Roles and Responsibilities of the Lead Director
Concurrent Session
Monday, October 20, 2008, 4:15 PM
In a session for recently established and experienced lead directors and those interested in serving in this capacity, our panelists look at how lead directors act as a conduit between board and management and coordinate the activities of the independent directors. Discussion includes how lead directors provide input into agenda preparation and advise the chair on the flow of information from management.
| Lynn Thompson Hoffman | Lead Director, Boston Private Financial Holdings, Inc. |
| Jack Krol | Director, Tyco International Ltd. and MeadWestvaco |
| Tim Vaill | Chairman & CEO, Boston Private Financial Holdings, Inc. and Director, Schreiber Corporation |



