Boardroom Resources

Leading the Boardroom

Resources for Board Chairs, Lead Directors
and Non-Executive Chairs

We are just getting started in building resources to keep you informed.  Stay tuned!

Board Leadership

May 2011, Deloitte – Board Leadership: A Global Perspective

Board Succession

2011: Directors and Boards – Selecting Your Next Nonexecutive Board Leader

Chairmen and CEOs Roles

September 1, 2011, Harvard Business Review – Separation of Chair and CEO Roles

February 2011, Elise Walton, PhD. -  The Effective Chair-CEO Relationship: Insight from the Boardroom

Chairman’s Forum: Yale School of Management, Millstein Center for Corporate Governance and Performance

Chairman’s Forum

Institutional Investors

August 26, 2011, Stephen Davis, Executive Director of the Millstein Center and Jon Lukomnik is managing partner of Sinclair Capital L.L.C. – The Mind of an Institutional Investor: Debunking Myths About ISS

Lead Director

April 2010: PwC – Lead Directors: A study of their growing influence and importance

March 24, 2011: Lead Directors Network – The Relationship Between the Lead Director and the CEO

Press Coverage: Chairmen in the News

August 25, 2011, Wall Street Journal, Mum on Succession, Board Got Heat

Stephen Davis, executive director of the Millstein Center for Corporate Governance and Performance at Yale School of Management, criticized Apple’s board for being “opaque” about Mr. Jobs’s health and said the board should disclose a succession plan for Mr. Jobs as chairman, the post to which he was named Wednesday.

Apple hasn’t had a chairman for years. Mr. Davis said Apple should clarify Mr. Jobs’s role as chairman and his health situation. “Being a chairman is not just a name,” Mr. Davis said. “There are real responsibilities,” particularly at one of the most valuable companies in the U.S., based on market capitalization.

Reputation Risk

January 2012, Weber Shandwick: Rethinking Reputation Risk

SEC on Disclosure: Risk & CEO/Chairman Leadership Structure

Late last year the SEC began requiring this new disclosure, heavily abbreviated here:

Briefly describe the leadership structure of the registrant’s board, such as whether the same person serves as both principal executive officer and chairman of the board, or whether two individuals serve in those positions… If one person serves as both principal executive officer and chairman of the board … disclose whether the registrant has a lead independent director and [the] specific role [of] the lead independent director… indicate why the registrant has determined that its leadership structure is appropriate…

Social Media 

September 8, 2011 – Competia- When Social Media Matters: a Guide to the Board of Directors for better Governance

August 12, 2011 – Lucy Marcus -Boardroom Lessons from a Social Media Misstep

Reports on the Board

2011 Spencer Stuart Board Index