The Compensation Committee Handbook, 4th Edition

APPENDIX C List of Director's Colleges and Other Training Opportunities

Sponsoring Organization	The Conference Board
Name of Program	Directors Institute
Length of Program	Varies, see contact information.
Description of Course	The Conference Board Governance Center brings together a distinguished group of senior corporate executives from leading world-class companies and influential institutional investors in a collaborative setting to address the most pressing and difficult issues facing governance professionals and boards. Recommended for: Compensation Committees Nominating and Governance Committees Audit Committees General Counsel
Contact Information	Donna C. DabneyMarcel BucsescuThe Conference Board845 Third AvenueNew York, NY [e-mail]@conference-board.orgwww.conference-board.org/conferences/index.cfmTel#: [phone]

EXHIBIT C.1 The Conference Board

Sponsoring Organization	Corporate Directors Forum
Name of Program	Directors Forum
Length of Program	3 days
Description of Course	From the sponsoring organization: The Directors Forum attendees with over 35 of the top corporate governance thought leaders in the United States. Attendance is limited to allow high-quality interaction and networking. Taking place in San Diego in January, this conference aims to promote better decision making, Topics include: Executive Compensation Trends CEO Succession Regulation's Effect on Corporate Governance and     ...