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Speakers Announced for Second Annual West Coast Boardroom Summit



  Speakers Announced for Second Annual West Coast Boardroom Summit

    Public Company Directors to Convene on Pressing Board Issues for 2013

Business Wire

NEW YORK -- January 3, 2013

Corporate Board Member, an NYSE Euronext company, will hold the second annual
West Coast Boardroom Summit on February 26-27, 2013 at The Phoenician in
Scottsdale, AZ.

Open to all corporate directors, chief executive officers, board committee
chairs, lead directors, general counsel, corporate secretaries, and other
senior management who work closely with the board, the Summit will help boards
better understand their fiduciary and compliance requirements and also enable
them to play a more effective role in creating long-term value for their
companies.

2013 West Coast Summit Speakers Include:

  * Harvey Pitt, Former Chairman, U.S. Securities and Exchange Commission
  * Glenn Booraem, Principal & Fund Controller, Vanguard Fund Financial
    Services
  * James Johnson, Director, Ameren Corp. and Hanesbrands Inc.
  * Ike Harris, Chairman of the Board, Cigna Corp.
  * Jack Krol, Chairman of the Board, Delphi Automotive; Director, Tyco
    International Ltd.
  * Patrick McGurn, Special Counsel, Institutional Shareholder Services
  * Patricia Moss, Vice Chairman, Cascade Bancorp; Director, MDU Resources
    Group Inc.
  * Brandon Rees, Acting Director, Office of Investment, AFL-CIO
  * Dan Siciliano, Professor & Faculty Director, Arthur & Toni Rembe Rock
    Center for Corporate Governance, Stanford Law School
  * Laura Stein, General Counsel, The Clorox Co.; Director, Franklin Resources
    Inc.
  * The Hon. Paula Stern, Ph.D., Director, Avon Products Inc. and
    Rent-A-Center Inc.

“From developing strategy and overseeing risk to managing executive
compensation and planning talent succession—all while balancing shareholders’
expectations and regulators’ demands—a director’s list of responsibilities
seems endless.” said TK Kerstetter, chairman of Corporate Board Member. “Add
in emerging technologies that are changing the way companies do business along
with political and regulatory influences both domestically and
internationally, and you have a recipe for director overload. Our goal is to
help directors get their arms around the critical issues to better fulfill
their fiduciary duties to shareholders.”

In addition to the Boardroom Summit, attendees can take advantage of an
off-the-record Board Committee Peer Exchange program or a half-day
primer/refresher course on Monday, February 25.

To learn more about the 2013 West Coast Boardroom Summit, Peer Exchange, and
Back to Basics Workshop, visit
https://www.boardmember.com/2013westcoastsummit.aspx.

About Corporate Board Member

Corporate Board Member, an NYSE Euronext company, is the leading information
resource for senior officers and directors of publicly traded corporations,
large private companies and Global 1000 firms. The quarterly publication,
Corporate Board Member magazine, provides readers with decision-making tools
to deal with the strategic and corporate governance challenges confronting
their boards. Corporate Board Member further extends its governance leadership
through an online resource center, conferences, roundtables and timely
research. The magazine maintains the most comprehensive, up-to-date database
of directors and officers serving on boards of publicly traded companies
listed with NYSE Euronext and The NASDAQ OMX Group Inc. stock exchanges.
www.boardmember.com

Contact:

Corporate Board Member
Jamie Tassa
(615) 309-3200 x247
jtassa@boardmember.com
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