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19th Annual Director of the Year Awards

On Thursday, February 27, 2014, the Forum for Corporate Directors honored five individuals who exemplify steadfast business principles in today’s world of accelerating change.
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HONOREES
Eckert - DOY CORPORATE LEADERSHIP AND SERVICE
ROBERT A. ECKERT
Chairman Emeritus of the Board, Mattel, Inc.

Serves on the following boards: Amgen, Inc.; Levi Strauss & Co.; McDonald’s Corporation; Smart & Final, Inc.
Kennedy - DOY CORPORATE CITIZENSHIP
PARKER S. KENNEDY
Chairman, First American Financial Corporation

Serves on the following boards: First American Financial Corporation; Specific Media
Lubash - DOY EARLY STAGE COMPANIES
BARBARA LUBASH
Co-Founder & Managing Director, Versant Ventures

Serves on the following boards: Advanced ICU Care; California Health Care Foundation; Fidelis SeniorCare; Innovation Advisory Board at Partners HealthCare; RedBrick Health
Merriman - DOY CORPORATE GOVERNANCE
RONALD L. MERRIMAN
KPMG Vice Chair, Retired

Serves on the following boards: Aircastle Limited; Haemonetics Corporation; Pentair Ltd.; Preferred Hotel Group; Realty Income Corporation
Monie - DOY ENHANCEMENT OF ECONOMIC VALUE
ALAIN MONIÉ
Chief Executive Officer, Ingram Micro Inc.

Serves on the following boards: Amazon.com, Inc.; Ingram Micro Inc.
SPECIAL GUEST HOST
Wilson - DOY PETE WILSON
Principal, Bingham Consulting LLC
Of Counsel, Bingham McCutchen LLP
Governor of California, 1991 – 1999
U.S. Senator, 1983 – 1991


This annual celebration is made possible with the generous support of our sponsors:
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EVENT SPONSOR
Aircastle Limited
Bingham McCutchen LLP
Pentair Ltd.
Realty Income
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LEADERSHIP SPONSORS
Microsemi Corporation
ReichesBaird
Stradling Yocca Carlson and Rauth, P.C.
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LEGACY SPONSORS
Grant Thornton LLP • KPMG LLP • PricewaterhouseCoopers LLP
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HERITAGE SPONSORS
Bank of America Merrill Lynch • Deloitte • Ernst & Young LLP
Latham & Watkins LLP • Lockton Companies, LLC
Marsh Risk & Insurance Services • Newport Corporation
O’Melveny & Myers LLP • Paul Hastings LLP • Union Bank
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SUSTAINING SPONSORS
Haskell & White LLP • Rhythm Interactive, Inc. • Woodruff Sawyer & Co.
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SUPPORTING SPONSORS
BDO USA LLP • CSUF, Mihaylo College of Business and Economics
First American Financial Corporation • Gibson, Dunn & Crutcher LLP • QLogic Corporation