2011 Board Leadership Conference Agenda

Join NACD and KPMG's Audit Committee Institute to explore leading practices for audit committee effectiveness, identify emerging risks, and get the latest update on financial reporting, potential tax legislation and more. This practical forum also offers peer exchange discussions on topics most important to you and your committee agenda.

Session Speakers:

	Tim E. Bentsen, Partner, KPMG Audit Committee Institute
	James T. Brady, Director, Constellation Energy Group, McCormick & Company, Inc., T. Rowe Price Group
	Virginia Gambale, Director, JetBlue and Piper Jaffray; Managing Partner, Azimuth Partners LLC
	Daniel L. Goelzer, Director, Public Company Accounting Oversight Board
	Holly J. Gregory, Partner, Weil, Gotshal & Manges LLP
	Harry L. Gutman, Principal-in-Charge, Federal Tax Legislative & Regulatory Services, KPMG LLP
	Stephen G. Hasty, Jr., U.S. National Service Line Leader , IT Advisory Services Practice, KPMG LLP
	Mary "Nina" R. Henderson, Managing Partner, Henderson Advisory; Former Director, Del Monte Foods, AXA Financial, Pactiv Corp. and Royal Dutch Shell
	Michele J. Hooper, Director, The Directors' Council, PPG Industries, Inc., UnitedHealth Group, AstraZeneca PLC, NACD
	Mary Pat McCarthy, Executive Director, KPMG’s Audit Committee Institute and U.S. Vice Chair, KPMG LLP
	Brian Stephens, Global Audit Sector Leader, Banking and Finance Practice, KPMG LLP
	Edie Weiner, Futurist; Director, U.S. Comptroller General's Advisory Board

NACD partners with compensation experts Pearl Meyer & Partners to provide in-depth guidance for an effective compensation committee. Discuss the latest executive and director compensation challenges and opportunities with those who really understand the issues at hand. Gain expert advice on how to re-think and re-communicate your strategy to create robust long-term pay plans that both retain company talent and respond to pressures from the public, shareholders and the C-suite.

Session Speakers:

	Donna F. Anderson, CFA, Vice President, T. Rowe Price Group
	Adam M. Aron, CEO and Co-owner, Philadelphia 76ers; Director and Compensation Chair, Starwood Hotels and Resorts Worldwide, Inc. and Prestige Cruise Holdings, Inc.
	Robert M. Galford, Director, Forrester Research, Inc.; Shepley, Bulfinch, Richardson & Abbott
	Richard J. Goeglein, Chairman, Pinnacle Entertainment; Vice Chairman, The Board of Veteran CEOs, Trustee, Board of Volunteers in Medicine of Southern Nevada
	Dr. Reatha Clark King, Director, Allina Hospital Corporation and NACD; Former President & Board Chair, General Mills Foundation
	Jannice L. Koors, Managing Director, Pearl Meyer & Partners
	Ronald O. Mueller, Partner, Gibson, Dunn & Crutcher LLP
	Anne Sheehan, Director, Corporate Governance, CalSTRS
	Matt Turner, Managing Director, Pearl Meyer & Partners

Discover how to sharpen your analysis of company financials. Explore the different measures used to monitor performance and assess projected results. Whether you are a novice or a financial expert, this forum will provide new food for thought and help you better understand the board's role in keeping the business on track.

Session Speakers:

Dr. Robert A. Howell, Professor, Tuck School of Business At Dartmouth

The focus is on the nomination and governance committee as never before. Select this forum to explore leading practices and new pressures on board leadership and structure. Examine how the board and the C-suite can best work together, and learn how confidential board evaluations can help identify gaps you may need to fill. We’ll also examine the outcome of the 2011 proxy season and what to expect in 2012. This forum will provide you with practical tools to improve board composition, processes and performance to align with corporate strategy and long-term value.

