CD-ROM Contents |
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xxi | |
Foreword |
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xxiii | |
Preface |
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xxv | |
About the CD-ROM |
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xxxi | |
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Evaluating Your Board and Its Governance |
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1 | (9) |
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1 | (1) |
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How the Board's ``Governance Committee'' Works at Chrysler |
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2 | (1) |
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A Six-Point Checklist for Governance Guidelines |
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3 | (1) |
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Why Intel Is Proud of Its Governance Guidelines |
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4 | (1) |
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Making Board Evaluation Work |
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5 | (1) |
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At Bank of America, Directors Act as Their Own Toughest Critics |
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5 | (2) |
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Five Steps Toward Board Benchmarking |
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7 | (1) |
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The Boardroom INSIDER Checklist for Board and Governance Evaluation |
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8 | (2) |
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10 | (11) |
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10 | (1) |
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Building a Job Description for Your CEO |
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11 | (1) |
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St. Jude Medical's Four-Step CEO Evaluation |
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12 | (1) |
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CEO Evaluation at Kera Vision: Lessons We've Learned |
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13 | (2) |
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Boardroom Reflections: How ``Chainsaw Al'' Got the Chop |
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15 | (1) |
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Six Ways to Screw Up Your CEO Evaluation |
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16 | (1) |
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Coping with ``Evaluation Shyness'' |
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17 | (1) |
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When Your CEO Is the Problem |
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18 | (1) |
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The Boardroom INSIDER Checklist for Chief Executive Evaluation |
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19 | (2) |
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21 | (11) |
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21 | (1) |
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Boards and CEO Succession---Mastering the Basics |
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22 | (2) |
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John Scully on the Active Board's CEO Search |
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24 | (2) |
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Four Ways Boards Fumble CEO Succession |
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26 | (1) |
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Succession Close-Up: Compaq |
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27 | (2) |
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CEO Orientation---Your Succession Wrap-up |
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29 | (1) |
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The Boardroom INSIDER Checklist for CEO Succession Planning |
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30 | (2) |
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32 | (12) |
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32 | (1) |
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Three Tips for Growth Company Board Recruiting |
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33 | (1) |
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Board Search ``Red Flags'' |
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34 | (1) |
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Three Fresh Talent Sources That Can Boost Your Board |
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35 | (2) |
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37 | (1) |
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``Help Wanted'' Ads for the Boardroom? |
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38 | (2) |
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What Questions Should You Ask Board Candidates? |
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40 | (1) |
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Inside Directors: An Endangered Species? |
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41 | (1) |
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The Boardroom INSIDER Checklist for Director Recruitment |
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42 | (2) |
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44 | (11) |
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44 | (1) |
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Heads Up on SEC Audit Committee Changes |
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45 | (2) |
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Barbara Franklin's Four Tips for Running an Audit Committee |
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47 | (1) |
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So What Do the Auditors Think of Your Committee? |
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48 | (1) |
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How Roderick Hills Shakes Things Up on Audit |
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48 | (2) |
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Three Free Online Audit Finds |
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50 | (1) |
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Five More Ways to Bring Your Audit Committee Up to Speed |
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50 | (2) |
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Financial Fraud Hunting: Five Clues |
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52 | (1) |
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The Boardroom INSIDER Checklist for Audit Committees |
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53 | (2) |
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Effective Compensation Committees |
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55 | (9) |
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55 | (1) |
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Four Dirty Little Pay Secrets |
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56 | (1) |
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Design Your Pay Committee to Deliver Results |
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57 | (1) |
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How Boards Get Rolled on Setting CEO Pay |
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58 | (1) |
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The Hottest Comp Committee Issues in 2000 |
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59 | (1) |
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Helping your CEO---and Your Committee---Manage the New World of Pay |
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60 | (2) |
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The Boardroom INSIDER Checklist for Compensation Committees |
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62 | (2) |
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64 | (10) |
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64 | (1) |
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Five Great Ideas for Better Board Logistics |
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65 | (1) |
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The Board Meeting Before the Board Meeting |
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66 | (1) |
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Or, How About a Two-Day Board Meeting? |
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67 | (1) |
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Those Board Meeting ``Surprises'' |
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68 | (1) |
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Four Great Administrative Timesavers |
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68 | (2) |
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Setting Your Board Agenda (and Sticking to It) |
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70 | (1) |
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71 | (1) |
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Dealing with the ``Pop-Up'' Director |
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72 | (1) |
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The Boardroom INSIDER Checklist for Better Board Logistics |
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72 | (2) |
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74 | (7) |
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74 | (1) |
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Committee Work: How to Divide and Conquer |
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75 | (1) |
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How One Company Makes the ``Lead Director'' Work |
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76 | (1) |
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Board Executive Committees: A Dinosaur? |
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76 | (1) |
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Let the Board Huddle by Itself |
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77 | (1) |
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Online Find: Write Your Own Board Manual |
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78 | (1) |
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Does Size Matter in the Boardroom? |
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78 | (1) |
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The Boardroom INSIDER Checklist for Structuring Your Board |
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79 | (2) |
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81 | (8) |
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81 | (1) |
