In-House Counsel Network National Launch Conference
Union League Club65 W Jackson Blvd
Chicago, IL 60604
Here are the latest events.
Partner, Womble Bond Dickinson
Britt Whitesell Biles is a trial lawyer and a partner in the Business Litigation Group. Resident in the firm’s Washington, D.C. office, Britt has extensive experience at the highest levels of the federal government, having served in senior legal roles at the U.S. Securities and Exchange Commission (SEC), the White House, and the U.S. Small Business Administration (SBA). She has nearly two decades of experience representing and advising clients in high-stakes government investigations and bet-the-company litigation.
Most recently, Britt served as the General Counsel of the SBA. She was appointed in 2020 to manage the immense and unprecedented legal needs that arose from the SBA’s role as a lead agency in the federal government’s economic response to COVID-19; the Agency was under intense pressure to implement and administer trillion-dollar loan and grant programs established by the CARES Act and faced unparalleled levels of scrutiny from Congress, the media, and the public. As the SBA’s chief legal officer and third-highest-ranking official, Britt led the SBA’s legal function, managing 140 lawyers and staff across the country.
Britt was the principal legal advisor to the Administrator on the CARES Act and related legislation. She supervised the drafting of regulations and guidance that implemented the Paycheck Protection Program and designed key aspects of the loan review and forgiveness process. She worked closely with senior officials across the federal government to establish data-sharing and cooperation agreements to facilitate the investigation and prosecution of fraud and abuse in the COVID-19 loan and grant programs. Britt oversaw the litigation of cases arising under the CARES Act and devised the SBA’s strategy for responding to oversight, audits, and inquiries. She regularly counseled senior Agency officials in connection with Congressional testimony and briefings, including before the House Committee on Oversight and Reform, the House and Senate Small Business Committees, the House Financial Services Committee, and the House Select Subcommittee on the Coronavirus Crisis. In addition to acting as a legal advisor, Britt performed a crisis management role, advising the SBA on its communications strategy and engagement with external stakeholders. Britt, along with her staff in the Office of General Counsel, received the 2020 Administrator’s Award for Outstanding Achievement.
Before she was appointed General Counsel of the SBA, Britt served as a Special Assistant to the President and Associate White House Counsel. During her tenure at the White House, she provided legal advice on financial regulation and reform, consumer protection, privacy, transportation, and congressional oversight matters. She also was the White House’s legal liaison to the Departments of Treasury, Transportation, and Housing and Urban Development, as well as independent financial services and consumer protection agencies, including the SEC, the Federal Trade Commission (FTC), and the Consumer Financial Protection Bureau.
Britt also recently held a senior enforcement position at the SEC. As Assistant Chief Litigation Counsel, she investigated and litigated securities matters involving insider trading, cybersecurity, accounting and disclosure fraud, registered and unregistered securities offerings, market abuses, the Foreign Corrupt Practices Act, broker-dealers, investment advisors, and other regulated entities. Her cases involved millions of dollars in civil monetary penalties and disgorgement. She routinely worked with the Federal Bureau of Investigation, the Department of Justice (DOJ), and U.S. Attorneys’ Offices on parallel criminal proceedings. Britt also worked with international authorities, handling significant cross-border enforcement actions involving China, Macau, India, and Eastern Europe.
During her time at the SEC, Britt investigated and litigated many of the Commission’s most significant cases. In 2017, she received the Chairman’s Award for Excellence for leading the litigation in SEC v. Hong, a ground-breaking case in which Chinese nationals were charged with insider trading in connection with a cyber-attack on two New York law firms. The case received international attention because it demonstrated the reach of the SEC’s enforcement program as the SEC recovered illegal trading profits from foreign defendants who lived abroad and carried out their illegal scheme without entering the United States. Britt also twice received the Division of Enforcement Director’s Award for making outstanding contributions to the enforcement of the federal securities laws — in 2015, for her work on an $80-million-variable-annuity-fraud case, and again in 2016, for her work on a conflict-of-interest case against one of the world’s largest asset managers and its chief compliance officer.
In addition to serving in senior legal roles in the federal government, Britt was a partner at a global law firm and a Washington, D.C. litigation boutique. She represented high-profile individuals and public and private companies in the financial services, healthcare, pharmaceutical, defense, communications, government contracting, technology, manufacturing, and entertainment industries. She defended clients in investigations and enforcement matters by Congress, the DOJ, the SEC, the FTC, the Federal Deposit Insurance Corporation, and various state attorneys general. She also represented clients in commercial litigation, including securities, contract, cybersecurity, data privacy, defamation, consumer protection, unfair competition, professional liability, environmental, and product liability cases. An experienced trial lawyer, Britt litigated in state and federal courts nationwide. She presented cases to arbitrators and mediators. Britt also was a lecturing fellow at Duke University School of Law, teaching a course on electronic discovery.
Britt began her law career as a federal appellate clerk for the Honorable Julia Smith Gibbons on the U.S. Court of Appeals for the Sixth Circuit, after graduating magna cum laude from Duke University School of Law and being elected to the Order of the Coif.
Partner, Womble Bond Dickinson
Luke Cass defends corporations and individuals in connection with a variety of federal criminal allegations, including health care fraud, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, internal investigations related to bribery, misbranding, and the Foreign Corrupt Practices Act (FCPA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations and has litigated federal appellate and district court cases throughout the United States.
Previously, Luke worked as a Senior Trial Attorney with the Public Integrity Section of the U.S. Department of Justice’s Criminal Division where he handled public corruption investigations and prosecutions of elected, appointed, and career government officials. Luke served as an Assistant United States Attorney in the Financial Fraud and Corruption Unit of the U.S. Attorney’s Office for the District of Puerto Rico before working at the DOJ in Washington. In addition to Luke's extensive federal trial experience, he has also briefed and argued numerous appeals before the U.S. Court of Appeals for the First Circuit. He also clerked in the United States District Court for the Eastern District of New York.
