This Week in the Boardroom: Recent Episodes
Corporate Board Member
"This Week in the Boardroom" is a weekly video program designed to educate board members and C-suite executives on topics/issues that impact their operational and strategic decisions. The program is hosted by Corporate Board Member, in conjunction with NYSE Euronext, knowledge partners The Center for Audit Quality (CAQ) and Grant Thornton LLP, and contributing partners NIRI and the Society of Corporate Secretaries & Governance Professionals. In a world where political and regulatory changes are rapidly affecting directors' responsibilities, each program provides the ability for directors to receive succinct weekly briefings and advice necessary to make critical decisions benefitting company performance and shareholder value.
Predicting the Boardroom Trends of 2014; TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Mel Schwarz, Partner and the Director of Tax Legislative Affairs, Grant Thornton LLP
Predicting the Boardroom Trends of 2014; TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Scott Cutler, EVP, NYSE Euronext
A Look Back at Key Board Issues of 2013; TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Scott Cutler, EVP, NYSE Euronext
Board Planning Retreats: Valuable or a Thing of the Past; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Scott Cutler, EVP, NYSE Euronext
Board Diversity: Is the Needle Moving?; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Mary Ann Cloyd, Leader, PWC Center for Board Governance
Audit Committee Reporting: A Call to Action; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Cindy Fornelli, Executive Director, Center for Audit Quality; Michele Hooper, Pres. & CEO, The Directors' Council
Understanding the Shareholder Activist; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Steve Balet, Managing Director, Strategic Communications, FTI Consulting
Short Term Focus: The 900 Pound Gorilla; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Jon Lukomnik, Executive Director, The IRRC Institute
Looking at Trends in Executive Compensation; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Bob Romanchek, Partner, Meridian Compensation Partners llc
Serving on a Global Board; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Jan Babiak, Board Member, Walgreen Co.; Bank of Montreal
Have Compensation Committees Found the Right Balance; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Kevin Lavender, Compensation Chair, AmSurg Corp.
Being a Versatile & Valuable Committee Member, Visits "This Week"; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Phoebe Wood, Director, Coca-Cola Industries, Invesco Ltd., Leggett & Platt, Pioneer Natural Resources Co.
Jack Bogle, Mutual Fund Legend, Visits "This Week"; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; John "Jack" Bogle, founder, Vanguard Funds
Separate CEO & Board Chair Guidelines Part II; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; William Nasser, Board Chairman, The Laclede Group, Inc.
Separate CEO & Board Chair Guidelines Part I; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; William Nasser, Board Chairman, The Laclede Group, Inc.
The New Pay Ratio Disclosure; Scott Cutler, EVP, NYSE Euronext; Jean McLoughlin, Partner, Davis, Polk & Wardwell LLP
When Shareholders Vote Go & Board Says No; TK Kerstetter, Chairman, NYSE Governance Services / Corporate Board Member; Scott Cutler, EVP, NYSE Euronext
Latest Board Governance Research; TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Donna Dabney, Executive Director, Governance Center, The Conference Board
What Boards Should Know About Cyber Security; TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Jim Noble, Former Chief IT Strategy Officer, GM & BP
"This Week" Gets New Image; TK Kerstetter, Chairman, Corporate Board Member; Jean-Marc Levy, Head of Global Issuer Services, NYSE Euronext
TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Scott Cutler, EVP, NYSE Euronext; Stephen Lamb, Partner, Paul Weiss
TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Scott Cutler, EVP, NYSE Euronext; Darla Stuckey, Senior Vice President - Policy and Advocacy, Society of Corporate Secretaries & Governance Professionals
TK Kerstetter, Chairman, NYSE Governance Services - Corporate Board Member; Scott Cutler, EVP, NYSE Euronext; Duncan Niederauer, President & CEO, NYSE Euronext; Cindy Fornelli, Executive Director, Center for Audit Quality; Trent Gazzaway, National Partner, Audit Services, Grant Thornton LLP
The PCAOB Visits "This Week"; TK Kerstetter, , President, Corporate Board Member; Cindy Fornelli, Executive Director, Center for Audit Quality; Jay Hanson, Board Member, Public Company Accounting Oversight Board
Are You "Overboarded"?; TK Kerstetter, Chairman, NYSE Governance Services/Corporate Board Member; Scott Cutler, EVP, NYSE Euronext
Withhold Votes For Corporate Directors: Are You At Risk?; TK Kerstetter, Chairman, NYSE Governance Services/Corporate Board Member; Glen Schleyer, Partner, Sullivan & Cromwell
A Veteran Board Member At Age 44; TK Kerstetter, Chairman, Corporate Board Member; Sara Lewis, CPA, CFA, Director, CapitalSourceInc. & PS Business Parks
"What Directors Think" Research Highlights; TK Kerstetter, Chairman, Corporate Board Member; Julie Daum, Board and CEO Succession Practice Leader, Spencer Stuart
Board-Shareholder Forum Highlights Part II; TK Kerstetter, Chairman, Corporate Board Member; Cindy Fornelli, Executive Director, Senate for Audit Quality
Board-Shareholder Forum Highlights Part 1; TK Kerstetter, Chairman, Corporate Board Member; Cindy Fornelli, Executive Director, Senate for Audit Quality
Inside the Audit Committee, TK Kerstetter, Chairman, Corporate Board Member, Leslie Murphy, Kelly Services Inc.
Management Team Challenges, TK Kerstetter, Chairman, Corporate Board Member, Stephen Lukens, Natl. Man. Principal, Advisory Services, Grant Thornton LLP
International Corporate Governance Network Meets in U.S., Scott Cutler, EVP, NYSE Euronext, Michele Edkins, Governance Head, BlackRock & ICGN Chair
Myths & Realities of Compensation, TK Kerstetter, President, Corporate Board Member,Ira Kay, Managing Director, Pay Governance LLC and Eric Marquardt, Partner, Pay Governance LLC
Board Tips from Lifetime Achievement Winner, TK Kerstetter, President, Corporate Board Member, Peter Kreindler, former SVP & GC, Honeywell International
Audit Committee Survey, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Cindy Fornelli, Executive Director, Center for Audit Quality
Board-Related Washington D.C. Update, TK Kerstetter, President, Corporate Board Member, Clarke Camper, SVP - Government Affairs, NYSE Euronext
Comp Committee Chair Challenges, TK Kerstetter, President, Corporate Board Member, Shan Atkins, Comp Chair, Pep Boys
Cyber Security & the Board, TK Kerstetter, President, Corporate Board Member, Russell Schrader, Chief Privacy Officer & Associate General Counsel Global Enterprise Risk, Visa Inc.
U.S. Chamber Publishes Proxy Advisory Guidelines, Scott Cutler, EVP, NYSE Euronext, Harvey Pitt, Former SEC Chairman
The Audit Committee's Role and Structure, TK Kerstetter, President, Corporate Board Member,Trent Gazzaway, National Partner, Audit Services, Grant Thornton LLP
The Audit Committee's Role and Structure, TK Kerstetter, President, Corporate Board Member,Trent Gazzaway, National Partner, Audit Services, Grant Thornton LLP
Boardroom & Leadership Trends, TK Kerstetter, President, Corporate Board Member,Rodgin Cohen, Senior Chairman, Sullivan & Cromwell LLP
CEO Skill Set: Getting Board Buy-In, TK Kerstetter, President, Corporate Board Member,Rusty Cloutier, President & CEO, MidSouth Bancorp
Speaking with Glass & Co., TK Kerstetter, President, Corporate Board Member, Robert McCormick, Chief Policy Officer, Glass Lewis & Co.
A Board's Role in Innovation, TK Kerstetter, President, Corporate Board Member, Marla Capozzi, Senior Innovation Expert, McKinsey & Co.
