Corporate Governance Stakeholders

Stakeholders, as used here, refers to our primary reference groups, those who contribute regularly to our "vocabulary of meaning." Organizations and publications listed below are leading authorities in explaining movements and motives in the field. We make every attempt to work cooperatively with them and with members of the Corporate Governance NETwork in our effort to bring you timely information. When contacting our stakeholders, we would appreciate it if you would let them know you found them on the Corporate Governance site.

Business Ethics
Contact: Karen McNichol
2845 Harriet Avenue Suite 207
PO Box 8439
Minneapolis MN 55408
e-mail: bizethics@aol.com
Phone 612/879-0695
Fax 612/879-0699
Cost: Introductory offer for new subscribers on the Business Ethics website of $25 one year (six issues), $35 outside the U.S. (Normally $49). Business Ethics is the oldest, most comprehensive publication on corporate responsibility and social investing. The mission of Business Ethics is to promote ethical business practices, to serve that growing community of professionals striving to live and work in responsible ways, and to help create financially healthy companies in the process. Request a free sample copy of Business Ethics and/or BizEthicsBuzz, their free monthly e-mail news report.

Change Management Monitor
Bill Godfrey editor
Email: billgodfrey@change-management-monitor.com
Tel: + 61 3 6231 9555
Fax: + 61 3 6234 4714
17 Elphinstone Rd
Mt Stuart, TAS 7000
Australia
The site provides reviews and summaries of over 500 recent books and links to useful sites covering a wide range of fields relating to the management of change in organizations. Fields covered include Governance, Strategy and planning, Knowledge Management, Organisational Learning, Sustainable Development, Dialogue, Globalisation, and many others. Around six reviews/ summaries are added each month. Access to all this material is free. Subscribers also receive a regular short newsletter, which compares books and summarises key journal articles, as well as access to a subscriber area on the site with other valuable analysis.

CompensationStandards.com
Editor: Broc Romanek
Phone: 703.237.9222
Single User—$695/yr.
Firmwide Special Rate—$2,295/yr. Subscribe Online
Executive Press, Inc.
P.O. Box 21639
Concord, CA 94521-0639
Tel. 925.685.5111
FAX 925.685.5402
CompensationStandards.com is a "one stop" resource for responsible executive compensation guidance, much of it developed by a Task Force – consisting of the top 75+ "thought leaders" in the area of executive compensation. Bills itself as the resource for responsible executive compensation practices and delivers.

The Conference Board Review
The Conference Board
845 Third Avenue
New York, NY 10022-6679
Tel: 212 759 0900
Fax: 212 980 7014
e-mail: bis@conference-board.or
Price: Associates, $39/year. Non-Associates, $59/year (ten issues).
The Conference Board's magazine of ideas and opinion. "We get ahead of (and behind) the headlines, exploring serious matters in a lively, even irreverent fashion. We concentrate on leading-edge issues and explore them in depth-before they become the common currency of mass-circulation business magazines." An insiders view of business aimed primarily at senior executives.

The Corporate Board: The Journal of Corporate Governance
4440 Hagadorn Road
Okemos, Michigan 48864-2414
Phone: 517-336-1700
Fax: 517-336-1705
Editor's E-mail Address: rward@nethawk
Cost: Corporate Subscription - $2,800/yr (includes individual copies for all board members and senior officers.) Individual Subscription - $490/yr corporate. Contains a wide variety of articles of general interest to board members including interviews, news, books, quotes, and the results of recent board elections.

Corporate Board Member
published by Board Member Inc.
5110 Maryland Way, Suite 250
Brentwood, TN 37027
615-309-3200
email: boardmember@boardmember.com
Leading information resource for senior officers and directors of publicly traded corporations, large private companies, and Global 1000 firms. This bimonthly provides readers with decision-making tools to deal with the corporate governance challenges confronting their boards. Corporate Board Member further extends its governance leadership through an online resource center, conferences, director training programs, roundtables, and timely research. They claim to maintain the most comprehensive, up-to-date database of directors and officers serving on boards of publicly traded companies listed with the New York Stock Exchange, NASDAQ Stock Market, and American Stock Exchange.
Cost: $155 per year. 20% discount for six or more.

