NINTH ANNUAL GENERAL COUNSEL INSTITUTE

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1 NINTH ANNUAL GENERAL COUNSEL INSTITUTE Resilience: Thriving as In-House Counsel in Changing Legal and Business Landscapes November 7-8, 2013 InterContinental New York Times Square National Association of Women Lawyers the voice of women in the law

2 THE NATIONAL ASSOCIATION OF WOMEN LAWYERS INVITES YOU TO JOIN US FOR OUR NINTH ANNUAL GENERAL COUNSEL INSTITUTE: Resilience: Thriving as In-House Counsel in Changing Legal and Business Landscapes In today s rapidly evolving business environment, change is a way of life for your company, your legal department and your own legal career. The combined forces of a fluctuating economy, exponential growth in technology, and the constant evolution of both law and corporate culture require a resilient and agile legal workforce. As in-house counsel, your ability to offer practical and deliverable solutions to the complex challenges facing your company will maximize your legal department s value and solidify your position as a valued business partner. At GCI, you will be inspired by powerful personal stories of resiliency. You will explore current legal issues and develop best practices to anticipate and respond quickly to your clients needs. Through substantive legal workshops and the open exchange of ideas with senior lawyers facing similar challenges, you will improve your skills to address issues head on, drive positive changes in your own legal department, and marshal the strength not just to survive, but to thrive in a world of constant change. Resilience is the power to understand the challenge and to recognize the opportunities. You will leave GCI with a personal plan to incorporate today s critical skill of resilience into your role as in-house counsel. Prior GCI participants have come from throughout the U.S., Canada and Europe and included counsel from large Fortune 100 to small private companies to non-profit organizations. Attend plenary sessions with leading general counsel and distinguished speakers. Participate in CLE-eligible workshops led by subject matter experts. Enjoy opportunities for informal networking throughout both days. Interact with general counsel and other senior corporate counsel in informal settings and optional evening activities. WHO SHOULD ATTEND? Senior corporate counsel of public, private, large and small companies, non-profits, government, and educational institutions. Registration is limited to in-house counsel. Scholarships are available. For up-to-date information, please visit: SPONSORSHIP INFORMATION: Contact Karen Morris at Karen.Morris1@usaa.com for more information. QUESTIONS ABOUT THE PROGRAM? Contact Lindsey Urban, NAWL: , UrbanL@nawl.org REGISTRATION & ACCOMMODATIONS: See page 7 or visit I ve been absolutely terrified every minute of my life and I ve never let it keep me from doing a single thing I wanted to do. Georgia O Keefe November 7-8, 2013 InterContinental New York Times Square

3 NOVEMBER 7, 2013 REGISTRATION & BREAKFAST OPENING SESSION WELCOME 7:15-8:15 AM 8:15-9:30 AM Babette V.E. Orenstein, Senior Attorney, Consolidated Edison Company of New York, Inc. OPENING PLENARY: RESILIENCE As in-house counsel, we adapt to constant change, all the while incorporating feedback and learning from setbacks on the road to achievement. Now more than ever, we must call upon our own personal resilience to enhance our abilities and maximize the opportunities that our careers and our lives present. Join our Premier Corporate Sponsor, Walmart, to open GCI with an interactive session in which we will acknowledge the resilience that has brought us to the present day, and begin the process of harnessing our resilience for future success. PLENARY SESSION 9:30-10:30 AM GENERAL COUNSEL PANEL: THRIVING IN THE FACE OF CHALLENGE Moderator: Karen Morris, Vice President, P&C Counsel, USAA Confirmed Panelists: Ann D. Fairchild, General Counsel, Oil & Gas Division, Energy Sector, Siemens AG Marla S. Persky, Senior Vice President, General Counsel, & Secretary, Boehringer Ingelheim Corporation Laura Stein, Senior Vice President General Counsel, The Clorox Company Leslie T. Thornton, Vice President & General Counsel, WGLHoldings, Inc. & Washington Gas Light Company Resilience is helpful to achieving the role of Chief Legal Officer, but it s essential to succeeding as a CLO. Today s GCs face constant challenge and change as counselors to their clients and as leaders to their departments. Successful GCs only grow stronger from their challenges, setbacks and even their mistakes. Our distinguished panel shares their experiences and how those experiences have shaped them and allowed them to flourish. WORKSHOPS 10:45 AM - 12:00 PM Track 1: Hot Topics DATA PRIVACY: TECHNICAL MODESTY IN THE AGE OF OVERSHARING Track 2: Training for New Terrain as In-House Counsel RELATIONSHIP BETWEEN IN-HOUSE AND OUTSIDE; TRANSITION COST SAVING; SHIFT TO NEW LANDSCAPE Track 3: Being Brave in the New Legal and Regulatory World TAKING A STAND AGAINST HUMAN TRAFFICKING: WHAT YOUR SUPPLY CHAIN COMPLIANCE PROGRAM MUST INCLUDE AND WHY LUNCH: KEYNOTE SPEAKER WORKSHOPS 12:00-2:00 PM Michelle Banks, Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer, Gap Inc. 2:15-3:30 PM Track 1: Hot Topics INTELLECTUAL PROPERTY LAW FROM AN INTERNATIONAL AND DOMESTIC PERSPECTIVE Track 2: Training for New Terrain as In-House Counsel THE EXPERT GENERALIST: BECOMING THE TRUSTED LEGAL ADVISOR Track 3: Being Brave in the New Legal and Regulatory World INTELLECTUAL PROPERTY FROM AN INTER- NATIONAL AND DOMESTIC PERSPECTIVE These are times in which a genius would wish to live. It is not in the still calm of life, or the repose of a pacific station, that great characters are formed. -Abigail Adams GCI 9: Resilience: Thriving as In-House Counsel in Changing Legal and Business Landscapes