As a result of his experience, Luke is well qualified to counsel clients in nearly every aspect of complex white collar matters involving both the public and private sectors.
Senior Vice President & Director of Legal - Football Division, VaynerSports
Kyle Dolan is Senior Vice President and Director of Legal - Football Division at VaynerSports, and an NFLPA Certified Contract Advisor. His legal background and work experience as a practicing attorney have helped shape his unique approach to contract negotiations and ability to develop creative solutions. Kyle ensures that clients are prepared and informed, as he heads the company's study of contract analytics and maintains a comprehensive database of NFL contracts. He also takes pride in his knowledge of the NFL Collective Bargaining Agreement and devotes himself to providing candid advice and relentless advocacy. Kyle's work has resulted in over $500 million of playing contracts for NFL clients.
A native of Syracuse, New York, Kyle attended The Ohio State University, graduating with a Bachelor’s Degree in Political Science. He then received his Juris Doctor from the University of Chicago, where he served as President of the Sports and Entertainment Law Society.
He and his wife Allison reside in Lombard, Illinois, with their five children.
President & Co-Founder, Degree Insurance Co.
Dennis is the President and Co-Founder of Degree Insurance Co., an innovative insurance startup working to restore the American Dream by removing the risks inherent in seeking higher education.
Prior to Degree Insurance, Dennis founded DM Legal Strategy LLC, a different kind of legal services provider focusing on understanding the challenges facing clients in heavily regulated industries. Instead of relying solely on the traditional model of hourly billing for legal advice, DM Legal Strategy works hard to identify alternative arrangements that deliver the best value to all clients, from lean startups to large enterprises.
Before founding DM Legal Strategy, Dennis served as the General Counsel and Senior Advisor to Governor Rauner in Illinois, where he led a large team responsible for a wide range of legal, regulatory, and compliance issues in an organization with an annual budget of approximately $60 billion. He began his legal career as a federal appellate law clerk and then practiced appellate litigation at a large, international law firm. With over a decade of diverse experiences, Dennis loves the law and is constantly looking for creative ways to make sure his clients achieve business success no matter how complex a regulatory environment they face.
Prior to practicing law, Dennis began his career as an actuary, with experience in both pension and insurance matters.
When not knee-deep in innovative regulatory strategy, Dennis is helping his wife raise their four kids in a suburb outside Chicago. Born in Russia, he is now a proud American and living the American Dream.
Associate General Counsel, Fannie Mae
Mark Schuman is an in-house corporate governance attorney with Fannie Mae based out of its Washington, DC office. His nearly thirty- year in-house experience includes leadership in employment, public company corporate governance, executive compensation, securities, and capital markets. Mark earned his JD at Yale University in 1991 before clerking for then-Third Circuit Court of Appeals Judge Samuel Alito, Jr. He has been a Federalist Society member since 1988, has served as Secretary of the Society’s New York Lawyers Chapter, and is current on the steering committee for the Society’s In-House Counsel Network.
Chief Legal Officer, Paradigm
President, Americas and Global Chief Legal Officer, Merkle Science
Mary Beth Buchanan is currently President, Americas and Global Chief Legal Officer at Merkle Science. She was former General Counsel for Kraken Cryptocurrency Exchange. She was a partner at Bryan Cave LLP in the firm’s White Collar Defense and Investigations and Securities Litigation and Enforcement Client Service Groups. She concentrated her practice on white collar criminal defense, SEC and FINRA enforcement matters, corporate and accounting fraud, internal investigations, corporate compliance, foreign corrupt practices violations, Congressional investigations and complex civil litigation.
Ms. Buchanan served as the United States Attorney for the Western District of Pennsylvania from September 2001 to November 2009, having been appointed by President George W. Bush. She is the only woman in Pennsylvania's history to be presidentially appointed to this position. As the United States Attorney, Ms. Buchanan oversaw the prosecution of more than 5,000 cases, including corporate and securities fraud, bank fraud, foreign corrupt practices, false claims, money laundering, health care fraud, public corruption and a broad range of violent crimes. Prior to that time, Ms. Buchanan spent more than 13 years as an Assistant United States Attorney litigating criminal, civil and appellate cases.
During her tenure as the United States Attorney, Ms. Buchanan also held several posts at the DOJ, including serving as the director of the Executive Office for United States Attorneys, acting director of the DOJ’s Office on Violence Against Women and chair of the Attorney General’s Advisory Committee. Ms. Buchanan also served on the U.S. Sentencing Commission's Organizational Guidelines Advisory Committee, which made recommendations to the Commission for amendments to the Sentencing Guidelines for Business Organizations.
Judge, United States Court of Appeals, Eleventh Circuit
Britt C. Grant is a judge on the U.S. Court of Appeals for the Eleventh Circuit. Judge Grant was appointed to the federal bench in August 2018 after serving as a Justice on the Supreme Court of Georgia. Prior to her judicial appointment, she served as the Solicitor General of Georgia and practiced in the Washington, D.C. office of Kirkland & Ellis. Upon graduation from law school, Judge Grant served as a law clerk to then-Judge Brett M. Kavanaugh of the U.S. Court of Appeals for the District of Columbia Circuit. She earned her J.D., with distinction, from Stanford Law School, where she was the Co-Founder of the Stanford National Security and the Law Society, and the President of the Stanford Law chapter of the Federalist Society. Before enrolling in law school, Judge Grant served in The White House in a variety of domestic policy roles as well as on the staff of Congressman Nathan Deal. Judge Grant earned her B.A., summa cum laude, from Wake Forest University, where she was inducted into Phi Beta Kappa. She now lives in Atlanta, Georgia with her husband and three children.