Corporate Board: role, duties and composition
Publisher - Virtus Interpress
Kirova Str. 146/1, office 20
Sumy, 40021
Ukraine
Phone +38-0542-288365 Fax +38-0542-288365
E-mail: alex_kostyuk@VirtusInterPress.org or alex_kostyuk@mail.ru
Frequency - three times a year. Subscription price - USD$450 (institutions), USD$170 (individuals).
The journal is devoted to the problems in the corporate board practices appearing as a result of both well-known "separation of ownership and control" problem and new ones such as overcompensation of directors, lack of accountability, weak social responsibility. We write on board size and composition, board committees, board roles, director and executive compensation, director election, director independence.

The Corporate Counsel
Tel: 925.685.5111
e-mail: info@thecorporatecounsel.net
Price: Single User License - $625/year (includes access to GreatGovernance.com and AccountingDisclosure.com). Following the long-standing tradition of The Corporate Counsel and The Corporate Executive, TheCorporateCounsel.net is an educational service that provides practical guidance on legal issues involving corporate and securities regulation. TheCorporateCounsel.net is a community-based website with contributions from a variety of sources, such as panelists on monthly webcast programs and subject-matter experts in our weekly interviews. In our opinion, it is the best source for news on the SEC and other regulatory actions. Ten Good Reasons To Try TheCorporateCounsel.net.

Corporate Counsel Magazine
American Lawyer Media, Inc.
345 Park Ave South
New York, N.Y. 10016
Phone: 212.313.9021
Cost: Subscription (12 issues/year) $315
Advice concerning how to handle outside counsel, solve budgeting dilemmas, automate, and deal with their fellow corporate managers. Coverage of intellectual property due diligence; the Foreign Corrupt Practices Act; insulating the corporation from bias acts of the subsidiary; how in-house counsel outpace law firms in Web site development; defending your aftermarket; executive compensation; environmental issues; corporate governance; alternatives to your outside counsel’s hourly rates; how much corporate legal officers earn; total quality management. Subscribers also get a checklists to help limit your risk of liability for inadequate or incomplete due diligence, as well as the monthly “Hotline” – a roundup of brief annotated summaries of recent case decisions, proposed statutes and administrative rulings.

The Corporate Ethics Monitor
Vincent di Norcia, Editor
Published by EthicScan Canada Limited
Box 54034, Toronto, Canada, M6A 3B7.
416-783-6776
416-783-7386 (fax)
$US 300 per year; $ 10 more per each multi-user
This bi-monthly publication features reviews of company performance on a range of social, labour, and environmental criteria, Open Forum comments on methods of enhancing management of organizations with integrity and features articles from contributors like Leonard Brooks, David Olive, Paul Pellizzari, Glori Stromberg, and Edward J Waitzer. Typical articles address corporate governance, reputation management, responsible business practices, and corporate responsibility issues facing North American.-based public companies. Focuses on best practices, integrity education, commentary and guidance to help executives comprehend and comply with ethics challenges and transnational legal regulations. Published by an independent media company that does not accept advertising.

Corporate Governance Forum
Hamngatan 11
111 47 Stockholm, Sweden
Telephone: (46-8) 678 61 00
Fax: (46-8) 678 07 50
E-mail: Mats.ISAKSSON@oecd.org
A non-profit which stimulates, informs and influences the debate on corporate governance. The Forum supports research, arranges seminars and publishes books and occasional papers. Emphasis is on international experiences and comparisons. With the French Government and the OECD in 1995, co-sponsored a conference on Corporate Governance and Economic Performance. Their book, Aspects of Corporate Governance, contains proceedings from their December 1993 symposium. The issues discussed remain current.

Corporate Governance: The International Journal for Effective Board Performance
Emerald, 60/62 Toller Lane, Bradford BD8 9BY, UK
Tel: +44 (0)1274 777700 Fax: +44 (0)1274 785201
e-mail: info@emeraldinsight.com
Subscription: $199 4 issues per year (includes multiple access via a free site license)
Editors: Dr Samuel M. Natale and Dr Anthony Libertella
Adelphi University, New York, USA
Get a deeper understanding of corporate governance - what it is, how it works and what it demands of both you and your organization. Corporate Governance will enable you to track international legal and governmental developments and to develop and sustain high professional board standards. Every issue features in-depth international case studies that will give you vital insights into major issues and trends, problems and their solutions.

