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Directors & Boards

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Acting badly . . .but without bad faith: recent court cases compel a new urgency by directors to ensure against any process fail
OVER 20 YEARS AGO, the case of Smith v. Van Gorkom sent shock waves through board-rooms across the country. In that case, the Delaware Supreme Court held that directors may be personally liable for . . .

'MVP'.(LETTER FROM THE CHAIRMAN)
WITH THE 2008 baseball season wrapping up, sports writers will select "the most valuable player" in each league. In the National League, the past two MVPs have come from my home team, . . .

Making lemonade.
Every company has to invest resources in governance, risk management, and compliance - GRC for short. That's a fact of life. So why not do it in a way that creates more value and a bigger payoff? . . .

"I never saw it coming".
Have you ever wondered why so many companies are unprepared for the barrage of risks they're facing these days? Or why otherwise capable leaders often get caught looking the wrong way when . . .

Hiding in plain sight: how to find and develop the next generation of directors.(HEIDRICK & STRUGGLES GOVERNANCE LETTER)
It's TOO SOON TO SAY that the CEO director is a vanishing breed but ... a revolution in slow motion is certainly under way when we look around the boardroom. At companies large and small, many . . .

Some of all fears.(EDITOR'S NOTE)
AGREAT EDITOR is motivated entirely by fear." That was a comment made by Esquire Editor David Granger during a round of promotion interviews for the magazine's 75th anniversary issue published . . .

What's your story?(Governance, Risk and Compliance )(Brief article)
There's no shortage of reasons companies use to avoid the obvious improvement opportunities that come from integrated GRC. How many of these sound familiar to you? * This is a long-term problem . . .

Apples and oranges?(Brief article)
This book is both a call to action and an action plan. It's about taking better control of literally thousands of governance, risk management, and compliance activities that companies struggle with . . .

Who's on board 2007; Directors Roster annual review of newly elected board members.(DIRECTORS & BOARDS' DIRECTORS ROSTER)(briefs
THE DIRECTORS & BOARDS Directors Roster is a quarterly record of new director appointments. It is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS and . . .

Stakeholder face-off in the Facebook age: the board challenge ahead: Be better prepared to use the Web proactively and reactivel
IN TODAY'S SUSTAINABILITY-CONSCIOUS WORLD, Communication needs of stakeholders have expanded beyond traditional reporting to include regular updates on corporate sustainability performance. Most . . .

Hail to the chief: straight talk on corporate governance from the new POTUS.(QUIDDITIES)
THE NEW President of the United States strides into the room for a February 2009 news conference and indicates that he is ready for questions. MSNBC (Chris Matthews): As my old boss Tip O'Neill . . .

Now that you know what you don't know.
Nine ways you can start taking action today 1. Take the long view 2. Don't delegate this one 3. Make the business case 4. Start where you are 5. Getting ahead of risk 6. Work from the . . .

Ouch!(Brief article)
Few companies have a good handle on the wide range of policies and processes that are intended to manage risk and compliance. That's because they approach the functions separately, tacking them on . . .

2007 article index; The hot issues and agenda items that Directors & Boards authors addressed last year.(2007 ARTICLE INDEX)(Com
Advisory Boards How an Advisory Board Drives Innovation--With its design advisory board, Procter & Gamble offers a strong example of how to create an advisory board, how to manage it . . .

D&O insurance: a pressure check: as companies caught 'financial flu,' liability risk rose. A few educated guesses about what's a
IF YOU, AS A BOARD DIRECTOR, had been stranded on a desert island for the past year, and you were rescued today, you might not recognize the financial world to which you returned. For one thing, . . .

A textbook case of board risk: the dangers are unreal ... the liabilities are very real.(SUTTON'S LAWS)
MY WIFE and I were personally sued in a class action suit for $458 million This was roughly $459 million more than we were worth back then. You see, I chaired this college. A student group . . .

Just ask.(Cynara scolymus)(Brief article)
Treating risk management and compliance challenges as an opportunity to contrlol costs and improve performance requires stepping back to get a good look at the overall landscape. Then it's . . .

The squeeze is on.
After collectively spending billions on compliance activities over the years, many companies are suffering from "compliance fatigue." And though it's tempting to just leave it all behind, that's . . .

Our man in governance: An appreciation: columnist Hoffer Kaback at the decade mark in filing provocative dispatches on board pra
HOFFER KABACK celebrated his 10th year as lead columnist for DIRECTORS & BOARDS in 2007. That's an impressive run. Columnists are susceptible to high burnout. Writer Nora Ephron said it best: . . .

The year in governance; A month-by-month recap of the people, actions, and organizations that defined and refined board oversigh
JANUARY STARTING OFF THE YEAR with a bang, Home Depot Chairman and CEO Robert Nardelli announced his resignation on Jan. 3. He never quite recovered from a fiasco of a shareholder meeting in . . .

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