MayJune 2008

Corporate Board Member Magazine NYSE Euronext

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  Research Panel

Events Calendar

General Counsel West Coast Roundtable
Held jointly with Economist Conferences
May 20-21, 2008
San Francisco, CA

Managing Balance Sheet Issues in Times of Uncertainty
A Bank Webinar Event 
Hosted by Bank Director
May 28, 2008
Online Event

The Ten Things About Fraud Control: Closing the Fraud Control Gap
A Board Webinar Event
Hosted by Corporate Board Member and Deloitte
May 29, 2008
Online Event

Bank Audit Committee Conference
Hosted by Bank Director
June 12-13, 2008
Chicago, IL

Board Committee Peer Exchanges
October 13, 2008
New York City

Annual Boardroom Summit
October 14-15, 2008
New York City

Mergers and Acquisitions Forum
Held jointly with Economist Conferences
November 12, 2008
New York City

Bank Executive & Board Compensation
Hosted by Bank Director
November 18-19, 2008
Orlando, FL

Acquire or Be Acquired
Hosted by Bank Director
January 25-27, 2009
Scottsdale, AZ

Audit Committee Forum
for Mid-Cap Companies

*Postponed*
Check back for updates

Magazine Feature Story

 

46

Guy Kawasaki

Catching Up (and Up and Up and Up) with the Technology Bloggers

Here are the top blog sites for directors determined to keep up-to-date on breaking tech-industry news, analysis, and snarky gossip—all of it 24/7 and all of it free.

 

from Corporate Board Member May/June 2008

FEATURING

Improving Audit Committee Performance: Factors to Consider

PricewaterhouseCoopers’ Partner and U.S. Leader for Corporate Governance Catherine L. Bromilow outlines three areas for audit committee members to consider when evaluating their performance.

UPCOMING WEBINARS

May 28: Managing Balance Sheet Issues in Times of Uncertainty

May 29: The Ten Things About Fraud Control

 
SPEAKING OUT . . . expert opinions in 90 seconds or less
 

Preventing Financial Crisis
Adviser Philip Stern discusses
this cyclical problem.

 
Jim Wolf Philip Stern
Pay for Performance
Adviser Jim Wolf speaks on executive
pay when stock prices are down.
 

  

2008 Annual Boardroom Summit

Poll Question

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Is your company taking strides to go green?

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Hot Topics 

   
Peggy A. Heeg INTERVIEW
Boardroom Perspective with Peggy A. Heeg
Corporate Board Member's CEO interviews boardroom movers and shakers. Peggy A. Heeg, member of the Fulbright & Jaworski Executive Committee, co-chair of the Fulbright & Jaworski Corporate Governance Practice Group, and partner in Corporate Section, discusses when getting outside counsel might be the right move and if trouble exists down the road with compliance.
   
ARTICLE
10 Things a Director Needs to Know in Today's M&A Environment
Mergers & Acquisitions - Although M&A activity may experience a period of decline relative to recent years, it most certainly will continue to play a prominent role in the lives of many companies in 2008 and beyond. Recent judicial, regulatory, and other developments have contributed to the ever-changing M&A landscape. Eric M. Swedenburg, a partner at Simpson Thacher & Bartlett LLP, focuses on ways in which directors can remain prepared in the face of this changing environment.
 
   
ARTICLE
Pearl Meyer & Partners' 2008 Trends and Issues Report: Proxies That Make Grade 
Compensation Committee - This survey will explore the experiences of mid-to mega-cap companies under the second year of expanded compensation disclosure rules, following up on a similar PM&P survey in 2007. Among the topics covered: disclosure of peer group use and performance targets; how the need for more detailed reporting is affecting program designs; special drafting challenges; and whether companies think more disclosure is benefiting shareholders.
   
ARTICLE
D&O Insurance: Protecting Yourself and Your Company
Board Liability - Heller Ehrman partner Tim Burns argues that public company directors can use D&O insurance to protect their companies against the financial impact of securities fraud claims while still protecting themselves against personal liability. He also describes how a D&O insurance program should be structured to achieve these dual aims.
   

ARTICLE
10 To-Do's for Audit Committees in 2008 
Audit Committee - Risk, IFRS, working with the CFO, and examining performance all make the list. Read the top 10 from KPMG’s Audit Committee Institute.

   
BLOG
Legal Chatter
Our legal expert, Marty Dunn, spent nearly 20 years working for the U.S. Securities and Exchange Commission. Now a partner with O'Melveny and Myers LLP, he blogs on corporate law, debunks legal myths, and answers your questions.
 

more Hot Topics