4 PLENARY SESSION 3:45-5:00 PM THE FUNDAMENTAL AND FRAGILE BOND: TRUST AND THE MODERN WORKPLACE Moderator: Katherine Giscombe, Ph.D., Vice President, Diverse Women & Inclusion Research, Catalyst I believe in being strong when everything seems to be going wrong. -Audrey Hepburn It is often said that trust, like reputation, takes years to build and moments to destroy. An essential component of the relationship between attorney and client, manager and subordinate, sponsor and protégé, a company and its customers and shareholders, trust empowers us to accomplish our objectives -- but how can we recover when trust is broken, or even questioned? Catalyst has examined the effect that trust, or a lack thereof, has on the advancement of women in the workplace. Hear about what it takes to build trust and how to have a transparent and effective management structure. Understand the effect that trust can have in the contexts of developing a career strategy and giving and receiving feedback. Learn how to navigate in an environment where trust is missing. Our expert panel senior attorneys and executives in their respective organizations will share their personal experiences and insights on creating, maintaining, and rebuilding trust for successful and rewarding professional lives. OPTIONAL NETWORKING EVENT ST. JOHN BOUTIQUE NEW YORK 665 Fifth Avenue 6:00-8:00 PM After a day of exciting sessions, come and enjoy a fun New York City evening celebrating friends and fashion! Sip, Savor and Shop! Enjoy hors d oeuvres and champagne while experiencing the latest collection from ST. JOHN and have a chance to win a ST. JOHN Jacket. $25 prepaid - space is limited - No registration the day of and no refunds after October 20, NOVEMBER 8, 2013 PLENARY SESSION 8:30-10:00 AM Lauren Stevens, former Vice President and Associate General Counsel, GlaxoSmithKline WORKSHOPS 10:30 AM - 12:00 PM Track 1: Hot Topics CYBER SECURITY, PRIVACY, AND INSURANCE: AWARENESS & RESPONSE Track 2: Training for New Terrain as In-House Counsel THE EVOLUTION OF LAW DEPARTMENT MANAGEMENT Track 3: Being Brave in the New Legal and Regulatory World WINNING IN WASHINGTON : WHEN YOUR LEGAL PROBLEM REQUIRES A D.C. PLAY- BOOK LUNCH: KEYNOTE SPEAKER 12:30-2:00 PM Liz Murray, Author, Breaking Night: A Memoir of Forgiveness, Survival, and My Journey From Homeless to Harvard IN-HOUSE COUNSEL IN THE CROSSHAIRS In November 2010, Lauren Stevens, former Vice President and Associate General Counsel of GlaxoSmithKline, was indicted by the Department of Justice on six counts, including making false statements and obstruction of justice. Lauren will discuss the events leading up to the indictment by the DOJ and how she prevailed at trial when the judge threw out the government s case. She will share her personal journey and provide lessons learned that may help in-house counsel avoid a similar experience. DESSERT AND CHAMPAGNE NETWORKING RECEPTION 2:15-3:15 PM Before you depart, please join us to unwind, debrief your favorite sessions and connect with new (and old) contacts and friends. (Program is subject to change.) November 7-8, 2013 InterContinental New York Times Square