Vice President of Operations and General Counsel, The Philanthropy Roundtable
Jenny Kim is vice president of operations and general counsel of the Philanthropy Roundtable. Previously, she was deputy general counsel, political law and vice president of policy at Koch Industries, one of the largest private companies in America. While there, she implemented the political law compliance for the United States, Canada and the European Union, and led on criminal justice reform. Before joining Koch Industries in 2008, Ms. Kim was a senior associate at Miller & Chevalier Chartered and an associate with Crowell & Moring, LLP. Previously, she was a Presidential Management Fellow at The White House Office of Counsel to the President and the U.S. Department of Defense, Missile Defense Agency. She earned a Juris Doctor from Boston College Law School and a bachelor's degree from New York University. She is a member of the bar in New York, Massachusetts and the District of Columbia.
General Counsel, Shamrock Foods Company
Carrie Ryerson is the General Counsel for Shamrock Foods Company, a $4 billion dollar 100-year-old privately held company based in Phoenix, Arizona. Carrie is responsible for all legal, compliance, safety and risk management functions at Shamrock.
Starting with Shamrock as the in-house employment attorney several years ago, her role evolved into the head of a newly-created legal department with multiple attorneys and others who focus on, among other areas, risk management and compliance. She has created a sophisticated and mature legal organization that is efficient, effective and responsive. Every position within Shamrock that she has held was newly-created and were roles that she was the first to occupy. As a result, she was charged with creating the function, developing the duties, and establishing the internal and external partnerships to ensure each role’s meaningful impact on the enterprise.
Prior to joining Shamrock, Carrie practiced in the areas of commercial litigation, employment and complex civil appeals at Fennemore Craig, a leading firm in the Southwest. Carrie has a law degree from William & Mary School of Law where she was on the Bill of Rights Journal and published a note analyzing the constitutionality of an issue related to the census. She graduated summa cum laude from the University of Arizona. Carrie lives in Phoenix with her husband, son and daughter.
Chairman of the Securities and Exchange Commission
Paul S. Atkins was sworn into office as the 34th Chairman of the Securities and Exchange Commission on April 21, 2025, after being nominated by President Donald J. Trump on January 20, 2025, and confirmed by the U.S. Senate on April 9, 2025.
Prior to returning to the SEC, Chairman Atkins was most recently chief executive of Patomak Global Partners, a company he founded in 2009. Chairman Atkins helped lead efforts to develop best practices for the digital asset sector. He served as an independent director and non-executive chairman of the board of BATS Global Markets, Inc. from 2012 to 2015.
Chairman Atkins was appointed by President George W. Bush to serve as a Commissioner of the SEC from 2002 to 2008. During his tenure, he advocated for transparency, consistency, and the use of cost-benefit analysis at the agency. Chairman Atkins also represented the SEC at meetings of the President’s Working Group on Financial Markets and the U.S.-EU Transatlantic Economic Council. From 2009 to 2010, he was appointed a member of the Congressional Oversight Panel for the Troubled Asset Relief Program.
Before serving as an SEC Commissioner, Chairman Atkins was a consultant on securities and investment management industry matters, especially regarding issues of strategy, regulatory compliance, risk management, new product development, and organizational control.
From 1990 to 1994, Chairman Atkins served on the staff of two chairmen of the SEC, Richard C. Breeden and Arthur Levitt, ultimately as chief of staff and counselor, respectively. He received the SEC’s 1992 Law and Policy Award for work regarding corporate governance matters.
Chairman Atkins began his career as a lawyer in New York, focusing on a wide range of corporate transactions for U.S. and foreign clients, including public and private securities offerings and mergers and acquisitions. He was resident for 2½ years in his firm's Paris office and admitted as conseil juridique in France.
A member of the New York and Florida bars, Chairman Atkins received his J.D. from Vanderbilt University School of Law in 1983 and was Senior Student Writing Editor of the Vanderbilt Law Review. He received his A.B., Phi Beta Kappa, from Wofford College in 1980.
Originally from Lillington, North Carolina, Chairman Atkins grew up in Tampa, Florida. He and his wife Sarah have three sons.
Partner, Wilson Sonsini
David Berger specializes in corporate governance and M&A litigation as well as rapid response shareholder activism and corporate governance risk oversight. David’s practice is an unusual blend of corporate governance advisory work and litigation, and he is nationally recognized for his expertise in both the boardroom and the courtroom. David also represents directors and companies in internal investigations and public companies on disclosure and SEC proceedings.
David has represented many leading technology and other companies in a variety of governance matters, including Google, Hewlett-Packard, Tesla, Genentech, Dropbox, Box, TD Ameritrade, Copart, Lumentum, Coherent, and Chevron. In addition, David represents many leading investment banks and private equity firms, including Morgan Stanley, SilverLake, TPG, Oak Hill, Francisco Partners, and Qatalyst Partners.
David is a senior fellow at NYU’s Center for Corporate Governance and Finance, and is a visiting professor at NYU Law School. David taught M&A Litigation and was a visiting Fellow in the Program on Corporate Governance at Harvard Law School in 2018. He has also been a visiting lecturer at a number of other leading law schools, including Duke, Stanford, Hebrew University, and Tel Aviv University, among others.
Founding Partner, Boyden Gray & Associates
Ambassador C. Boyden Gray is the founding partner of Boyden Gray & Associates, a law and strategy firm in Washington, D.C., focused on constitutional and regulatory issues.
Mr. Gray worked in the White House for twelve years, first as counsel to the Vice President during the Reagan administration and then as White House Counsel to President George H.W. Bush. In the Reagan administration, he was Counsel to the Presidential Task Force on Regulatory Relief, for which he wrote the original Executive Order 12291 requiring cost-benefit analysis and White House review of regulations (later renumbered as current EO 12866). In the George H.W. Bush Administration, Mr. Gray was in charge of judicial selection and was also instrumental in the enactment of the Clean Air Act Amendments of 1990, the Energy Policy Act of 1992, and a cap-and-trade system for acid rain emissions. In 1993, he received the Presidential Citizens Medal. Under President George W. Bush, Mr. Gray was U.S. Ambassador to the European Union and U.S. Special Envoy to Europe for Eurasian Energy.
