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ICGN
– DELAWARE DINNER & CONFERENCE
Hotel duPont
Wilmington, Delaware |
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| Thursday, 21 October
2004 |
| 18.00 |
Reception |
| 19.00 |
Dinner
Keynote speaker: SEC Commissioner Roel
Campos |
Friday, 22 October 2004 |
| 07:30 |
Registration |
| 08:15 |
Welcome
Honorable Ruth Ann Minner, Governor,
State of Delaware
Alastair Ross Goobey
– Chair, ICGN |
| 08.30 |
Regulation or Engagement?
– Which is the Best Model for Governance Reform?
Moderator: John Wilcox, Georgeson Shareholder
Communications Inc.
Panelists: Delaware Supreme Court Justice Henry
duPont Ridgley; Delaware Chancellor William
B. Chandler; Peter Butler, Hermes
CEO (UK); Lucian Bebchuk, Harvard Law
Professor; Alan Beller, director of SEC
Division of Corporation Finance (tbc) |
| 09.30 |
Can Institutions Really
Act as Owners?
Moderator: Peter Clapman, TIAA-CREF
Panelists: Delaware Vice Chancellor Stephen Lamb;
Jack Bogle (Vanguard); Ralph
Whitworth (Relational Investors); Geert
Raaijmakers (Netherlands); Eric Roiter
(Fidelity) |
| 10.30 |
Break |
| 10.45 |
Can Directors Really Represent Shareholders?
Moderator: Peggy Foran, Pfizer
Panelists: Delaware Vice Chancellor Leo Strine;
Gretchen Morgenson (NY Times); David
Shedlarz, Pfizer CFO and director, Pitney Bowes;
Joe Grundfest, former SEC commissioner
(tbc) |
| 12.00 |
Friday Luncheon
Keynote Speaker - Delaware Supreme Court Chief Justice
Myron T. Steele |
| 13.30 |
Can Governance Practice Keep up with Policy?
Moderator: Richard Koppes, former CalPERS
general counsel
Panelists: Delaware Vice Chancellor Donald Parsons,
Jr.; Linda Crompton, CEO, IRRC; Alan
MacDougall, PIRC, UK; Cyndi Richson,
Ohio PERS; Pattie Dunn, Barclay's Global
Investors |
| 14.30 |
Break |
| 14.45 |
Executive Renumeration, the Intractable
Governance Dilemma?
Moderator: Charles Elson, University
of Delaware
Panelists: Former Delaware Chief Justice E. Norman
Veasey; Delaware Supreme Court Justice Jack
Jacobs; Damon Silvers, AFL-
CIO; Beth Young, The Corporate Library;
John ( Jack) Krol, retired CEO and chair,
DuPont. |
| 15.45 |
A Federal Model of International Governance?
Moderator: Stephen Davis, Global Proxy
Watch
Panelists: Delaware Supreme Court Justice Randy
Holland; Sir Graeme Davis,
Vice-Chancellor, University of London and chair, Universities
Superannuation Scheme (UK); Ken Georgetti,
president of the Canadian Labour Congress and chair, Committee
for International Cooperation on Workers’ Capital;
Holly Gregory, Weil Gotshal & Manges,
authored the report to the European Commission on Corporate
Governance Codes; Jaap Winter, DeBrauw
Blackstone Westbroek and chair, European Commission panels
on governance, takeover regulation and share voting. |
| 16.45 |
Summary & Conclusion |
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