Date:	Tuesday, April 17, 2007
Program:	Governance Reform at New Jersey Companies Makes Them a Better Place to Work
Time:	7:30am - 9:00am
Location:	The Mansion Fairleigh Dickinson University Madison, New Jersey

Topic Overview

Eric Pillmore's presentation will provide illustrations of the key leadership characteristics necessary to turn around a troubled company and restore its reputation. Eric will also discuss how Tyco developed a plan to revamp all of its corporate governance practices, including development of the policies, communication and training needed to implement the policies. A list of best practices needed to prevent future problems will also be presented.

Beverly Aisenbrey will discuss the advantages of good corporate governance of executive compensation, including current best practices for determining levels of compensation, responsible change-in-control and severance policies and perquisite policies. Examples will be provided of major companies who have recently reviewed and changed their practices to protect and enhance their reputations as good corporate citizens and employers.

Guest Speakers

Patrick Healy, President, Issuer Advisory Group

Eric M. Pillmore, Senior Vice President, Corporate Governance, Tyco International

Beverly Aisenbrey, Managing Director, Frederic W. Cook and Co.

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