November 10, 2005
6:30 p.m. - 8:30 p.m.
Dinner Discussion
Roundtables: Corporate Scandals and Directors’ Liability –
Who’s
Responsible?
Hosts: Group A – Mary Cranston, Managing Director, Pillsbury Winthrop Shaw Pittman LLP
Group B --
Rosina Dixon, Board Director, Cambrex Corp., Church & Dwight Co.,
Inc., Connectiv and Enzon Pharmaceuticals Inc.
November 11, 2005
9:00 a.m. - 10:00 a.m.
Press Briefing: Women
Directors in Global and U.S. Banks
Irene Natividad,
CWDI Co-Chair
Toni Rembe,
CWDI Co-Chair
Mary Ann Cloyd,
Partner and Board Director, PriceWaterhouseCoopers
10:15 a.m. - 11:15 a.m.
Lessons from the
Financial Community for the Global Director
Moderator: T.K.Kerstetter, President, Board Member Inc.
Reatha Clark King,
Board Director, Department 56, Inc., ExxonMobil, and Wells Fargo
Judith Runstad,
Board Director,
Potlatch, Safeco and Wells Fargo
Toni Rembe,
Board Director, SBC Corporation and Aegon, N.V. (Netherlands)
11:15 a.m. - 12:15 p.m.
Continuing Interest,
Continuing Need: International Board Diversity Initiatives
Marit Hoel,
Director, Center of Corporate Diversity (Norway)
Namane Magau,
President, Businesswomen’s Association (South Africa)
Amparo
Espinosa Rugarcia,
Board Director, Telmex (Mexico)
12:30 p.m. - 2:00 p.m.
Luncheon Program: The
New Regulatory Climate and Impact on Board Composition
Moderator: Correspondent, CNN Finance (USA)
Cynthia Glassman,
Commissioner, U.S. Securities & Exchange Commission
Michael Emen,
Senior Vice President of Listing Qualifications, NASDAQ
2:00 p.m. - 3:30 p.m.
Navigating Board
Politics: Effective Board Skills
Moderator: Valerie Morris, CNN
Mary K. Bush,
Board Director, Brady Corporation, Briggs & Stratton, Mortgage Guaranty
Insurance Corp.,
and Pioneer Family of Mutual Funds (USA)
Jocelyn
Cote O’Hara,
Board Director, Manitoba Telecom/Allstream,
Protus
IP Solutions, Inc., and Xerox
Canada
Karen Hastie Williams,
Board Director, Chubb Corporation, Continental Airlines, Gannett
Corporation,
SunTrust Banks, Washington Gas & Light (USA)
3:30 p.m. -3:45 p.m.
Closing Remarks