board Practices and Director Compensation
Speakers: Dr. Rosina Dixon, Director, NACD
Mrs. Pearl Meyer, Chairman of Pearl Meyer & Partners
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December 16, 2002 |
The New Corporate Governance
Challenges After Sarbanes-Oxley
Speaker: Harvey J. Goldschmid, Commissioner at the United
States Securities and Exchange Commission
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November 12, 2002 |
Accounting Red Flags for Directors
and Audit Committee Members
Speaker: Dr. Howard Schilit, Center for Financial Research and
Analysis (“CFRA”)
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September 30, 2002 |
Corporate Governance After the
Sarbanes-Oxley Act of 2002
Speaker: The Honorable Michael G. Oxley
Chairman, House Committee on Financial Services
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National Association of Corporate
Directors, New York Chapter, Inc.
163 Amsterdam Avenue - New York, NY 10023 - #238
Phone
866-648-3369 | Chapter Email
Copyright 2002-2004 © New York NACD. All Rights Reserved.
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