Session Speakers:

	Professor Charles M. Elson, Edgar S. Woolard, Jr., Chair in Corporate Governance, Weinberg Center for Corporate Governance, University of Delaware
	Peter R. Gleason, Managing Director & CFO, National Association of Corporate Directors
	Robert E. Hallagan, Vice Chairman & Managing Director, Board Leadership Services, Korn/Ferry International
	R. Glenn Hubbard, Professor of Finance & Economics, Columbia University
	John A. Krol, Non-executive Chairman, Delphi and Pacolet Milliken; Ret. Chairman and CEO
	Patrick Lattore, Leadership Consultant, CA, Inc.
	Gregory E. Lau, Executive Director of Corporate Governance, General Motors Corporation; Director, NACD
	Stuart R. Levine, Chairman and CEO, Stuart Levine & Associates; Director, Broadridge Financial Solutions, Inc.; Lead Director, J D'Addario & Company
	Diane D. Miller, President and CEO, Wilcox, Miller and Nelson
	Wayne Shortridge, Lead Director and Nominating and Governance Committee Chair, Sanmina-SCI Corp
	Steven Walker, General Counsel, Secretary & Director of Board Advisory Services, NACD
	Faye Wattleton, Managing Director, Alvarez & Marsal
	Professor William J. White, Professor, Northwestern University; Chairman, Context Media; Director, NACD

Join NACD and experts from Oliver Wyman’s risk practice to explore leading practices and processes for overseeing the company's risk management activities and capitalizing on the critical link between strategy and risk. From geopolitical and financial risk to catastrophic occurrences, you’ll explore ways for the whole board—not just audit or risk committees—to engage in effective risk governance. There will also be opportunities to explore emerging issues, particularly in the realm of information technology oversight.

Session Speakers:

	Shellye L. Archambeau, CEO, MetricStream
	James Bacchus, Principal Shareholder, Greenberg Traurig; Chairman, The Global Trade Practice Group
	Raj Bector, Associate Partner, Oliver Wyman
	John Boochever, Partner, Oliver Wyman
	Laura L. Brooks, Director, Provident Financial Services
	Tina Gabbrielli, Director, Office of Risk Management & Analysis, National Protection and Programs, U.S. Department of Homeland Security
	Scott Gilbert, Senior Vice President and Chief Risk and Compliance Officer, Marsh & McLennan Companies, Inc.
	Peter R. Gleason, Managing Director & CFO, National Association of Corporate Directors
	Bonnie Hill, Director, The Home Depot, Yum! Brands, AK Steel Holding Corp., B. Hill Enterprises, LLC
	Robert Kopech, Vice President and Group Chief Risk Officer, The World Bank
	Professor Herman B. "Dutch" Leonard, Baker Prof. of Public Mgmt., Kennedy School, Harvard University, Snider Prof. of Business Administration, Harvard Business School
	Hawthorne L. Proctor, Managing Partner, Proctor & Boone LLC
	John Schofield, Chairman, Integrated Device Technology, Inc.; Director, Sonus Networks, Inc.
	Adrian Slywotzky, Partner, Oliver Wyman
	Walter Smiechewicz, Chief Audit Executive, First Niagara
	Professor Alyson Warhurst, CEO and Founder, Maplecroft
	Alex P. Wittenberg, Partner, Global Risk and Trading Risk Practice, Oliver Wyman

Meet in the main lobby of the hotel to travel to the U.S. Capitol for an exclusive tour, including a visit to the House floor when there are no tourists or members around. Former Congressman Jim Moody (D-WI), a distinguished economist and now an analyst with Merrill Lynch, will share the history of the Congress, and keep you entertained with stories of members past and present.

Reconnect with the values of our Founders—see the Declaration of Independence, U.S. Constitution and the Bill of Rights, up close in this private tour of the National Archives. Meet in the hotel main lobby.

