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2005-06 Board

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

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

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

Paul M. Albert, Jr.
Director, American Tower Corporation

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

Rosina B. Dixon
Director, Church & Dwight Co.,
Enzon Pharmaceuticals,
Cambrex Corporation

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

Roberta S. Karmel
Centennial Professor,
Brooklyn Law School
Director, Kemper Insurance Companies

Roger M. Kenny
Chairman of Boardroom Consultants

Robert L. Messineo
Partner of Weil, Gotshal & Manges LLP

Steven H. Rice
Of counsel to Rice & Justice Director, Allegheny Energy

Linda E. Scott
Director, Corporate Governance, TIAA-CREF

 

 


Corporate Ethics: Antidote or Placebo?
 
A Pragmatic Examination of Shareholder vs. Corporate Expectations



Reports of hundreds, thousands, even tens of thousands of employees undergoing ethics "education" as a core initiative of improved governance raises not only the question as to whether mass indoctrination is realistic, but will this huge corporate effort actually help regain the trust of shareholders?  Do the parties agree on the parameters of ethical codes?  Are ethics as much a matter of perception as they are a moral code?  Can an abstract policy produce the demonstrable evidence, short of violations, needed to be persuasive?  The three expert perspectives to be offered at our luncheon will address the realities; the impediments; the reasonable benefits to accrue; and the tactical positioning of ethical codes in a revitalized governance structure.  Given a corporate commitment to promulgating ethical policy internally, is it disingenuous for boards to trumpet it externally?  Are punitive levels necessary to back up ethical policy and can these be enforced without impairing the emotional engagement of officers, managers and employees?  Conundrums that our speaker, Eric M. Pillmore, SVP of Corporate Governance, Tyco International Ltd, and our panelists:  Keith T. Darcy, CEO, Ethics Officer Association and Ruth A. Wooden, President, Public Agenda, are eminently qualified to discuss.

 

Speaker: Eric M. Pillmore, SVP of Corporate Governance, Tyco International Ltd.
(Click here for Mr. Pillmore's bio)
 
Panel:
Keith T. Darcy, CEO, Ethics Office Association
(Click here for Mr. Darcy's bio)

Ruth A. Wooden, President, Public Agenda
(Click here for Ms. Wooden's bio)

 
Member Discussion with Q & A will follow the panel’s presentation.

Click here for the complete program brochure for this event
 

When: 
 
Thursday, November 17, 2005
Noon to 2:00pm
 
Where: TIAA-CREF
730 Third Avenue
New York, NY



Cost is $40 for Members and $75 for Non-Members.

 

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