Corporate Governance: An International Review
Blackwell Publishers Journals
PO Box 805
108 Cowley Road
Oxford OX4 1FH
Email: jnlinfo@blackwellpublishers.co.uk
Fax: +44 1865 381381Subscriptions $60 4 issues/yr.
Editor: Christine Mallin
The Review is the only journal to take a truly international perspective on issues and developments in the theory and practice of the governance of public and private companies, subsidiary and associate companies, entities in strategic alliances, family firms, government enterprises and not-for-profit professional practice articles and case studies also discuss practical experiences in the field.

Corporate Governance Review: Fairvest Securities Corp
Fairvest Corporation
67 Yonge St., Suite 1400
Toronto, ON
M5E 1J8 Canada
vpiersig@fairvest.com
Tel: 416.364.9000
Fairvest is the leading provider of Canadian corporate governance research and related services tailored for Canadian institutional investors. Fairvest, now owned by Institutional Shareholder Services of Rockville, Maryland, analyzes corporate governance proxy issues for over 1500 Canadian corporations, provides agency voting services, and provides guidance to corporations amending proxy proposals that money managers find contentious. Fairvest publishes the bimonthly publication "Corporate Governance Review" which provides news and views of interest to shareholders designed to speak to a broader audience. The subscriber base is quite broad and includes law firms, universities, corporations and institutional investors. Subscriptions are C$295 plus GST for six issues.

The Corporate Library
45 Exchange Street Suite 201
Portland, ME 04101
Tel: 207 874-6921
Fax: 207 874-6925
The Corporate Library was founded during the summer of 1999 by Nell Minow and Robert A.G. Monks, long-time partners in Lens Investment Management, co-founders of Institutional Shareholders Services, co-authors of Power and Accountability and the textbook, Corporate Governance. The Corporate Library is intended to serve as a central repository for research, study and critical thinking about the nature of the modern global corporation, with a special focus on corporate governance and the relationship between company management, their boards and shareholders. Most general content on the site is open to visitors at no cost; advanced research relating to specific companies and certain other advanced features are restricted to subscribers only.

Corporate Ownership and Control
Virtus InterPress
Kirova Str. 146/1, office 20
Sumy, 40021
Ukraine
Phone +38-0542-288365 Fax +38-0542-288365
E-mail: alex_kostyuk@VirtusInterPress.org or alex_kostyuk@mail.ru
Frequency - quarterly. Subscription price - USD$518 (institutions), USD$188 (individuals).
The title of the journal reflects the oldest issue of corporate governance - issue of separation of ownership and control. The jurnal focuses on a broad range of cornerstone issues of corporate governance, i.e. board of directors, corporate control, executive compensation, audit, financial reporting, conflict of interest, shareholder rights, etc.

Council of Institutional Investors
1730 Road Island Avenue, NW #512, Washington, DC 20036
Telephone: (202) 822-0800.
Cost: $2,000 - $25,000
The assets of members of CII is about $1 trillion. CII studies issues of corporate governance affecting the well-being and financial security of member participants and their plan beneficiaries. CII also recommends positions on legislative, administrative and regulatory actions affecting members.

Cyber Securities Law
Edited by Blake A. Bell
An educational service that focuses on legal issues involving securities regulation and the Internet. Site contains news, bibliography, links and discussions.

Davis Global Advisors
57 Hancock Street
Newton, Mass. 02166
Tel. 617/630-8792
Fax: 617/630-0398
dga@davisglobal.com
Davis Global Advisors is a consulting firm specializing in global corporate governance shaped for each market and situation. Subscriptions to their publication, Global Proxy Watch, are US$1,500 for one year (46 issues) or US$800 for six months (23 issues). They also offer a free, four-week trial on request. GPW is faxed weekly on Thursday nights. Subscribers in 16 countries include institutional investors, stock exchanges, companies, accounting firms, executive search firms, compensation consultants, professional director bodies, law firms and others.

