2013 MILLSTEIN GOVERNANCE FORUM ATTENDEE LIST Carl Adams, Capital Framework Advisors LLC Ruth V. Aguilera, University of Illinois at Urbana-Champaign M.E. Ahern, Millstein Center at Columbia Law School Brooke Alford, Deloitte LLP Robert Allen, Ernst & Young MaryEllen Andersen, Broadridge David Anderson, The Anderson Governance Group Philip Armstrong, Global Corporate Governance Forum Steve Arpaia, Corporate Secretary Sheila Bair, The Pew Charitable Trusts, Systemic Risk Council Victoria Barron, Hermes Equity Ownership Services Anamaria Barros, Cemig Lucian Bebchuk, Harvard Law School Lydia Beebe, Chevron Corporation Aaron Bernstein, GPW Kenneth Bertsch, Society of Corporate Secretaries & Governance Professionals Helga Birgden, Mercer David Bogoslaw, Cross Border USA Rhonda Brauer, Georgeson Inc. Steven Bray, BP plc Milica Brogan, Millstein Center at Columbia Law School Catherine Bromilow, Pricewaterhouse Coopers (PwC) Stephen Brown, TIAA-CREF Julie Brown Harwood, Julie Brown Photography Maureen Bujno, Deloitte LLP Seletha Butler, Scheller College of Business Francis Byrd, Office of the Treasurer, State of Connecticut Ann Byrne, Australian Council of Superannuation Investors Chuck Callan, Broadridge Charles Calomiris, Columbia Business School 1 Patrick Canavan, Canavan Consulting LLC Randi Caplan, Farient Advisors Kathleen Carney, Relational Investors LLC Sonja Carter, Columbia Law School Martha Carter, MSCI David Caughlin, Center on Global Economic Governance, SIPA | Columbia Serdar Celik, OECD Santiago Chaher, Cefeidas Group Stijn Claessens, International Monetary Fund (IMF) Álvaro Clarke, Universidad de Chile Thomas Clarke, UTS Sydney Andrew Clearfield, Investment Initiatives LLC John Coffee, Columbia Law School Robert Colson, Baruch College – CUNY Judy Cotte, RBC Global Asset Management Jose Cruz-Osorio, Global Corporate Governance Forum, IFC Donna Dabney, The Conference Board Richard Daly, Broadridge Bob Dannhauser, CFA Institute Stephen Davis, Harvard Law School Gigi Dawe, CPA Canada Joan DiSalvio William Donaldson, Donaldson Enterprises James Doty, PCAOB David Eaton, Glass Lewis & Co. Jorge Echeandía, Huddle Perú Charles Elson, Weinberg Center for Corporate Governance/University of Delaware Adam Emmerich, Wachtell, Lipton, Rosen & Katz Stephen Erlichman, Canadian Coalition for Good Governance Andrea (Andy) Esposito, Financial Women's Association Jorge Fabre, Universidad Anahuac Craig Ferrere, Weinberg Center for Corporate Governance/University of Delaware Fabrizio Ferri, Columbia Business School Rich Fields, Tapestry Networks Karen Fleming, Canadian Pacific Dimia Fogam, Weil Gotshal & Manges Jerome Fons, Kroll Bond Ratings Jose Fonseca, Cemig Margaret Foran, Prudential Richard Foster, McKinsey & Co. Heather Foust-Cummings, Catalyst Susan Frame Michael Fricklas, Viacom Inc. Krystal Gaboury, Wellington Management Company 2 Virginia Gambale, JetBlue Christopher Garcia, Weil, Gotshal & Manges LLP Veronica Genao, Institutional Shareholder Services Ricardo Gil Noguera, BBVA Murray Gold, Koskie Minsky LLP Harvey Goldschmid, Columbia Law School Jason Golub, K2 Intelligence, Inc. Jeffrey Gordon, Columbia Law School Jeannette Gorgas, Weil Gotshal & Manges LLP Andrew Gray, AustralianSuper Holly Gregory, Weil, Gotshal & Manges LLP Andreas Grimminger, PGS Advisors International Keir Gumbs, Covington & Burling LLP Steven Haas, Hunton & Williams LLP Stephen Haddrill, FRC Gordon Hagart, Future Fund Karin Halliday, AMP Capital Drew Hambly, Morgan Stanley Carol Hansell, Davies Ward Phillips & Vineberg LLP Laurence Hazell, Standard & Poor's Ben Heineman, Senior Fellow, Harvard Law School Program on Corporate Governance Paul Hilal, Pershing Square Capital Management Scott Hirst, Harvard Law School Suzanne Hopgood, Ct. Retirement Plans and Trust Funds Anthony Horan, JPMorgan Chase Kellie Huennekens, Ernst & Young Kent Hughes, Egan-Jones Proxy Services Daniel Ingram, BTPS Mats Isaksson, OECD Jo Iwasaki, ICAEW Robert Jackson, Columbia Law School Merit Janow, School of International and Public Affairs John Jarrett, Chairmen's Forum Marcel Jeucken, PGGM Bess Joffe, Goldman Sachs Keith Johnson, Network for Sustainable Financial Markets Guy Jubb, Standard Life Investments Kathryn Judge, Columbia Law School Naizam Kanji, Ontario Securities Commission Roy Katzovicz, Pershing Square Capital Management Courteney Keatinge, Glass Lewis Rosemary Kelly, Broadridge