June 15th Agenda

Tuesday, June 14th*

Legal and Regulatory Update — Dodd-Frank and Beyond

  • 8:50 AM - 10:00 AM
  • Stewart Reifler, Head of Executive Compensation – NY, Vedder Price
  • Jim Barrall, Partner, Latham & Watkins
  • Robert Barbetti, Managing Director, JP Morgan Chase
  • Bill Bowen, SVP and General Counsel, Gen-Probe
  • Robbi Fox, Senior Advisor, Exequity
  • Joseph Yaffe, Partner, Skadden

Pay for Performance — What's Working and Why

  • 10:20 AM - 11:30 AM
  • Kevin Murphy, Kenneth L. Trefftzs Chair in Finance and Professor of Finance and Business Economics, University of Southern California
  • Steve Cross, Managing Partner, Cogent Compensation Partners
  • Jan Koors, Managing Director, Pearl Meyer & Partners
  • Dave Hofrichter, Principal, Aon Hewitt
  • Rose Marie Orens, Senior Partner, Compensation Advisory Partners, LLC
  • Kyung H. Yoon, CEO, Talent Age Associates LLC; Director, SVB Financial Group; Former Vice Chairman, Heidrick & Struggles, Inc.

Say on Pay — War Stories and Battle Wounds from the Premier Season

  • 11:30 AM - 12:40 PM
  • Kevin Hallock, Director, Institute for Compensation Studies, Cornell University
  • Irv Becker, National Practice Leader — Executive Compensation, Hay Group
  • John Borneman, Principal, Semler Brossy Consulting Group
  • Mike Halloran, Worldwide Partner, Mercer
  • Anne Sheehan, Director, Corporate Governance, CalSTRs
  • Jim Wolf, Managing Partner, Meridian Compensation Partners

Lunch Panel: Hot Button Corporate Governance Issues at One of America's Largest Investment Firms

  • 12:50 PM - 2:20 PM
In a one-of-a-kind discussion, Fidelity, one of America's largest investment firms, will analyze the impact of the recession on corporate governance. Learn more about the aftermath of the recession with regards to regulation, the changing landscape for investors and public policy, and how it relates to all of us.

  • Jim Woodrum, Senior Advisor, Exequity; Boardmember, Packaging Corporation of America; Associate Dean - Enterprise MBA Program, University of Wisconsin
  • J.J. Johnson, Executive Vice President, Government Relations and Public Policy, Fidelity Investments

Case Studies: View from the Inside

  • 2:30 PM - 3:30 PM
"Ok, You've Translated your Employee Handbook and Welcome Package, What About Your Benefits?", presented by Morgan Stanley Smith Barney

Morgan Stanley Smith Barney will moderate a panel of industry professionals who will discuss key issues relating to equity compensation with both global and US implications. While different markets and cultures create unique obstacles when determining the appropriate performance incentives, this panel will provide insights and examples of best practices in the industry.

  • Lisa Bridges, Director, Executive Compensation, Dell
  • Christopher Dohrmann, Vice President, Morgan Stanley Smith Barney
  • Bill Dunn, Partner, PwC
  • Allison McBride, Manager, Executive Compensation, International Paper

The Road Less Traveled: Financial Wellness, presented by Bank of America Merrill Lynch

The shortage of skilled workforce has heighted the war for talent where employees expect more from their employers. Although benefit programs continue to be a central focus for employee retention strategies, financial wellness is clearly the road less traveled. Bank of America Merrill Lynch will moderate a panel of industry experts who will explore how employers can differentiate their benefit offerings to key employees with a focus on financial wellness and optimizing their equity award programs.

  • David Roberts, Managing Director, Bank of America Merrill Lynch
  • Howard McFadden, Corporate Secretary, Norfolk Southern
  • David Reichel, Sr. Director Total Rewards Management / Executive & Equity Compensation, Qualcomm
  • Tamesa Rogers, Vice President Human Resources, Netgear
  • Ken Wechsler, Executive Compensation Consultant, Compensia

Lessons Learned from the 2011 Proxy Season

  • 3:50 PM - 5:00 PM
  • F. Daniel Siciliano, Faculty Director, Arthur & Toni Rembi Rock Center for Corporate Governance, Stanford University Law School
  • Curtis J. Crawford, Ph.D., Founder, President and CEO, XCEO, Inc.; Boardmember, DuPont, ITT Corporation, ON Semiconductor; NACD Lifetime Achievement Award
  • Doug Friske, Global Leader, Executive Compensation, Towers Watson
  • Ira Kay, Managing Partner, Pay Governance
  • George Paulin, Chairman and CEO, Frederic W. Cook & Co., Inc.
  • Robert Zivnuska, Director, Corporate Governance and Responsible Investment, BlackRock

Evening Reception

  • 6:00 PM - 9:00 PM
  • Join all attendees for dinner, drinks, networking, and entertainment.

*Subject to change



Prior Summit Attendees
Hyatt Regency Lost Pines
Destination

Hyatt Regency Lost Pines

575 Hyatt Lost Pines Road

Lost Pines, Texas 78612

June 11-13, 2012