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Board of Directors
President
Olof S. Nelson
Director,
Sunterra Corp.
Chair
Suzanne M. Hopgood
Director, Acadia Realty Trust
Vice President
Theodore L. Dysart
Partner, Heidrick & Struggles
Treasurer
John S. Santa
Vice Chairman,
Santa Energy
Secretary
Michael S. Wilder
Director, Safelite Glass Corp.
Thomas O. Barnes
Chairman, Barnes Group, Inc.
Kevin Fiala
Bywater Corporate Development Services
Robert D. LeBlanc
Retired President & CEO,
Handy & Harman
C. Alan MacDonald
Principal, CAM Consulting
Denise L. Nappier
Treasurer,
State of CT
Board of Advisors:
Alex M. Corl,
PricewaterhouseCoopers
Paula Herman,
Day, Berry & Howard
James I. Lotstein,
Edwards Angell Palmer & Dodge
Meredith Miller,
State of CT
W. Bruce Murray, Jr.,
RC Knox & Company,
Inc.
John Ohrnberger,
Buck Consultants |
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Executive Compensation:
Key Issues in 2006
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Our panel will bring the perspectives of the
Shareholder, the Compensation Committee and the
CEO as it reviews recent trends and pitfalls and
identifies best practices. Moderated by John
Ohrnberger of Buck Consultants, featuring
Connecticut State Treasurer, Denise L. Nappier,
and
Richard Booth, Board and Compensation Committee
member of Northeast Utilities, and President &
CEO, Hartford Steam Boiler Inspection &
Insurance Company,
who will represent shareholder concerns on the
panel. The key issues addressed will include:
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Increased need to demonstrate pay to
performance linkage
Increased transparency and clarity of
Compensation Committee statement in the
proxy vs. the highly legalistic versions of
today
Stock option expensing – the new law of the
land as of 1/1/06 – know the impact on your
financials
Change
in control analysis – know the real cost
since this will have to be reported going
forward
Evaluation of compensation programs from a
shareholder perspective
Total
remuneration and “tally sheets” – Committees
must annually review the total remuneration
of the executive team |
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When: |
Tuesday, April 11,
2006
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Where: |
Hartford Club
- Hartford, CT
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Time: |
7:00a - 7:30a - Sign-in/Breakfast
7:30a - 9:00a - Program
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Cost:
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Members: $45.00 Non Members: $65.00
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Panel: |
Richard H. Booth,
President & Chief Executive Officer, The
Hartford Steam Boiler Inspection and
Insurance Co.
Robert D. Leblanc,
Retired President & CEO,
Handy & Harman
Denise L. Nappier,
Treasurer, State of Connecticut
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Moderator: |
John Ohrnberger,
Principal, Buck Consultants |
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Compliments of
event sponsor:
2006 Sponsors
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