Full Program

June 15 2011	Pre-Forum
1:00-4:00P	Millstein Center Advisory Board Meeting ( for Board members only-closed session)-The Study Hotel-Gallery Room
6:30P-7:30P	Shuttle Service: The Study Hotel, 1157 Chapel Street, New Haven, CT to St. Thomas More, 268 Park Street, New Haven, CT
7:00-9:00P	Rising Stars of Corporate Governance Award Ceremony and Cocktail Reception- St. Thomas More, 268 Park Street
8:30P-9:30P	Shuttle Service: St. Thomas More, 268 Park Street, New Haven, CT to The Study Hotel, 1157 Chapel Street, New Haven, CT

Day 1 June 16 2011	Day 1 June 16 2011
7:15-8:30A	Shuttle from The Study Hotel to Yale Law School
7:30-8:30A	Breakfast Yale Law School Dining Hall, 127 Wall Street, New Haven, CT
8:30 - 8:45A Yale Law School Room TBD	Welcome Remarks -Yale Law School, 127 Wall Street, New Haven, CT Sharon Oster, Dean, Yale School of Management
8:45-10:15 AM Yale Law School Room TBD	Plenary 1 What is Short Term? A Conversation Retesting Assumptions Moderator: Andrew Metrick, Deputy Dean for Faculty Development and Michael H. Jordan Professor of Finance and Management, Yale School of Management Richard Davies,Economist, Financial Stability, Financial Institutions Division, Bank fo England Jeffrey Kindler, Former CEO, Pfizer Ira Millstein, Theodore Nierenberg Adjunct Professor of Corporate Governance and Senior Associate Dean for Corporate Governance, Yale School of Management Jim Millstein, Former Chief Restructuring Officer, US Department of the Treasury
10:15-10:45 pm	Coffee Break Yale Law School Dining Hall, 127 Wall Street, New Haven, CT

10:45-12:15 PM Yale Law School Room TBD	Plenary 2 Can Investors Behave Long Term? Moderator: Marco Becht, Professor of Finance and Economics at University Libre de Bruxelles Keith Ambachtsheer, Director, Rotman International Centre for Pension Management, University of Toronto Holly Gregory, Partner, Weil Gotshal & Manges Anne Simpson, Senior Portfolio Manager, Investments & Global Equity, CalPERS Marty Whitman, Chairman & Co-Portfolio Manager, Third Avenue Value Fund

12:15 -1:30 pm	Lunch Yale Law School Dining Hall, 127 Wall Street, New Haven, CT

1:30-3:00 pm Yale Law School Room TBD	Plenary 3 Corporate Governance Challenges Worldwide Moderator: Jim Shinn, Visiting Lecturer, Princeton University Mahmood Ahmad, Vice President Board Relations, Du (Emirates Integrated Telecommunications) Peter Dehnen, Principal, GermanBoardRoom Mike Lubrano, Managing Director, Cartica Capital Eliane Aleixo Lustosa, Partner, Triscorp Investimentos (Brazil)
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 TBD	Long Term Drivers: Focus Session 1 Is the Corporate Secretary the Key to Board Effectiveness and Investor Dialogue? Moderator: Nicole Sandford, Partner, Deloitte Ken Bertsch, CEO, Society of Corporate Secretaries and Corporate Governance Professionals Lisa Fairfax, Professor of Law, George Washington University Rebecca Farrell, Secretary, Westpac Banking Corporation David Jackson, Company Secretary, BP

