MayJune 2008

Corporate Board Member Magazine NYSE Euronext

Board Committee Interactive
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Conferences

Tuesday, October 14, 2008
7:30 - 8:30 a.m. Breakfast & Registration
8:30 a.m. - 12:15 p.m. Welcome
Behind the Boardroom Doors
Where Should Risk Oversight Reside in the Boardroom?
CEO Succession: Inside or Outside?
12:15 - 1:30 p.m. Lunch
1:30 - 5:00 p.m.

Technology and the Boardroom
What the Next Four Years Hold for Executive Pay

Breakouts:

  • 10 Critical M&A Rules for Boards When Buying or Selling
  • Key Financial Reporting Issues for Directors
  • The Impact of Globalization on Insurance and Risk Management Programs
  • How Risk Sets the Board Agenda: Leading Practices to Effectively Govern Strategy, Performance, and Sustainability
5:15 - 6:45 p.m. Cocktail Reception
   
Wednesday, October 15, 2008
7:30 - 8:30 a.m. Breakfast & Workshop Registration
7:30 - 8:15 a.m. Discussion Groups
A unique opportunity for attendees to interact with one another on important topics not covered in the general sessions. Industry experts lead interactive sessions, encouraging questions and discussions.
8:30 - 9:20 a.m. Role of the Board in Strategic Planning
9:30 - 11:30 a.m.

Workshops
In-depth sessions for board committee members and general counsel led by expert advisers.

  • Audit Committee
  • Compensation Committee
  • Nominating/Governance Committee
  • General Counsel
11:45 a.m.- 12:30 p.m. Discussion Groups