Session Speakers:

The Honorable Barbara Hackman Franklin, Former U.S. Secretary of Commerce; President & CEO, Barbara Franklin Enterprises; Director, Dow Chemical, Aetna; Chairman, NACD

The constantly changing global landscape presents new and dynamic risks for boards. Learn how these leading directors have faced the challenges and opportunities of serving on international boards and see what lessons you can take back with you to your own boardroom.

Session Speakers:

	Sir Peter Bonfield, Chairman, NXP Semiconductors; Director, Sony, L.M. Ericsson, Mentor Graphics, TSMC
	Michele J. Hooper, Director, The Directors' Council, PPG Industries, Inc., UnitedHealth Group, AstraZeneca PLC, NACD
	The Honorable Michael G. Oxley, Former U.S. Congressman & Chairman, House Financial Services Committee
	Ambassador Rozanne L. Ridgway, Former U.S. Assistant Secretary of State for European & Canadian Affairs

Boards today are presented with a host of issues and consequences that are not adequately addressed in the course of normal operations. Competition and challenge come from completely unanticipated sources. Futurist Edie Weiner explains the importance of long-term vision beyond next quarter’s earnings.

Session Speakers:

Edie Weiner, Futurist; Director, U.S. Comptroller General's Advisory Board

Recent volatility could have a major impact on M&A transactions. The downgrade of U.S. debt obligations and concerns over European sovereign debt have sent the U.S. stock market on a rollercoaster, with the potential to influence deal making and deal structures in a significant way. Explore the possible positive and negative outcomes for deal makers. We will discuss the effect the downgrade of U.S. debt obligations has had on credit markets and explore whether strategic buyers will be more opportunistic in a confused market when prices might be below true value. Sponsored by Crowe Horwath

Session Speakers:

Marc Shaffer, Partner, Crowe Horwath LLP

The world of executive compensation is struggling to find its balance. Over the last twenty years CEO compensation has tracked closely the growth in the economy, making the administration of executive pay relatively easy. With the dramatic reversal of markets and high unemployment, executive compensation faces pressures from outside influences that make the job of administering executive pay very challenging. Often, directors are faced with the choice of doing what will satisfy the critics (and their definition of ´best practices’) versus what is best for the Company and its shareholders. Join Cogent Compensation Partners to explore the treacherous waters of overseeing executive compensation and finding the balance.

Session Speakers:

Steven L. Cross, Managing Partner, Cogent Compensation Partners

High-impact board leaders realize now more than ever that a key to ensuring long-term, sustainable growth is the systematic, long-term development of the company's executive pipeline. Yet most boards are not equipped to fulfill this fundamental governance responsibility. Join Korn/Ferry and discuss how to overcome the challenge of moving beyond event-focused CEO replacement strategies to implement succession processes spanning two to three CEO moves ahead. Sponsored by Korn/Ferry International

Session Speakers:

	Richard Antoine, Senior Advisor, Korn/Ferry International
	Robert E. Hallagan, Vice Chairman & Managing Director, Board Leadership Services, Korn/Ferry International
	Jane Stevenson, Vice Chairman, Board and CEO Services, Korn/Ferry International
	Peter Thies, Senior Partner, Leadership and Talent Consulting, Korn/Ferry International

Session Speakers:

Kenneth Daly, President & CEO, National Association of Corporate Directors

Find out what issues are exercising the new chancellor and the Court of Chancery and hear from a prominent plaintiffs' attorney and defense attorney on topics that may impact you, your board and your liability.

Session Speakers:

	Randall J. Baron, Partner, Robbins, Geller Rudman & Dowd LLP
	Rachelle Silverberg, Partner, Wachtell, Lipton, Rosen & Katz
	The Honorable Leo E. Strine, Jr., Chancellor, Delaware Court of Chancery
	The Honorable E. Norman Veasey, Senior Partner, Weil, Gotshal & Manges LLP

Boards have generally made good progress in overseeing the company's "predictable" risks, but recent events point to the need for boards to think outside the box about unanticipated risks. This panel will explore possible blind spots in anticipating risks and related early warning systems, the "right" controls to surface issues that need to be discussed, and the importance of scenario planning and disaster recovery plans. The panel will also focus on balancing risk management versus risk avoidance in the current economic environment.

