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
 

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

 

Dinner Roundtables: Board Lessons from the Corporate Ruins

Host—Group A:

Barbara Blum, Corporate Director, Kaiser Permanente Health & Hospitals Corporation

 


Barbara Blum

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

 

Friday, April 5

Overview of Changes in the Business and Economic Climate

 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

 

Director’s Role in Corporate Risk Management of Domestic and International Assets

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

 
Findings from the Corporate Ruins: Reports and Reviews
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

 

 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

 

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