1st Annual Board of Directors Institute on Human Resources

MONDAY, MARCH 1, 2010

Hosted By: CTPartners and Booz & Company

I. Talent – The True Differentiator 
The global war for talent. Creating an environment to attract the best. Human Capital metrics.

Listen Here:  Panel 1 - Part A | Panel 1 - Part B

Panelists: Robert Amen, Former Chairman & CEO of International Flavors and Fragrances; Jeff Brodsky, CHRO, Morgan Stanley; Dennis Donovan, Senior Advisor, Cerberus Operations and Advisory Company, LLC; Kam Kamerschen, Presiding Independent Director of MDC Partners Moderator: Dan Kaplan, Partner, CTPartners

II. The Elephant in the Room
Why Doesn’t Human Resources have a seat at the table?

Listen Here:  Panel 2 - Part APanel 2 - Part B

Panelists: Mike Feiner, Professor, Columbia Business School and Former Chief Talent Officer, Pepsi; Gerald Lieberman, Former President & COO, AllianceBernstein; Patricia Nazemetz, CHRO, Xerox; Dermot O’Brien, Chief Human Resources Officer, TIAA CREF
Moderator: Lon O’Neil, President & CEO, SHRM

III. Risk Management – A Key Human Capital Issue
Empowerment and accountability. The impact of compensation policies.

Listen Here:  Panel 3 - Part APanel 3 - Part B

Panelists: Tom Bowler, SVP, Human Resources & Organization, United Technologies Corporation;  Donald E. Foley, SVP and Treasurer, ITT Corp.; Edward Kangas, Non-Executive Chairman, Tenet Healthcare Corp.; Pearl Meyer, Senior Managing Director, Steven Hall Partners; Jerry M. de St.Paer, Executive Chairman, GNAIE.
Moderator: Brian Sullivan, CEO, CTPartners

IV. Succession Planning: The Role of Management and the Board 
The Board needs to feel more Human Resources presence.

Listen Here:  Panel 4 - Part APanel 4 - Part B

Panelists: Michael J. Critelli Former Chairman & CEO, Pitney Bowes Inc.; Kathy Gallo CEO, Goodstone Group, LLC; Bob Holland, General Partner, Williams Capital Partners; Roger Kenny, Vice Chairman, CTPartners Board Consultants; Mahesh R. Puducheri, Vice President Human Resources, Halliburton.
Moderator: Laird Post, Principal, Booz & Company

V. Private Boards – Are They The Right Model?
Structuring for help in development and operations.

Listen Here:  Panel 5 - Part APanel 5 - Part B

Panelists: Peter Fasolo, Chief Talent Officer, KKR; Laura Kohler, Senior Vice President - Human Resources, Kohler Co.; Jules Kroll, Chairman, K2 Global Partners; Nina Henderson, Founder and Managing Partner, Henderson Advisory Consulting
Moderator: Marie Kelly, Partner, CTPartners Board Consultants

Sponsored By:
Booz & Company
NACD
Rutgers Business School
Steven Hall & Partners
TIAA CREF