Thursday, April 19,
2001
Dinner Roundtables: Improving Your Board Effectiveness
(6:30 p.m. - 8:30 p.m.)
Friday, April 20, 2001
21st
Century Business and Economic Trends
(8:30 a.m. - 9:00 a.m.)
Best Practices in Good Corporate Governance
(9:00 a.m. -
10:00 a.m.)
Technologyís New Demands on Corporate Directors
(10:00 a.m. - 11:00 a.m.)
The Global Director
(11:15 a.m. - 12:15 p.m.)
Luncheon Program: What Makes a
Great Corporate Director
(12:30 p.m. - 2:00 p.m.)
Understanding Shareholder Activism
(2:00 p.m. - 3:00 p.m.)
Succession and Recruitment of Directors: The Diversity
Imperative
(3:00 p.m. - 4:00 p.m.)
2001 PRESENTERS
The Faculty:
Mary K. Bush, Corporate Director, Texaco, Pioneer Funds,
Mortgage Guaranty Insurance Corp., RJ, Reynolds Tobacco Holdings
Anne Busquet,
President, American Express Co., Interactive Services and New
Businesses
Lilia Clemente, CEO,
Clemente Capital, Inc.; Corporate Director, Canadian Tire Co.
Patricia Diaz-Dennis, Senior VP - Regulatory and Public Affairs,
SBC Communications
Remedios Diaz-Oliver,
CEO, All-American Container Corp.; former Corporate Director, Avon
Products, U.S. West
Henrietta Holsman
Fore, Chairman and CEO, Holsman International; Corporate Director,
Dexter Corporation, HSB Group, Inc.
Helen Galland,
President, Helen Galland and Associates, Rosemarie Greco,
Corporate Director, Sunoco, Exelon, Radian Group, Unicom
Holly Gregory,
Partner, Weil, Gotshal, and Mange, LLP and Expert, International
Corporate Governance
Judith Haberkorn,
Chair, Committee of 200; Corporate Director, Enesco, Armstrong,
Norfolk Southern
Nina Henderson,
Executive Vice President, Best Foods; Corporate Director, Hunt, AXA, Pactel, Drexel
Constance Horner,
Corporate Director, Pfizer, Ingersoll-Rand, Foster Wheeler
Gwendolyn King,
Corporate Director, Lockheed Martin, Marsh & McLennan, Pharmacia
Corp.
Sandra Long, Deputy
Secretary, U.S. Department of Commerce, Nell Minow, Principal,
LENS, Inc. and CEO, The Corporate Library
Toni Rembe, Corporate
Director, SBC Communications, Potlatch Corp.
Lois Dickson Rice,
Corporate Director, Unum/Provident Corp., International
Multifoods, McGraw Hill, HSB
Group:
Marilyn
Seymann, President and CEO, M ONE, Inc.; Corporate Director,
Beverly Enterprises, Community First Bankshare, True North
Communications
Susan Stautberg,
President, PartnerCom; Advisory Board member, Bank of America,
Global Asset Management, IBNet, Northwestern Mutual
Edie Weiner,
President, Weiner, Edrich, Brown, Inc.; author, ìInsiderís Guide
to the Future,î former Corporate Director, UNUM Corporation, First
Unum Corp., CompUSA
Karen Hastie Williams,
Corporate Director, Continental Airlines, Fannie Mae, Gannett,
Company, Washington Gas Light