A report from Davos, Scott Cutler, EVP, NYSE Euronext, Ian Bremmer, President & Founder, Eurasia Group
Board Evaluations, Scott Cutler, EVP, NYSE Euronext, TK Kerstetter, Chairman, Corporate Board Member
A Top Regulator Looks at Markets and Boards - Part II, TK Kerstetter, Chairman, Corporate Board Member, Richard Ketchum, Chairman and CEO,
FINRA
A Top Regulator Looks at Markets and Boards - Part I, TK Kerstetter, Chairman, Corporate Board Member, Richard Ketchum, Chairman and CEO,
FINRA
FCPA and Anti-Corruption Still Weigh on Boards, TK Kerstetter, Chairman, Corporate Board Member, Eric Morehead, Senior Compliance Counsel,
Corpedia
Predicting the Boardroom Trends of 2012, TK Kerstetter, Chairman, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
A Look Back at Key Board Issues of 2012, TK Kerstetter, Chairman, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
Governance Topics to Watch in 2013 - Part II, TK Kerstetter, Chairman, Corporate Board Member, Ken Bertsch, CEO, Society of Corporate
Secretaries, Jeff Morgan, CEO, NIRI
Governance Topics to Watch in 2013 - Part I, TK Kerstetter, Chairman, Corporate Board Member, Ken Bertsch, CEO, Society of Corporate
Secretaries, Jeff Morgan, CEO, NIRI
Building a Best-in-Class Compensation Committee, TK Kerstetter, Chairman, Corporate Board Member, Jonathan Foster, Comp Co. Chair, Chemtura,
Steven Hall, Partner and Managing Director, Steven Hall and Partners
External Auditor Assessment Tool, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Cindy Fornelli, Executive
Director, Center for Audit Quality
A Board Refresher in Strategic Thinking, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
Providing Leadership in Challenging Times, TK Kerstetter, President, Corporate Board Member, Coley Bailey, Director, Terra Nitrogen Co. L.P.
What Board Members Should Know About the Capital Markets, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
The Board's Role in Creating Value, TK Kerstetter, President, Corporate Board Member, Nilofer Merchant, Director, Ambassador Group Inc.
How Fixing the Market Structure Will Help Public Companies, TK Kerstetter, President, Corporate Board Member, David Weild, Head of Capital
Markets, Grant Thornton
Building an Informed Board, TK Kerstetter, President, Corporate Board Member, Robert DeValentino, Chairman, WVT Communications Group
Former Delaware Court Chancellor Shares Views on Boards, TK Kerstetter, President, Corporate Board Member, William Chandler, Former Chancellor,
Delware Court of Chancery
Washington Update for Board Members, TK Kerstetter, President, Corporate Board Member, Clarke Camper, SVP, Government Affairs, NYSE Euronext
Board Member - Conflicts of Interest, TK Kerstetter, Presdient, Corporate Board Member, Holly Gregory, Partner, Weil, Gotshal & Manges
Report on Shareholder Activism, Scott Cutler, EVP, NYSE Euronext, James Copland, proxymonitor.org
What Should Directors Know About Insider Trading?, TK Kerstetter, President, Corporate Board Member, Walter Ricciardi, Partner, Paul Weiss
SOX 10 Years Later...Now What?, TK Kerstetter, President, Corporate Board Member, Cindy Fornelli, Executive Director, Center for Audit
Quality
Keys to Being an Effective Committee Chair, TK Kerstetter, President, Corporate Board Member, Charles Yamarone, Director, El Paso Electric and
United Continental Holdings
Virtual Annual Shareholder Meetings, TK Kerstetter, President, Corporate Board Member, Rich Daly, CEO, Broadridge Financial Solutions
Great Boards Conduct Effective Board Meetings, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
When Boards MUST Focus on Compliance, TK Kerstetter, President, Corporate Board Member, Doug Lankler, EVP, Chief Compliance & Risk Officer,
Pfizer
Expectations from One of the Largest Investors, TK Kerstetter, President, Corporate Board Member, Anne Sheehan, Director of Corporate
Governance, CALSTRS
Keeping Strategy Simple, TK Kerstetter, President, Corporate Board Member, Chris Zook, Global Head of Strategy, Bain & Co.