Corey Klemmer Dan Konigsburg, Deloitte LLP 3 Jules Kroll, Kroll Bond Ratings Robert Kueppers, Deloitte LLP Michael Leavitt, Grant & Eisenhofer P.A. Rachel Lee, EMC Corporation Matthew Lepore, Pfizer, Inc. Dieter Linneberg, corporate Governance & capital markets Center University of Chile Jon Lukomnik, IRRC Institute Gary Lutin, The Shareholder Forum Geraldine Lynch, Weil, Gotshal & Manges LLP Michael Ma, Canada Pension Plan Investment Board Michael Mahoney, Millstein Center at Columbia Law School Kara Mangone, Goldman Sachs Hajime Matsuura, The Sankei Shimbun Geraldine McAllister, Center on Global Economic Governance, SIPA | Columbia Catherine McCall, Canadian Coalition for Good Governance Daniel McCarthy, Weinberg Center, University of Delaware Gianna McCarthy, New York State Office of the Comptroller Robert McCormick, Glass Lewis & Co. Michael McCoy, Avnet, Inc. William McCracken, CA, Inc. Mary Jane McQuillen, ClearBridge Investments Massimo Menchini, Assogestioni Anne Meyer, Debevoise & Plimpton Andrew Miller, Julie Brown Photography Ira Millstein, Millstein Center at Columbia Law School; Weil, Gotshal & Manges LLP James Millstein, Millstein & Co. Peter Montagnon, Financial Reporting Council John Morrow, Pricewaterhouse Coopers (PwC) Ann Mule, University of Delaware, Weinberg Center Thomas Murnane, ARC Business Advisors Paul Murphy, Australian Council of Superannuation Investors David Nierenberg, D3 Family Funds Gerard Noonan, Australian Council of Superannuation Investors Steve Norman, S.P. Norman & Co Tahmina Nurova, IFC Anne-Maree O'Connor, New Zealand Superannuation Fund Zach Oleksiuk, BlackRock Matthew Orsagh, CFA Institute Miguel Padro, The Aspen Institute Business and Society Program Thomas Palley Roxana Palomino, CIADHI Muhammad Asif Paryani, Securities & Exchange Commission of Pakistan Marjorie Pavia, IFC Jameela Pedicini, CalPERS 4 Shalini Perera, Queen Mary, University of London Susan Permut, EMC Corporation Debra Perry John Piecuch, Standard & Poor’s Christian Plath, Moody's Investors Service Mark Preisinger, The Coca-Cola Company Mauricio Roa, Deloitte LLP Mirian Rodrigues, Cemig John Rogers, CFA Institute Steven Rosenblum, Wachtell, Lipton, Rosen & Katz Michael Rossen, Deloitte LLP Andrej Rus, University of Ljubljana, FDV Jamieson F. Russell, K2 Intelligence, Inc. Jennifer Crites Salopek, The Chairmen's Forum Georgia Sambunaris, USAID Judith Samuelson, The Aspen Institute Business and Society Program Maria Helena S. F. Santana Sally Sasso, Weil, Gotshal & Manges LLP Elliot Schwartz, Committee for Economic Development Carol Schwartz, American Express Linda Scott, IRRC Institute John Seethoff, Microsoft Corporation Kim Shafer, Center for Financial Stability Aabha Sharma, Weil, Gotshal & Manges LLP Laurie Sherman, Transparency International USA James Shinn, Princeton University Maxwell Silver-Thompson, The Conference Board Anne Simpson, CalPERS Maureen Sladek, The Estee Lauder Companies Inc. Tamika Smith, Columbia Law School Spencer Smul, The Estee Lauder Companies Inc. Char Smullyan, Columbia Law School Rachel Soares, Catalyst Eugene Spiro Robin Stephenson, Columbia University, Office of the President Lynn Stout, Cornell Law School John Stout, Fredrikson & Byron, P.A. Christian Strenger, DWS Investment GmbH Darla Stuckey, Society of Corporate Secretaries & Governance Professionals John Sullivan, Center for International Private Enterprise Daniel Summerfield, USS Brian Sumner, Alcoa Inc. Jan Svejnar, Center on Global Economic Governance, SIPA | Columbia Jeffrey Tabak, Weil, Gotshal & Manges LLP 5 Heath Tarbert, Weil, Gotshal & Manges LLP Larry Thompson, PepsiCo, Inc. Francisco Torres, The Conference Board Kevin Tracey, Deloitte LLP Thelma Twyman, Columbia Law School William Ultan, Morrow & Co., LLC Mark Underberg, Cornell Law School Marta Vaca Viana, Center for Excellence in Corporate Governance Lauro Vasconcelos, Cemig Kristen Vennekotter, Apache Corporation Tracie Vicki, Morrow & Co., LLC Leticia Villela, Cemig Lisa Villeneuve, Office of the Superintendent of Financial Institutions (Canada Government) Alexey Volynets, Global Corporate Governance Forum Edward Waitzer, Osgoode Hall Law School Elise Walton, Continuous Learning Group Paul Washington, Time Warner, Inc. Mike Wetzer, Cyandia, Inc. Foster Winans, Weil, Gotshal & Manges LLP Simon Wong, Governance for Owners UK Djimmer Yetsenga, Syntrus Achmea Asset Management 6