2013 MILLSTEIN GOVERNANCE FORUM

ATTENDEE LIST

Carl Adams, Capital Framework Advisors LLC
Ruth V. Aguilera, University of Illinois at Urbana-Champaign
M.E. Ahern, Millstein Center at Columbia Law School
Brooke Alford, Deloitte LLP
Robert Allen, Ernst & Young
MaryEllen Andersen, Broadridge
David Anderson, The Anderson Governance Group
Philip Armstrong, Global Corporate Governance Forum
Steve Arpaia, Corporate Secretary
Sheila Bair, The Pew Charitable Trusts, Systemic Risk Council
VictoriaBarron, Hermes Equity Ownership Services
Anamaria Barros, Cemig
Lucian Bebchuk, Harvard Law School
Lydia Beebe, Chevron Corporation
Aaron Bernstein, GPW
Kenneth Bertsch, Society of Corporate Secretaries & Governance Professionals
Helga Birgden, Mercer
David Bogoslaw, Cross Border USA
Rhonda Brauer, Georgeson Inc.
Steven Bray, BP plc
Milica Brogan, Millstein Center at Columbia Law School
Catherine Bromilow, Pricewaterhouse Coopers (PwC)
Stephen Brown, TIAA-CREF
Julie Brown Harwood, Julie Brown Photography
Maureen Bujno, Deloitte LLP
Seletha Butler, Scheller College of Business
Francis Byrd, Office of the Treasurer, State of Connecticut
Ann Byrne, Australian Council of Superannuation Investors
Chuck Callan, Broadridge
Charles Calomiris, Columbia Business School
Patrick Canavan, Canavan Consulting LLC
Randi Caplan, Farient Advisors
Kathleen Carney, Relational Investors LLC
Sonja Carter, Columbia Law School
Martha Carter, MSCI
David Caughlin, Center on Global Economic Governance, SIPA | Columbia
Serdar Celik, OECD
Santiago Chaher, Cefeidas Group
Stijn Claessens, International Monetary Fund (IMF)
Álvaro Clarke, Universidad de Chile
Thomas Clarke, UTS Sydney
Andrew Clearfield, Investment Initiatives LLC
John Coffee, Columbia Law School
Robert Colson, Baruch College – CUNY
Judy Cotte, RBC Global Asset Management
Jose Cruz-Osorio, Global Corporate Governance Forum, IFC
Donna Dabney, The Conference Board
Richard Daly, Broadridge
Bob Dannhauser, CFA Institute
Stephen Davis, Harvard Law School
Gigi Dawe, CPA Canada
Joan DiSalvio
WilliamDonaldson, Donaldson Enterprises
James Doty, PCAOB
DavidEaton, Glass Lewis & Co.
JorgeEcheandía, Huddle Perú
Charles Elson, Weinberg Center for Corporate Governance/University of Delaware
Adam Emmerich, Wachtell, Lipton, Rosen & Katz
Stephen Erlichman, Canadian Coalition for Good Governance
Andrea (Andy)Esposito, Financial Women's Association
Jorge Fabre, Universidad Anahuac
Craig Ferrere, Weinberg Center for Corporate Governance/University of Delaware
Fabrizio Ferri, Columbia Business School

Rich Fields, Tapestry Networks
Karen Fleming, Canadian Pacific
Dimia Fogam, Weil Gotshal & Manges
Jerome Fons, Kroll Bond Ratings
Jose Fonseca, Cemig
MargaretForan, Prudential
RichardFoster, McKinsey & Co.
HeatherFoust-Cummings, Catalyst
Susan Frame
MichaelFricklas, Viacom Inc.
KrystalGaboury, Wellington Management Company
Virginia Gambale, JetBlue
Christopher Garcia, Weil, Gotshal & Manges LLP
VeronicaGenao, Institutional Shareholder Services
RicardoGil Noguera, BBVA
MurrayGold, Koskie Minsky LLP
HarveyGoldschmid, Columbia Law School
JasonGolub, K2 Intelligence, Inc.
JeffreyGordon, Columbia Law School
Jeannette Gorgas, Weil Gotshal & Manges LLP
AndrewGray, AustralianSuper
HollyGregory, Weil, Gotshal & Manges LLP
AndreasGrimminger, PGS Advisors International
KeirGumbs, Covington & Burling LLP
StevenHaas, Hunton & Williams LLP
Stephen Haddrill, FRC
Gordon Hagart, Future Fund
Karin Halliday, AMP Capital
Drew Hambly, Morgan Stanley
Carol Hansell, Davies Ward Phillips & Vineberg LLP
Laurence Hazell, Standard & Poor's
Ben Heineman, Senior Fellow, Harvard Law School Program on Corporate Governance
Paul Hilal, Pershing Square Capital Management
Scott Hirst, Harvard Law School
Suzanne Hopgood, Ct. Retirement Plans and Trust Funds
Anthony Horan, JPMorgan Chase
Kellie Huennekens, Ernst & Young
Kent Hughes, Egan-Jones Proxy Services
Daniel Ingram, BTPS
Mats Isaksson,OECD
Jo Iwasaki, ICAEW
Robert Jackson, Columbia Law School
MeritJanow, School of International and Public Affairs
JohnJarrett, Chairmen's Forum
Marcel Jeucken, PGGM
Bess Joffe, Goldman Sachs
KeithJohnson, Network for Sustainable Financial Markets
Guy Jubb, Standard Life Investments
Kathryn Judge, Columbia Law School
NaizamKanji, Ontario Securities Commission
RoyKatzovicz, Pershing Square Capital Management
Courteney Keatinge, Glass Lewis
Rosemary Kelly, Broadridge
Corey Klemmer
Dan Konigsburg, Deloitte LLP
Jules Kroll, Kroll Bond Ratings
Robert Kueppers, Deloitte LLP
Michael Leavitt, Grant & Eisenhofer P.A.
Rachel Lee, EMC Corporation
Matthew Lepore, Pfizer, Inc.
DieterLinneberg, corporate Governance & capital markets Center University of Chile
Jon Lukomnik, IRRC Institute
GaryLutin, The Shareholder Forum
GeraldineLynch, Weil, GotshalManges LLP