Mr. Gray practiced law for 25 years at the law firm of Wilmer, Cutler & Pickering and was chairman of the Administrative Law and Regulatory Practice Section of the American Bar Association from 2000 to 2002. Early in his career, Mr. Gray helped to develop the Business Roundtable and served as its first counsel. He is an adjunct professor at Antonin Scalia Law School and a former adjunct professor at NYU Law School (teaching energy and environmental law). Mr. Gray is on the Board of Directors of the Atlantic Council, the Federalist Society, Reason Foundation, and the Trust for the National Mall.
Mr. Gray earned his A.B. magna cum laude from Harvard, where he was an editor of the Crimson, and his J.D. with high honors from the University of North Carolina at Chapel Hill, where he was editor-in-chief of the Law Review. Mr. Gray served in the United States Marine Corps, and after law school, he clerked for Earl Warren, Chief Justice of the United States Supreme Court.
Commissioner, United States Securities and Exchange Commission
Hester M. Peirce was appointed by President Donald J. Trump to the U.S. Securities and Exchange Commission and was sworn in on January 11, 2018.
Prior to joining the SEC, Commissioner Peirce conducted research on the regulation of financial markets at the Mercatus Center at George Mason University. She was a Senior Counsel on the U.S. Senate Committee on Banking, Housing, and Urban Affairs, where she advised Ranking Member Richard Shelby and other members of the Committee on securities issues. Commissioner Peirce served as counsel to SEC Commissioner Paul S. Atkins. She also worked as a Staff Attorney in the SEC’s Division of Investment Management. Commissioner Peirce was an associate at Wilmer, Cutler & Pickering (now WilmerHale) and clerked for Judge Roger Andewelt on the Court of Federal Claims.
Commissioner Peirce earned her bachelor’s degree in Economics from Case Western Reserve University and her JD from Yale Law School.
Of Counsel, Wachtell, Lipton, Rosen & Katz
Leo E. Strine, Jr., is Of Counsel in the Corporate Department at Wachtell, Lipton, Rosen & Katz. Prior to joining the firm, he was the Chief Justice of the Delaware Supreme Court from early 2014 through late 2019. Before becoming the Chief Justice, he had served on the Delaware Court of Chancery as Chancellor since June 22, 2011, and as a Vice Chancellor since November 9, 1998.
In his judicial positions, Mr. Strine wrote hundreds of opinions in the areas of corporate law, contract law, trusts and estates, criminal law, administrative law, and constitutional law. Notably, he authored the lead decision in the Delaware Supreme Court case holding that Delaware’s death penalty statute was unconstitutional because it did not require the key findings necessary to impose a death sentence to be made by a unanimous jury.
Mr. Strine holds long-standing teaching positions at Harvard and University of Pennsylvania, where he has and continues to teach diverse classes in corporate law addressing, among other topics, mergers and acquisitions, the role of independent directors, valuation, and corporate law theories. He is a member of the American Law Institute, and currently serves as an advisor on the project to create a restatement of corporate law.
Mr. Strine also serves as the Michael L. Wachter Distinguished Fellow in Law and Policy at the University of Pennsylvania Carey Law School, the Ira M. Millstein Distinguished Senior Fellow at the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School and a Senior Fellow of the Harvard Program on Corporate Governance. From 2006 to 2019, Mr. Strine served as the special judicial consultant to the ABA’s Committee on Corporate Laws. He also was the special judicial consultant to the ABA’s Committee on Mergers & Acquisitions from 2014 to 2019.
Senior Editor at Large, Fortune Magazine
Geoff Colvin is an award-winning thinker, author, broadcaster, and speaker on today's most significant trends in business.
Geoff’s latest book is Humans Are Underrated: What High Achievers Know That Brilliant Machines Never Will. Amid rising anxiety over the advance of technology and its effects on human workers, the book identifies the skills of human interaction that will be key to success for people, businesses, and nations. The New York Times calls it “profound.” The Washington Post raves that it’s “valuable for its insights into the enduring value of human performance and teamwork.” The Wall Street Journal calls it a “big idea business book [that] weaves original reporting and humor into an intelligent narrative.”
His groundbreaking bestseller Talent Is Overrated: What Really Separates World-Class Performers From Everybody Else received the Harold A. Longman Award for Best Business Book of the year and has been translated into more than a dozen languages. Geoff’s book The Upside of the Downturn: Management Strategies for Difficult Times was named the best management book of the year by Strategy + Business magazine.
As a speaker, Geoff has engaged hundreds of audiences on six continents. He is also a skilled on-stage interviewer whose subjects have included Janet Yellen, Henry Kissinger, Richard Branson, the Prince of Wales, Bill Gates, Colin Powell, Jack Welch, Alan Greenspan, Ted Turner, George H.W. Bush, George W. Bush, and many others.
Geoff is one of America's preeminent business broadcasters. He is heard daily on the CBS Radio Network, where he has made over 10,000 broadcasts and reaches seven million listeners each week. He has appeared on Today, Good Morning America, CBS This Morning, ABC's World News, CNN, CNBC, PBS's Nightly Business Report, and dozens of other programs.
A native of Vermillion, South Dakota, Geoff is an honors graduate of Harvard with a degree in economics and has an M.B.A. from New York University’s Stern School of Business.
