Board Committee Interactive

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Conferences

| Wednesday, April 16, 2008 |
| 4:45 p.m. |
Registration |
| 5:00 - 5:45 p.m. |
Keynote Address |
| 5:45 - 7:00 p.m. |
Welcome Reception |
| |
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| Thursday, April 17, 2008 |
| 7:00 - 8:00 a.m. |
Registration and Breakfast |
| 8:00 - 8:15 a.m. |
Welcome |
| 8:15 - 9:05 a.m. |
Key Oversight Challenges for Today's Mid-Cap Audit Committees |
| 9:05 - 9:55 a.m. |
Role of the Audit Committee in Enterprise Risk Management |
| 9:55 - 10:15 a.m. |
Refreshment Break |
| 10:15 a.m. - Noon |
Peer Collaborations |
| Noon - 1:15 p.m. |
Lunch |
| 1:15 - 2:05 p.m. |
Audit Committee Relations with Internal Audit Dept |
| 2:05 - 2:55 p.m. |
Topic Breakouts |
| 2:55 - 3:15 p.m. |
Refreshment Break |
| 3:15 - 4:05 p.m. |
Topic Breakouts |
| 4:10 - 5:00 p.m. |
Emerging Issues for Audit Committees to Consider |
| 5:00 p.m. |
Event Concludes |

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