ODX New York October 2011

The New York Stock Exchange

Welcome to ODX

Thanks to Our Partners for Their Collaboration

and Support

Outstanding Directors Class of 2011

William F. Andrews

Principal, Kohlberg & Co.

Director: Black Box, Corrections Corporation of America, Katy Industries, O’Charley’s, Trex

Glen A. Barton

Retired Chairman and CEO, Caterpillar

Director: Newmont Mining, Valmont Industries

Jenne K. Britell, PhD

Senior Managing Director, Brock Capital Group

Chairman, United Rentals

Director: Crown Holdings, Quest Diagnostics, United Rentals

Michael R. Eisenson

Managing Director and CEO, Charlesbank Capital Partners

Director: Blueknight Energy Partners, CIFC, Penske Automotive Group

Gerald Greenwald

Founding Principal, Greenbriar Equity Group

Retired Chairman and CEO, UAL

Director: Aetna

Bonnie G. Hill

President, B. Hill Enterprises

Director: AK Steel, California Water Service Group, Home Depot, Yum Brands

Join Us in Honoring Five of Our 2011

Outstanding Directors on Wednesday Night

William F. Andrews

For guiding Corrections Corporation of America back from the brink of bankruptcy and mentoring a new CEO through financial re-engineering and major operational improvements.

Glen A. Barton

For being the catalyst for strategic refocusing at Newmont Mining, guiding a board restructuring, compensation overhaul and leadership transition.

Jenne K. Britell, PhD

For uniting and revitalizing the United Rentals board behind a new CEO and corporate strategy, positioning the organization to thrive in the wake of a failed private equity buyout.

Michael R. Eisenson

For leadership in the Penske Automotive Group boardroom, initially as a private equity director and now as an invaluable audit chair, financial counselor and independent voice for investors.

Gerald Greenwald

For being a guiding force throughout Aetna’s financial and strategic turnaround, providing counsel on investments in new capabilities, products and growth markets in the healthcare industry.

Since 1998, the Outstanding Directors Program has honored independent directors of public companies who have been recognized by their peers for making a courageous or otherwise valuable contribution to the companies on whose boards they serve. Winners have consistently made strong contributions to a corporate board or been key players during important periods in a company’s growth or transition. Congratulations to these leaders!

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Agenda

Wednesday, October 12, 2011

11:30 am Registration Opens Seventh Floor Foyer

12:00 pm Welcome Main Dining Room, Seventh Floor

12:10 pm The Economic Outlook Heading Into 2012 Main Dining Room, Seventh Floor

Gillian Tett

U.S. Managing Editor, Financial Times

Martin Wolf

Chief Economics Commentator, Financial Times

Ernesto Zedillo

Professor and Director of the Yale Center for the Study of Globalization, Yale University Former President of Mexico Director: Alcoa, Citigroup, Procter & Gamble

1:00 pm Columbia’s 60-Minute Case Study Main Dining Room, Seventh Floor

Bill Klepper

Professor of Management, Columbia Business School

2:00 pm Networking Break Main Dining Room, Seventh Floor

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2:20 pm First-Year Learnings From Dodd-Frank Main Dining Room, Seventh Floor

Carmine DiSibio

Vice Chair and Managing Partner, Financial Services, Ernst & Young

Mary Bush

President, Bush International Director: Discover Financial Services, ManTech International, Marriott International

Laura Unger

Special Advisor, Promontory Financial Group Former Commissioner and interim Chairman, SEC Director: Ambac Financial Group, CA Technologies, CIT Group

3:10 pm The Board’s Role in Strategy Main Dining Room, Seventh Floor

Joan Warner

Managing Editor, Agenda

Glen Barton

Retired Chairman and CEO, Caterpillar Director: Newmont Mining, Valmont Industries Outstanding Director 2011

Bob Dennis

Chairman and CEO, Genesco Director: Teavana Holdings

Michael Eisenson

Managing Director and CEO, Charlesbank Capital Partners Director: Blueknight Energy Partners, CIFC, Penske Automotive Group Outstanding Director 2011

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4:00 pm Networking Break Main Dining Room, Seventh Floor

4:20 pm Round One: Targeted Peer Exchanges Please choose one

1. How Being a Director Makes You a Target: Current Developments in Securities Litigation and D&O Liability

(Room 629, Sixth Floor)

2. Getting CEO Pay Right (Room 621, Sixth Floor)

3. How Shareholders Are Pressing Boards on Social and Environmental Risks

(Card Room, Seventh Floor)

4. Building the Right Board — Diversity, Scarcity, Creativity (Room 701, Seventh Floor)

5. The Board’s Role in Acquisitions (Room 632, Sixth Floor)

6. Choosing the Right Non-executive Board Leader (Main Dining Room, Seventh Floor)

5:10 pm Networking Break Main Dining Room, Seventh Floor

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5:25 pm Round Two: Targeted Peer Exchanges Please choose one

1. How Being a Director Makes You a Target: Current Developments in Securities Litigation and D&O Liability

(Room 629, Sixth Floor)