Retired Edgar S. Woolard, Jr. Chair in Corporate Governance, University of Delaware
Professor Elson is the Edgar S. Woolard, Jr., Chair in Corporate Governance and the Director of the John L. Weinberg Center for Corporate Governance at the University of Delaware. He is also "Of Counsel" to the law firm of Holland & Knight. He formerly served as a Professor of Law at Stetson University College of Law in St. Petersburg, Florida from 1990 until 2001. His fields of expertise include corporations, securities regulation and corporate governance. He is a graduate of Harvard College and the University of Virginia Law School, and has served as a law clerk to Judges J. Harvie Wilkinson III and Elbert P. Tuttle of the United States Court of Appeals for the Fourth and Eleventh Circuits. He has been a Visiting Professor at the University of Illinois College of Law, the Cornell Law School, and the University of Maryland School of Law, and is a Salvatori Fellow at the Heritage Foundation in Washington, D.C. and a member of the American Law Institute. Professor Elson has written extensively on the subject of boards of directors. He is a frequent contributor on corporate governance issues to various scholarly and popular publications. He served on the National Association of Corporate Directors' Commissions on Director Compensation, Director Professionalism, CEO Succession, Audit Committees, Strategic Planning and Director Evaluation, was a member of its Best Practices Council on Coping With Fraud and Other Illegal Activity, and presently serves on that organization’s Advisory Council. He is Vice Chairman of the ABA Business Law Section’s Committee on Corporate Governance and a member of its Committee on Corporate Laws. Additionally, Professor Elson served as an adviser and consultant to Towers Perrin, the international human resource management consultants, a director of Circon Corporation, a medical products maker; Sunbeam Corporation, the consumer products manufacturer; Nuevo Energy Company, an independent oil and natural gas producer, the Investor Responsibility Research Center, a non-profit corporate governance research organization, Alderwoods Group, an international death care services provider and is presently, a member of the Board of Directors of AutoZone, Inc., the national automobile parts retailer, HealthSouth Corporation, a healthcare services provider.
Partner and Co-Chair, Corporate Governance and Executive Compensation Practice, Sidley Austin LLP
Holly J. Gregory, co-chair of Sidley’s global Corporate Governance and Executive Compensation practice, counsels publicly held, private and not-for-profit corporations on the full range of governance issues, including governance structure and culture, fiduciary duties, risk oversight, conflicts of interest, board and committee structure, board leadership, special committee investigations, CEO transitions, board audits and self-evaluation processes, shareholder activism and initiatives, proxy contests, relationships with shareholders and proxy advisory firms, compliance with legislative, regulatory and listing rule requirements and governance “best practices.” She is frequently called on to advise boards regarding sensitive and unusual matters. While most of the matters she works on are highly confidential, high-profile matters that are in the public record include advising on governance and accountability mechanisms of the Internet Corporation for Assigned Names and Numbers (ICANN) to replace U.S. government oversight, and advising the Board of The Pennsylvania State University on governance reforms.
Holly played a key role in drafting the OECD Principles of Corporate Governance and has advised the Internal Market Directorate of the European Commission on corporate governance regulation, and the joint OECD/World Bank Global Corporate Governance Forum on governance policy for developing and emerging markets. She also drafted the National Association of Corporate Directors (NACD) Key Agreed Principles of Corporate Governance.
In addition to her legal practice and policy efforts, Holly has lectured extensively on governance topics, including at events in Europe and Asia sponsored by the U.S. State Department, International Corporate Governance Network (ICGN), The Conference Board, the NACD, Association of Corporate Counsel, Society for Corporate Governance and Institutional Shareholder Services (ISS). The author of numerous articles on governance topics, she writes the governance column for Practical Law: The Journal.
Holly recently completed her term as chair of the American Bar Association’s (ABA) Corporate Governance Committee. She is a former co-chair of the ABA’s Delaware Law and Business Forum, a former appointed member of the Corporate Laws Committee where she served as co-editor of the Corporate Director’s Guidebook (Sixth Edition). She chaired the ABA task force that delivered the Report on the Delineation of Governance Roles & Responsibilities to Congress and the SEC in 2009. Holly serves on the ABA Business Law Section Council, is a founding trustee and president of The American College of Governance Counsel and is a member of The American Law Institute. She has served as an adjunct professor at Columbia Business School and as a member of multiple NACD Blue Ribbon Commissions.
Holly clerked for the Honorable Roger J. Miner, United States Court of Appeals for the Second Circuit. A summa cum laude graduate of New York Law School and Executive Editor of its Law Review, Holly served on the Board of Trustees of New York Law School from 2009 through 2011.
Former Chief Justice, Delaware Supreme Court; Of Counsel, Potter Anderson
Myron T. Steele is of counsel in the firm's Corporate Litigation Group. He is the former Chief Justice of the Supreme Court of Delaware.
Previously, he served as a Judge of the Superior Court and a Vice Chancellor of the Delaware Court of Chancery after eighteen years in private litigation practice. He has presided over major corporate litigation and LLC and limited partner governance disputes, and writes frequently on issues of corporate document interpretation and corporate governance.
Chief Justice Steele has published over 400 opinions resolving disputes among members of limited liability companies, and limited partnerships, and between shareholders and management of both publicly traded and close corporations. He speaks and writes frequently on issues of corporate document interpretation and corporate governance. His thesis for the LL.M. degree, Judicial Scrutiny of Fiduciary Duties in Delaware Limited Partnerships and Limited Liability Companies, focused on the application of common law fiduciary duties within the contractual framework of alternative business organizations. It was published in the Delaware Journal of Corporate Law (32 Del. J. Corp. L. 1 (2007)). The November 2005 issue of The Business Lawyer included an article he co-authored with Sean J. Griffith entitled On Corporate Law Federalism: Threatening the Thaumatrope (61 Bus. Law. 1 (2005)). He co-authored an article with J.W. Verret entitled Delaware’s Guidance: Ensuring Equity for the Modern Witenagemot published in the Fall 2007 issue of the Virginia Law & Business Review (2 Va. L. & Bus. Rev. 188 (2007)). That article formed the basis for a keynote speech to the Business Law Section at the 2007 ABA Annual Meeting.
For the last ten years he served as judicial advisor to the Mergers and Acquisitions Committee of the ABA Business Law Section. He also co-authored an article entitled “Freedom of Contract and Default Contractual Duties in Delaware Limited Partnerships and Limited Liability Companies” (46 Am. Bus. L.J. 221 (Summer 2009)) and an essay entitled “The Moral Underpinning of Delaware’s Modern Corporate Fiduciary Duties” (26 Notre Dame J.L. Ethics & Pub. Pol’y 3 (2012)).
Chief Justice Steele served as Adjunct Professor of Law at University of Pennsylvania Law School from 2009–2013; University of Virginia Law School 2010–2017; and Pepperdine University Law School 2010–2014.
