| 01:00 PM | Registration |
| 01:45 PM | Lehman: The Board, The CEO, and The Risk Case Study, presented by Columbia University |
| 02:45 PM | Your Outgoing CEO Wants to Be Chairman: Managing a Succession |
| 03:45 PM | Roundtable Discussions - Expert Perspectives |
| 04:45 PM | Networking and Refreshment Break |
| 05:00 PM | The Economic Landscape and What to Expect in 2009 |
| 06:00 PM | Cocktail Reception |
| 07:00 PM | Outstanding Directors Awards Dinner |
| 09:00 PM | Day 1 Close |
| 07:30 AM | Registration |
| 07:45 AM | Say on Pay: Looking forward to Next Year`s Proxy Season |
| 08:45 AM | Networking and Refreshment Break |
| 09:00 AM | Engaging Boards Early in Strategy |
| 10:00 AM | Concurrent Break Out Sessions: (Please choose one)
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| 11:00 AM | Networking and Refreshment Break |
| 11:15 AM | Concurrent Break Out Sessions: (Please choose one)
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| 12:15 PM | Luncheon Discussion: How Social Responsibility Can Boost Your Bottom Line within a Declining Economy |
| 01:30 PM | Closing Remarks and Conference Close |