 |
|
 |
 |
|
||
 |
Chapter Board Section |
|
||||
|
|
||||||||||||||||||||
|
Upcoming 2009 Programs
|
|||||||||||
2009 Past Events |
| Friday, May 1, 2009 | Is Director Credibility Imperiled? | |
| Moderator: | John F. Budd Jr., Director, NACD New York Chapter; Member NACD National Advisory Board | |
| Panel: |
Dr. Robert Hogan, Chief Executive, Hogan Assessment Systems;
Former Dean of the Department of Psychology, Tulsa University
Dr. Robert Jackall, Professor, Sociology and Public Affairs, Williams College
|
|
| Thursday, April 9, 2009 |
The Advisory Vote is Here, Now What? Welcome Address Panel 1
|
|
|
Wednesday, March 4, 2009 |
Directors, Executive Pay, and
the Meltdown: A Whole New Ballgame? |
|
| Moderator: | Kenneth Kopelman, President, NACD NY, Partner, Kramer Levin Naftalis & Frankel, LLP; Director, Liz Claiborne | |
| Panel: |
Brian Foley, Founder, Brian Foley & Co. Steven Hall, Steven Hall & Partners
James F.
Reda,
James F. Reda & Associates, LLC |
|
|
2008 Past Events |
||
| Thursday, December 16, 2008 | A Time for Courage and Truth | |
| Panel: | Hon. Peter G. Peterson | |
| Thursday, November 20, 2008 | How Boards Should Respond to Dramatic Change | |
|
|
Panel: |
Michael Patsalos-Fox, Chairman of the Americas Region, McKinsey & Company Patricia Chadwick, President, Ravengate Partners; Director at Wisconsin Energy, Amica Mutual, and ING Funds Glenn Hubbard, Dean, Columbia University School of Business |
| Tuesday, October 7, 2008 |
Credit Crisis Risks Continue to Unfold Adding Stress and Complexity to the Director’s Job Performance |
|
|
|
Moderator: |
Tyler Mathisen, Managing Editor, CNBC Business News |
| Panel: |
Scott A. Meyer, President of the Financial Institutions Group, Head of the M&A Insurance Group, and Senior Vice President, AIG Executive Liability Jules B. Kroll, Founder and Chairman of Kroll Worldwide, Vice Chairman of Marsh
Michael Goldstein, Former Chairman and CEO, Toys “R” Us; Multi-Board Director, including: Martha Stewart Living Omnimedia, Medco Health Solutions, Pacific Sunwear of California, United Retail Group, 4Kids Entertainment, and Bear Stearns |
|
| Tuesday, May 20, 2008 | Have S.E.C Pay Disclosures Changed Corporate Governance? | |
|
|
Moderator: |
Pimm
Fox,
Bloomberg Television |
| 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 |
|
| Thursday, April 17, 2008 | Activist Hedge Funds: What Public Company Directors Should Know | |
| 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 |
|
| Wednesday, March 26, 2008 | The Nature of the Board's Engagement in Company Strategy | |
| Moderator: |
Roger Kenny,
President, Boardroom Consultants |
|
| Panel: | Ram Charan, Highly Accalimed Author, Business Advisor & Speaker | |
|
Fall 2007 Programs |
|||||
| Wednesday, December 12, 2007 | Retooling of Risk Management for Directors | ||||
| Moderator: |
Tyler Mathisen,
Managing Editor, CNBC Business News |
||||
| Panel: |
|
||||
| Tuesday, November 13, 2007 | Private Equity: What Public Company Directors Should Know About Going Private | ||||
| Moderator: | James L. Gunderson, Director, Aibel Group Limited, President, NACD-NY, and CEO of Governance and Transactions | ||||
| 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 |
||||
| Wednesday, October 10, 2007 | Notes on a Scandal: Moving to Best Practices in the Use of Options and Other Equity Incentives | ||||