Executive Director, ESG Center, The Conference Board
Paul Washington joined The Conference Board in June 2019 as Executive Director of the ESG Center, a non-profit think tank that focuses on corporate governance, sustainability, and corporate citizenship and philanthropy.
His career has spanned the private, governmental, academic, and non-profit sectors. Before joining the ESG Center, Paul spent nearly 20 years at Time Warner Inc., serving for most of that time as Senior Vice President, Deputy General Counsel, and Corporate Secretary. He also served as Chief of Staff for the company’s Chairman and CEO. In addition to his tenure at Time Warner, Washington practiced law at the firm of Sidley & Austin and served as Vice President and Corporate Secretary of The Dime Savings Bank of New York.
In terms of public service, Paul’s served as a law clerk for former Supreme Court Associate Justices William Brennan and David Souter, and for Circuit Court Judge David Tatel. He worked on Capitol Hill for former U.S. Representative Stanley Lundine and, later, as his principal speechwriter when Lundine served as New York’s Lieutenant Governor, as well as for U.S. Senators Walter D. Huddleston and Jacob Javits. He has also served in local government in both paid and volunteer capacities.
Paul taught corporate governance as an Adjunct Professor at Fordham Law School for over a decade and has served on the boards of over 25 non-profit organizations. He was also a long-time active member of The Conference Board, including chairing its Advisory Board on Corporate/Investor Engagement.
Paul graduated magna cum laude from each of Yale College and Fordham University School of Law.
Nicholas F. Gallicchio Professor of Law Emeritus, University of Pennsylvania Carey Law School
William Bratton is recognized internationally as a leading writer on business law. He brings an interdisciplinary perspective to a wide range of subject matters that encompass corporate governance, corporate finance, accounting, corporate legal history, and comparative corporate law.
His work has appeared in the California, Cornell, Michigan, Northwestern, Pennsylvania, Stanford, Texas, and Virginia law reviews, and the Duke and Georgetown law journals, along with the American Journal of Comparative Law and the Common Market Law Review. His book, Corporate Finance: Cases and Materials (Foundation Press, 8th ed. 2016), is the leading law school text on the subject.
Bratton is a Research Associate of the European Corporate Governance Institute. In 2009, he was installed as the Anton Philips Professor at the Faculty of Law of Tilburg University in the Netherlands, the fifth American academic to hold the chair. In 2013, he was Simizu Visiting Professor at the Faculty of Law of the London School of Economics.
Retired Edgar S. Woolard, Jr. Chair in Corporate Governance, University of Delaware
Professor Elson is the Edgar S. Woolard, Jr., Chair in Corporate Governance and the Director of the John L. Weinberg Center for Corporate Governance at the University of Delaware. He is also "Of Counsel" to the law firm of Holland & Knight. He formerly served as a Professor of Law at Stetson University College of Law in St. Petersburg, Florida from 1990 until 2001. His fields of expertise include corporations, securities regulation and corporate governance. He is a graduate of Harvard College and the University of Virginia Law School, and has served as a law clerk to Judges J. Harvie Wilkinson III and Elbert P. Tuttle of the United States Court of Appeals for the Fourth and Eleventh Circuits. He has been a Visiting Professor at the University of Illinois College of Law, the Cornell Law School, and the University of Maryland School of Law, and is a Salvatori Fellow at the Heritage Foundation in Washington, D.C. and a member of the American Law Institute. Professor Elson has written extensively on the subject of boards of directors. He is a frequent contributor on corporate governance issues to various scholarly and popular publications. He served on the National Association of Corporate Directors' Commissions on Director Compensation, Director Professionalism, CEO Succession, Audit Committees, Strategic Planning and Director Evaluation, was a member of its Best Practices Council on Coping With Fraud and Other Illegal Activity, and presently serves on that organization’s Advisory Council. He is Vice Chairman of the ABA Business Law Section’s Committee on Corporate Governance and a member of its Committee on Corporate Laws. Additionally, Professor Elson served as an adviser and consultant to Towers Perrin, the international human resource management consultants, a director of Circon Corporation, a medical products maker; Sunbeam Corporation, the consumer products manufacturer; Nuevo Energy Company, an independent oil and natural gas producer, the Investor Responsibility Research Center, a non-profit corporate governance research organization, Alderwoods Group, an international death care services provider and is presently, a member of the Board of Directors of AutoZone, Inc., the national automobile parts retailer, HealthSouth Corporation, a healthcare services provider.
Perry Golkin Professor of Law; Co-Director, Institute for Law an, University of Pennsylvania Law School
Jill E. Fisch is the Saul A. Fox Distinguished Professor of Business Law and co-director of the Institute for Law and Economics at the University of Pennsylvania Law School where she teaches and writes on corporate law, corporate governance and securities regulation. Prior to joining Penn Law, Professor Fisch was the T.J. Maloney Professor of Business Law at Fordham Law School and Founding Director of the Fordham Corporate Law Center. Professor Fisch has also served as a visiting professor at Harvard, Columbia, Berkeley and Georgetown.
Fisch is the recipient of various awards including the Penn LLM Prize for Excellence in Teaching and the Robert A. Gorman Award for Excellence in Teaching (twice). She is an associate reporter for the American Law Institute’s Restatement of Corporate Governance and a director of the European Corporate Governance Institute. Before entering academia, Professor Fisch practiced law as a trial attorney with the United States Department of Justice, Criminal Division, and as an associate at the law firm of Cleary, Gottlieb, Steen & Hamilton. She received her B.A. from Cornell University and her J.D. from Yale Law School.
Dorsey & Whitney Chair in Law, University of Minnesota Law School
Professor Brett McDonnell teaches and writes in the areas of business associations, corporate finance, law and economics, securities regulations, mergers and acquisitions, contracts, and legislation.