Session Speakers:

	Mary Pat McCarthy, Executive Director, KPMG’s Audit Committee Institute and U.S. Vice Chair, KPMG LLP
	Charles H. Noski, Vice Chairman, Bank of America Corporation; Director, Microsoft
	James T. Richardson, Director, FEI Company
	Michael J. Smith, Director, REI

Explore the recommendations of the Report of the NACD Blue Ribbon Commission on the Role of the Lead Director. Examine ways in which you can enhance communication and performance across the board and company. Assure the independence, courage and effectiveness of the board.

Session Speakers:

	Theodore L. Dysart, Vice Chairman, Global Board of Directors Practice, Heidrick & Struggles
	The Honorable Barbara Hackman Franklin, Former U.S. Secretary of Commerce; President & CEO, Barbara Franklin Enterprises; Director, Dow Chemical, Aetna; Chairman, NACD
	Peter R. Gleason, Managing Director & CFO, National Association of Corporate Directors
	Irvine O. Hockaday, Jr., Retired President/CEO, Hallmark Cards, Inc.
	Karen N. Horn, Lead Director, Eli Lilly; Director, Norfolk Southern Corporation, T. Rowe Price Mutual Funds

Today's nonprofit leaders want more than your cash and your contacts. Hear from three CEOs who are leading change for social good—and find out how your strategic skills and business judgment can help.

Session Speakers:

	Tiffany Dufu, President, The White House Project
	Darell Hammond, CEO and Founder, KaBOOM!
	Dr. Fruzsina M. Harsanyi, Director, Harsanyi Consulting LLC
	Karen Mathis, President & CEO, Big Brothers Big Sisters of America

The current environment has heightened sensitivity towards boards maximizing the value of the companies they oversee. Learn how boards are identifying new board members whose background and behavior demonstrate the range of skills and experiences now valued by nominating and governance committee chairs. For those seeking their first board seat, discover how a board resume should differ from an executive CV, and learn how to identify boards that may value what you have to offer.

Session Speakers:

	Urmi Ashar, Trustee, Excela Health System, CDCP
	George L. Miles, Jr., Executive Chair, Chester Engineers, Inc.
	Louis L. Testoni, Director, ABARTA, Inc., NACD Three Rivers; Chairman, Carnegie Library System
	Steven Walker, General Counsel, Secretary & Director of Board Advisory Services, NACD

Join this interactive session to explore ways in which you can adapt your own behavior in the boardroom, and begin to shape a new and successful board culture. Come prepared to share your problems—and change your ways.

Session Speakers:

Stuart R. Levine, Chairman and CEO, Stuart Levine & Associates; Director, Broadridge Financial Solutions, Inc.; Lead Director, J D'Addario & Company

Changing regulations and economic volatility have presented new risks in M&A. Learn from the best minds on M&A what you need to do to accurately assess potential liabilities and avoid common pitfalls.

Session Speakers:

	Professor Charles M. Elson, Edgar S. Woolard, Jr., Chair in Corporate Governance, Weinberg Center for Corporate Governance, University of Delaware
	Alexandra R. Lajoux, Chief Knowledge Officer, National Association of Corporate Directors
	Thomas A. Roberts, Partner, Weil, Gotshal & Manges LLP
	Edward J. Smith, Chairman, Audit Committee, ATS Corporation; Director, NACD New Jersey Chapter

Pay has been a top governance concern of institutional investors for years. Now, thanks to the arrival of say on pay votes in 2011 investors are focusing their attention on compensation practices that they find most disturbing. Join Farient Advisors LLC and the Council of Institutional Investors for hot-off-the-press joint research on the first year of say on pay. We'll show you why pay plans failed, or nearly failed, where investor concerns lie and how investors are refining their processes for next year. The findings also will point to investors' feedback for directors and how companies can improve their executive pay practices, policies, and communications.

