Seventh Annual National Corporate Governance Conference

October 1, 2009

Bubbles — Busts — Bailouts:
Governance and Risk Management on
Main Street, Wall Street, and Capitol Hill

Keynote Speaker: Sharon Allen, Chairman of the Board, Deloitte LLP

“Overview of a Challenge”
Sharon Allen has served as a board chairman during one of the most turbulent periods in the history of corporate governance. In her remarks, Sharon will offer her views from leadership, ethics, and risk management perspectives. She also will share lessons learned from the current environment and the challenges and opportunities to advance corporate governance.

Luncheon Keynote Speaker The Honorable David M. Walker, President and CEO, Peter G. Peterson Foundation; Former Comptroller General of the United States of America

“The Fiscal Sustainability of the United States of America”
The roles of “Main Street”, “Wall Street:”, and “Capitol Hill” affect the nature and urgency of selected key sustainability challenges that threaten America’s future. These challenges are indentified, sensible and workable solutions are proposed to address these challenges, and; actions are identified to build public and political will to do something about them. This includes efforts in connection with selected fiscal, entitlement, health care, and tax reform issues. In addition, the role of service professionals such as accountants and attorneys are explored as important factors for addressing the major fiscal and other national sustainability and government transformation challenges facing the United States.