List of Participants

Michele Anderson Associate Director of the Division of Corporation Finance, SEC
William D. Anderson, Jr. Senior Managing Director, Evercore
Jeffrey Barbieri Vice President, Corporate Governance/ESG Research,
Wellington Management
Teresa Barger CEO and Sr. Managing Director, Cartica
Lucian Bebchuk James Barr Ames Professor of Law, Economics, and Finance, Harvard Law School
Allison Bennington Partner and General Counsel, ValueAct Capital
Jean-Frédéric Bérard Head of Relationship Investing,
Caisse de Dépôt et Placement du Québec
David J. Berger Partner, Wilson Sonsini Goodrich & Rosati
Aaron Bertinetti Senior Vice President, Research & EngagementGlass Lewis
Dan Bienvenue Managing Investment Director, Global Equity,
California Public Employees’ Retirement System
Amy Bilbija Founding Partner, Strategic Governance Advisors
Richard Brand Co-Chairman of the Corporate Practice Group,
Cadwalader, Wickersham & Taft LLP
Tyler Brooke Managing Director, Goldman Sachs
Maureen Bujno Managing Director – Center for Board Effectiveness, Deloitte
Michelle Bushore Deputy General Counsel, Corporate Governance and M&A, Monsanto and Chief Legal Officer, Climate Corporation
Martha Carter Senior Managing Director, Teneo Governance
Ning Chiu Counsel, Davis Polk
John Chory Partner, Latham & Watkins
Ben Colton Active Ownership, Norges Bank Investment Management
Joan Conley Senior Vice President and Corporate Secretary, Nasdaq
Christian Correa Portfolio Manager, Franklin Templeton Investments
Arthur B. Crozier Chairman, Innisfree M&A Incorporated
Douglas Currault Deputy General Counsel and Corporate Secretary,
Freeport McMoRan
Maria Damico Vice President & Associate General Counsel, Fidelity Investments 
Warren de Wied Partner, Fried Frank
Stephen Davis Associate Director, Programs on Corporate Governance and Institutional Investors, Harvard Law School
Ariel Deckelbaum Partner, Paul, Weiss
Paul DeNicola Managing Director – Governance Insights Center, PricewaterhouseCoopers
Danielle Do Senior Vice President, Chief Corporate & Securities CounselSynchrony Financial
Rani Doyle Executive Director, Center for Board Matters,
EY Center for Board Matters
Erin Dwyer Senior Director of Stakeholder Engagement,
Center for Audit Quality
Jeremy Fielding President & CEO, Kekst and Company
Matthew Filosa Vice President, Director of Corporate Governance & Proxy VotingMFS Investment Management
David Fitt Partner, Pay Governance
Stephen Fraidin Vice Chairman, Pershing Square Capital Management
Joele Frank Managing Partner, Joele Frank
Jason Frankl Senior Managing Director and Practice Leader for Activism and M&A Solutions, FTI Consulting
Marc Gerber Partner, Skadden
Todd Gershkowitz Executive Vice President, Head of Global Total Rewards and HR Shared ServicesState Street Corporation
Bruce Goldfarb President and Chief Executive Officer, Okapi Partners
Jane Goldstein Partner, Ropes & Gray
Marc Goldstein Head of U.S. Research, ISS
Holly Gregory Partner and Co-Chair, Global Corporate Governance & Executive Compensation PracticeSidley Austin
Jason Halper Co-Chair, Global Litigation Department,
Cadwalader, Wickersham & Taft LLP
Christopher Harland Partner, PJT Partners
Laurie Hays Executive Vice President, Financial Communications & Capital MarketsEdelman
Tracey Heaton Senior Vice President and Chief Counsel, Visa
Matthew Heiman Vice President, Corporate Secretary & Associate General Counsel, Johnson Controls 
Paul Hilal Founder and CEO, Mantle Ridge
Scott Hirst Associate Director, Programs on Corporate Governance and Institutional Investors, Harvard Law School
David Hunker Head of Shareholder Activism Defense,  J.P. Morgan
Beth Ising Partner, Gibson Dunn
Ross E. Jeffries, Jr. Deputy General Counsel and Corporate Secretary,