Session Speakers:

	Amy Borrus, Deputy Director, Council of Institutional Investors
	Robin A. Ferracone, Executive Chair, Farient Advisors

Writer and Law Professor Jeffrey Rosen spills the secrets of the Supreme Court's greatest characters and shares insights on the current bench. Invite your family to join you for this fascinating introduction to the third branch of federal government-and pick up information about upcoming cases that will make you look extra smart back home. Family and friends welcome.

Session Speakers:

Jeffrey Rosen, Professor of Law, George Washington University

Explore the behaviors, questions and relationships that can allow you to see new possibilities in the strategic environment—and make you more alert to kill-the-company risks. Quiz strategy thought-leaders and return home with new tools to increase your boardroom effectiveness.

Session Speakers:

	Carolyn Chin, Chairman and CEO, CEBIZ/Health Wellness Solutions
	Jeffrey M. Cunningham, Managing Director and Senior Advisor, National Association of Corporate Directors
	Thomas M. Murnane, Director, Goodwill Southern California
	John Schofield, Chairman, Integrated Device Technology, Inc.; Director, Sonus Networks, Inc.

Divisions on the board can be disastrous, especially when the CEO is not carrying his or her own weight. How does an effective board decide when it is time to dismiss the CEO, and what can you do to prepare for transition?

Session Speakers:

Richard Moran, Partner, Irish Technology Capital; Vice Chair & CEO, Accretive Solutions; Director, Mechanics Bank, Perfect Forms, First Giving

Renowned pollster, market researcher and consumer guru John Zogby will share recent findings and projections that board members of any company can use to engage strategically in discussions about tomorrow’s U.S. consumer, including their characteristics, demographics and behaviors in the global arena. Learn trends that can help boards and companies improve communications to investors and the public, hear post-debt-ceiling sentiments and gain new insights into perceptions of Corporate America.

Session Speakers:

John Zogby, Managing Director, JZ Analytics

Are you getting the information you need in the boardroom? Does your board engage with the right executives beyond the CEO and CFO? What third-party experts do you rely on to fulfill your many responsibilities? This panel will discuss ways to think strategically about the information you should be getting and explore the value in going both deep into the company and wide into the outside world in order to really understand threats and opportunities your company should be addressing. Please come prepared to share your own best sources of information-and what they have taught you.

Session Speakers:

	Catherine L. Bromilow, Partner, PricewaterhouseCoopers, Center for Board Governance
	Wendy A. Watson, Independent Director, Citizen's Bank
	Professor William J. White, Professor, Northwestern University; Chairman, Context Media; Director, NACD

Gain practical lessons about what you and your fellow board members can do to mitigate risks and generate value by using today's social, mobile and cloud technologies—not just as enablers, but as forces to reframe the core sources of value in your businesses.

Session Speakers:

Barry Libert, Chairman and Founder, OpenMatters

Two of the leading women in the boardroom join Rich Koppes to discuss what boards can do to "get real" about diversity. See how more diverse boards can enrich strategy to drive value.

Session Speakers:

	Henrietta Holsman Fore, Chairman & CEO, Holsman International; Co-Chair, Asia Society
	Richard H. Koppes, Corporate Governance Fellow, Stanford Law School's Rock Center for Corporate Governance
	Mary Denise Kuprionis, President, The Governance Solutions Group, LLC

Discover how an active alliance between the board, family and management at John Wiley & Sons promotes the development and execution of robust strategies and provides sustainable competitive advantage. This highly regarded 204-year-old publishing company has experienced double-digit compound annual growth in revenue, earnings and the stock price during the past two decades.

Session Speakers:

	Allen Bettis, President, The Legacy Associates, LLC
	William J. Pesce, Director, John Wiley & Sons, Inc.
	Peter Booth Wiley, Chairman, John Wiley & Sons, Inc.