Yale Law School Room TBD	Long Term Drivers: Focus Session 2 Governance in the Cloud: Short Term Social Media for Long Term Gain Moderator: Fay Feeney, CEO, Risk for Good Doug Chia, Assistant General Counsel and Corporate Secretary, Johnson & Johnson Richard Ferlauto, Deputy Director of Policy, SEC Eric Jackson, Managing Member, Ironfire Capital Lucy Marcus, CEO, Marcus Venture Consulting Dina Mayzlin, Associate Professor of Marketing, Yale SOM
Yale Law School Room TBD	Long Term Drivers: Focus Session 3 Governance Lessons from the Crisis: What Works? What Doesn't? Moderator: David Nierenberg, President, Nierenberg Investment Management Company and Advisory Board Chairman, Millstein Center Martijn Cremers, Associate Professor of Finance, Yale School of Management Ben Heineman, First Distinguished Fellow, Harvard Law School Marshall Huebner, Co-head, Insolvency and Restructuring Group, DavisPolk Andrew Ross Sorkin, Columnist, New York Times
Yale Law School Room TBD	Long Term Drivers: Focus Session 4 Building 'Say on Pay' into Value Creation: the Case of Occidental Moderator: Jesse Fried, Professor of Law, Harvard Law School Donald de Brier, Executive Vice President, General Counsel, Occidental Fabrizio Ferri, Visiting Assistant Professor of Accounting, New York University Stern School of Business Anne Sheehan, Director of Corporate Governance, CalSTRS
5:00-5:30pm	Shuttle from The Yale Law School to the Study Hotel
6:00-6:30 pm	Shuttle from The Study Hotel to the New Haven Lawn Club
6:30 - 9:30 pm	Cocktail Reception and Dinner New Haven Lawn Club, 193 Whitney Avenue, New Haven, CT A conversation on "Corporate Boards, Internalizing Energy Risk" T. Boone Pickens, Founder, BP Capital Management and Ira Millstein, Senior Associate Dean for Corporate Governance, Yale SOM
8:30-10:00pm	Shuttle from New Haven Lawn Club to The Study Hotel

Day� 2 June 17 2011	Day 2 June 17 2011
7:15-8:30am	Shuttle from The Study Hotel to Yale Law School
7:30-8:30 am	Breakfast Yale Law School Dining Hall, 127 Wall Street, New Haven, CT Focus Panel Summaries
8:30-9:15 am Yale Law School Room TBD	Introduction: Kurt Schacht, Managing Director, CFA Institute Keynote Speech: Jules Kroll, Chairman and Co-Founder, K2 Global Consulting, LLC "Breaking the Hold on Rating Agencies"
9:15-10:45 am Yale Law School Room TBD	Plenary 4 What is Corporate Governance For? Moderator: Stephen Davis, Executive Director, Millstein Center Kerstin Jorna, Deputy Head of Cabinet of Commissioner Barnier for Internal Market and Services, European Commission Bernadette Kelly, Director General, Market Frameworks, UK Department of Business, Innovation & Skill Greg Lau, Executive Director of Corporate Govenance, General Motors
10:45-11:00 pm	Coffee Break Yale Law School Dining Hall, 127 Wall Street, New Haven, CT
11:00 -12:30 pm Yale Law School Room TBD	Plenary 5 Making Independent Board Leadership Work for the Long Term Moderator: Elise Walton, Principal, Organization and Governance Consulting, LLC Tom Glocer, CEO, Thomson Reuters Geoff Beattie, Deputy Chair, Thomson Reuters Lynn Stout, Paul Hastings Professor of Securities and Corporate Law, UCLA School of Law
12:30 -1:45 pm	Lunch Yale Law School Dining Hall, 127 Wall Street, New Haven, CT

1:45 pm -3:15 pm Yale Law School Room TBD	Plenary 6 Next Frontiers in Board Effectiveness Moderator: Jeffrey Sonnenfeld, Senior Associate Dean for Executive Programs and Lester Crown Professor in the Practice of Management, Yale SOM Carol Hansell, Senior Partner, Davies Ward Phillips & Vineberg Suzanne Nora Johnson, Director, Pfizer Pedro Matos, Assistant Professor of Finance and Business Economics, USC Marshall School of Business Bill Owens, Non-Executive Chair, CenturyLink Sarah Teslik, Senior Vice President Policy and Governance, Apache
3:15-3:20PM Yale Law School Room TBD	Farewell Remarks Stephen Davis, Executive Director, Millstein Center
3:20-3:50pm	Shuttle from Yale Law School to Union Train Station and Study Hotel