| Panel: | Dr. Rosina B Dixon, Chair, Compensation Committee, Cambrex; Director, Church & Dwight | ||||
| Mary R. Henderson, Former Corporate Vice President, Global Business Development, Bestfoods | |||||
| Robert L. Messineo, Esq., Partner, Corporate Department, Weil Gotshal & Manges, LLP | |||||
| Steven E. Hall, Managing Director, Steven Hall & Partners | |||||
|
|||||
| Tuesday, May 22, 2007 |
The Board’s New Role in Succession Planning:
What’s Working and What’s Not |
||||
| Panel: | James Houghton, Chairman Emeritus, Corning, Inc., Board Member, Exxon Mobil Corporation, MetLife, Inc. | ||||
|
Susan J. Kropf, Former President and COO, Avon Products, Inc., Board Member: Coach, MeadWestvaco Corp., and Sherwin Williams |
|||||
| Moderator: | Dr. David A. Nadler, Vice Chairman, Marsh & McLennan Companies, Inc | ||||
| Thursday, April 12, 2007 | Board Response to Unfolding Fraud Situations | ||||
| Panel: | J. Thomas Presby, Former Vice Chairman and Chief Operating Officer, Deloitte Touche Tohmatsu, Multi-Board Director | ||||
| Richard H. Gergenti, National Practice Leader and Americas Principal-In-Charge of the Forensic Practice, KPMG LLP | |||||
| Moderator: | Jules B. Kroll, Founder and Chairman of Kroll, Vice Chairman of Marsh | ||||
| Wednesday, March 21, 2007 | Board Self Assessments: What Have We Learned? | ||||
| Panel: | Edward A Kangas, Former Chairman and CEO, Deloitte Touche Tohmatsu; Chairman, Tenet Healthcare Corporation | ||||
|
Randall W. Larrimore, Retired Chairman, Olin Corporation; Former President and Chief Executive Officer,United Stationers, Inc. |
|||||
| Moderator: | Roger M. Kenny, Managing Partner, Boardroom Consultants | ||||
| Tuesday, December 12, 2006 | Are Directors Tone Deaf? | ||||
| 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 |
|||||
| Thursday, November 9, 2006 | “Director Compensation: The Best Buy in Corporate America” | ||||
| Panel: |
|
||||
| Thursday, October 12, 2006 | The Role of the Lead Director | ||||
| Moderator: | Roger M. Kenny, Managing Partner, Boardroom Consultants | ||||
| Panel: | John A. Krol, Retired Chairman & CEO, E. I. Du Pont De Nemours and Company and Lead Director of Tyco International | ||||
| Arthur C. Martinez, Retired Chairman & CEO, Sears Roebuck & Co. and Lead Director of International Flavors & Fragrances | |||||
|
Robert Holland, Former President &
CEO, Ben & Jerry’s Homemade, Inc. and a multiple director.
|
|||||
|
|||||
| Monday, May 22, 2006 | Has Capitalism Lost Its Soul - Can Directors Save It? | ||||
| Moderator: |
Al Vogl, The Conference Board, and Editor, “Across The Board” Magazine |
||||
| Panel: |
Donald R. Keough,
Chairman, Allen & Company, Director, Coca-Cola Company, former President, Coca-Cola Company |
||||
| John Bogle, Former CEO, The Vanguard Group, and author of “The Battle for the Soul of Capitalism” | |||||
| Jay Lorsch, Professor, Harvard Business School and author of “Back to the Drawing Board: Designing Boards for a Complex World” | |||||
| Tuesday, April 11, 2006 | The Evolving Role of the Not-For-Profit Board | ||||
| Moderator: |
Roger M. Kenny, Managing Partner, Boardroom Consultants |
||||
| Panel: |
Elaine Allen, Partner,
Americas Director, |
||||
|
Howard J. Berman,
Chairman, |
|||||
|
Ralph Dickerson Jr.,
Head of Not-For-Profit Practice, |
|||||
|
Edward A.
