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Northern California Chapter

Chapter Meeting

Common Traits of Effective Corporate Boards

Joint Society - ACC Meeting

Date: Wednesday, June 12, 2013

Time:
12:00 a.m. - 1:30 p.m.
Networking lunch and registration open at 11:30 a.m.
Program begins at noon.

Location:
Offices of Fenwick & West LLP
Silicon Valley Center
801 California Street
Mountain View, CA 94041

Program Summary:

In an environment of global competition and heightened scrutiny arising from government regulations, corporate boards are increasingly confronted with governance issues that can define the success or failure of corporations. In this program, we will discuss the common traits of effective boards as overseers of the management of corporations.

Topics include:

  • makeup of board leadership
  • number of insider directors
  • gender diversity on boards of directors
  • size and number of meetings for boards and their primary committees
  • frequency of maintaining and number of other standing committees
  • majority voting
  • board classification (staggered boards)
  • use of a dual-class voting structure
  • frequency and coverage of executive officer and director stock ownership guidelines

There will be no fee for this meeting. Registration details will be forthcoming.

Chapter Community Site

Click Here to Visit the Northern California Chapter Community Site (Northern California Chapter Members Only)

Chapter Officers


Christopher Butner
Chevron Corporation
President, Advisory Committee

Irving Gomez
Intel Corporation
Vice President, Program Chairman, Advisory Committee

Lisa Mertens
Gap Inc.
Secretary, Treasurer, Advisory Committee

Simona Katcher
Symantec Corporation
Assistant Secretary, Advisory Committee

Mary Lucas
ML Legal Connect
Membership Chairman, Advisory Committee

Andrew Thorpe
Morrison & Foerster LLP
Advisory Committee

Angela Hilt
The Clorox Company
Advisory Committee

Kari Endries
Chevron Corporation
Advisory Committee

Kristina Veaco
Veaco Group
Advisory Committee

Lydia Beebe
Chevron Corporation
Advisory Committee

Nancy Fraser
FICO
Advisory Committee