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82 | (1) |
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Compaq's CD ``Boardroom Bundle'' |
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83 | (1) |
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Board Pay Software for the New Century |
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84 | (1) |
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Great Online Sources for Global Board Info |
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85 | (1) |
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Venture Capital Savvy Online |
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86 | (1) |
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Three Software Finds for Boardroom Support |
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86 | (1) |
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Online Find: A ``Boardroom 101'' Briefing |
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87 | (1) |
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Online Confirmation for What You Always Knew About Boards |
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87 | (1) |
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The Boardroom INSIDER Checklist for Board Technology Issues |
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87 | (2) |
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Board Meetings and Minutes |
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89 | (9) |
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89 | (1) |
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Five Boardroom Administrative Boners |
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90 | (1) |
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Are Time Bombs Ticking in Your Board Minutes? |
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91 | (1) |
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Getting a Handle on Boardroom ``Rules of Order'' |
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92 | (1) |
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How Can You Use Parliamentary Power Tools? |
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93 | (1) |
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Board Info: What to Keep and What to Toss? |
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94 | (1) |
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Two Boardroom ``How-To'' Book Finds |
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95 | (1) |
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The Boardroom INSIDER Checklist for Board Meetings and Minutes |
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96 | (2) |
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98 | (11) |
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98 | (1) |
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Don Perkins on Board Communication |
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99 | (1) |
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Board Mailings: Browning-Ferris Succeeds with ``Bite-Sized'' Servings |
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100 | (1) |
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Strengthening the Board's Info Pipeline |
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101 | (1) |
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Bob Lutz's ``Frequent Flier'' Test for Board Info |
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102 | (1) |
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How Mallinckrodt Uses New Director ``Hazing'' ... |
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102 | (1) |
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... But Then Gives Them the Info Tools They Need to Excel |
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103 | (2) |
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105 | (1) |
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Warren Batts on What Your Board Needs to Know |
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106 | (1) |
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The Board Meeting Info Dump |
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106 | (1) |
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The Boardroom INSIDER Checklist for Board Communications |
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107 | (2) |
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Board and Internal Company Resources |
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109 | (10) |
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109 | (1) |
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Going Behind the CEO's Back? |
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110 | (1) |
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Boards and Corporate Counsel---Five Ideas |
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111 | (1) |
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...And Three Less Conventional Counsel Tips |
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112 | (1) |
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Five+ Ideas for Working with Internal Audit |
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113 | (1) |
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Four Ways to Keep Your Board Posted on Tech Issues |
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114 | (2) |
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116 | (1) |
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The Boardroom INSIDER Checklist for Tapping Internal Resources |
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117 | (2) |
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Boards and the Corporate Secretary |
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119 | (7) |
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119 | (1) |
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Raymond Troubh's Tips for Smooth Board Operation |
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120 | (1) |
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Dedicated Staff Support for Your Board? |
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121 | (1) |
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A Board ``Wrangler'': How American Express Does It |
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122 | (1) |
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Annual Meetings: Who Does What?... |
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123 | (1) |
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...And How You Can Make Your Board an AM Asset |
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124 | (1) |
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The Boardroom INSIDER Checklist for Boards and the Corporate Secretary |
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125 | (1) |
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Your Board as a Strategic Tool |
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126 | (10) |
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126 | (1) |
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Three Ideas for Tapping Your Board's Strategic Skills |
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127 | (1) |
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Considering ``A Change of Venue'' for the Board |
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128 | (1) |
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Putting Your Board Retreat to Work |
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129 | (1) |
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Stock Splits? Buybacks? How Do Directors Decide? |
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130 | (2) |
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What Is a Strategic ``Advisory Board''?... |
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132 | (1) |
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...And How Do You Run One? |
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133 | (1) |
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The Boardroom INSIDER Checklist for Strategy in the Boardroom |
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134 | (2) |
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136 | (12) |
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136 | (1) |
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Easing Out the ``Seat Occupier'' |
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137 | (1) |
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When You're the Lone Voice in the Boardroom |
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138 | (1) |
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Batting Boardroom Factions |
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139 | (1) |
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Does the CEO's ``Problem'' Harm the Company? |
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140 | (1) |
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One-on-One Director Chats---Treasonous? |
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141 | (1) |
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141 | (1) |
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When Is It Okay to Resign? |
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142 | (1) |
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Charles Elson on Tough Boardroom Calls |
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143 | (2) |
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Four Boardroom Communication Breakdowns---and How to Avoid Them |
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145 | (1) |
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The Boardroom INSIDER Checklist for Boardroom Battles |
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146 | (2) |
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Coping with Liability Dangers |
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148 | (14) |
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148 | (1) |
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Your Audit Committee---A Liability Dumping Ground? |
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149 | (1) |
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Five Ways to Keep Your Board on Top of Compliance Monitoring |
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149 | (2) |
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Four Hidden Liability Pitfalls |
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151 | (2) |
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Your D&O Coverage: Too Little or Too Much? |
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153 | (2) |
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Board Investigations---Four Danger Zones |
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155 | (1) |
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D&O Indemnification---Watch Out for These Three Issues! |
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156 | (1) |
