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Board of Directors
P resident 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:
Sean Egan,
KPMG
Paula Herman,
Day Pitney
James I. Lotstein,
Edwards & Angell Palmer & Dodge
Peter Lupo
Pearl Meyer & Partners
Meredith Miller,
State of
CT
W. Bruce Murray, Jr.,
RC Knox & Company,
Inc.
James Scannella
Buck Consultants
Chris Todoroff,
Aetna Inc.
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NACD
Connecticut Presents
The Role and
"Value Add" of the Independent Director in Private Companies and
Family Business
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Proper
composition of any
Corporate Board is crucial to building a foundation meant to
ensure the sustainable, long term success of an
organization. Too often, private companies and family
businesses fill seats on their Boards with reliable “allies”
rather than true “assets,” and as a result, their Boards can
sometimes end up lacking either the necessary depth of
intelligence or diverse range of experience needed to truly
support management and the organization.
At
NACD-CT’s next breakfast program on March 2nd,
hosted by Fairfield University, our panel will lend their
substantial experience and tremendous knowledge to the
matter of defining “The Role and ‘Value Add’ of the
Independent Director in Private Companies and Family
Business.”
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Panel:
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Joseph F.
Berardino
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Current CEO of Profectus
BioSciences and former CEO
of Arthur Andersen Worldwide, both private firms, as
well as a multi-board director, Joe will focus on the
areas he believes are critical for a successful
Board/Management relationship, including aligning the
Board in a supportive role with management and
leveraging the Board’s experience.
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Jack Moore
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Former director, Benjamin Moore Paints, Jack will focus
on the unique value-adds of independent directors for
family-owned businesses, based on his experience as a
director at Benjamin Moore Paints and as leader of the
NACD Family Business Initiative.
Special Bonus: Immediately following the program,
Jack Moore will stay to host an intimate roundtable
discussion on issues family businesses are currently
facing. This discussion will begin by 9:15am and will
conclude by 10:15. There is no additional cost for this
roundtable discussion,
however, if you would like to stay for this, you must
email
oleary@nacdct.org
by Wednesday, February 28th.
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John
Pouschine
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is a founding member of
Pouschine
Cook Capital Management, and Chairman of the Board
of A World of Tile, Doe &
Ingalls Management, LLC, Latex International,
Inc., and St. Clair Entertainment Group. John will
lead discussion on the evolving phases a private
company Board typically undergoes, as well as the
issues they face, and the value a strong independent
director brings to this environment.
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When: |
Friday, March 2, 2007 |
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Where:
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Fairfield University
1073 North Benson Road
Fairfield, CT 06824 |
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Time: |
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7:00am -
7:30am - Breakfast & Networking |
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7:30am -
9:00am - Program |
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9:15am - 10:15am Family Business Roundtable |
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Cost: |
Members: $45.00 Non Members:
$65.00 |
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Register: |
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2007 Sponsors







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