Directors’ Institute

Historically, the Directors’ Institute has featured discussions on the most relevant and important topics in boardrooms at a given time. This program has allowed directors and officers to participate in a stimulating exchange of ideas and to hear from top business leaders and national practitioners in the field of corporate governance.

FCD is in the process of developing new content and ideas for future Directors’ Institutes. While there is not an Institute scheduled for 2011, we anticipate bringing a new, improved program back as early as 2012.

Here is just a sample of some of the outstanding speakers and moderators who have led previous Directors’ Institute discussions:

panelistKimberly Alexy

Principal-

Alexy Capital and Director on the Boards of Cal Amp Corporation and SMART Modular

panelist

Scott McGregor

President & CEO –

Broadcom Corporation

panelist

Bill Bendush

Director –

Conexant, Inc. and Microsemi Corporation Bendush

panelist

Jim Moloney

Partner –

Securities & Regulation and Corporate Governance Practice Group Co-Chair, Gibson Dunn

panelist

Kent Graham

Partner –

Ernst & Young and Western Practice Leader, E&Y National Performance and Rewards Practice

director

J. Mark Poerio

Partner and Global Head of Employee Benefits Practice –

Paul Hastings

panelist

Sue King

Partner –

KPMG Internal Audit Practice for Los Angeles and Orange County

panelist

Sean Quinn

Head of ISS Governance Institute –

RiskMetrics Group

panelist

Dana Kopper

Senior Vice President –

Lockton Insurance Brokers, LLC

Rosen

Seth Rosen

Senior Consultant –

Mercer Compensation Consultants

panelist

Bruce Lachenauer

Partner and Worldwide Board Services Practice Member –

Spencer Stuart

panelist

Glenn Schafer

Non Executive Chairman –

Beckman Coulter