Do you know what you need to know about new financial reporting standards? This session will help directors and C-suite members of small- and mid-cap companies avoid getting bogged down in the switch from GAAP to IFRS and focus on how the newest changes affect them.

Session Speakers:

	Francis A. Contino, Director, Mettler-Toledo International, Inc.
	Richard Day, Partner, National Director of Accounting, McGladrey & Pullen, LLP
	Phyllis Deiso, Partner, National SEC Practice Leader, McGladrey & Pullen, LLP
	John J. Gorman, Partner, Luse Gorman; Director, SmartPros Ltd., Assure Holding Corp.
	Wendy Luscombe, Director, Acadia Realty Trust

As U.S. companies emerge from a global economic recession that affected every aspect of pay, compensation committees confront increased regulatory demands and continued investor activism, along with pent-up demand for executive pay increases. The appropriate choice, design and calibration of performance metrics and goals are all essential components of compensation strategy and communicating with executives, investors and regulators.

Session Speakers:

	Yvonne R. JacksonBeecherJackson Inc.
	Jannice L. Koors, Managing Director, Pearl Meyer & Partners
	Hellene S. Runtagh, Director, Lincoln Electric Holdings, Inc., Harman International, Lincoln Electric Co., Neustar Inc.

Join a guided reading of The Prince and explore the value of love and fear in the boardroom. Should Machiavelli's thinking shape your board behavior? Family members are welcome to join you for this lively and stimulating session. Family and friends welcome.

Session Speakers:

Dr. Michael Harvey, Associate Professor & Chair, Business Management, Washington College, MD

Directors experienced in turnaround explain the value of keeping your head when all around are losing theirs. Learn how business judgment, financial literacy, strategic agility and calm, confident, visible leadership play into organizational survival.

Session Speakers:

	Richard J. Goeglein, Chairman, Pinnacle Entertainment; Vice Chairman, The Board of Veteran CEOs, Trustee, Board of Volunteers in Medicine of Southern Nevada
	Jean-René GougeletLibbey Inc., Trudeau Corp.
	Michael N. Pocalyko, Managing Director, Monticello Capital, LLC

How ready is your board to respond to a crisis in company leadership? Do you know the likely successors for key executive roles? What is the board's role in analyzing the future needs of the company and gaps in internal bench strength? Join this session to share your own questions and experiences and to glean insights that can inform your own succession planning.

Session Speakers:

	James M. Citrin, Co-Leader, North American Board & CEO Practice, Spencer Stuart
	Dr. Elaine J. Eisenman, Director, DSW, Active International, Women Corporate Directors, The Belizean Grove
	Michael Hawley, Director, Eastman Kodak

Discover how an active alliance between the board, family and management at John Wiley & Sons promotes the development and execution of robust strategies and provides sustainable competitive advantage. This highly regarded 204-year-old publishing company has experienced double-digit compound annual growth in revenue, earnings and the stock price during the past two decades.

Session Speakers:

	Allen Bettis, President, The Legacy Associates, LLC
	William J. Pesce, Director, John Wiley & Sons, Inc.
	Peter Booth Wiley, Chairman, John Wiley & Sons, Inc.

What can public and private company directors learn from the joint venture between Thomson Reuters and the Depository Trust & Clearing Corporation (DTCC)? Explore how this governance model could spark new strategic success for your company-and provide clues for even public companies to reinvent relationships between the board, shareowners and the C-suite.

Session Speakers:

	Thomas F. Bakewell, President, Bakewell & Co.
	Michael C. Bodson, COO, DTCC; Director, Omgeo LLC
	Marianne C. Brown, President & CEO, Omgeo LLC
	David Ernst, Founder & Managing Director, Water Street Partners, LLC

Learn what recent crises have taught savvy board members about directors' responsibilities. How can your board avoid crisis, contribute usefully when it strikes, and understand its changing role?