5 ABOUT NAWL The National Association of Women Lawyers (NAWL) is a national voluntary legal professional organization devoted to the interests of women lawyers and women s rights. Founded in 1899, long before most local and national bar associations admitted women, the Association has historically served as an educational forum and an active voice for the concerns of women in the legal profession. NAWL continues to support and advance the interests of women in and under the law and the social, political and professional empowerment of women. Today, members of the Association represent all areas of legal expertise; public and private sectors; for-profit and not-for-profit; and large and small organizations. Through its programs and network, NAWL provides the tools for women in the profession to advance, prosper and enrich the profession. These include: The annual General Counsel Institute, dedicated to helping senior in-house counsel excel at the highest level Amicus support in the Supreme Court of the United States and in the federal courts on issues of concern to women Liaison to other professional organizations Networking and leadership opportunities for women lawyers at all levels Perhaps most important, NAWL, through its members and committees, functions as the Voice of Women in the Law. We provide a collective voice in the bar, courts, Congress, and workplace to make women s concerns heard. By becoming a member of NAWL, you unite with and support women throughout the United States to advocate for women in the legal profession. We invite you to join others like you, who are proud to be engaged in the practice of law and wish to work together for the continued progress of women in the law. As a member, you will benefit from NAWL s programs and publications, as well as from its networking and leadership opportunities. Please take a moment to join the National Association of Women Lawyers. NAWL welcomes men and women lawyers as members, as well as law firm, corporate law department, and law school members. Join online at Ninth Annual General Counsel Institute Planning Committee CHAIR: Babette V.E. Orenstein Consolidated Edison Company of New York, Inc. VICE-CHAIR: Lesley Weber Allstate Insurance Company CLE CHAIR: Kelly Clark Allstate Insurance Company CO-SPONSORSHIP CHAIR Jennifer A. Champlin Wal-Mart Stores, Inc. LOGISTICS CHAIR: Sheila Murphy MetLife, Inc. MARKETING CO-CHAIRS: Beth Baier The Walt Disney Company Jane Mallor McBride Optimus Legal Management and Consulting SPONSORSHIP CHAIR: Karen S. Morris USAA PLANNING TEAM: Theresa J. Baker MetLife, Inc. Claire H. Barnett Southern Company Services, Inc. Judy Bartlett New York Life Insurance Co. Jeanette Hait Blanco PayPal, Inc. Julia L. Brickell H5 Tetyana Buescher CompuGroup Medical USA Sara Chang Lincoln Center for the Performing Arts, Inc. Veronica H. Gromada Wal-Mart Stores, Inc. Eugenia (Jeannie) Hernandez Pitney Bowes Inc. Kathleen (Katie) K. Hoffman Allstate Insurance Company Beth Horowicz PayPal, Inc. Idelle Howitt Corporate Counsel Mimi MacDonald AT&T Services, Inc. Suzan (Sam) A. Miller Intel Corporation Vivien Naim Dena Rosenzweig The Coca-Cola Company Pamela Sak Bank of America Julie Solomon Pitney Bowes Inc. Joanne W. Suh Intel Corporation Laura Beth Taylor E. I. du Pont de Nemours and Company (DuPont) Kathleen Vandy Allyson Wilcox Beam Inc. Deborah Wright Prudential Asset Resource, Inc. GCI 9: Resilience: Thriving as In-House Counsel in Changing Legal and Business Landscapes