An Active Investor Speaks Out!, TK Kerstetter, President, Corporate Board Member, Ralph Whitworth, Founder, Relational Investors; Director,
Hewlett-Packard
Compensation Benchmarking & Peer Group Selection, TK Kerstetter, President, Corporate Board Member, David Chun, Founder & CEO, Equilar
Inc.
Executive & Director Compensation Trends, TK Kerstetter, President, Corporate Board Member, David Chun, Founder & CEO, Equilar Inc.
When Former CEOs Stay on the Board, TK Kerstetter, President, Corporate Board Member, Marvin "Skip" Schoenhals, Chairman, WSFS Bank
Former SEC Commissioner Shares Boardroom Views, TK Kerstetter, President, Corporate Board Member, Dr. Cynthia Glassman, Former SEC Commissioner
and Director, Navigant Consulting and Discover Financial Services
The Year of Shareholder Communications, TK Kerstetter, President, Corporate Board Member, Jane Okun Bomba, SVP, Investor Relations, IHS
Developing an Effective Risk Committee, Scott Cutler, EVP, NYSE Euronext, Stasia Kelly, Risk Chair, OI and Huntington Ingalls Industries
The Increased Focus on Compensation Committees, TK Kerstetter, President, Corporate Board Member, Arnold Donald, Director, Carnival Corp., Crown
Holdings, Oil Dri Corp. of America, The Laclede Group
Proxy Fee Advisory Committee Recommendations, Scott, Cutler, EVP, NYSE Euronext, Paul Washington, SVP, Deputy GC and Corporate Secretary, Time
Warner Inc.
The Turnaround Kid Tackles Huge Corporate Challenge, Scott, Cutler, EVP, NYSE Euronext, Steve Miller, Chairman, American International Group
(AIG)
What Directors Can Do to be More Effective, TK Kerstetter, President, Corporate Board Member, Siri Marshall, former SVP and GC, General Mills
Inc.
A Fresh Look at Diversity in the Boardroom, Scott Cutler, EVP, NYSE Euronext, TK Kerstetter, President, Corporate Board Member
Update on 2012 Shareholder Proposals, TK Kerstetter, President, Corporate Board Member, James Copland, ProxyMonitor.org
Keys to Effective Risk Oversight in the Boardroom, TK Kerstetter, President, Corporate Board Member, Mark Bergman, Partner, Paul Weiss
The Year of Shareholder Communications, TK Kerstetter, President, Corporate Board Member, Francis Byrd, Senior Vice President, Laurel Hill
Advisory Group
When Board Leadership Makes a Difference, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE
Euronext, Kay Koplovitz, Chairman, Liz Claiborne Inc.
A Discussion on Mandatory Audit Firm Rotation, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Cindy
Fornelli, Executive Director, Center for Audit Quality (CAQ)
Political Spending Disclosures, TK Kerstetter, President, Corporate Board Member, Paul S. Atkins, Former SEC Commissioner
Serving as a Committee Chair, TK Kerstetter, President, Corporate Board Member, Steven M. West, Audit Chair, Cisco Systems, and Compensation
Chair, Autodesk, Inc.
Public Policy Committees Continue to Evolve, TK Kerstetter, President, Corporate Board Member, Dr. O'Dell Owens, Chair, Public Policy Committee,
US Bank
The Debate on Age & Term Limits, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
2011 U.S. Director Compensation and Board Practices Report, TK Kerstetter, President, Corporate Board Member, Matteo Tonello, Managing Director,
The Conference Board
Discover the International Corporate Governance Network, TK Kerstetter, President, Corporate Board Member, Christy Wood, Chair, International
Corporate Governance Network
What Does a $3.3 Trillion Asset Manager Want from Boards?, TK Kerstetter, President, Corporate Board Member, Michelle Edkins, Managing Director,
Governance, BlackRock
Key Year-end Questions for Audit Committees, Catherine Bromilow, Partner, PwC, TK Kerstetter, President, Corporate Board Member
Today's Investor Relations: An Art or Science?, TK Kerstetter, President, Corporate Board Member, Barbara L. Gasper, SVP, Investor Relations,
MasterCard Inc., Mark Schwartz, Board Member, MasterCard Inc.