Directors & Boards
1845 Walnut Street, 9th Floor
Philadelphia, PA 19103
1-800-637-4464
Cost: $295/year.
James Kristie, Editor
Directors & Boards, founded in 1976, is a journal specializing in provocative analyses of corporate board composition and practices. Publishes an annual Directors Yearbook listing the year's new board appointments which includes a year-in-review set of articles.

Directorship – The Business Resource for Independent Directors
800 Boylston Street, Suite 402
Boston, MA 02199
Tel: 617.399.3090
Fax: 617.399.3092
e-mail: subs@directorship.com
Cost: Individual Subscription: $295/yr
Full Board Subscription: $2950/yr (14 board members, C-level officers, and professional advisors)
30+ year old organization committed to providing board directors and CEOs with information they need in this new era of corporate governance through magazine Directorship, website Directorship.com, Boardroom Forums, Directorship Councils, newsletters, and more.

Georgeson & Company
Wall Street Plaza
New York, New York 10005
TEL: 212.440.9800
David Drake, Managing Director
The oldest and largest proxy solicitation and investor relations firm. Georgeson pioneered the business in 1935 and currently handles over 600 security holder transactions each year. It has a staff of over 150 people involved in proxy solicitation, governance consulting and various security holder analytical services. The firm's size gives it the ability to develop, analyze and store vast amounts of information about institutional investors, including their voting policies and investment objectives.

The Global Corporate Governance Research Center
Dr. Carolyn Kay Brancato, Director
The Conference Board
845 Third Avenue, New York, New York 10022-6679
Telephone: 212 759 0900, Fax: 212 980 7014
E-mail: info@conference-board.org
The Institutional Investment Report is published three times per year. Volume one focuses on total assets and equity holding; volume two tracks concentration of ownership and trading and turnover; and volume 3 analyzes U.S. institutional investments in foreign companies and other institutional investment trends.
Price: $325 (3 issues) for Associate Members, $650 for Non-associates, $130 Academic rate.
The Center develops governance solutions to enhance global growth by bringing together CEOs and other senior leaders from corporations, institutional investors, and public entities worldwide to shape and support objective, internationally recognized research; improve communications and reduce tensions; and develop benchmarks and best practices.

Good Governance
BoardWorks International
P O Box 1630
Wellington, New Zealand
phone: 64 4 499 7054; fax: 64 4 473 6162
E-mail Address: nahkies@boardworksinternational.com
Cost: $72/year (6 isues)
Provides board members, chief executives and others interested in effective leadership with stimulating, up-to-date information about governance "best practices."

Governance: The International Corporate Governance Newsletter
Editor: Kit Bingham
Governance Publishing & Information Services Ltd, Watchfield House,
Watchfield, Nr Highbridge, Somerset TA9 4RD, UK
Subscriptions and information - tel: +44 (0)1278 793 300; fax: +44 (0)1278
783 750; email: info@governance.co.uk
Editorial - tel: +44 (0)20 7328 6656; fax: +44 (0)20 7328 7237; email
kbingham@governance.co.uk
Governance is a monthly newsletter on international issues of corporate governance, shareholder activism and boardroom performance. Articles are succinct, practial and often written by practioners in the field. Contact details and useful web addresses are included. A sample issue of Governance and free articles may be downloaded at www.governance.co.uk
Published monthly.
Price: $365 (1 year) or $605 (2 years)

GreatGovernance.com
Tel: 925.685.5111
e-mail: info@thecorporatecounsel.net
Price: Single User License - $625/year (includes access to TheCorporateCounsel.net and AccountingDisclosure.com)
GreatGovernance.com is an online service that provides practical guidance on corporate governance matters. There are hundreds of FAQs on over 20 corporate governance topics and loads of information in our various committee portals. We also have links to over a hundred sets of corporate governance guidelines and codes of ethics; model corporate governance standards from investor and other groups; and director education programs. Finally, we have a monthly email newsletter that is comprised of timely news and practice pointers and monthly webcast programs on hot topics.

