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2002 CWDI COLLOQUIUM FOR WOMEN
DIRECTORS:
"Board
Responsibilities in a Time of Change"
Capital Hilton Hotel,
Washington, D.C.
April 4-5, 2002
Program &
Presenters
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Thursday, April 4 |
|
Cocktails and
Tour of the National Museum of Women in the Arts'
Permanent Collection |
|
Leader:
Wilhelmina
Holladay, NMWA Board Chair and Founder |
| Leader:
Wilhelmina
Holladay, NMWA Board Chair and Founder
|

Wilhelmina Holladay |
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Dinner Roundtables:
Board Lessons from the
Corporate Ruins |
| Host—Group A:
Barbara Blum, Corporate Director, Kaiser
Permanente Health & Hospitals Corporation
|

Barbara Blum |
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Host—Group B:
Karen Hastie Williams, Partner, Crowell &
Moring; Continental Airlines, Gannett Co.,
Washington Gas
& Light |

Karen Hastie Williams |
|
Host —Group C:
Irene Natividad,
CWDI Co-Chair |

Irene Natividad |
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Friday,
April 5
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Overview of Changes in the Business and Economic Climate |
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Speaker:
Barbara Franklin,
President,
Franklin
Enterprises
Former U.S. Secretary of Commerce; Corporate Director
Dow Chemical Company; Aetna Inc.; Milacron Inc., Medimmune Inc. |

Barbara Franklin |
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Director’s Role in Corporate
Risk Management of Domestic and International Assets
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Nina Henderson, Corporate Director, Shell Transport and
Trading Corporation;
Axa
Financial Inc; Pactiv Corp.; Hunt
Corp.; J.P. Morgan |

Nina Henderson |
| Martha Goss, Corporate Director, Foster Wheeler Inc.;
IBJ
Whitehall
Credit Corp. |

Martha Goss |
| Lilia Clemente, Chair, Clemente Capital; Corporate Director, Canadian Tire Company |

Lilia Clemente |
| |
| How
Deep is Your Bench?
Succession Planning in a Volatile Economy |
| Panelists:
Mary K. Bush,
President, Bush & Company; Corporate Director, Mortgage
Guaranty Insurance Corp.; Sallie Mae; Texaco; Pioneer Finds;
R.J. Reynolds; Washington Investor Funds |

Mary K. Bush |
| Patricia Diaz-Dennis, Senior Vice
President,
SBC
Corp.; Corporate Director, Mass Mutual and
UST |

Patricia Diaz-Dennis |
| Gayle Mattson, Managing Director,
Senior Level and Global Board Services,
Korn / Ferry International |

Gayle Mattson |
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Findings from the Corporate Ruins: Reports and Reviews |
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Panelists:
Pat Carbine,
Corporate Director and Chair of Audit Committee, New York
Life Insurance Company |

Pat Carbine |
| John Nash, Founding President, National
Association of Corporate Directors |

John Nash |
| Carol Cox Wait, President, Committee
for a Responsible Federal Budget; Corporate Director, Cigna
Corporation |

Carol Cox Wait |
| Joanne Firstenberg,
Executive Vice President, General Council and Corporate
Director,
Electryon Inc. |

Joanne Firstenberg |
| |
|
Luncheon Session: Perspectives from a Long-Term
Observer: A Conversation with
Kristie |
| Jim Kristie,
Editor and
Associate Publisher,
Directors and Boards |

Jim Kristie |
|
Henrietta Holsman Fore, Director,
U.S.
Mint; Former Corporate Director, Dexter Corporation and
HSB Group, Inc. |

Henrietta Holsman Fore |
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What Kind of Directors are Needed for the Future? |
|
Panelists:
Patricia Barron,
Clinical Associate Professor, Stern
School of Business,
New York
University |

Patricia Barron |
| Veronica
Biggins, Partner, Heidrick & Struggles and
Corporate Director, Avnet, Inc. and
NDC
Health Corporation |

Veronica
Biggins |
|
Sheila
Smythe,
Executive Vice President,
New York
Medical
College; Corporate
Director, Mutual of
America
Life Insurance |

Sheila
Smythe |
| Susan
Stautberg, President, Partner Com; Corporate
Advisory Board, Goldman Sachs; Avon Products; Bank of
America;
Global Asset Management |

Susan
Stautberg |