Michael Ma, Canada Pension Plan Investment Board
Michael Mahoney, Millstein Center at Columbia Law School
Kara Mangone, Goldman Sachs
Hajime Matsuura, The Sankei Shimbun
GeraldineMcAllister, Center on Global Economic Governance, SIPA | Columbia
CatherineMcCall, Canadian Coalition for Good Governance
DanielMcCarthy, Weinberg Center, University of Delaware
GiannaMcCarthy, New York State Office of the Comptroller
Robert McCormick, Glass Lewis & Co.
Michael McCoy, Avnet, Inc.
William McCracken, CA, Inc.
Mary JaneMcQuillen, ClearBridge Investments
Massimo Menchini, Assogestioni
AnneMeyer, Debevoise & Plimpton
Andrew Miller, Julie Brown Photography
Ira Millstein, Millstein Center at Columbia Law School; Weil, Gotshal & Manges LLP
James Millstein, Millstein & Co.
PeterMontagnon, Financial Reporting Council
John Morrow, Pricewaterhouse Coopers (PwC)
AnnMule, University of Delaware, Weinberg Center
Thomas Murnane, ARC Business Advisors
PaulMurphy, Australian Council of Superannuation Investors
David Nierenberg, D3 Family Funds
GerardNoonan, Australian Council of Superannuation Investors
Steve Norman, S.P. Norman & Co
TahminaNurova, IFC
Anne-MareeO'Connor, New Zealand Superannuation Fund
Zach Oleksiuk, BlackRock
Matthew Orsagh, CFA Institute
MiguelPadro, The Aspen Institute Business and Society Program
Thomas Palley
Roxana Palomino, CIADHI
Muhammad AsifParyani, Securities & Exchange Commission of Pakistan
Marjorie Pavia, IFC
JameelaPedicini, CalPERS
ShaliniPerera, Queen Mary, University of London
Susan Permut, EMC Corporation
DebraPerry
JohnPiecuch, Standard & Poor’s
Christian Plath, Moody's Investors Service
MarkPreisinger, The Coca-Cola Company
Mauricio Roa, Deloitte LLP
Mirian Rodrigues, Cemig
John Rogers, CFA Institute
StevenRosenblum, Wachtell, Lipton, Rosen & Katz
Michael Rossen, Deloitte LLP
AndrejRus, University of Ljubljana, FDV
Jamieson F. Russell, K2 Intelligence, Inc.
Jennifer Crites Salopek, The Chairmen's Forum
Georgia Sambunaris, USAID
JudithSamuelson, The Aspen InstituteBusiness and Society Program
Maria Helena S. F.Santana
SallySasso, Weil, GotshalManges LLP
ElliotSchwartz, Committee for Economic Development
CarolSchwartz, American Express
LindaScott, IRRC Institute
JohnSeethoff, Microsoft Corporation
KimShafer, Center for Financial Stability
AabhaSharma, Weil, Gotshal & Manges LLP
LaurieSherman, Transparency International USA
JamesShinn, Princeton University
MaxwellSilver-Thompson, The Conference Board
AnneSimpson, CalPERS
MaureenSladek, The Estee Lauder Companies Inc.
TamikaSmith, Columbia Law School
SpencerSmul, The Estee Lauder Companies Inc.
CharSmullyan, Columbia Law School
RachelSoares, Catalyst
EugeneSpiro
RobinStephenson, Columbia University, Office of the President
LynnStout, Cornell Law School
JohnStout, Fredrikson & Byron, P.A.
ChristianStrenger, DWS Investment GmbH
DarlaStuckey, Society of Corporate Secretaries & Governance Professionals
JohnSullivan, Center for International Private Enterprise
DanielSummerfield, USS
BrianSumner, Alcoa Inc.
JanSvejnar, Center on Global Economic Governance, SIPA | Columbia
JeffreyTabak, Weil, Gotshal & Manges LLP
HeathTarbert, Weil, Gotshal & Manges LLP
Larry Thompson, PepsiCo, Inc.
FranciscoTorres, The Conference Board
KevinTracey, Deloitte LLP
ThelmaTwyman, Columbia Law School
WilliamUltan, Morrow & Co., LLC
MarkUnderberg, Cornell Law School
Marta VacaViana, Center for Excellence in Corporate Governance
LauroVasconcelos, Cemig
Kristen Vennekotter, Apache Corporation
Tracie Vicki, Morrow & Co., LLC
LeticiaVillela, Cemig
LisaVilleneuve, Office of the Superintendent of Financial Institutions (Canada Government)
AlexeyVolynets, Global Corporate Governance Forum
EdwardWaitzer, Osgoode Hall Law School
EliseWalton, Continuous Learning Group
PaulWashington, Time Warner, Inc.
MikeWetzer, Cyandia, Inc.
FosterWinans, Weil, GotshalManges LLP
SimonWong, Governance for Owners UK
DjimmerYetsenga, SyntrusAchmea Asset Management

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