14 - 15 June, 2012

Join our intensive roundtables with your fellow directors to address critical governance challenges

• Key Business Oversight Responsibilities of the Board – strategy, risk appetite/risk management and CEO performance/ succession planning
• Shareholder Engagement – best practices for managing corporate/investor relationships
• Board Leadership and Development – how to recruit, develop, run an effective board & committees, how to structure key board roles such as lead director or independent chair
• Executive Compensation – latest on executive compensation design and lessons from “Say on Pay”
• Global Challenges – learn about doing business across the globe and how governance trends outside the US affect governance in the US

Who should attend

Seasoned directors currently sitting on boards that are seeking a chance to interact with their peers about the issues that affect their boards most.  Join us to hear the latest developments from experts in corporate governance and leave with practical knowledge to implement into your board duties.

What makes The Conference Board Governance Center Directors’ Roundtable unique

• Intimate “roundtable” format discussion setting allows for true peer-to-peer interaction
• Sessions are designed for Directors to exchange insights and share best practices with each other
• Builds upon unique enterprise-wide content from The Conference Board, including leading edge economic insights

Hosted by Cleary Gottlieb Steen & Hamilton

450 Park Avenue
Room 4/5
New York, NY 10022

About The Conference Board Governance Center

The Conference Board Governance Center brings together a distinguished group of senior corporate executives from leading world-class companies and influential institutional investors in a non-adversarial setting to address the most pressing and difficult issues facing governance professionals and boards.