

Corporate Governance and Executive Compensation
April 18,
2002, at 9:30 a.m. in 215 Dirksen Senate Office Building
Members' Statements:
Max Baucus, MT
Charles Grassley, IA
Witness Testimony:
The Honorable Carl Levin, United States Senator from Michigan, Washington D.C.The Honorable Mike Enzi, United States Senator from Wyoming, Washington D.C.
Dr. Carolyn Brancato, Director of the Global Corporate Governance Research Center at The Conference Board, New York, NY
Sarah Teslik, Executive Director, Council of International Investors, Washington D.C.
Robert Pozen, Professor at Harvard University and formerly Vice Chairman of Fidelity Investment and President of Fidelity Management and Research Company, Cambridge, MA
Ira T. Kay, PhD. Vice President and U.S. Practice Director for Executive Compensation, Watson Worldwide, New York, NY
Kathryn J. Kennedy, Assistant Professor of Law at the Law Marshall Law School, Director of the Center for Tax Law and Employee Benefits, Chicago, Il
John H. Biggs, Chairman, President and Chief Executive Officer, TIAA-CREF, New York, NY
Mark Heesen, President, National Venture Capital Association, Arlington, VA
Other Documents:
Judith A. Carsrud, Niche Plan Sponsors, Inc., Newport Beach, CA