Kangas,
Chairman, |
|||||
|
Wednesday, March
8, 2006 |
D&O Insurance In the Post-SOX Era:
A New Liability Environment in the Boardroom? |
||||
| Moderator: |
John
W. Keogh, President and CEO, National Union Fire Insurance Company |
||||
| Panel: | Joseph S. Allerhand, Partner, Weil, Gotshal & Manges | ||||
| Stanley D. Bernstein, Partner, Bernstein, Liebhard and Lifshitz | |||||
| Wednesday, December 14, 2005 |
Do Institutional Investors Care About
Corporate Governance? A spirited interchange on a timely topic receiving increasing boardroom scrutiny |
||||
| Speaker: | Christopher Davis, CEO, Davis Advisors | ||||
| Panel: | Ric Marshall, Chief Analyst, The Corporate Library LLC | ||||
| Howard Sherman, COO, GovernanceMetrics International (GMI) | |||||
| Thursday, November 17, 2005 |
Corporate Ethics: Antidote or Placebo? A Pragmatic Examination of Shareholder vs. Corporate Expectations |
||||
| Speaker: | Eric M. Pillmore, SVP of Corporate Governance, Tyco International Ltd. | ||||
| Panel: | Keith T. Darcy, CEO, Ethics Office Association | ||||
| Ruth A. Wooden, President, Public Agenda | |||||
| Friday, October 21, 2005 |
Whose Job is it Anyway? Coordinating the Oversight Responsibilities of the Board and the Audit Committee |
||||
| Speaker: | Scott A. Reed, Partner KPMG Audit Institute | ||||
| Panel: | Paul M. Albert, Jr., Director American Tower Corporation | ||||
| Patrick W. Kenny, President and CEO, International Insurance Society | |||||
2004 - 05 Program Schedule |
|||||
Tuesday, May 10, 2005 |
Director Compensation: The
Facts and The Future |
||||
Speaker: |
Pearl Meyer, Principal Pearl
Meyer & Partners |
||||
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 |
||||
Speaker: |
Margaret “Peggy” Foran,
Corporate Secretary Pfizer, Inc. |
||||
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 |
||||
Speaker: |
Chief Justice E. Norman Veasey |
||||
Thursday, December 9, 2004 |
Succession Planning |
||||
Speakers: |
B. Kenneth West, Chairman, NACD Roger M. Kenny, Chairman, Boardroom Consultants |
||||
November 16, 2004 |
Board Leadership - Structure,
Roles and Performance |
||||
| |
Speakers: |
Beverly A. Behan, Partner,
Mercer Delta Consulting LLP Frank Borelli, Director, Interpublic Group |
|||
2003 - 04 Program Schedule |
|||||
| 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. |
||||
| 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 |
||||
| 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 |
||||
| 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 |
||||
| November 19, 2003 |
Executive Compensation: The New
Board Battleground Speakers: B. Kenneth West, Chairman, NACD, Edward C. Archer, Managing Director of Pearl Meyer & Partners |
||||
| 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 |
2002 - 03 Programs |
|||
| May 7, 2003 |
Report of NACD Blue Ribbon
Commission on Risk Oversight |
||||
| 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 |
||||
| 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 |
||||
| December 16, 2002 |
The New Corporate Governance
Challenges After Sarbanes-Oxley Speaker: Harvey J. Goldschmid, Commissioner at the United States Securities and Exchange Commission |
||||
| November 12, 2002 |
Accounting Red Flags for Directors
and Audit Committee Members Speaker: Dr. Howard Schilit, Center for Financial Research and Analysis (“CFRA”) |
||||
| September 30, 2002 |
Corporate Governance After the
Sarbanes-Oxley Act of 2002 Speaker: The Honorable Michael G. Oxley Chairman, House Committee on Financial Services |
||||
|
|
|||||
|
Events |
Membership |
Mission |
Leadership Resources | Contact Us | Home | NACD Home Page |
|
Administration Office: 1895 Post Road, Fairfield, CT 06824 Phone 866-648-3369 | Chapter Email Copyright 2002-2004 © New York NACD. All Rights Reserved. |