Legal Ramifications of Risk-taking and Short-termism, TK Kerstetter, President, Corporate Board Member, Scott Culter, EVP, NYSE Euronext,
Stephen Lamb, Partner, Paul Weiss
The Board Education Conundrum, TK Kerstetter, President, Corporate Board Member, Mike Ryan, SVP, Board Services, Corporate Board Member
Predicting the Boardroom Trends of 2012, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE
Euronext
A Look Back at Key Board Issues of 2011, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE
Euronext
Institutional Investors? Expectations of Boards, TK Kerstetter, President, Corporate Board Member, Stephen Brown, Director, Corporate
Governance, TIAA-CREF
Unwritten Rules in the Boardroom, TK Kerstetter, President, Corporate Board Member, Marshall Carter, Chairman, NYSE Group
Monitoring Complex Risk Companies, TK Kerstetter, President, Corporate Board Member, Cathy Allen, CEO, the Santa Fe Group and board member of El
Paso Electric, Stewart Information Services Corp., and Synovus Financial Corp.
What Works When Monitoring Risk?, TK Kerstetter, President, Corporate Board Member, Brian Barnier, Principal Analyst, Advisor, and Author
Educating Board Members on Social Media Challenges, TK Kerstetter, President, Corporate Board Member, Doug Chia, Corporate Secretary, Johnson &
Johnson
Building an Effective Board, TK Kerstetter, President, Corporate Board Member, Linda Rebrovick, Director & Nom/Gov Chair, HealthStream
GMI Rates Companies' Governance Performance, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Jack Zwingli,
CEO, GMI
Board Portals Take Flight...Are You On-board?, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Joe Ruck,
President & CEO, BoardVantage
CEO Sisters Discuss Board & CEO Relations, TK Kerstetter, President, Corporate Board Member, Denise Morrison, President & CEO, Campbell Soup
Co., Maggie Wilderotter, Chair & CEO, Frontier Communications Corp.
Former SEC Commissioner Becomes Independent Director, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Philip
Lochner, Former SEC Commissioner & Current Director
Delaware Court's Former Chancellor Shares His Views on Board, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE
Euronext, William Chandler, Former Chancellor, Delaware Court of Chancery
Executive Compensation: Balancing Investors' and Managements' Expectations, Scott Cutler, EVP, NYSE Euronext, Linda Lamel, Compensation Chair,
Universal American Financial Corp.
The Board Role in Balancing Risk and Growth, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
Next Generation Leadership, TK Kerstetter, President, Corporate Board Member, Scott Miller, CEO, G100 Group
The Compensation Committee: Under the Microscope, TK Kerstetter, President, Corporate Board Member, Marsha Everton, Compensation Chair, The
Bon-Ton Stores
100th This Week in the Boardroom Show, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Duncan Niederauer,
CEO, NYSE Euronext, Ken Bertsch, CEO, Society of Corporate Secretaries and Governance Professionals, Stephen Lamb, Partner, Paul Weiss
Preparing for Sustainability & Environmental Risks, TK Kerstetter, President, Corporate Board Member, Steve Starbuck, Americas Sustainability
Leader, Ernst & Young
A Corporate Board's Mindset, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext
A Corporate Board Regulatory/Enforcement Update, TK Kerstetter, President, Corporate Board Member, Walter Ricciardi, Partner, Paul Weiss
Proxy Access Suffers Setback in Courts, TK Kerstetter, President, Corporate Board Member, Michael Ryan, SVP, Board Services, Corporate Board
Member
IT Risk and Emerging Technologies, TK Kerstetter, President, Corporate Board Member, Mary Pat McCarthy, Vice Chair, KPMG, Steven Hill, National
Innovation Leader, KPMG
Washington D.C. Regulatory Update, TK Kerstetter, President, Corporate Board Member, Clarke Camper, SVP Government Affairs, NYSE Euronext
Say-On-Pay Lawsuits Follow Vote, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE Euronext,
Stephen Lamb, Partner, Paul Weiss
Corporate Secretaries' Relationship with the Board, TK Kerstetter, President, Corporate Board Member, Paul Washington, SVP, Deputy General
Counsel and Secretary, Time Warner Inc.
