Foreword by Bernard R. Wilson
Foreword by Richard E Haskayne
Acknowledgments
Introduction
Part One: The Big Picture
Chapter 1 The Bad/Good Old Days: Business and Governance Over Four Decades
Chapter 2 The Classic Board Dilemma: Individual Competence, Collective Impotence
Chapter 3 Post-Enron Governance: Early Reaction and Flood of Proposals
Chapter 4 The Director with Character
Chapter 5 The Perfect Board Revisited
Part Two: Director Independence
Chapter 6 Director Independence and Definitional Hazards
Chapter 7 Declaration of Independence? Board Composition
Chapter 8 Related Directors: Perception and Reality
Part Three: The Board Chairman
Chapter 9 Differences Between the U.S. and Canada in the Role of Board Chairman. Why?
Chapter 10 Time Demands On Today's Non-Executive Chairman
Chapter 11 A Larger Role for Today's Non-Executive Chairman
Part Four: Board Committees
Chapter 12 The Audit Committee by David IC. Smith
Chapter 13 Compensation Committee Competence and Independence: A Work in Progress by Ken Hugessen
Chapter 14 The Governance and Nominating Committee by Robert J. Harding
Part Five: Executive Compensation
Chapter 15 Senior Executive Compensation
Chapter 16 Stock Options I: Improve Their Utility or Abandon Them
Chapter 17 Stock Options II: Performance Options
Chapter 18 Stock Options III: Directors in the Middle
Part Six: Observations On Several Currently Useful Topics
Chapter 19 A Cautionary Tale: A Case Study of Director Risk
Chapter 20 On the Frankness of Directors When Resigning from Boards
Chapter 21 Miscellaneous Musings
Chapter 22 Corporate and Not-for-Profit Governance: Similarities and Differences
Chapter 23 A Personal Take on Ethics
Part Seven: Some Lessons from Experience
Chapter 24 Directorship: Eleven Easy Lessons Learned the Hard Way
Appendix: Past and Current For-Profit Boards of the Author (1963-2005)
Index