Agenda for Roundtable Discussion on Implementation of Internal Control Reporting Provisions
April 13, 2005

1. The Honorable Mary K. Bush, President, Bush International, Inc.; Audit Committee Chairman, Mortgage Guaranty Insurance Corporation, Director, Briggs and Stratton, Brady Corporation, and Pioneer Family of Mutual Funds
2. J. Michael Cook, Audit Committee Chairman, Comcast Corporation and International Flavors & Fragrances; Audit Committee Member, The Dow Chemical Company and Eli Lilly and Company
3. Colleen Cunningham, President and Chief Executive Officer, Financial Executives International
4. Samuel A. DiPiazza, Jr., Global Chief Executive Officer, PricewaterhouseCoopers International
5. Randall S. Kroszner, Professor of Economics, University of Chicago
6. Robert H. Miles, Senior Vice President, Controller, Washington Mutual, Inc.
7. Dr. Klaus Patzak, Corporate Vice-President Financial Reporting and Controlling, Siemens Aktiengesellschaft, Munich
8. Casey J. Sylla, Chairman and President, Allstate Financial
9. John A. Thain, Chief Executive Officer, New York Stock Exchange
10. Lynn E. Turner, Managing Director of Research, Glass, Lewis & Co.

1. Mark J.P. Anson, Chief Investment Officer, California Public Employees’ Retirement System
2. James E. Copeland, Jr., Audit Committee Chair, Equifax, Inc., Audit Committee Member, Coca-Cola Enterprises and ConocoPhillips; Representative of U.S. Chamber of Commerce
3. Nick S. Cyprus, Senior Vice President, Controller and Chief Accounting Officer, The Interpublic Group of Companies
4. The Honorable Barbara Hackman Franklin, President and CEO, Barbara Franklin Enterprises, former U.S. Secretary of Commerce; Audit Committee Chair, Aetna Inc. and MedImmune, Inc.; Audit Committee member, GenVec, Inc.; Director, The Dow Chemical Company and Milacron, Inc.; Member, PCAOB Advisory Council
5. Curtis L. Hage, Chairman and Chief Executive Officer, Home Federal Bank
6. John J. Huber, Partner, Latham & Watkins LLP
7. Gregory J. Jonas, Managing Director of Accounting Specialists Group, Moody’s Investors Service
8. Robert J. Kueppers, Chairman, Executive Committee of the AICPA's Center for Public Company Audit Firms; Vice Chairman & National Managing Partner – Professional, Risk, and Regulatory Matters, Deloitte & Touche USA LLP
9. Edward E. Nusbaum, Chief Executive Officer and Executive Partner, Grant Thornton, LLP

1. The Honorable Charles A. Bowsher, Former Comptroller General, U.S. Government Accountability Office
2. Frank H. Brod, Vice President & Controller, The Dow Chemical Company; Chair, Financial Executives International Committee on Corporate Reporting
3. Alex Davern, Chief Financial Officer and Senior Vice President of Manufacturing and IT Operations, National Instruments; Chairman, American Electronics Association (AeA) committee on the reform of Sarbanes-Oxley 404
4. Lisa A. Flavin, Vice President - Audit, Emerson Electric Co.
5. Jay L. Haberland, Vice President of Business Controls, United Technologies Corporation
6. Damon A. Silvers, Associate General Counsel, American Federation of Labor and Congress of Industrial Organizations (AFL-CIO)
7. Dr. Albert M. Teplin, Audit Committee Chair, Viad Corp.; Audit Committee Member, MoneyGram International
8. James S. Turley, Chairman and Chief Executive Officer, Ernst & Young
9. Richard G. Ueltschy, Executive in Charge of Financial Institution audit practice, Crowe Chizek & Company L.L.C.

1. Kimberly Parker Gavaletz, Vice President, Corporate Internal Audit, Lockheed Martin Corporation
2. Susan C. Gordon, Senior Vice President and Chief Accounting Officer, Viacom
3. Keith E. Holmberg, Vice President of Financial Control Processes, British Petroleum
4. Jay Howell, Associate Director of Assurance Northwest region, BDO Seidman
5. Lee Level, Corporate Vice President and Chief Financial Officer, Computer Sciences Corporation
6. Peter F. Minan, Partner, KPMG LLP
7. Charles H. Noski, Audit Committee Chairman, Microsoft Corporation; Director, Northrop Grumman Corporation
8. Shelley S. Stein, Chief Operating Officer, Grant Thornton LLP

1. Philip D. Ameen, Vice President and Comptroller, General Electric Company
2. William J. Brunner, Chief Financial Officer, Vice President, and Treasurer, First Indiana Corporation; Chairman, American Banker’s Association Accounting Committee
3. Robert Hodgkinson, Secretary, Turnbull Review Group
4. Larry J. Koch, Partner, Deloitte & Touche LLP
5. Ron Lalonde, Senior Executive Vice-President and Chief Administrative Officer, Canadian Imperial Bank of Commerce
6. Peter D. Lyons, Partner, Shearman & Sterling LLP
7. David L. Shedlarz, Principal Financial Officer, Pfizer Inc.
8. Teresa F. Sparks, Vice President and Corporate Controller, Symbion, Inc.
9. Garrett L. Stauffer, Senior Partner, National Risk & Quality Practice, PricewaterhouseCoopers LLP

1. H. Rodgin Cohen, Chairman, Sullivan & Cromwell LLP
2. Timothy P. Flynn, Vice Chair of Audit Practice, KPMG
3. Robert Greifeld, President and Chief Executive Officer, The Nasdaq Stock Market, Inc.
4. Michele J. Hooper, President, Chicago Chapter, National Association of Corporate Directors; Managing Partner of The Directors’ Council; Audit Committee Chair, Target Corporation and PPG Industries, Inc.; Board member, AstraZeneca PLC, and Davita Inc.
5. Deborah D. Lambert, Founding Partner, Johnson Lambert & Company
6. Rebecca T. McEnally, Senior Director, Capital Markets Policy, CFA Centre For Financial Market Integrity
7. Tom Szlosek, Vice-President and Controller, Honeywell International Inc.
8. The Honorable David M. Walker, Comptroller General of the United States
9. Ann Yerger, Executive Director, Council of Institutional Investors

Modified: 04/08/2005