Corporate Secretaries Gather to Discuss Board Issues, TK Kerstetter, President, Corporate Board Member, Ken Bertsch, President and CEO, Society
of Corporate Secretaries and Governance Professionals
The Directors' Voice to Shareholders, TK Kerstetter, President, Corporate Board Member, Sally J. Curley, SVP, Investor Relations, Cardinal
Health, Inc
IROs Gather to Discuss Board Issues, TK Kerstetter, President, Corporate Board Member, Jeff Morgan CAE, President and CEO, National Investor
Relations Institute
Shareholder Proposal Trends, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE Euronext, Jim
Copland, Director, Manhattan Institute ProxyMonitor.org
Establishing a High Performance Culture, TK Kerstetter, President, Corporate Board Member, James Wright, Chairman & CEO, Tractor Supply Co.
Early Lessons from the 2011 Proxy Season, Scott Cutler, Executive Vice President, NYSE Euronext, TK Kerstetter, President, Corporate Board
Member, John Siemann, President, Phoenix Advisory Partners
NYSE Board Education Program, Scott Cutler, Executive Vice President, NYSE Euronext, TK Kerstetter, President, Corporate Board Member
Becoming an Effective Board, TK Kerstetter, President, Corporate Board Member, Larry Thompson, Former SVP GC and Secretary, PepsiCo Inc.
Changes at the Delaware Court of Chancery, TK Kerstetter, President, Corporate Board Member, Stephen Lamb, Partner, Paul Weiss
Building an Effective Board in Today's Environment, TK Kerstetter, President, Corporate Board Member, Scott Cutler, EVP, NYSE Euronext, Julie
Daum, Co-leader, Board and CEO Practice, Spencer Stuart
Is Your Board Aware of "Love Letter" Takeovers?, TK Kerstetter, President, Corporate Board Member, Jeff Marell, Partner, Paul Weiss
The Board and Corporate Secretary Relationship, TK Kerstetter, President, Corporate Board Member, Michael R. McAlevey, Vice President, General
Electric Company
The Board's Role in Supporting an Innovative Culture, TK Kerstetter, President, Corporate Board Member, Lisa Bodell, CEO, Futurethink
Guiding the Board on Investor Relations, TK Kerstetter, President, Corporate Board Member, Doug Wilburne, Vice President, Investor Relations,
Textron Inc.
CEO's Role in Board Recruitment, Scott Cutler, Executive Vice President, NYSE Euronext, TK Kerstetter, President, Corporate Board Member
Pushing for Change in Executive Compensation, TK Kerstetter, President, Corporate Board Member, Charles Tharp, Executive Vice President of
Policy, Center on Executive Compensation
Governance Practices of High Performance Companies, TK Kerstetter, President, Corporate Board Member, Laura Finn, Editor, boardmember.com
Governance & Performance - The Apple Board, TK Kerstetter, President, Corporate Board Member, Mike Berthelot, CEO, Director, Adviser
The Changing Role of Today's Board Chair, TK Kerstetter, President, Corporate Board Member, Charles Levine, Board Chair, Sierra Wireless Inc.