Professor McDonnell received his B.A. in economics and political science, magna cum laude, in 1985 from Williams College, where he was a member of Phi Beta Kappa, was a Herschel Smith Fellow for two years of study at Cambridge University, and received several prizes for his academic work. He received his M.Phil. in economics from Emmanuel College, Cambridge University, in 1987 and his Ph.D. in economics from Stanford University in 1995. Professor McDonnell received his J.D. from the Boalt Hall School of Law, University of California at Berkeley, in 1997. At Boalt Hall he was a member of the Order of the Coif, the California Law Review, and the Berkeley Women’s Law Journal. He was the recipient of the John M. Olin scholarship and a Moot Court best brief award.
Professor McDonnell clerked for The Honorable Alex Kozinski of the United States Court of Appeals for the Ninth Circuit from 1997 to 1998. He then practiced as an associate at Howard, Rice, Nemerovski, Canady, Falk & Rabkin in San Francisco, where he concentrated on general corporate counseling and public offerings and acquisitions. He started teaching at the University of Minnesota in 2000. He visited at the University of California, Hastings College of the Law, in 2004 and the University of San Diego School of Law in 2005. He was the 2005 Julius E. Davis Professor of Law.
Associate Professor, University of Wisconsin Law School
Yaron Nili is an Associate Professor of Law and Smith-Rowe Faculty Fellow in Business Law at the University of Wisconsin Law School. Professor Nili teaches courses in Corporate and Securities Law. His scholarly interests include corporate law, securities law and corporate governance, with a particular focus on the role and function of the board of directors, shareholder activism, hedge funds and private equity.
Professor Nili graduated summa cum laude from the Hebrew University Faculty of Law, where he was the Editor-in-Chief of the Hebrew University Law Review. He also earned an M.B.A. in finance, magna cum laude, from the Hebrew University. Subsequently, Professor Nili served as a law clerk to Justice Ayala Procaccia of the Israeli Supreme Court. In 2007, Professor Nili was awarded a Fulbright Scholarship to pursue advanced legal studies at Harvard Law School where he earned his LL.M. and subsequently his S.J.D. While at Harvard, Professor Nili served as a John M. Olin Fellow in Law and Economics and as a fellow at the Program on Corporate Governance. Professor Nili also worked in private practice as a corporate associate at Simpson Thacher & Bartlett LLP in New York.
His recent publications appear or are forthcoming in the Yale Law Journal, University of Pennsylvania Law Review, California Law Review, Northwestern University Law Review, Southern California Law Review, George Washington Law Review, Boston University Law Review, and the Harvard Business Law Review. His recent article, Shadow Governance, was voted among the top 10 best corporate and securities law articles of 2020. Professor Nili's work is available for download on his SSRN page.
William D. Warren Professor of Law, UCLA School of Law
Stephen Bainbridge is the William D. Warren Distinguished Professor of Law at UCLA School of Law, where he currently teaches Business Associations, Advanced Corporation Law, and Mergers and Acquisitions. In past years, he has also taught Corporate Finance, Securities Regulation, Unincorporated Business Associations and Catholic Social Thought and the Law. Professor Bainbridge previously taught at the University of Illinois Law School (1988-1996). He has also taught at Harvard Law School as the Joseph Flom Visiting Professor of Law and Business (2000-2001), and as a visiting professor at La Trobe University in Melbourne (2005 and 2007) and at Aoyama Gakuin University in Tokyo (1999).
In 2008, Bainbridge received the UCLA School of Law's Rutter Award for Excellence in Teaching. In 1990, the graduating class of the University of Illinois College of Law voted him "Professor of the Year."
Professor Bainbridge is a prolific scholar, whose work covers a variety of subjects, but with a strong emphasis on the law and economics of public corporations. He has written over 100 law review articles which have appeared in such leading journals as the Harvard Law Review, Virginia Law Review, Northwestern University Law Review, Cornell Law Review, Stanford Law Review, and Vanderbilt Law Review. Bainbridge has also written 19 books, including seven in multiple editions. His most recent books include: Outsourcing the Board: How Board Service Providers Can Improve Corporate Governance (Cambridge University Press, 2018) (with M. Todd Henderson); Business Associations: Cases and Materials on Agency, Partnerships, and Corporations (Foundation Press, 10th ed., 2018) (with Klein and Ramseyer); Mergers and Acquisitions: A Transactional Perspective (Foundation Press, 2017) (with Iman Anabtawi).
According to Gregory Sisk and Brian Leiter’s rankings of law professors by scholarly impact, Professor Bainbridge was the third most-frequently cited scholar in corporate and securities law for the period 2013-2017. According to Hein Online, Bainbridge is the 29th most frequently cited scholar in their database of legal publications over the last 10 years and the 23rd most cited for the period January 2018 through August 2019. In SSRN.com’s ranking of the top 3000 legal authors by all-time downloads, Bainbridge is ranked 10th. By that metric, he is the highest ranked member of the UCLA law school faculty. In SSRN.com’s ranking of the top 3000 legal authors by all-time citations to their work, Bainbridge is ranked 55th. By that metric, he is the second highest ranked member of the UCLA law school faculty.
Professor Bainbridge has been a Salvatori Fellow with the Heritage Foundation, a member of the American Bar Association’s Committee on Corporate Laws, a member of the Editorial Advisory Board of the Journal of Markets and Morality, and Chair of the Executive Committee of the Federalist Society’s Corporations, Securities & Antitrust Practice Group.
In May 2014, Professor Bainbridge was the Cameron Fellow at the University of Auckland Faculty of Law. He was the Francis G. Pileggi Distinguished Lecturer in Law at Widener University School of Law in September 2005, and a Distinguished Visiting Scholar at the University of Maryland School of Law in November 2005.
In 2008, 2011, and 2012, Professor Bainbridge was named by the National Association of Corporate Directors' Directorship magazine to its list of the 100 most influential people in the field of corporate governance.
His blog, ProfessorBainbridge.com, was named by the ABA Journal as one of the Top 100 Law Blogs of 2007, 2008, 2010, 2011, and 2012.
