2003 Corporate Governance National Conference:
Meeting Shareholder & Regulatory Demands through Board & Management Excellence
PERSPECTIVES ON RISK AND OVERSIGHT A Capital Market Imperative
Held June 9-10, 2003
The Ritz-Carlton, Tysons Corner
Washington, D.C.
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$30.00 each
Session #1a - Welcome & Opening Remarks
Introduction: CPE Inc President Mohamed Markar
Co-chair: Laurie Smilan, Latham & Watkins LLP
Co-chair: Mark Terrell, KPMG’s Audit Committee Institute
Session #1b - Legal & Regulatory Update
Moderator: John Huber, Latham & Watkins LLP
Panelist: Daniel Goelzer, Public Company Accounting Oversight Board
Panelist: Katharine Martin, Wilson Sonsini Goodrich & Rosati
Panelist: John Olson, Gibson Dunn & Crutcher LLP
Session #2 - Who’s Measuring Corporate Governance?
Moderator: Peter Clapman, TIAA-CREF
Panelist: Howard Sherman, GovernanceMetrics International
Panelist: Patrick McGurn, Institutional Shareholder Services
Session #3 - D&O Insurance
Moderator: Lisa Klein Wager, Morgan Lewis
Panelist: Dana Kopper, Lockton Companies
Panelist: Lisa Butera, National Union Fire Insurance Company
Panelist: Denise Amantea, Woodruff-Sawyer & Co
Session #4 - Luncheon Presentation
Introduction: Mark Terrell, KPMG’s Audit Committee Institute
Presenter: Dr. Kerry Sulkowicz, The Boswell Group LLC
Session #5 - Building an Effective Board
Moderator: James Brady, Ballantrae International Ltd
Panelist: Herbert Denton, Providence Capital Inc
Panelist: Nathaniel Cartmell, Pillsbury Winthrop LLP
Session #6 - Audit Committee Panel
Moderator: Mark Terrell, KPMG’s Audit Committee Institute
Panelist: Scott Reed, KPMG’s Audit Committee Institute
Panelist: Michael Young, Willkie Farr & Gallagher
Panelist: James Brady, Ballantrae International Ltd
Session #7a - Program Review
Co-chair: Laurie Smilan, Latham & Watkins LLP
Co-chair: Mark Terrell, KPMG’s Audit Committee Institute
Session #7b - How Are Effective Boards Operating?
Moderator: David Berger, Wilson Sonsini Goodrich & Rosati
Panelist: Robert Lamm, Computer Associates International Inc
Panelist: Eugene Fife, Vawter Capital LLC
Session #8 - How to Detect, Deter & Deal with Corporate Wrongdoing
Moderator: John Pritchard, Pillsbury Winthrop LLP
Panelist: David Brodsky, Latham & Watkins LLP
Panelist: Lanny Davis, Patton Boggs LLP
Panelist: Jeffrey Rudman, Hale and Dorr LLP
Session #9 - Litigation & Shareholder Actions
Moderator: Michael Perino, St. John’s University School of Law
Panelist: Laurie Smilan, Latham & Watkins LLP
Panelist: David Clarke, Piper Rudnick LLP
Panelist: Patrick Daniels, Milberg Weiss Bershad Hynes & Lerach LLP
Panelist: John Millian, Gibson Dunn & Crutcher LLP