ODX New York October 2010

The Metropolitan Club

Welcome to ODX

Thanks to Our Partners for Their Collaboration

and Support

Join Us in Honoring Three of Our 2010

Outstanding Director on Wednesday Night

Dennis H. Chookaszian

For continually pushing CME Group ahead of the curve on complex audit, risk and financial issues, which are critical to its highly transparent business.

Isaiah Harris Jr.

For driving a redefinition of Cigna’s culture by championing new executive compensation that is truly tied to performance.

Jane E. Shaw

For her modeling of what a world class director of a complex global company like Intel should be: savvy, meticulous, dedicated and tough.

Since 1998, the Outstanding Directors Program has honored independent directors of public companies who have been recognized by their peers for making a courageous or otherwise valuable contribution to the companies on whose boards they serve. Winners have consistently made strong contributions to a corporate board or been key players during important periods in a company’s growth or transition. Congratulations to these leaders!

Outstanding Directors Class of 2010

Dennis H. Chookaszian

Chairman, Financial Accounting Standards Advisory Council

Retired Chairman and CEO, CNA Insurance

Director: Career Education, CME Group, InsWeb, LoopNet

Isaiah Harris Jr.

Chairman, Cigna

Retired President and CEO, AT&T Advertising & Publishing

Director: Deluxe, Wells Fargo Advantage Funds

Robert L. Joss

Professor and Former Dean, Stanford Graduate School of Business

Retired CEO, Westpac Banking Corporation

Director: Bechtel, Citigroup, Agilent (until 3/10), Wells Fargo (until 7/09)

John W. Rogers Jr.

Chairman and CEO, Ariel Investments

Director: Aon, Exelon, McDonald’s

Philip G. Satre

Chairman, NV Energy

Chairman, International Game Technology

Former Chairman and CEO, Harrah’s Entertainment

Director: Nordstrom, Rite Aid

Jane E. Shaw

Chairman, Intel

Retired Chairman and CEO, Aerogen

Director: McKesson

Age

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Agenda

Wednesday, October 6, 2010

12:30 pm Registration Third Floor Foyer

1:15 pm Welcome

1:30 pm BP: A Company in Peril

Columbia’s 60-Minute Case Study Third Floor Ballroom

Bill Klepper

Professor of Management, Columbia Business School

2:30 pm Two Years Since Lehman’s Collapse:

What Have We Learned? Third Floor Ballroom

Moderator Heather Wolf

Program Director, ODX

Panelists Dennis Chookaszian

Chairman, Financial Accounting Standards Advisory Council Retired Chairman and CEO, CNA Insurance Director: Career Education, CME Group, InsWeb, LoopNet 2010 Outstanding Director

Stasia Kelly

Partner, DLA Piper; Former Vice Chairman, AIG Director: Owens-Illinois

Jack Krol

Chairman, Delphi Automotive Retired Chairman and CEO, DuPont Director: ACE Limited, Tyco International 2007 Outstanding Director

Age

nda

3:30 pm Networking and Refreshment Break Third Floor Foyer

3:45 pm Roundtable Exchanges Please choose one.

1. Director Liability—The Top Five Mistakes Directors Make That Put Their Personal Assets at Risk

(Morton, Third Floor)

2. SEC Disclosure: Defining Diversity in the Boardroom (Sturgis, Third Floor)

3. The Executive Comp Implications of Dodd-Frank (Morgan, Third Floor)

4. Tough Love in the Boardroom: How to Build a Productive Relationship with Your CEO

(James, Second Floor)

5. Shareholders at the Gate: Avoiding, Preparing for and Winning Proxy Battles

(James, Second Floor)

6. The Board’s Role in Evaluating Corporate Strategy and Competitive Positioning

(James, Second Floor)

7. C-Suite Succession Planning (Governor’s Room, Second Floor)

8. Who’s on Your Board Matters: How the SEC Has Increased the Pressure—and the Stakes

(Governor’s Room, Second Floor)

4:45 pm Networking and Refreshment Break Third Floor Foyer

Age

nda

5:00 pm Chairmen’s Forum Third Floor Ballroom

Panelists Bob Hotz

Co-Chairman, Senior Managing Director and Global Co-Head of Corporate Finance, Houlihan Lokey Director: Pep Boys, Universal Health Services

