Full Program

Yale Governance Forum 2010
June 16-18, 2010
Living with a New Era in Corporate Governance
Agenda

Pre-Forum June 16 2010
1:00-4:00pm	Millstein Center Advisory Board Meeting ( for Board members only-closed session)-The Study Hotel-Gallery Room
6:30-7:30pm	Shuttle from The Study Hotel to St. Thomas More
7:00-9:00pm	Rising Stars of Corporate Governance 2010 Award Reception The Golden Center at St. Thomas More, 268 Park Street, New Haven, CT
8:30-9:30pm	Shuttle from St. Thomas More to The Study Hotel

Day 1 June 17 2010
7:30-8:30am	Shuttle from The Study Hotel to Yale Law School
7:45-8:45 am	Breakfast Yale Law School Dining Hall, 127 Wall Street, New Haven, CT
8:45 - 9:00 am Yale Law School Room 127	Welcome Remarks -Yale Law School, 127 Wall Street, New Haven, CT Sharon Oster, Dean, Yale School of Management Ira Millstein, Senior Associate Dean for Corporate Governance, Yale School of Management

9-10:30 AM Yale Law School Room 127	Plenary 1 The State as Shareowner: Global Lessons and Exit Strategies Moderator: John Sullivan, Executive Director, Center of International Private Enterprise Hon. Richard Brodsky, Assemblyman, New York State Assembly Anurag Goel, Member, Competition Commission of India James Millstein, Senior Restructuring Officer, US Treasury Department Mette Wikborg, Director General, Ownership Dept, Ministry of Trade and Industry, Norway


10:30-12:00 PM Yale Law School Room 127	Plenary 2 How Do Boards Adjust to Post-Crisis Expectations? Moderator: Ira Millstein, Senior Associate Dean for Corporate Governance, Yale School of Management Rhonda Brauer, Senior Managing Director, Georgeson Robert Kueppers, Deputy CEO, Deloitte, LLP William McCracken, Chairman and CEO, CA, Inc. Shelly Lazarus, Chairman, Ogilvy & Mather Worldwide

12:00 -1:30 pm	Lunch Yale Law School Dining Hall, 127 Wall Street, New Haven, CT

1:30-3:00 pm Yale Law School Room 127	Plenary 3 Moving Shareowners to Responsibility Moderator: Stephen Davis, Executive Director Millstein Center for Corporate Governance and Performance Phyllis Borzi, Assistant Secretary of Labor, Employee Benefits Security Administration, US Department of Labor Stephen Haddrill, CEO, UK Financial Reporting Council Respondents: Holly Gregory, Partner, Weil, Gotshal, Manges Michael Musuraca, Managing Director, Blue Wolf Capital Management and Chair, Shareowners.org Edward Waitzer, Partner, Stikeman Elliot LLP
3:00-3:30 pm	Coffee Break Yale Law School Dining Hall, 127 Wall Street, New Haven, CT
BREAKOUTS 3:30 pm -5:00 pm Yale Law School Room 127	Focus Session 1 How Can Investors Tell if Boards are Overseeing Risk? Moderator: John Plender, Journalist, Financial Times Presenter: Philip Soulanille, Senior Manager, US Center for Corporate Governance, Deloitte LLP and Visiting Fellow, Millstein Center for Corporate Governance and Performance Rick Funston, Principal, Deloitte Jon Lukomnik, Managing Partner, Sinclair Capital and Program Director, IRRC Institute Simon Osborne, Director, Board Performance Unit, Institute of Chartered Secretaries and Administrators Eric Tracey, Senior Independent Director, Chloride Group PLC

BREAKOUTS 3:30 pm -5:00 pm (continued)
Yale Law School Room 122	Focus Session 2 How Can Investors Handle New Board Election Powers? Moderator: Julie Hembrock Daum, Co-Leader, CEO Succession Practice, Spencer Stuart Anne Byrne, CEO, Australian Counsel of Super Investors (ACSI) Paul Frentrop, Head of Corporate Governance, APG Harlan Zimmerman, Senior Partner, Cevian Capital Anne Sheehan, Director of Corporate Governance, CalSTRS

Yale Law School Room 120	Focus Session 3 How are Online Tools and Social Networking Changing Corporate Governance? Moderator: Paul Ingrassia, Former President, Dow Jones Newswire Division and Pulitzer Prize-winning Financial Journalist Douglas Chia,Assistant General Counsel & Assistant Corporate Secretary, Johnson & Johnson Marcy Murninghan,, Senior Researcher, Corporate Social Responsibility Initiative, Mossavar-Rahmani Center for Business and Government,� Kennedy School of Government, Harvard University Michael J. Ryan Jr., President & CEO, PROXY Governance Mark, Schlegel, Vice President of Business Development, MoxyVote LLC

Yale Law School Room 128	Focus Session 4 How are Value Funds, Hedge Funds and Private Equity Changing Strategies Post-Crisis? Moderator: Martijn Cremers, Associate Professor of Finance, Yale School of Management Zhiwu Chen, Professor of Finance, Yale School of Management Roy Katzovicz, Chief Legal Officer , Pershing Square Capital Management, LP David Nierenberg, President, Nierenberg Investment Management Company
5:00-5:30pm	Shuttle from The Yale Law School to the Study Hotel
6:30-7:30 pm	Shuttle from The Study Hotel to the New Haven Lawn Club
7:00 - 9:30 pm	Cocktail Reception and Dinner New Haven Lawn Club, 193 Whitney Avenue, New Haven, CT Dinner Keynote Address: Lord Paul Myners, CBE, Former Financial Services Secretary to HM Treasury
8:30-10:00pm	Shuttle from New Haven Lawn Club to The Study Hotel

Day� 2 June 18 2010
7:30-8:30am	Shuttle from The Study Hotel to Yale Law School

8:00 - 9:00 am	Breakfast Yale Law School Dining Hall, 127 Wall Street, New Haven, CT Focus Panel Summaries
9:00-10:30 am Yale Law School Room 127	Plenary 4 Is it Time for a US Corporate Governance Code? Moderator: Kurt N. Schacht, Managing Director, CFA Institute Peter Clapman, President and CEO, Governance for Owners USA, Inc. Bill Donaldson, Chairman, Donaldson Enterprises; Former Chairman, SEC Richard Laxer, President and CEO, GE Capital, EMEA Anne Simpson, Senior Portfolio Manager, Investments, Global Equity, CalPERS

10:30 -12 pm Yale Law School Room 127	Plenary 5 The New Chief: What it Takes to be a Great Communicator in a World of Active Boards, Engaged Investors, Government Scrutiny and Informed Consumers A conversation with Stephen Girsky, Vice Chairman, General Motors and Jeffrey Sonnenfeld, Senior Associate Dean for Executive Programs & Lester Crown Professor in the Practice of Management, Yale School of Management

12:00-12:10 pm Yale Law School Room 127	Farewell Remarks Stephen Davis, Executive Director, Millstein Center for Corporate Governance and Performance, Yale School of Management
12:00-1:00pm	Shuttle from Yale Law School to Union Train Station and Study Hotel