Friday September 3, 2010
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Home > Events > Peer Exchanges > The New Director Summit

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This Summit precedes The NACD Directorship Forum
For more information on the Forum click here

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Curriculum Faculty and The New Director Advisory Council

  • NYSE Euronext: Scott Cutler, Glenn Tyranski, Gregg Krowitz, and Judith McLevey
  • PricewaterhouseCoopers: Catherine Bromilow, John Barry and John Morrow
  • Spencer Stuart: Julie Hembrock Daum and Thomas J. Neff
  • Farient Advisors: Robin Ferracone and Todd Gershkowitz
  • Boardroom Executives: Norm Augustine (Lockheed Martin, Proctor & Gamble),
    Charles Noski (Microsoft, Morgan Stanley), Kenneth Kopelman (Liz Claiborne),
    Stuart Levine (Broadridge), Rosemary Kenney (Pfizer)
  • Directorship: Jeff Cunningham, Steve Kalan, Christopher Clark and Judy Warner

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AGENDA: Monday, June 7, 2010

9:30 am Registration and Networking Coffee Break
10:00 am Welcome Remarks
Duncan Niederauer, CEO, NYSE Euronext,
Kenneth Daly, president and CEO, National Association of Corporate Directors and
Jeff Cunningham, chairman, CEO and editorial director, NACD Directorship

New Director Roundtable Peer Exchanges
Four consecutive 30-minute sessions facilitated by our program experts
The Four Governance Themes

  • CEO and Board Succession Planning
  • Audit Committee Best Practices and Risk Strategy Scenario Planning
  • Compensation Trends and Developments
  • Governance, Regulation and the Capital Markets –
    Challenges and Opportunities
10:15 am Roundtable Session I
10:45 am Roundtable Session II
11:15 am Networking Break
11:45 am Roundtable Session III
12:15 pm Roundtable Session IV
12:45 pm Lunch
1:15 pm The Top Ten Issues for New Directors from Leading Experts
Summit experts join veteran directors in discussing how they have managed specific
board challenges

  • Part I: the directors and the experts
  • Part II: questions from the delegates
1:55 pm Conclusion and departures

Departures for those attending The NACD Directorship Forum at the Union League Club of New York

For more information about this and other peer-exchange roundtables, please email events@directorship.com.