Rewarding Executives in Transparent Times, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE
Euronext, Robert Barbetti, Advice Lab, J.P. Morgan
SEC Announces Say-On-Pay Rules, TK Kerstetter, President, Corporate Board Member, Lawrence Witdorchic, Partner, Paul Weiss
Continuing Board Education & ISS Voting Information, TK Kerstetter, President, Corporate Board Member, Pat McGurn, Executive Director,
ISS
Delaware Courts' Rulings Can Impact Boardrooms, TK Kerstetter, President, Corporate Board Member, Stephen Lamb, Partner, Paul Weiss
Avoiding and/or Responding to Class Action Law Suits, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President,
NYSE Euronext, Stephen Lamb, Partner, Paul Weiss
Understanding the Plaintiff's Bar, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE Euronext, Sam
Rudman, Partner, Robbins Geller Rudman and Dowd LLP
Predicting the Boardroom Trends of 2011, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE
Euronext
A Look Back at Key Issues of 2010, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE Euronext
The Quest for Board Integrity, TK Kerstetter, President, Corporate Board Member, Turney Stevens, The Dean Institute at Lipscomb University
The Role of the Board Chair, TK Kerstetter, President, Corporate Board Member, James Nevels, Chairman, The Hershey Company
ISS Updates Voting Policies for 2011, Scott Cutler, Executive Vice President, NYSE Euronext, Mark Underberg, Partner, Paul Weiss
Financial Reporting & Tax Alerts, TK Kerstetter, President, Corporate Board Member, Catherine Bromilow, Partner, PwC
The Board/Investor Relations Officer Relationship, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President,
NYSE Euronext Inc., Jeffrey D. Morgan, CAE President & CEO, National Investor Relations Institute
Proxy Access Stalled By Lawsuit, TK Kerstetter, President, Corporate Board Member, Thomas Quaadman, VP, Center for Capital Markets
Competitiveness, U.S. Chamber of Commerce
Latest Trends in FCPA Investigations, Scott Cutler, Executive Vice President, NYSE Euronext and Mark Mendelsohn, Partner, Paul Weiss
NYSE Commission of Corporate Governance - Part 2, TK Kerstetter, President, Corporate Board Member, Stephen Lamb, Partner, Paul Weiss
NYSE Commission of Corporate Governance - Part 1, TK Kerstetter, President, Corporate Board Member, Stephen Lamb, Partner, Paul Weiss
Major Risks for Board Members, TK Kerstetter, President, Corporate Board Member, Brad Karp, Chairman, Paul Weiss
Annual Boardroom Summit, TK Kerstetter, President, Corporate Board Member, Scott Cutler, Executive Vice President, NYSE Euronext
The Board/Corporate Secretary Relationship, Darla Stuckey, SVP, Society of Corporate Secretaries and Governance Professionals Inc.
NYSE Commission on Corporate Governance Report, Scott Cutler, Executive Vice President, NYSE Euronext, Stephen Lamb, Partner, Paul Weiss, Larry
Sonsini, Chair, NYSE Commission on Corporate Governance
Compliance Tone at the Top, TK Kerstetter, President, Corporate Board Member and Walter Ricciardi, Partner, Paul Weiss
Board Preparation for Proxy Access, TK Kerstetter, President, Corporate Board Member and Scott Cutler, Executive Vice President, NYSE
Euronext
NYSE Acquires Corporate Board Member, TK Kerstetter, President, Corporate Board Member and Scott Cutler, Executive Vice President, NYSE
Euronext
Compensation Committee Challenges, Bill Roskin, Compensation Committee Chair, Martha Stewart Living
FEI Discusses Risk Oversight, Marie Hollein, President and CEO of Financial Executives International (FEI)
Institutional Shareholder Views, Kenneth Bertsch, Executive Director, Morgan Stanley Investment Management
Chairman/CEO Challenges: Risk & Strategic Planning,John Barry, Leader, Corporate Governance, PricewaterhouseCoopers
Dodd-Frank Reform Act - Proxy Access, TK Kerstetter, Corporate Board Member, David Huntington, Partner, Paul Weiss
Dodd-Frank Reform Act, TK Kerstetter, Corporate Board Member, Catherine Bromilow, Partner, PricewaterhouseCoopers
Dodd-Frank Reform Bill, TK Kerstetter, Corporate Board Member, Scott Cutler, NYSE Euronext, David Huntington, Paul Weiss
Chairman/CEO Challenges,John Barry, Leader, Corporate Governance, PricewaterhouseCoopers
Shareholder Communications Coalition, Niels Holch, Executive Director, Shareholder Communications Coalition
Governance Issues: Financial Reform Bill, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers
2010 New Proxy Disclosure Review - Part 2, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers
2010 New Proxy Disclosure Review - Part 1, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers
Board Chairman Challenges, John McGoldrick, Chairman of the Board, Zimmer Holdings, Inc.
