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Directors & Boards

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Directors Roster: a quarterly record of new director appointments.
THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS and is sponsored . . .

Dos and don'ts for a board investigation: worried about renegade fellow directors in your midst acting without authority and see
THE DUTY OF A DIRECTOR of any business is to protect the company and its shareholders' interests. The task involves discharging fiduciary obligations and complying with a potentially complicated . . .

Amassing your governance capital: getting on a corporate board is about who you know (network), how you conduct yourself (charac
DENISE O'LEARY'S first governing experience was serving on the board of the YWCA of San Francisco, which she joined in 1985. Twenty-five years later, O'Leary, 49, serves on the boards of US Airways . . .

Will independence really matter? For mutual fund boards, the SEC should be focused on the drivers of shareholder value.(COMPETIT
SINCE 2004, when it passed a rule that that all mutual funds appoint independent chairmen and a 75 percent independent board, the SEC has waged a battle with the fiercely oppositional U.S. Chamber . . .

It's the cash flow, baby: the solution to excessive CEO comp ... as well as the basis of my personal investment strategy.(SUTTON
AN ANGRY institutional shareholder voted against my reelection to a board last month. I squeaked back in, but this shows how explosive CEO compensation has become. And there is a solution. But . . .

Company index.(DIRECTORS ROSTER)
21st Century Holding Co. Abiomed Inc. Alnylam Pharmaceuticals Inc. American Tower Corp. BearingPoint Inc. Berkshire Hathaway Inc. Biogen Idec BioScrip Inc. Blackbaud Inc. . . .

How to get the best out of a golf outing: take full advantage of the opportunities an event like this offers to develop relation
AS THE DAUGHTER of an avid golfer, I grew up putting in plenty of hours on plenty of greens. Thanks to my dad, I was on a first-name basis with Jack, Arnold, and Fuzzy--we didn't know them, of . . .

'Climate crisis' needn't mean corporate crisis: boards that want to be part of the solution can take steps right now to respond
THE SUPREME COURT ruled in early April that climate change creates sufficiently imminent damage to warrant allowing lawsuits on the matter to be heard in federal court--a development that many . . .

A new glass ceiling in the boardroom? Representation of women on corporate boards seems to be stagnating. Here's why.(GUEST COLU
DURING THE last 15 years, the number of women on the boards of U.S. companies has increased significantly. According to Catalyst, a nonprofit organization that tracks women in business, women held . . .

The D & O insurance market is soft: what you can do to take advantage of changing market conditions.(D & O INSURANCE UPDATE)
GOOD NEWS for policyholders--nearly everyone in the D & O insurance business agrees that the market is soft. Premiums are down, capacity is up, and terms and conditions continue to improve. In . . .

Director index.(DIRECTORS ROSTER)
Adams, Mark, SPACEHAB Inc. Alexander, Mark A., Sequa Corp. Amon, Cristina H., MKS Instruments Aronin, Jeffrey S., Discover Financial Services Bartholomew, Carolyn, Kaiser Aluminum . . .

Book it: best bets for board reading; Leadership insights from a roundup of new books on such subjects as shareholder power, str
A frightening collision with investor power From Revolt in the Boardroom by Alan Murray. Copyright 2007 by the author. Published by Collins, a division of HarperCollins . . .

Turbocharging your board assessment: have your performance evaluation initiatives run out of gas? Here is what some of the best
BOARD ASSESSMENTS are mandatory at all NYSE-listed companies. And many other organizations--even private companies and not-for-profit organizations--have also adopted this "best practice" . . .

A private equity approach to building a strong board: based on our experience in working with hundreds of management teams, here
INDEPENDENT BOARDS can help companies at nearly every stage of development, as they provide a broader perspective, additional expertise, and critical fiduciary oversight. These boards . . .

Don't run from the 'Just for Feet' finding: it's not another Van Gorkom, but it is a strong reminder of how careful and attentiv
IN 1985, THE Delaware Supreme Court decision in Smith v. Van Gorkom sent shockwaves through boardrooms. In that case, the court held that directors could be held personally liable for their . . .

'Directors, board of': the 'up' chapter; A gem of governance wit and wisdom, newly dusted off.(ENDNOTE)
Ed. Note: Robert Townsend's venerable management text, Up the Organization, returned to print in 2007 in a special edition. First published in 1970, the runaway bestseller galvanized the business . . .

The role of the CEO in board selection: too much, or too little, involvement can be problematic. Here is a best-practices proces
HALF A DECADE after the radical reshaping of board structure, processes, and accountability mandated by Sarbanes-Oxley (SOX) and reflected in SEC rules, governance practices remain unsettled . . .

D & O insurance lessons from 'just for Feet'; A classic disaster situation: not enough insurance, bankruptcy, and inability to i
A RECENT $41.5 MILLION SETTLEMENT by five former outside directors of Just for Feet Inc. brings independent director liability back into the spotlight. Somewhat surprisingly, the size of the . . .

New vibrancy for an old form of business; Today's gravitational pull to private ownership affirms the advantages of an enduring
AS MANY COMPANIES once again embrace the advantages offered by going private--focus on efficiency, ability to plan and invest for the long term, and, above all, a direct relationship with the . . .

The hybrid M & A deal: as Dean Foods demonstrates, this is a compelling way to obtain new technology and products with minimal c
NO RISK, no reward is one of the oldest adages in business. This formulation of strategic risk was first expressed in written form by the Greek scholar Herodotus in 450 B.C. In the realm of . . .

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