Open Breakfast:
Mastering Board Effectiveness: Assessment, Matrixes and Succession

Karin Eastham
Director and Audit Committee Chair, Illumina; Director and Compensation Committee Member, Geron, Inc.; Director, Audit Committee Chair and Compensation Committee Member, Veracyte

Edwin A. Guiles
Lead Director and Audit & Compliance Committee Member, Cubic Corp.; Director, Calif. Water Service Group; Fmr. EVP of Corp. Dev., Sempra Energy; Fmr. Chairman, SDG&E Company and So. Calif. Gas Company

Phil Johnston
Partner & Consultant, Spencer Stuart; Fmr. Director, Discovery Toys; Fmr. Director, TIBCO; Nomination & Governance Comm. Chair, Envision Education

Carrie Stone
President, cStone & Associates; Director, Wine Enthusiast Board; Co-Founder, San Diego Women Corporate Directors Chapter

What is happening today that will bring a fresh mindset to the boardrooms of tomorrow? While there are many talented individuals seeking a board seat, there is a lot of conversation and reporting on current board composition and performance overall, and shareholders are especially watchful. At the same time, board members themselves are beginning to speak out about the performance of their peers, and activists certainly do not shy away from seeking change.

Hear what our experienced directors and industry experts have to say about refreshing the board, how boards members are evaluated and how that strengthens board effectiveness and fosters a continuous feedback mindset.


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