The Hong Kong Institute of Company Secretaries
With Sweet & Maxwell, publishes the Company Secretary
22/F, Prosperous Commercial Building
54-58 Jardine's Bazaae, Causeway Bay, Hong Kong
Tel: 852-2881-6177 Fax: 852-2881-5050 e-mail: ask@hkics.org.hk
Subscription: HK$800; Overseas subscribers add postage and handling.
The Institute's principal aim is to promote and advance the efficient administration of commerce, industry and public affairs but representing the intersts of company secretaries in Hong Kong. The Comapny Secretary is published 12 times a year and is sent to members and students of the HKICS.

implu
Steve Driscoll – VP Business Development
t: +1 (310) 882-6498 - Ext 201
e: steve@implu.com
w: implu.com
Executives are moving around. Current trends show an ever-increasing migration of talent. With this in mind, implu offers a valuable service for those needing current information. implu is an online tool for prospecting, networking, market research, and keeps you informed with daily news, custom searches and daily email alerts.

implu provides you the business associations of executives, allowing you to network your way into new clients. Comprehensive company information on just one page. Here are just a few examples of what implu can do for you:

Institute of Directors
116 Pall Mall, London SW1Y 5ED
Telephone: 44-171-839 1233
October 24, 1995,"Enterprise & Governance" proceedings available from Andrea Lewis,
Director Publications Ltd, Mountbarrow, House, Elizabeth Street, London SW1W 9RB
FAX: 44-171 235 5627 at a cost of £10

Institute of Internal Auditors
Tone at the Top
Trish W. Harris
Managing Editor
Tel: 407 830-7600, Ext. 227
Fax: 407 831-5171
E-mail: tharris@theiia.org
Tone at the Top is a quarterly newsletter designed to provide executive management, boards of directors, and audit committees with concise, leading-edge information on such issues as ethics, internal control, governance, and the changing role of internal auditing; and guidance relative to their roles in and responsibilities for the internal auditing function.

Institutional Shareholder Services (RiskMetrics Group/ISS)
7200 Wisconsin, Ave., Suite 1001, Bethesda, MD
Tel:(301) 215-9622
e-mail: form
ISS is the world's leading provider of proxy voting and corporate governance services with more than 350 institutional clients throughout the world. They analyze proxy issues and recommend votes for approximately 10,000 shareholder meetings each year. In addition, ISS rates companies on corporate governance from 1 to 100, with 100 being a perfect score, based on seven aspects of corporate governance, from executive and director compensation to board structure and composition. One scale rates the company, another its peers.

International Journal of Disclosure and Governance
Henry Stewart Publications
Museum House
25 Museum Street
London
WC1A 1JT
tel: +44 (0)2073232916
Email: sarah@hspublications.co.uk
Editor's email address: daryn@hspublications.co.uk
Subscription cost: Institutions / Corporate: $300 - North America; 190 GB pounds - Europe; 250 GB pounds - rest of world.
International Journal of Disclosure and Governance is a quarterly publication devoted exclusively to discussion and analysis of the most significant issues in corporate governance and the effective disclosure of information. The journal publishes in-depth analysis on some of the most controversial and pressing issues facing those who manage other people's wealth, and provides guidance on how to comply with increasingly stringent regulations. Articles are written by some of the world's leading experts, including those within the industry, as well as leading consultants, regulators and academics. The journal is guided by its internationally renowned editors and an eminent and international editorial board.

Investor Relations Magazine
Cross-Border Publishing
61 Broadway, 17th floor
New York, NY 10006
Telephone: 1-212-425-9649
Fax: 1-212-425-7589 or
111-113 Great Titchfield
London, UK W1P 7FQ
Telephone: +44 171 637 3579
Fax: +44 171 637 3594
one-year subscription at US $250 (£ 150)
two-year subscription at US $460 (£ 280)
The only monthly magazine that looks at all areas of IR from a global perspective. Essential reading for those concerned with the interface between companies and their investors.

National Association of Corporate Directors
1707 L Street NW, Suite 560, Washington, D.C. 20036
Tel: (202) 775-0509
NACD is the only national organization devoted exclusively to providing information and board-level education regarding corporate governance issues. Their publication Director's Monthly provides a wide range of articles of broad and specialized interest.

