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Published byOctavia Greene Modified over 8 years ago
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Getting Back to Business Investors Who Move the Market and the 2003 Proxy Season: Hold Onto Your Hats! Lyle Ganske, Head of M&A Practice Rich Koppes, Of Counsel Jones Day January 17, 2003
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I. The Background of the Current Environment: The Perfect Storm
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The Background of the Current Environment: The Perfect Storm
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The Agenda of Institutional Activists Board Independence Transparency Corporate Governance Guidelines / Empowerment of the Board Role of Committees Three Key Committees Committee Charters
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Leadership Independent Chairman Lead Director / Presiding Director Non-Management Executive Sessions Director Retirement and Tenure Limits Director Education Board Evaluation / Self Evaluation The Agenda of Institutional Activists
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Classified Boards Poison Pills Executive Pay / Stock Options Corporate Governance Grades / Ratings The Agenda of Institutional Activists
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Future Issues Access to the Proxy Statement Nomination of Directors Directors Getting Them Paying Them Informing Them Meetings with Them Public Company Accounting Oversight Board Responsible, Long-Term Investors / Owners
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Developing Strategies to Meet Institutional Investors’ Expectations Corporate Governance Guidelines/Best Practices Corporate Governance Officer Corporate Governance Strategies Communication with Shareholders
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