Session Speakers:

	James T. Brady, Director, Constellation Energy Group, McCormick & Company, Inc., T. Rowe Price Group
	Cindy Fornelli, Executive Director, Center for Audit Quality
	Bonnie Hill, Director, The Home Depot, Yum! Brands, AK Steel Holding Corp., B. Hill Enterprises, LLC
	Richard S. Levick, President & CEO, Levick Strategic Communications

The whole world knows Barbie but may not know the story of her creator. Join one of DC's best storytellers to learn leadership lessons from the life and work of Ruth Handler. This entertaining session will really bring the world-famous doll to life. Family and friends welcome.

Session Speakers:

Robin Gerber, Author; Senior Executive Education Fellow, Smith School of Business, University of Maryland

The Honorable E. Norman Veasey sits down with GCs from Fortune 1000 companies to look at the role of GCs today. Discover how to maintain your stamina and act smartly in today's business and boardroom environment, learning from a former Delaware chief justice and three governance thought-leaders.

Session Speakers:

	Carlos M. Hernandez, Senior Vice President, Chief Legal Officer and Secretary, Fluor Corporation
	Todd W. Kingma, Executive Vice President, General Counsel & Secretary, Perrigo Company
	Kathleen M. Mahoney, Executive Vice President, General Counsel & Secretary, Nash Finch Company
	The Honorable E. Norman Veasey, Senior Partner, Weil, Gotshal & Manges LLP

In today’s ever-changing regulatory, business and economic environment, exemplary boards must constantly assess, evaluate and recruit directors based on the strategic needs of each business cycle. This session will explore boards that have done this well and those which have failed. Hear from a director, a general counsel, a board advisor and an institutional investor on the challenges boards face. Learn how to meet these demands—and avoid the common mistakes.

Session Speakers:

	Diane D. Miller, President and CEO, Wilcox, Miller and Nelson
	Anne Sheehan, Director, Corporate Governance, CalSTRS
	Steven Walker, General Counsel, Secretary & Director of Board Advisory Services, NACD

With the passage of the Dodd-Frank Act and increased public scrutiny over corporate governance and financial transparency, companies are taking a second look at how they manage internal investigations. Often times, particularly in high profile matters, decisions made by management and the Board can have far reaching implications for the company and everyone involved. Join Navigant and guest panelists in this session as they explore the dynamics of an internal investigation from the perspectives of management, the boardroom, regulators and legal and consulting experts.

Session Speakers:

	Martin T. Biegelman, Founder, Microsoft Financial Integrity Unit
	Bradley J. Bondi, Partner, Cadwalader, Wickersham & Taft LLP
	Michael F. Maloney, Managing Director & Leader, Forensic Accounting Practice, Navigant Consulting, Inc.
	Kathleen McGovern, Senior Deputy for Litigation, U.S. Department of Justice, Criminal Division, Fraud Section
	H Ronald Weissman, Chairman, Office of Finance, Federal Home Loan Bank System; Former Senior Partner, Ernst & Young, LLP

How visible is your board's expertise, engagement and long-term future focus to your shareowners? How clearly can they hear your voice and understand your role as scrutineer, wise counsel and strategic asset? Discover how other leading boards are using virtual tools and other innovative means to better articulate the board’s contributions to long-term shareholder value and to re-think their approaches to the annual meeting.