2. The Impact of Changing Accounting Standards on Corporate Strategy

(Card Room, Seventh Floor)

3. Calibrating Director Comp (Room 621, Sixth Floor)

4. The Board’s Role Versus the CEO’s Role in CEO Succession Planning

(Room 701, Seventh Floor)

5. The Board’s Role in Evaluating Corporate Strategy and Competitive Positioning

(Room 632, Sixth Floor)

6. Why CEO Succession Planning + Bench Strength Development = Sustained Growth for Your Company

(Main Dining Room, Seventh Floor)

7. Implications of Increased FCPA Enforcement and the Whistleblower Program

(Main Dining Room, Seventh Floor)

6:15 pm Cocktail Reception Trading Floor, Ground Floor

7:15 pm Outstanding Directors Awards Dinner Board Room, Sixth Floor

9:15 pm Dinner Concludes

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Thursday, October 13, 2011

7:45 am Understanding and Working With Washington Main Dining Room, Seventh Floor

Nels Olson

Vice Chairman and Co-Leader, Board & CEO Services, Korn/Ferry

Steve Miller

Chairman, AIG Director: Symantec

Jerry Greenwald

Founding Principal, Greenbriar Equity Group Retired Chairman and CEO, UAL Director: Aetna Outstanding Director 2011

8:45 am Networking Break Main Dining Room, Seventh Floor

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9:05 am Concurrent Breakout Sessions Please choose one

1. Shareholders Have Spoken: The Real Focus is Pay Aligned with Performance

Room 621, Sixth Floor

Russell Miller

Founder and Managing Director, ClearBridge Compensation Group

Bill Andrews

Principal, Kohlberg & Co. Director: Black Box, Corrections Corporation of America, Katy Industries, O’Charley’s, Trex Outstanding Director 2011

Victoria Haynes

President and CEO, RTI International Director: Archer Daniels Midland, Nucor, PPG Industries

2. The Evolving Role of Non-Management Board Leadership Main Dining Room, Seventh Floor

Kristin Gribben

Senior Reporter, Agenda

Jenne Britell

Non-executive Chairman, United Rentals Director: Crown Holdings, Quest Diagnostics Outstanding Director 2011

Scott Hand

Executive Chairman, Royal Nickel Retired Chairman and CEO, Inco Director: Manulife Financial

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3. Top Compliance Issues Facing Boards Today Room 632, Sixth Floor

Tony Chapelle

Senior Reporter, Agenda

Palmina Fava

Partner, Litigation Department, Paul Hastings

Lowell Robinson

Chairman, American Consolidated Media Holdings Former CFO and COO, MIVA (now Vertro) Director: The Jones Group, Local.com

10:00 am Networking Break and Book Signing with Doug Conant, author of Touchpoints Main Dining Room, Seventh Floor

10:15 am Leadership for Growth and Competitiveness Main Dining Room, Seventh Floor

Bob Hotz

Co-Chairman, Senior Managing Director, Global Co-Head of Corporate Finance, Houlihan Lokey Director: Pep Boys, Universal Health Services

George Buckley

Chairman and CEO, 3M Director: Archer Daniels Midland, Stanley Black & Decker

Doug Conant

Retired CEO, Campbell Soup

11:15 am Networking Break and Book Signing with Doug Conant, author of Touchpoints (Main Dining Room, Seventh Floor)

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11:30 am Concurrent Breakout Sessions Please choose one

1. Lessons from Say on Pay Round One Room 621, Sixth Floor

David Wise

Senior Principal, Executive Compensation, Hay Group

Susan Engel

CEO and President, PorteroLuxury Director: Supervalu, Wells Fargo

H. Brian Thompson

Executive Chairman, Global Telecom & Technology Director: Axcelis Technologies, Pendrell, Penske Automotive Group, Sonus Networks

2. What the Last Three Years Have Taught Us About Risk Management

Main Dining Room, Seventh Floor

Joshua R. Schwartz

Associate General Counsel and Compliance Officer, ACE Bermuda Insurance Ltd. Special Counsel to Enterprise Risk Management Group, ACE Group of Companies

Linda Bammann

Former EVP and Deputy Chief Risk Officer, JPMorgan Chase Director: Freddie Mac, Manulife Financial

John Wulff

Retired Chairman, Hercules Director: Celanese, Chemtura, Moody’s, Sunoco

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3. Board Evaluations That Lead to Smooth Board and CEO Successions

Room 632, Sixth Floor

Stephen Miles

Vice Chairman and Head of Leadership Advisory Service, Heidrick & Struggles

Virginia Boulet

Special Counsel at Adams and Reese Director: CenturyLink, W&T Offshore

Joyce Brown

President, Fashion Institute of Technology Director: Polo Ralph Lauren, USEC

Irene Miller

CEO, Akim Director: Barnes & Noble, Coach, Inditex, Toronto-Dominion Bank

12:30 pm Close and Informal Lunch Main Dining Room, Seventh Floor