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Meeting the Challenges of Global Compliance Speaker profiles, NYC

Jeffrey Carr, Vice President, General Counsel and Secretary, FMC Technologies Inc. Jeffrey Carr is FMC Technologies, Inc.’s Vice President, General Counsel and Secretary. Mr. Carr has extensive experience in commercial and corporate counseling, corporate governance and compliance, dispute resolution including mediation, arbitration and litigation, negotiations involving international joint ventures, acquisitions, divestitures, privatizations, international trade law, customs, export control. In addition, he designed and implemented the ACES®

risk/reward law firm engagement model, the FMC Technologies Corporate Compliance Program, and 1° Law an integrated internet/intranet/extranet enabled financial, administrative, internal/external counsel collaboration, matter management, and knowledge management model. Mr. Carr received a Lexis-Nexis Distinquished Legal Services Award in 2002, was included in the 2005 Texas Lawyer “In-House 50” and the 2005 Inside Counsel “Power Broker 50”. In addition, the FMC Technologies Legal Team was featured in the Corporate Legal Times “CLT Ten” in 2004, and has been recognized by the ACC and the General Counsel Roundtable for innovative legal delivery services ideas. Prior to his current position, Mr. Carr was the Associate General Counsel for FMC Corporation and was responsible for the legal affairs of the company’s Energy and Airport Systems business groups. He joined FMC Corporation in November 1993 as International Counsel, moved to Houston in 1997 as Associate General Counsel for the Energy Systems Group, and assumed his current position with FMC Technologies when that company was created by and spun off from FMC Corporation in 2001. Prior to joining FMC, Mr. Carr practiced international trade law in Washington, DC with Willkie Farr & Gallagher and Wald Harkrader & Ross and was a judicial law clerk to the Hon. Murray M. Schwartz (USDC-Del). He also founded and managed International Advisory Services Group, Ltd., an international trade policy, investment banking, and commercial consulting firm with offices in Washington, Prague and Manila. Mr. Carr is a 1978 graduate of the University of Virginia, with a BA with honors in Government and Foreign Affairs. He received a law degree with honors from the Georgetown University Law Center where he was an Articles Editor for Georgetown Law Journal. In addition, while at Georgetown, he completed over 30 hours of post-graduate study in the areas of international economics and foreign policy. Mr. Carr is a frequent contributor to legal publications and speaker at continuing education programs on issues including international joint ventures, corporate compliance and creating new delivery systems for the delivery of in-house legal services and is an active participant in the leadership of ACC, CPR, MAPI and the TxGCF. He is admitted to practice in Texas, Pennsylvania and the District of Columbia and may be reached at jeffrey.carr@fmcti.com.

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Gardner Courson, former Vice President and General Counsel, Tyco Fire & Security As former Vice President and General Counsel for Tyco Fire & Security, Gardner G. Courson brought a wealth of experience and legal expertise to the TFS Legal organization. Gardner played an integral role in the redesign of Tyco International’s approach to global law department management, external counsel selection, and compliance with Tyco’s Guide to Ethical Conduct.

In his initial role for Tyco Inte rnational, Inc., Gardner was responsible for managing Tyco’s global litigation docket, including coordinating the company’s positions in the S.E.C. enforcement investigation and the Manhattan D.A.’s prosecution of former Tyco executives. Prior to joining Tyco in 2002, Gardner was Managing Partner of the Atlanta office of McGuire Woods and a member of the firm’s Board of Partners. He has practiced as a trial lawyer for 30 years, is admitted to six of the United States Courts of Appeals and the U.S. Supreme Court, and is widely viewed as an authority on litigation management, alternative fees and the use of legal technology. A graduate of the University of Virginia, Gardner earned his law degree from Emory University School of Law in Atlanta. He is a Fellow of The College of Labor and Employment Lawyers; recipient of the General Counsel's Award for Achievement in Diversity from the DuPont Legal Department and a member of the Advisory Board of the University of Virginia’s McIntire School of Commerce.