Terry Duffy

Executive Chairman, CME Group

John Hammergren

Chairman and CEO, McKesson Director: Hewlett-Packard

Ike Harris

Chairman, Cigna Director: Deluxe, Wells Fargo Advantage Funds 2010 Outstanding Director

6:15 pm Cocktail Reception Third Floor Foyer

7:15 pm Outstanding Directors Awards Dinner Third Floor Ballroom

9:00 pm Day 1 Close

Age

nda

Thursday, October 7, 2010

7:30 am Breakfast and Registration Third Floor Ballroom

7:45 am Running a Board: Hiring, Firing and

Keeping a Finger on the Pulse Third Floor Ballroom

Panelists Gavin Daly

Managing Director and Executive Editor, Money-Media

Bill Campbell

Chairman, Intuit Director: Apple 2009 Outstanding Director

Jane Shaw

Chairman, Intel Director: McKesson 2010 Outstanding Director

8:45 am Networking and Refreshment Break Third Floor Foyer

9:05 am CEO Perspectives: Maximizing the Board’s Value Third Floor Ballroom

Panelists Dennis Carey

Vice Chairman, Board & CEO Services, Korn/Ferry International Director: Composite Technology

Rick Goings

Chairman and CEO, Tupperware Brands

Maggie Wilderotter

Chairman and CEO, Frontier Communications Director: Procter & Gamble, Xerox

Age

nda

10:15 am Concurrent Breakout Sessions Please choose one.

1. Rewarding Great Management Without Inciting Shareholders

Governor’s Room, Second Floor

Panelists Irv Becker

National Practice Leader, Executive Compensation Hay Group

Mel Bergstein

Chairman, Diamond Management & Technology Consultants Director: Simon Property Group

Joyce Roché

Retired President and CEO, Girls Incorporated Director: AT&T, Macy’s, Tupperware Brands

2. Identifying, Understanding and Prioritizing Risk Morgan, Third Floor

Panelists Eduardo Llull

Managing Editor, Agenda

John Caldwell

President and CEO, SMTC Corporation Director: Advanced Micro Devices, Faro Technologies, IAMGold

Brad Martin

Chairman, RBM Venture Director: Dillard’s, First Horizon National, lululemon, Ruby Tuesday

Age

nda

3. So You Want to Join a New Board: A Due Diligence Checklist

Library, Second Floor

Panelists Heather Wolf

Program Director, ODX

Steve Raymund

Chairman, Tech Data Director: Jabil Circuit, Wesco International

Larraine Segil

Partner Emerita, Vantage Partners Director: Frontier Communications

11:25 am Concurrent Breakout Sessions Please choose one.

1. Cultivating Healthy CEO / Board Communications Morgan, Third Floor

Panelists Eduardo Llull

Managing Editor, Agenda

Ann Berzin

Former Chairman and CEO, Financial Guaranty Insurance Director: Constellation Energy, Ingersoll-Rand, Kindred Healthcare

Robert Decherd

Chairman, President and CEO, A. H. Belo Director: Belo, Kimberly-Clark

Age

nda

2. Reform Challenges Particular to Small- and Mid-Cap Company Boards

Library, Second Floor

Panelists Roger Widmann

Retired Principal, Tanner & Co. Director: Cedar Shopping Centers, Standard Motor Products

Cynthia Jamison

CFO, AquaSpy Director: B&G Foods, Cellu Tissue, Tractor Supply

3. Next Up for Audit Governor’s Room, Second Floor

Panelists Gavin Daly

Managing Director and Executive Editor, Money-Media

Dave Rickard

Former EVP, CFO and CAO, CVS Caremark Director: Dollar General, Harris, Jones Lang LaSalle

Tom Wertheimer

Consultant Director: Fiserv, Vishay Intertechnology, Xinyuan Real Estate

Age

nda

12:30 pm Global Outlook:

Markets, Opportunities and Risks Third Floor Ballroom

Panelists Bruno Cova

Partner, Paul Hastings

Bob Denham

Partner, Munger, Tolles & Olson Former Chairman and CEO, Salomon Director: Chevron, Fomento Economico Mexicano, New York Times Company, Wesco Financial

Matt Rubel

Chairman and CEO, Collective Brands Director: Supervalu

1:45 pm Closing Remarks

and Conference Close