Session Speakers:

	Kenneth Daly, President & CEO, National Association of Corporate Directors
	The Honorable Victor H. Fazio, Director, Northrop Grumman
	Debra J. Perry, Director, Korn/Ferry International, BofA Funds Series Trust, Sanford C. Bernstein Fund, Inc.
	Robert Schifellite, President, Investor Communication Solutions, Broadridge Financial Solutions, Inc.
	Anne Sheehan, Director, Corporate Governance, CalSTRS

Many issues compete for a place at the top of a company's list of governance priorities, but perhaps there is none higher than ensuring you have the right people on the board. Without that assurance, the ever-growing requirements will be more difficult to meet in a way the company and its stakeholders deserve. How does a company get board composition right and where does the process begin? Join Deloitte to explore assessment approaches to position your company for the future and how to determine the best mix of experiences and perspectives to match your business strategy. Sponsored by Deloitte & Touche

Session Speakers:

	Maureen Errity, Director, Center for Corporate Governance
	Eric Pillmore, Senior Advisor, Center for Corporate Governance, Deloitte USA LLP

PwC has recently finalized a year-long research project, looking at how leading practices have evolved in the way boards are fulfilling their many complex responsibilities. This session will share PwC's insights on how directors are tackling some of the most challenging issues facing boards, including overseeing company strategy, risk management, tone at the top and measuring performance. Sponsored by PwC

Session Speakers:

	Catherine L. Bromilow, Partner, PricewaterhouseCoopers, Center for Board Governance
	Donald P. Keller, Partner, PwC, Center for Board Governance

Chris Kubasik explains why he became a director of the USO and why he looks forward to board meetings. Here's a chance for us all to celebrate the important work of the director community in nonprofit governance—and to honor the men and women of our armed forces.

Session Speakers:

Christopher E. Kubasik, President & COO, Lockheed Martin Corporation

Experienced corporate director and former U.S. Secretary of Commerce Barbara Franklin facilitates a provocative dialogue with preeminent leaders who operate at the forefront of China-U.S. business relations today. You’ll gain first-hand knowledge about the opportunities and risks of doing business in China and learn what directors need to know about the complex cultural and governmental issues that impact bottom lines.

Session Speakers:

	The Honorable Barbara Hackman Franklin, Former U.S. Secretary of Commerce; President & CEO, Barbara Franklin Enterprises; Director, Dow Chemical, Aetna; Chairman, NACD
	John Frisbie, President, U.S.-China Business Council
	Ambassador J. Stapleton Roy, Former U.S. Ambassador to China; Director, Kissinger Institute on China, Woodrow Wilson Center; Advisory Director, Freeport McMoRan Copper and Gold

Meet some of the people who are shaping the future of directorship and learn what they think will help you as you think about fresh outreach for your board and prepare to "on-board" new directors.

Session Speakers:

	Cynthia Cohen, Director, Bebe, Equity One, Steiner Leisure
	Myrtle S. Potter, CEO, Myrtle Potter & Company
	Ralph Whitworth, Founder, Relational Investors LLC

The Public Company Accounting Oversight Board (PCAOB) will be 10 years old next year. Jim Doty reflects on the post-Sarbanes-Oxley environment that created the board and indicates what he thinks the future holds for the decade that ushered in Dodd-Frank.

Session Speakers:

James Doty, Chairman, Public Company Accounting Oversight Board

Session Speakers:

David M. Cote, Chairman & CEO, Honeywell International

Directors on boards based far from Washington, DC supplement information and ideas shared by our political leaders, and provide news flashes from communities in Wisconsin and beyond. How can the business community work with the politicians to ensure sustainable growth for stakeholders and shareowners?

Session Speakers:

	David M. Cote, Chairman & CEO, Honeywell International
	Robert Hotz, Senior Managing Director, Co-Head of Investment Banking and Co-Chairman, Houlihan Lokey; Chairman, PepBoys
	Kathi P. Seifert, Director, Supervalu, Eli Lilly and Company, Revlon Consumer Products Corporation, Appleton Papers, Lexmark, Inc.

Reconnect with the values of our Founders—see the Declaration of Independence, U.S. Constitution and the Bill of Rights, up close in this private tour of the National Archives. Meet in the main lobby.

Meet in the main lobby to travel to the U.S. Capitol for an exclusive tour. Former Congressman Jim Moody (D-WI), a distinguished economist and now an analyst with Merrill Lynch, will share the history of the Congress, and keep you entertained with stories of members past and present.