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Eastern New England Chapter Annual Meeting - June 12, 2019

Time: 5:00 pm - 7:00 pm

At this meeting, we will be:

  • Listening to several “lightening rounds” of hot topics in corporate governance:
    • Lily Brown (Wilmer Hale) on shareholder proposal developments
    • Diana Lloyd (Choate) on corporate governance issues surrounding #MeToo
    • Adam Slutsky (Goodwin) on shareholder books and records requests & what Boards/GCs should know
    • Pam Green (Aon) on director litigation, changes to ISS policies on director compensation, and recent say on pay failures
         
  • Amending our Bylaws (you can click here for a version that is marked to show the proposed changes to the previous bylaws) and members can click here for the ballot to vote your proxy

  • Electing new officers and advisory board members as follows:

Officers:

  • President - Kristin Caplice (General Counsel & Secretary, Bruker Corporation)
  • Vice President & Program Chair - Patty Dolan (Corporate Secretary, Hologic, Inc.)
  • Secretary - Catherine Fisk (Paralegal, National Life Group)
  • Treasurer - Victoria Stanton (Assistant Vice President & Senior Counsel, Delaware Life)

Advisory Board:

  • Peggy Shukur (Former Senior Vice President, General Counsel and Secretary, Lionbridge Technologies, Inc.)
  • Art Meyers (Partner, Choate, Hall & Stewart LLP)
  • Susan Permut (Former Deputy General Counsel and Assistant Secretary, EMC Corporation)
  • Jonathan Wolfman (Partner, WilmerHale)
  • Lisa Haddad (Partner, Goodwin Procter LLP)
  • Brian Sandstrom (Executive Counsel, Corporate, Securities & Finance, General Electric Company)
  • Pam Greene (Associate Partner, Aon Radford)
When
6/12/2019
Where
Goodwin Procter 100 Northern Avenue Boston, MA 02210

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