2007 COLLOQUIUM FOR WOMEN DIRECTORS

“Increasing Shareholder Value:  Emerging Trends Affecting Corporate Governance”

Thursday, September 20, 2007

Site:  PriceWaterhouseCoopers (300 Madison Avenue, 22^nd floor)

6:00 – 8:00 p.m.           Dinner Discussion Roundtables:

                                    “Are Directors Really Asking the Right Questions?”

                                    Group I  (Room 22304) Host:  Carol Hansell, Founding Board

                                                Member, Institute of Corporate Directors, Canada

                                    Group II (Room 22305) Host:  Rosina Dixon (invited), Board

                                                Director, Church & Dwight and Cambrex Corp.

Friday, September 21, 2007

Site:  Harvard Club (27 West 44^th Street between 5^th & 6^th Avenues)

8:30 – 9:00 a.m.           Networking Breakfast

9:00 – 9:10 a.m.           Welcome and Introductions

                                    Irene Natividad, CWDI Co-Chair;  President, Global Summit of

                                                Women

                                    Roger Raber, CWDI Co-Chair;  Past President & CEO, National

                                                Association of Corporate Directors

9:10 – 9:30 a.m.           Women Directors in the Fortune Global 200

                                    Irene Natividad, CWDI Co-Chair

                                    Joyce Roche, Board Director, AT&T;  President, Girls Inc.

9:30 – 10:30 a.m.         Are Directors Asking the Right Questions?

                                    Reatha Clark King, Board Director, ExxonMobil, Dept. 66,

                                                Wells Fargo

                                    Roger Raber, CWDI Co-Chair

                                    Toni Rembe, Board Director, AT&T and Aegon, N.V.

10:30 – 10:40 a.m.       Break

10:40 – 11:40 a.m.       Shareholder Voices on CEO Pay:  Time to Listen?

                                    Denise Nappier, Treasurer, State of Connecticut

                                    Kathleen M. Gibson, Vice President and Corporate Secretary,

                                                Prudential Financial

                                    Mark Borges, Principal, Mercer Human Resource Consulting

11:40 – 12:30 p.m.       Governments’ Role in Board Composition

                                    Elena Pisonero, KPMG Spain, former Vice Minister of

                                                Commerce, Spain

                                    Namane Magau, Board Director, Merrill Lynch South Africa

                                    Mirella Visser, President, European Professional Women’s
                                                Network, France (Hdqtrs)

12:30 – 1:00 p.m.         Break

1:00 – 2:30 p.m.           Luncheon Leadership Forum:    

Global Workforce Trends:  What it Takes to Remain Competitive
Jon Chait, CEO, Hudson Group

                                    Global Consolidation of Stock Exchanges:  More to Come?

                                    Michael Oxley, Vice Chairman, NASDAQ

2:30 – 3:30 p.m.           Is there a Different Level of Accountability for Board Directors?

                                    Karen Hastie Williams, Board Director, Chubb, Continental

                                                Airlines, Gannett, Sun Trust, Washington Gas & Light

                                    Jennifer Fahey, Managing Director, Aon Financial Services

                                                Group
 

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