Burton Craige Distinguished Professor and Director of the Center for Banking and Finance, University of North Carolina School of Law
Lissa Broome is the Burton Craige Distinguished Professor, director of the school’s Center for Banking and Finance, faculty adviser to the North Carolina Banking Institute journal, and head of the school’s Director Diversity Initiative, which works to increase the gender, racial, and ethnic diversity on corporate boards of directors. Broome also serves as the University’s Faculty Athletics Representative to the Atlantic Coast Conference and the NCAA. She joined the faculty in 1984. Broome served as the law school’s associate dean for academic affairs from 1993 to 1995. She teaches Banking Law and Secured Transactions and writes in those areas and on corporate board diversity. Broome co-authored Regulation of Bank Financial Service Activities, with Jerry Markham, and its accompanying statutory supplement, with the 5th edition published in 2018. She also co-authored Securitization, Structured Finance and Capital Markets (LexisNexis 2004) with Steven L. Schwarcz and Bruce A. Markell. Broome received the McCall Award for Teaching Excellence in 1986, 1992, 1995, and 1998. In 2009, she was inducted into the newly-created McCall Master Teachers’ Society for Teaching Excellence. She was honored with the law school’s Outstanding Service Award in 2010 and received the Law Alumni Association’s S. Elizabeth Gibson Award for Faculty Excellence in 2019. Broome is a member of the American Law Institute, the American College of Commercial Finance lawyers, and the International Women’s Forum Carolinas.
Broome majored in finance at the University of Illinois and earned a J.D. cum laude from Harvard Law School, where she served as an editor of the Harvard Law Review. After law school, she clerked for Judge Alvin B. Rubin of the United States Court of Appeals for the Fifth Circuit. She practice law at King & Spalding in Atlanta before joining the UNC Law faculty.
Judge, United States Court of Appeals, Ninth Circuit
Patrick J. Bumatay was confirmed as a U.S. Circuit Judge for the U.S. Court of Appeals for the Ninth Circuit in December 2019. He is based in San Diego, California.
Prior to his appointment, Judge Bumatay served as an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of California, where he was a member of the Appellate and Narcotics Sections. He also served as a Counselor to the Attorney General on criminal law issues, including on national opioid strategy and combating transnational organized crime. Judge Bumatay has also worked in the Office of the Deputy Attorney General, the Office of the Associate Attorney General, and the Office of Legal Policy at the U.S. Department of Justice. Judge Bumatay has twice received the Attorney General’s Distinguished Service Award.
Judge Bumatay previously worked as an associate at Morvillo, Abramowitz, Grand, Iason, and Bohrer in New York, New York. Judge Bumatay clerked for the Honorable Timothy M. Tymkovich of the U.S. Court of Appeals for the Tenth Circuit and the Honorable Sandra L. Townes of the U.S. District Court for the Eastern District of New York. Judge Bumatay earned his B.A., cum laude, from Yale University and his J.D. from Harvard Law School.
Dane Professor of Law, Harvard Law School
Jesse M. Fried is a Professor of Law at Harvard Law School. Before joining the Harvard faculty in 2009, Fried was a Professor of Law and Faculty Co-Director of the Berkeley Center for Law, Business and the Economy (BCLBE) at the University of California Berkeley. Fried has also been a visiting professor at Columbia University Law School, Duisenberg School of Finance, Hebrew University, IDC Herzilya, and Tel Aviv University. He holds an A.B. and A.M in Economics from Harvard University, and a J.D. magna cum laude from Harvard Law School. His well-known book Pay without Performance: the Unfulfilled Promise of Executive Compensation, co-authored with Lucian Bebchuk, has been widely acclaimed by both academics and practitioners and translated into Arabic, Chinese, Japanese, and Italian. Fried has served as a consultant and expert witness in litigation involving executive compensation and corporate governance issues. He also serves on the Research Advisory Council of proxy advisor Glass, Lewis & Co.
Harold F. McNiece Professor of Law, St. John's University School of Law
Cheryl L. Wade is the "Dean Harold F. McNiece" Professor of Law at St. John's University School of Law. She teaches Issues of Race, Gender and Law, Business Organizations, Corporate Governance and Accountability, and Race and Business. Her book, "Predatory Lending and The Destruction of the African American Dream” was published by Cambridge University Press in July 2020 and was coauthored with Dr. Janis Sarra, Professor of Law, Peter A. Allard School of Law, University of British Columbia. Professor Wade is a member of the American Law Institute, a national organization of prominent judges, lawyers and academics who work to clarify, modernize and reform the law.
Professor Wade has written book chapters and law review articles on securities, education law and the intersection of race and business. She has been invited to present at and write for many symposia including articles published by Boston University Law Review, Tulane Law Review, The Maryland Law Review, The Washington & Lee Law Review, and The Iowa Journal of Gender, Race & Justice. Her articles have been cited in several leading law reviews. One of her articles on education law, When Judges Are Gatekeepers: Democracy, Morality, Status and Empathy in Duty Decisions (Help From Ordinary Citizens) was listed in The National Law Journal's Worth Reading Column. Another article, Corporate Governance as Corporate Social Responsibility: Empathy and Race Discrimination, was excerpted in a text entitled “Corporate Governance: Law, Theory and Policy. Her article, Transforming Discriminatory Corporate Cultures: This is Not Just Women’s Work was listed on the Social Science Research Network’s Top Ten Download List for Diversity Studies.
Professor Wade has been invited to present at many university conferences and workshops on issues of corporate and civil rights law including the UCLA School of Law Critical Race Theory Workshop, the Theory and Practice of Business Decision Making At Boston College School of Law, Boston University’s conference on “The Role of Fiduciary Law and Trust in the Twenty-First Century” and the Western New England School of Law Clason Speaker Series. Professor Wade was chosen among several applicants to participate in the "Corporate Citizens in Corporate Cultures: Restructuring and Reform" workshop sponsored by the Feminism and Legal Theory Project at Cornell Law School. She delivered the keynote address at the University of British Columbia Faculty of Law Symposium on Shareholder Activism.