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The Board and Y2K---What You Might Have Missed |
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157 | (1) |
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Five Boardroom ``Duty of Loylty'' Checkpoints |
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158 | (2) |
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Online Find: Getting a Handle on D&O Risk |
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160 | (1) |
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The Boardroom INSIDER Checklist for Liability Issues |
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160 | (2) |
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162 | (12) |
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162 | (1) |
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How Idealab! ``Mass Produces'' Startup Boards |
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163 | (1) |
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The Silicon Valley Startup Board Model |
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164 | (1) |
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Name Directors Can Help---or Hurt---the Startup |
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165 | (1) |
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The Board Evolves Along with the Company |
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166 | (2) |
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Your Board Before (and After) the IPO |
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168 | (2) |
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How GM Shaped a ``Clean Sheet of Paper'' Board |
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170 | (1) |
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Planning Your New Board for Growth |
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171 | (1) |
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The Boardroom INSIDER Checklist for Startup Boards |
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172 | (2) |
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Family/Closely Held Businesses |
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174 | (11) |
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174 | (1) |
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Easing Outside Talent Onto the Family Business Board |
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175 | (1) |
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Family Board Transitions: How We Did It |
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176 | (2) |
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Growing Your Board with the Company |
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178 | (1) |
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Stepping Into the Family Boardroom---Five Tips |
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179 | (1) |
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How Minority Shareholders Can Fight Back |
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180 | (1) |
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Mo Siegel on When the Founder Should Step Down |
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181 | (1) |
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When Divorce Hits the Boardroom |
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182 | (1) |
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The Boardroom INSIDER Checklist for Family/Closely Held Boards |
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183 | (2) |
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The Public Face of Your Board |
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185 | (9) |
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185 | (1) |
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Your Board and the Annual Report: Three Tips |
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186 | (2) |
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Your Board as an Alliance Matchmaker |
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188 | (1) |
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Boards and Strikes: A Few Ideas |
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189 | (1) |
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Take a Letter to the Shareholders |
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189 | (1) |
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Hot Governance Topics at Your Annual Meetings |
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190 | (1) |
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Turn Your Directors into Floorwalkers |
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191 | (1) |
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Boards and IR: Motorol Shows Em Off to Analysts |
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192 | (1) |
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The Boardroom INSIDER Checklist for Showing Off Your Board |
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193 | (1) |
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Boosting Your Personal Board Prospects |
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194 | (10) |
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194 | (1) |
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Three Hot Tickets That Make You Stand Out in the Crowd |
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195 | (1) |
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Your Toughest Sale Before Becoming a Board Prospect |
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196 | (1) |
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Visibility, Visibility, Visibility |
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197 | (1) |
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How to Make Yourself ``Board Ready'' |
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197 | (2) |
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Sizing Up a Board Time Commitment |
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199 | (1) |
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Board Seats: How Many Are Too Many? |
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200 | (1) |
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How Much Board Networking Is Too Much? |
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201 | (1) |
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The Boardroom INSIDER Checklist for Boards and Your Career |
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202 | (2) |
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204 | (8) |
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204 | (1) |
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Board Pay---The Four Hottest Trends |
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205 | (1) |
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What Is Your Director ``Job Status''? |
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206 | (1) |
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Shaping Policies for Board Stock Trading |
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207 | (1) |
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Online Find: Keeping Track of Your Options |
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208 | (1) |
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Board Pay in Your Retirement Planning |
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209 | (1) |
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Board Retirement Policies: Who Does What? |
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210 | (1) |
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The Boardroom INSIDER Checklist for Managing Your Board Income |
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210 | (2) |
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212 | (5) |
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212 | (1) |
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Here's a Boardroom Boost for Women |
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213 | (1) |
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Five Boardroom Career-Builders for Women |
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213 | (1) |
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He Said/She Said in the Boardroom |
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214 | (2) |
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The Boardroom INSIDER Checklist for Women and Board |
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216 | (1) |
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217 | (7) |
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217 | (1) |
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Merging Two Boards: How Bell Atlantic and NYNEX Did It |
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218 | (2) |
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The Case of the Bulging Boardroom |
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220 | (1) |
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Subsidiary Board Governance Problems |
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221 | (1) |
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The Boardroom INSIDER Checklist for M&A and Subsidiary Boards |
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222 | (2) |
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224 | (7) |
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224 | (1) |
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Great Online Find for Nonprofit Boards |
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225 | (1) |
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Don't Force Your Nonprofit Board to Act Like a For-Profit |
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226 | (1) |
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226 | (1) |
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The Board as a Performing Art |
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227 | (1) |
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Boardroom ``Bulls'' vs. ``Wallflowers'' |
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227 | (1) |
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The Case of the Missing Nonprofit Directors |
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228 | (1) |
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The Boardroom INSIDER Checklist for Nonprofit Boards |
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229 | (2) |
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International Boardroom Trends |
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231 | (8) |
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231 | (6) |
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The Boardroom INSIDER Checklist for Global Board Issues |
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237 | (2) |
Index |
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239 | |