For Directors Only. March San Francisco St. Regis Hotel. ODX is accredited by ISS Governance Services.

Transcription

1 For Directors Only March 2009 San Francisco St. Regis Hotel ODX is accredited by ISS Governance Services.

2 Welcome to ODX Friends, Welcome to ODX San Francisco 2009! We are delighted to have you participate in our first ODX program this year. Given the state of the economic market, now more than ever directors need to talk about what will happen next and how to move forward with confidence and conviction. Over the next day and a half, you ll be connecting with the nation s most influential directors, including two peer-nominated Outstanding Directors. They will be joined by chairmen and CEOs from Fortune 500 companies ready to share their stories from corporate America s top boardrooms. You ll be participating in interactive discussions about critical issues facing board members today in an increasingly global economy. You ll meet and learn from directors who have not only dealt with these issues but emerged as leaders, setting higher standards for boardroom service. Importantly, you ll leave ODX with actionable strategies and ideas to bring back to your board. Please be sure to complete the ODX evaluation form. Your feedback is critical for us to continue to present the highest-quality event in director education. Finally, please stop by to say hello. I d like to get to know you better. Andrew Sollinger Chairman, ODX Managing Director, Financial Times U.S. Commerical Operations 1

3 Thanks to Our Partners for Their Collaboration and Support 2

4 Join Us in Honoring Two of the 2009 Outstanding Directors on Wednesday Night H. Raymond Bingham Managing Director, General Atlantic Retired Chairman and CEO, Cadence Design Systems Chairman, Flextronics International Director: KLA-Tencor ( ), Oracle, STMicroelectronics For decisive action and leadership in cleaning up options back-dating at KLA-Tencor. William V. Campbell Chairman, Intuit Director: Apple For the masterful molding of a winning board, culture and strategy at Intuit. Since 1998, the Outstanding Directors Program has honored independent directors of public companies who have been recognized by their peers for making a courageous or otherwise valuable contribution to the companies on whose boards they serve. Winners have consistently made strong contributions to a corporate board or been key players during important periods in a company s growth or transition. Congratulations to these leaders! 3

5 Wednesday, March 25, :45 pm Registration Second Floor Foyer 1:15 pm Welcome Andrew Sollinger Chairman, ODX 1:30 pm 60 Minute Case Study Lehman s Collapse: The Board, the CEO, and the Risk Bill Klepper Professor of Management, Columbia Business School 2:30 pm Assessing and Managing Risk Moderator Heather Wolf Director, Outstanding Directors Program Patrick Tannock EVP, ACE Bermuda Chief Underwriting Officer, CODA Director: Butterfield Bank Lou Lavigne Retired EVP and CFO, Genentech Director: Allergan, BMC Software Nina Henderson Managing Partner, Henderson Advisory Consulting Director: AXA Financial, Del Monte, Pactiv 3:30 pm Networking and Refreshment Break Second Floor Foyer 4

6 3:50 pm A New Era in Compensation: How Boards Are Responding Gavin Daly Executive Editor, Managing Director, Money-Media Barbara Rambo Former CEO, Nietech Corporation Former Group EVP, Head of Commercial Banking, Bank of America Director: PG&E, Union Bank of California Ray Bingham Managing Director, General Atlantic Retired CEO and Chairman, Cadence Design Systems Chairman, Flextronics International Director: KLA-Tencor ( ), Oracle, STMicroelectronics 2009 Outstanding Director 5

7 4:50 pm Roundtable Discussions Expert Perspectives Gallery 1 (Second Floor) ó ó ó Critical Developments Impacting Personal Asset Protection for Directors The Audit Committee Workload Balancing Competing Responsibilities Leading in a Crisis ó Cost Cutting Isn t Enough: How to Create an Ownership Culture 6:00 pm Cocktail Reception Second Floor Foyer 7:00 pm Outstanding Directors Awards Dinner Gallery 1 9:00 pm Day 1 Close 6

8 Thursday, March 26, :30 am Breakfast and Registration Second Floor Foyer 7:45 am Executive Roundtable: The Top Issues Facing Boards Today Heather Wolf Director, Outstanding Directors Program Mike McNamara CEO, Flextronics International Director: Flextronics International, MEMC Electronic Materials Kevin Kennedy President and CEO, Avaya Director: JDSU, KLA-Tencor, Polycom 8:45 am Networking and Refreshment Break Second Floor Foyer 9:05 am When and How Your Company Should Split Its CEO / Chairman Roles Dan Plunkett Senior Partner Oliver Wyman Delta Gary Wilson Private Investor Director: CB Richard Ellis Group, Yahoo Steve Frank Retired Chairman and CEO, Southern California Edison Director: Northrop Grumman, NV Energy 2008 Outstanding Director 7

9 10:05 am Concurrent Breakout Sessions Please choose one 1. What Makes an Effective Lead Director? Modernist (Fourth Floor) Gavin Daly Executive Editor, Managing Director, Money-Media Vilma Martinez Partner, Munger, Tolles & Olson Director: Burlington Northern Santa Fe, Fluor Skip Battle Chairman, Fair Isaac Director: Advent Software, Expedia, Netflix 2007 Outstanding Director 2. Best Practices: Ensuring Compliance Internally Impressionist 1 (Fourth Floor) Don Bailey Practice Leader, Business Advisory Services, Grant Thornton Neil Williams SVP and CFO, Intuit Joe Whitters Former Chairman, Mentor (until 1/09) Director: Luminent Mortgage Capital, Omnicell 8

10 3. The Board s Role in Entrepreneurial Companies Impressionist 2 (Fourth Floor) Heather Wolf Director, Outstanding Directors Program Chuck Kissner Chairman, Harris Stratex Networks Director: Shoretel, SonicWALL Ruth Owades Founder, Gardener s Eden and Calyx & Corolla Director: Deckers Outdoor 11:05 am Networking and Refreshment Break 11:25 am Concurrent Breakout Sessions Please choose one 1. Hiring and Managing the New Generation Impressionist 1 (Fourth Floor) Heather Wolf Director, Outstanding Directors Program Larraine Segil Partner Emerita, Vantage Partners Director: Frontier Communications Curtis Feeny Managing Director, Voyager Capital Director: CB Richard Ellis 9

11 2. Disaster Defense: Controlling Financial Risk at the Board Level Modernist (Fourth Floor) Tony Chapelle Senior Reporter, Ed Kangas Retired Global Chairman and CEO, Deloitte & Touche Tohmatsu Chairman, Tenet Healthcare Director: Eclipsys, Hovnanian Enterprises, Intuit, United Technologies 2007 Outstanding Director Joanne Harrell Chief of Staff, OEM Division, Microsoft 3. Identifying and Recruiting Your Next Board Member Impressionist 2 (Fourth Floor) Gavin Daly Executive Editor, Managing Director, Money-Media Jean-Michel Valette Chairman, Peet s Coffee & Tea Director: Boston Beer, Select Comfort Maryellen Herringer Chairman, ABM Industries Director: PG&E 10

12 12:25 pm Luncheon Discussion Interview What Makes an Effective Board? Interviewer Gavin Daly Executive Editor, Managing Director, Money-Media Interviewee Bill Campbell Chairman, Intuit Director: Apple 2009 Outstanding Director 1:45 pm Closing Remarks and Conference Close Andrew Sollinger Chairman, ODX 11