Bank of America
Bess Joffe Managing Director, Head of Corporate Governance,
Nuveen (part of TIAA)
Paula Johnson Executive Vice President, Legal & Government AffairsPhillips 66
Tom Johnson Chief Executive Officer, Abernathy MacGregor
Kobi Kastiel Research Director, Project on Controlling Shareholders,
Harvard Law School Program on Corporate Governance
Robert Katz Partner, Shearman & Sterling
William J. Kelleher, III First Vice President Corporate Counsel and Assistant Secretary, People’s United Bank
Shannon Kinney Associate General Counsel – Corporate and HR and Assistant Corporate Secretary, ConocoPhillips
Alan Klein Partner, Simpson Thacher
Nishesh Kumar Managing Director, J.P. Morgan Asset Management
Tripp Kyle Partner, Brunswick Group
Gwen Le Berre Director of Proxy & Governance, Charles Schwab
Andrew Letts Partner, CamberView Partners
Victor Lewkow Partner, Cleary Gottlieb
Kai Liekefett Partner and Head of Shareholder Activism Response Team,
Vinson & Elkins
Steve Lipin  Chairman and CEO, Gladstone Place Partners
David Lynn Partner, Jenner & Block
W. Robert Main Head of Portfolio Company Engagement, Analysis, and Voting, Vanguard
Bronwen Mantlo Vice President, Deputy General Counsel and Corporate SecretaryEli Lilly
Aeisha Mastagni Portfolio Manager, California State Teachers’ Retirement System
Laura Matlin Deputy General Counsel & Chief Governance Officer,
Broadridge Financial Solutions
Stewart Mayhew Vice President, Cornerstone Research
Debra McCormack Managing Director – Center for Board Effectiveness, Deloitte
Ken Menges Partner, Akin Gump
Heather Miner Head of Investor Relations, Goldman Sachs & Co.
Maggie Moore Vice President, Fundamental Equity Client Portfolio ManagementGoldman Sachs Asset Management
Cynthia Nastanski Senior Vice President, Corporate Law and Deputy Corporate Secretary, PepsiCo
Andrew Noreuil Partner, Mayer Brown LLP
Christine O’Brien Senior Research Analyst, Elliott Management
Jessica Olich Vice President, Corporate Counsel & Assistant SecretaryAssurant
Lyndon Park Head of Corporate Governance, Dimensional Fund Advisors
Charles Penner Partner and Chief Legal Officer, JANA Partners
Morton Pierce Partner, White & Case
Mark Preisinger Director of Corporate Governance, The Coca-Cola Company
Geralyn Ritter SVP, Corporate Secretary & Assistant General Counsel, Merck
Mark J. Roe David Berg Professor of Law, Harvard Law School
Jeffrey Rosen Partner, Debevoise & Plimpton
David Rosewater Managing Director, Global Head of Shareholder Activism and Corporate Defense, Morgan Stanley
Jim Rossman Managing Director and Head of Shareholder Advisory,
Lazard Freres
K. Scott Roy Senior Vice President, Range Resources Corporation
Paul Schneider Head of Corporate Governance, Public Equities,
Ontario Teachers’ Pension Plan
Gregory Smith Executive Director, Colorado PERA
Geoffrey Sorbello Manager of Strategic Equities, Elliott Management
Scott Spector Partner, Fenwick & West
Robert Spencer Vice President & General Counsel, Lockheed Martin Aeronautics Company
Danielle Sugarman Vice President – Investment Stewardship, BlackRock
Daniel Summerfield Co-Head of Responsible Investment,
USS Investment Management
Josh Targoff Partner, COO & General Counsel, Third Point
Marc Treviño Partner, Sullivan & Cromwell
Sandra van der Vaart SVP and Deputy Chief Legal Officer, LabCorp
Jacob Weaver Director of Global Equity Index,
Northern Trust Asset Management
Joseph White Managing Director, Head of Institutional Strategic Equity Sales, Société Générale
Daniel Wolf Partner, Kirkland & Ellis
Tiffany Wooley Chief Counsel, Executive Compensation & Governance and Assistant Corporate Secretary, Marsh & McLennan Companies
Dan Zacchei Managing Director, Sloane & Company
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