National Association of Pension Funds Ltd
12-18 Grosvenor Gardens, London SW1W 0DH
Tel: 0171 730

National Center for Employee Ownership
1201 Martin Luther King Jr. Way Oakland, CA 94612-1217
510-272-9461.
NCEO serves as the leading source of information on employee stock ownership plans (ESOPs) and other forms of employee ownership.

Pensions & Investments Crain Communications, Inc
220 E. 42nd Street, 9th floor, New York, NY 10017
Phone: (212) 210-0114, Fax: (212) 210-0117
Email: RWray@crain.com
Cost: $205/yr
#1 newpaper for insitutional investing, money management, and corporate governance.

Pensions World
Email: Customer_Services@tolley.co.uk
Phone: 0181 686 9141
Cost: UK: £65, Overseas: Surface £75 Airmail £117. Logon to Subscriptions.
Leading monthly magazine for pensions professionals. Founded in 1972, with a circulation of 8,000 subscribers, it is the most authoritative magazine on the market. Provides news and features written by specialists and an award winning team of journalists.

PIRC Alerts - Pensions Investment Research Consultants Ltd
4th floor, Cityside
40 Adler Street
London E1 1EE
Telephone  +44 (0)207 247 2323
Fax  +44 (0)207 247 2457
Email  JaniceH@pirc.co.uk
Weekly electronic newsletter from the UKs' leading independent research and advisory consultancy providing services to institutional investors on corporate governance and corporate social responsibility. PPIRC Alerts provide a weekly roundup of current corporate governance, proxy voting issues and corporate social responsibility issues. Electronic delivery only.

Ralph Ward's Boardroom Insider
The monthly online newsletter for better corporate directors.
First-year price is $149 or $495 to all board and board staff.
Ralph Ward is the author of the 21st Century Corporate Board and the editor of the Corporate Board: The Journal of Corporate Governance.

Russell Reynolds Associates
200 Park Avenue, New York, NY 10166
Contact: Sally Laroche (213) 351-2000
1995 survey "Redefining Corporate Governance"
1997 survey "Setting New Standards for Corporate Governance". In the past year alone, 77% of the investors surveyed have communicated their opinions directly to a board either verbally or by letter, sought more direct involvement in board oversight, sponsored a shareholder resolution or voted in favor of one.

Social Investment Forum
Zachary Hasychak, Membership & Marketing Coordinator (202) 872-5304
Kristin Lang , Media Referrals (for reporters needing quotes or statistics)(202) 872-5347
910 17th Street NW, Suite 1000
Washington, DC 20006
phone (202) 872-5361, fax (202) 775-8686
National nonprofit membership association dedicated to promoting the concept and practice of socially and environmentally responsible investing. The Forum is comprised of more than 500 financial professionals and institutions, including financial professionals, institutions, researchers, foundations, community development organizations and public educators. Forum members support SRI through portfolio selection analysis, shareholder advocacy and community investing.

Society of Corporate Secretaries and Governance Professionals
521 Fifth Avenue, 32 Floor, New York, NY 10175
Telephone: (212) 681-2000
rbenasar@ascs.org
Their newsletter, the Corporate Secretary & Governance Professional, provides up-to-date news and information on a variety of topics of interest to members. In addition to reporting on Society activities, it is designed to give corporate secretaries information regarding current regulatory, legislative and other developments, as well as a brief description of matters affecting the performance of their responsibilities.

Berkshire Hathaway’s Charlie Munger frequently counsels investors on the importance of constantly updating their skills: "If you don't keep learning, other people will pass you by." Each monthly issue of Value Investor Insight highlights the strategies, tactics and detailed favorite ideas of the best value-oriented money managers in the business. Subscribers also receive weekly Bonus e-mails with articles, meeting transcripts, research and other information to inform profitable investment decisions. By delivering timely – and also timeless – investment wisdom, Value Investor Insight’s goal is to help readers invest more successfully tomorrow, next year and 10 years from now. To sign up for a no-obligation free trial, click here or call 866-988-9060 (toll-free).

When contacting the above organizations, we would appreciate it if you would let them know you found them on the Corporate Governance site. Please send your corrections and additions to:

James McRitchie, Editor