MayJune 2008

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The 4th Annual Boardroom Summit included general sessions, breakouts, and discussion groups that covered important governance issues facing all public companies today; committee workshops were broken down into "101" and "advanced" levels; and offered invaluable networking opportunities. Speakers included key governance influencers and fellow Fortune 1,000 CEOs and directors.

2007 Summit Highlights Cover

2007 Annual Boardroom Summit Highlights
A summary of the premier board governance event.


Hot Topics Included:

  • Emerging Issues for Public Companies
  • Lessons Learned from the First Proxy Disclosure Season & Implications for 2008
  • Today’s Keys to Audit Committee Effectiveness
  • Director Recruitment: Building a Better Board
  • Considering Reputational Risk in an ERM Strategy
  • The Board’s Evolving Role in M&A
  • What Every Director Should be Asking about Their D&O Policy


What Attendees Had to Say:

  • "The information presented is always relevant. The Summit provides a great opportunity for sharing information and getting answers." - Robert McCashin, Director, Argon ST Inc. and Peerless Mfg. Co.

  • "Concise, current, fast-paced and focused on topics relevant to today's directors" - Thomas Summer, Director, Greatbatch, Inc.

  • "Excellent forum for discussion of current and emerging issues impacting boards" - J. Terry Strange, Director, Group 1 Automotive Inc. & New Jersey Resources Corp.

  • "Excellent, clear, concise discussions with an excellent mix of directors present" - Joe Colvin, Director, Cameco Corporation

  • "Very informative. A superb opportunity to meet and exchange information with peers" - Charles Buckner, Director, Patterson-UTI

  • "As a member of three NYSE boards and a CPA, I look for and attend conferences that offer real value and CPE. The Annual Boardroom Summit achieves these objectives and tops my list for the past two years" - Cecil Moore, Director, Perot Systems Corp.

  • "The conference identified issues that will be helpful for me to take into consideration as I participate in the deliberations of my board" - W. Tayloe Murphy, Director, Union Bankshares Corporation

  • "Excellent speakers with relevant experience and insight into the most timely issues affecting boards today" - Thomas Olson, Director, Sea Change International

  • "An extraordinary collection of highly talented, exceptional individuals dedicated to the success of American business." - John Levy, Director, Take-Two Interactive Software, Inc.
  • "My third Boardroom Summit; I always learn two or three valuable lessons to apply immediately in the governance process" - Barry Zeman, Director, Metropolitan Health Networks, Inc.

  • "Very professional, top presenters, smooth operations, pertinent topics, strong attendees" - Robert Lilien, Director, FairPoint Communications, Inc.

  • "A must attend for all directors" - Robert Messey, Director, Baldor Electric Co.

  • "Very good program. Goes beyond basics for those with more experience who want more advanced education" - Mary Kullman, Chief Governance Officer, The Laclede Group, Inc

  • "Great opportunity to get an update on issues being faced by directosr in all types of industries. Good networking opportunity" - Paul Addison, Director, FirstEnergy Corp.

Pictorial Highlights
Check out photos from the 2007 event!