Board of Directors

President
Olof S. Nelson
President, NACD-CT
CEO, Consolidated Management Group, Inc.

Chair
Suzanne M. Hopgood
President & CEO, The Hopgood Group, Multi-Board Director

Treasurer
John S. Santa
Vice Chairman, Santa Energy

Secretary
Michael S. Wilder
Director, Safelite Glass Corp.

Thomas O. Barnes
Chairman, Barnes Group Inc.

Richard Booth
Chairman, HSB Group, Inc.

Kevin Fiala
Bywater Corporate Development Services

Robert D. LeBlanc
Retired President & CEO,
Handy & Harman;
Director, Church & Dwight

Denise L. Nappier
Treasurer, State of CT

Edgar J. Smith, Jr.
Retired VP, General Counsel and Corporate Secretary, Witco Corp.

Board of Advisors:

Sean Egan,
KPMG

James I. Lotstein,
Edwards & Angell Palmer & Dodge

Peter Lupo
Pearl Meyer & Partners

Meredith Miller,
State of Connecticut

W. Bruce Murray, Jr.,
RC Knox & Company, Inc.


Robert Siegel
Day Pitney

Linda Ulrich,
Buck Consultants

Chris Todoroff,
Aetna Inc.

The Nominating / Governance Committee's Responsibilities in
Board and Director Evaluations

Please make plans to join your fellow Hartford-area directors for a panel discussion on: “Nominating/Governance Committee's Responsibilities in Board and Director Evaluations.”

The panel for this event will feature two sitting public company directors taking on a subject that is currently a hot topic in the boardrooms and executive suites of public and private companies alike.

Topics to be covered include:

  • Rotation of Committee Chairs - when and how
  • Succession planning for the Board and CEO
  • The increasing emphasis on the Nominating/Governance Committee to match skill sets to the needs of the company and a strategic plan
  • How to evaluate and recommend a slate of directors for the board to vote on

This event takes place next Tuesday, April 22nd, so please save your place by registering today.

 
Panel:

Sanford Cloud, Jr.,
Chairman & CEO, The Cloud Company, Inc.
Director, The Phoenix Companies
Chair, Corporate Governance, Northeast Utilities

Edward H. Pendergast,
President, Pendergast & Company and
Multi-Board Director
When:

Tuesday, April 22, 2008
 
Where: Hartford Club
46 Prospect Street
Hartford, CT 06103
 
Time: 7:00 am – 9:00 am
 
Cost:

NACD Members: $45
Non-Members: $65
 
 

2008 Sponsors





 





















 

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