American Bar Association
 
Corporate Governance Committee

ABA Section of Business Law


Corporate Governance Committee


Who We Are

The mission of the Corporate Governance Committee is to promote and support effective corporate governance, domestically and internationally, for business and nonprofit enterprises by developing resources and providing thought leadership; creating networking opportunities; and facilitating a forum for the exchange of legal and practical information and insights on emerging governance and governance-related policy issues for the benefit of attorneys, including both outside and in-house counsel, and other governance professionals.

Committee Facts :

The work of the Corporate Governance Committee is organized through 11 Subcommittees, 5 Task Forces and a Chair Advisory Counsel. In addition, the Committee is aided by Committee Liaisons to important organizations that have an interest in or impact on corporate governance, including: Business Roundtable, CalSTRS, ICGN, International Bar Association, NACD, SEC, Society of Corporate Secretaries & Governance Professionals, Standard & Poor's, U.S. Chamber of Commerce, ecoDa (The European Confederation of Directors Associations) and TIAA-CREF.

SUBCOMMITTEES:

  • Corporate Counsel Perspectives
  • Governance of Nonprofit Organizations (Joint subcommittee with Nonprofit Organizations)
  • Governance of Private & Family-Controlled Entities
  • Governance Research & Education
  • Governance & Sustainability (Joint subcommittee with Federal Regulation of Securities)
  • Inside the Boardroom
  • International Developments
  • Programming
  • Publications
  • Shareholder & Investor Engagement
  • Special Committees & Investigations

TASK FORCES:

  • Dealing with Director Misconduct
  • Governance Issues in Business Combinations (joint task force with Mergers and Acquisitions)
  • Governance Issues of Distressed Companies (joint task force with Business Bankruptcy)
  • Governance of Social Benefit Entities
  • Private Sector/Public Sector Governance

Leadership Roster

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Noteworthy

2015 Spring Meeting:

"International Comparison of Selected Corporate Governance Guidelines and Codes of Best Practice", by Holly J. Gregory and Rebecca C. Grapsas

"Corporate governance and directors' duties in the UK", by DAC Beachcroft LLP (January, 2015)

"SEC Backs Off Proxy Access Proposal Exclusion; Will Review Application of Rule 14a-8(i)(9)", by Brock Romanek, Editor, TheCorporateCounsel.net (January 19, 2015)

"Insider Trading: United States vs. Newman and Chiasson", by Debevoise & Plimpton (January, 2015)

"Refreshing the Board of Directors", by John H. Stout & Elizabeth M. Dunshee, Fredrikson & Byron, P.A., 2014

Sideley Austin article, "No-Action Relief Regarding Conflicting Proposals to Be Unavailable During 2015 Proxy Season", January 21, 2015

Sidley Austin article, "The State of Corporate Governance for 2015", January 13, 2015

Wachtell, Lipton, Rosen & Katz Memo, "Some Thoughts for Boards of Directors in 2015," December 1, 2014

Standard & Poor’s Special Report, “Climate Change: Preparing For The Long Term,” May 28, 2014 issue of CreditWeek.®

Corporate Governance Update: Developments Regarding Gender Diversity on Public Boards (October 2013)
Philip S. Khinda, Chair, Ethics and Investigations
While the number of women directors on U.S. public company boards has not risen dramatically since 2012, the issue of gender diversity on boards continued to gain momentum and global prominence over the last 12 months. Since we last discussed this issue, new legislative and non-governmental initiatives around the world have resulted in growing numbers of women directors and greater shareholder focus on board diversity and related disclosures. This issue is likely to become increasingly significant in 2014 and beyond, both in the United States and abroad.


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Leadership

Chair:

Gregory, Holly

Vice-Chairs:

Dravis, Bruce
Elson, Charles
Khinda, Philip
Placenti, Frank

Committee Roster  


Subcommittees and Task Forces  (click [+] for listing)

 Sub Committees


CGC In Sight


Corporate Governance Committee Calendar

Committee Events

ABA/Business Law Section Annual Meeting

September 17, 2015 - September 19, 2015
Chicago, IL

Society of Corporate Secretaries & Governance Professionals Delaware Law Issues Update

November 18, 2015 - November 19, 2015
Wilmington, DE

ABA/Business Law Section Fall Meeting

November 20, 2015 - November 21, 2015
Washington, DC

ABA/Business Law Section Spring Meeting

April 7, 2016 - April 9, 2016
Montreal, QC, Canada

Society of Corporate Secretaries & Governance Professionals 2016 National Conference

June 22, 2016 - June 25, 2016
Colorado Springs, CO

ABA/Business Law Section Spring Meeting

April 6, 2017 - April 8, 2017
New Orleans, LA

Society of Corporate Secretaries & Governance Professionals 2017 National Conference

June 28, 2018 - July 1, 2017
San Francisco, CA
 
Section Events

    Intrafirm Lawyer-Client Privilege

    09/09/2015-09/09/2015

    Intrafirm Lawyer-Client Privilege

    Legal Ethics for Business Lawyers

    09/16/2015-09/16/2015

    Many good business lawyers assume that the ethics codes were designed for the litigation practice and creatures of litigators. In this 90-minute session, two ethics experts will dispel that notion. They will discuss with, and seek feedback from, the audience on such areas as the confidentiality pitfalls ...

    LDOC Meet and Greet

    09/16/2015-09/16/2015
    Pinstripes
    Chicago

    The event will be held on 09/16/2015. The format is In-Person. The event sponsor(s) are Business Law Section. The event has 0.00 CLE Credits .


Committee Webinars


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Delineation of Governance Roles & Responsibilities


ABA Meeting Materials


Archive


Listserve

In order to send a message to the listserve, send a message to the email address below. All messages sent to the email address below must be approved by the moderator.

BL-CORPGOVERNANCE@mail.americanbar.org

In order to access the listserve archive, please click here.


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Modified by Graham Hunt on August 20, 2015

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