NYSE Governance Task Force Update, Scott Cutler, EVP NYSE Euronext and Stephen Lamb, Partner, Paul Weiss
Dealing with SEC Comment Letters, Ray Russo, Partner, Paul Weiss and John May, Partner, PricewaterhouseCoopers
Building Effective Boards, Nina Henderson, Nom/Gov Committee Chair, Del Monte Foods Co.
Compensation Clawbacks, Carl Weinberg, Principal, HR Services Practice, PricewaterhouseCoopers LLP
Nom/Gov Committee: Change in the Boardroom, Charles Elson, director - HealthSouth, Woolard Chair, University of Delaware
A Board's Future Human Capital Challenge, Karen Vander Linde, Partner, PricewaterhouseCoopers LLP
RiskMetrics: What Directors Can Expect Part 2, Patrick McGurn, Special Counsel to RiskMetrics
Audit Committee Issues, John Barry, Leader, Corporate Governance Group, PricewaterhouseCoopers LLP
Expanded SEC Disclosure Rules, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers LLP
Top 10 Board Issues for 2010, Scott Cutler, EVP Global Corporate Client Group, NYSE Euronext
A Look Back at 2009 in the Boardroom, Scott Cutler, EVP Global Corporate Client Group, NYSE Euronext
Board/Director Education, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers LLP
Preparing for Major Governance Reform, William Allen, Director, Center for Law & Business, NYU Former Chancellor, Delaware Court of Chancery
What Directors Think Survey Results, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers; Corporate Board Impact of Dodd
Reform Bill, Stephen Lamb, Partner, Paul Weiss
The Board?s Challenge of Risk Oversight, John Barry, Leader, Corporate Governance, PricewaterhouseCoopers LLP; Regulatory Investigations, Walter
Ricciardi, Partner, Paul Weiss
NYSE Commission on Corporate Governance, Scott Cutler, EVP, NYSE Euronext; Preparing for Major Governance Reform, William Allen, Director,
Center for Law & Business, NYU
"What Directors Think" Research, Catherine Bromilow, Partner, Corporate Governance, PricewaterhouseCoopers LLP; Striking the Right Governance
Balance, Peter Clapman, CEO, Governance for Owners USA, Inc.
Today's Director Liability Environment, Stephen Lamb, Partner, Paul Weiss, Former Vice Chancellor Delaware Court of Chancery; Best Practices for
Internal Investigations, Walter Ricciardi, Partner, Paul Weiss, Former Deputy Director SEC Enforcement
Long Term Value Creation, Judith Samuelson, The Aspen Institute; Board Executive Sessions, Knowledge Partner, John Barry, PricewaterhouseCoopers
LLP
Compensation Risk, Scott Olsen, Leader, Compensation, PricewaterhouseCoopers LLP; SEC Delays Proxy Access Vote, Knowledge Partner, Beth
Wilkinson, Partner, Paul Weiss
Successful Boards Spawn Ethical Cultures, Tim Erblich, Executive Vice President, Ethisphere Institute; Splitting the CEO & Chairman Roles,
Knowledge Partner, Catherine Bromilow, Partner, Corporate Governance Group, PricewaterhouseCoopers LLP
The Proxy Season - What Lies Ahead, Thomas Ball, Senior Managing Director, Morrow & Co.; Management Succession, Knowledge Partner, John Barry,
Leader, Corporate Governance Group, PricewaterhouseCoopers LLP