2008 SMU
Corporate Directors' Institute Symposium

February 28, 2008 • Omni Mandalay • Las Colinas, Texas • 3PM - 9PM

2:30 – 3:00 p.m.
Registration

3:00 – 3:15 p.m.
Welcome
John B. Attanasio, Dean and William Hawley Atwell Professor of Constitutional Law, SMU Dedman School of Law, Dallas, Texas

3:15 – 4:30 p.m.
Audit Committee Panel
Panelists
Daniel Busbee, Chairman, Audit Committee, Atmos Energy, Inc.
Daniel L. Goelzer, Esq., Board Member, The Public Company Accounting Oversight Board, Former SEC General Counsel
Danny Goldberg, Director of Internal Audit, Tyler Technologies, Inc.
Honorable Stanley Sporkin, Esq., Former U.S. District Court Judge, Former SEC Enforcement Director, Former CIA General Counsel
Moderator
Kim Rucker, Senior Vice President, Secretary and Chief Governance Officer, Energy Future Holdings

4:30 – 4:45 p.m.
Break

4:45 – 6:00 p.m.
Corporate Governance Panel
Panelists
Alan D. Feld, Esq., Director, Clear Channel Communications, Inc., Director, Center-Point Properts, Inc., Akin Gump Strauss Hauer & Feld, LLP
H. Stephen Grace Jr., Ph.D, President, H.S. Grace & Company, Inc.
Pat McGurn, Vice President, Risk Metrics Group
Honorable Donald F. Parsons, Vice Chancellor, Delaware Court of Chancery
Moderator
Marc I. Steinberg, Rupert and Lillian Radford Professor of Law, SMU Dedman School of Law, Dallas, Texas

6:00 – 7:00 p.m.
Cocktail Reception

7:00 – 9:00 p.m.
Dinner with Keynote Speaker
Keynote Speaker: Edward S. Knight, Vice President and General Counsel, The NASDAQ Stock Market, Inc.