6 THANK YOU TO THE GCI 9 SPONSORS Premier Sponsors Corporate Leader Rainmaker Sponsors Senior Partner JACKSON WALKER LLP MAYER BROWN LLP NAWL 2013 Annual Sponsors PREMIER Wal-Mart Legal Department Partner BALLARD SPAHR LLP BEVERIDGE & DIAMOND, P.C. BROWN & JAMES, P.C. EBAY, INC. METLIFE, INC. SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP SILVER Alston + Bird LLP Andrews Kurth LLP Arent Fox LLP Cooley LLP DLA Piper Drinker Biddle & Reath LLP Greenberg Traurig LLP Jones Day McCarter & English LLP McGuireWoods LLP New York Life Insurance Company Ogletree, Deakins, Nash, Smoak & Stewart, P.C. Sidley Austin LLP White & Case LLP November 7-8, 2013 InterContinental New York Times Square Book PORZIO BROMBERG & NEWMAN, P.C. BRONZE Allstate Insurance Company AT&T Baker & McKenzie LLP Beveridge & Diamond, P.C. Cooper & Dunham LLP Crowell & Moring LLP DecisionQuest Duane Morris LLP General Mills, Inc. Gibons P.C. Hellerman Baretz Communications Hinshaw & Culbertson LLP Hodgson Russ LLP Jackson Lewis LLP JPMorgan Chase & Co. K&L Gates LLP Reception AT&T HUGHESROCH LLP sponsors as of Kilpatrick Townsend & Stockton LLP Kramer Levin Naftalis & Frankel LLP Larson King LLP Latham & Watkins LLP Littler Mendelson P.C. Manatt, Phelps & Phillips LLP Marsha Redmon Communications Nelson Mullins Riley & Scarborough LLP Phillips Lytle LLP Proskauer Rose LLP Prudential Financial, Inc. Schoeman Updike Kaufman Stern & Ascher LLP

7 DATES November 7-8, 2013 Starts 8:00 AM, November 7 th and ends 3:15 PM, November 8 th. LOCATION InterContinental New York Times Square 300 West 44th Street, New York City ACCOMMODATIONS Special overnight guest room rates of $399/night + applicable taxes (for single & double occupancy), are available for Institute registrants for the nights of November 6 and 7, 2013, at the InterContinental New York Times Square Hotel. Please note that the reservations at these rates will be given on a first-come, first-served basis. The cut-off date for the special conference rate is October 14, The special room rate will be available to the group three days pre- and three days post- of the program, based on rate and space availability. When making your reservation, please be sure to mention that you are with the National Association of Women Lawyers or NAWL to obtain the discounted rate. Check-in Time at the hotel is 3:00 PM. Check out time is NOON. Reservation cancellations must be made by 4 p.m. on the day prior to arrival or charges will apply. InterContinental New York Times Square Call or CLE CREDIT Application for accreditation of this program is currently pending. Speaker attendance is not guaranteed and is subject to change without notice. SCHOLARSHIPS Scholarships for the General Counsel Institute are available from NAWL. For additional information, please contact Maureen Randolph at RandolphM@nawl.org. Requests for a scholarship should be made by September 20, Registration Limited to In-House Counsel Registration fee includes the program, meals (breakfasts, lunches, and evening reception) and conference materials. Register online at www. nawl.org or mail the completed form with payment to NAWL. FEE* Super Early Bird Early Bird Regular till Sept. 25 till Oct.20 After Oct. 20 NAWL Member $545 $595 $695 Non-NAWL Member $600 $650 $750 Government, Non-Profit $445 $495 $595 and Education One-Day Registration $375 $375 $375 Optional Event $25 $25 $25 ST. JOHN BOUTIQUE NEW YORK Space is limited. No registration the day of and no refunds after October 20. * NAWL supporter groups may apply 10% off of the conference pricing; excludes optional networking event SPECIAL Join NAWL and receive a combo rate. Call for more informaion! Please Print Clearly Name (as it should appear on your badge) Title Professional Affiliation Mailing Address City State Zip Code address Business Phone Please Charge my credit card: MasterCard Visa American Express Discover Total Payment $ Account Number Expiration Date Signature My check, made payable to the National Association of Women Lawyers, is enclosed. Code (if applicable): Mail, Fax, or your completed registration form, to: NAWL, American Bar Center, MS 21.1, 321 North Clark Street, Chicago, IL 60654, Fax: RandolphM@nawl.org. General questions? Please call or nawl@nawl.org. Cancellation Policy Please RandolphM@nawl.org or fax ( ) cancellation requests to NAWL by October 20, Refunds will reflect a $100 processing fee. GCI 9: Resilience: Thriving as In-House Counsel in Changing Legal and Business Landscapes

8 National Association of Women Lawyers the voice of women in the law 9th Annual General Counsel Institute TM NAWL 321 North Clark Street, M.S Chicago, IL T: F:

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