Jonathan Evans, Economic and Finance Committee, EU Parliament Jonathan Evans has been a Member of the European Parliament since 1999. He is a former Leader of the Conservatives in Europe, and currently is Chairman of the Parliament's relations with the US Congress. He is also Co Chairman of the Transatlantic Legislators Dialogue. He is a leading Member of the Economic Affairs Committee and Parliament's

spokesman on the modernisation of EU Competition Law and policy. He was the UK Corporate Affairs Minister at the Department of Trade & Industry under the government of Prime Minister Major in the 1990s. He is a specialist in corporate and regulatory Insurance Law, and a former Director of Insurance with Eversheds. He is the Chairman of Pearl Group Limited, a major UK consolidator of closed Life Insurance funds. He has recently been asked by the European Commission and the US Administration to participate in the Advisory Group of the newly established Transatlantic Economic Council.

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John Gatlin, Senio r Vice President and General Counsel, Nestlé USA John Gatlin is Senior Vice President and General Counsel of Nestlé USA which includes Nestlé Beverage, Nestlé Confections & Snacks, Nestlé Food Services North America, Nestlé Emerging Markets Division and Nestlé Prepared Foods Company. John began his career in 1979 as an antitrust and trade regulation attorney for the Federal Trade Commission. He was involved in several antitrust and trade regulation cases involving both Fortune and mid-size corporations, leading to

national settlements and other dispositions. In 1982, John joined The Gillette Company headquartered in Boston, Massachusetts, and for five years served in a number of roles of increasing responsibility, including providing counsel to Gillette operating units and corporate functions in antitrust, product liability, environmental law, as well as marketing and sales for an array of product lines. John resigned from Gillette in 1987 to join telecommunications company NYNEX Corporation, headquartered in White Plains, New York. Here he practiced in legal and executive business positions, including serving as counsel to the NYNEX publishing business in Massachusetts and to the NYNEX wireless communication subsidiary in New York. He later served as Vice President Operating Staff and also Vice President Sales and Marketing for the 200 person New York Metro organization. After helping to lead the sale of the NYNEX wireless subsidiary to Bell Atlantic Mobile, John left NYNEX in 1992 to pursue private practice on his own. He counseled entrepreneurial business clients in sales and marketing as well as in general corporate issues. He returned to large corporate practice in 1994 in the MetLife Property and Casualty subsidiary in Rhode Island. In 1995, John was recruited back to The Gillette Company, where he was promoted to various senior legal positions and ultimately elected by the Board of Directors to be Vice President Legal for the 100 member Global legal function. John began his career in 1979 as an antitrust and trade regulation attorney for the Federal Trade Commission. He was involved in several antitrust and trade regulation cases involving both Fortune and mid-size corporations, leading to national settlements and other dispositions. In 1982, John joined The Gillette Company headquartered in Boston, Massachusetts, and for five years served in a number of roles of increasing responsibility, including providing counsel to Gillette operating units and corporate functions in antitrust, product liability, environmental law, as well as marketing and sales for an array of product lines. John resigned from Gillette in 1987 to join telecommunications company NYNEX Corporation, headquartered in White Plains, New York. Here he practiced in legal and executive business positions, including serving as counsel to the NYNEX publishing business in Massachusetts and to the NYNEX wireless communication subsidiary in New York. He later served as Vice President Operating Staff and also Vice President Sales and Marketing for the 200 person New York Metro organization. After helping to lead the sale of the NYNEX wireless subsidiary to Bell Atlantic Mobile, John left NYNEX in 1992 to pursue private practice on his own. He counseled entrepreneurial business clients in sales and marketing as well as in general corporate issues. He returned to large corporate practice in 1994 in the MetLife Property and Casualty subsidiary in Rhode Island. In 1995, John was recruited back to The Gillette Company, where he was promoted to various senior legal positions and ultimately elected by the Board of Directors to be Vice President Legal for the 100 member Global legal function.

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Scott Gilbert, Senior Vice President and Chief Compliance Officer, Marsh & McLennan Companies Inc. Mr. Gilbert is a Senior Vice President and the Chief Compliance Officer of Marsh & McLennan Companies, Inc. He reports to MMC’s CEO Michael Cherkasky and the Audit Committee of the MMC Board of Directors.

Mr. Gilbert joined MMC in January, 2005 from the General Electric Company (GE),

where he was Chief Compliance Counsel. Prior to joining GE in 1992, Mr. Gilbert served for five and a half years as an Assistant U.S. Attorney in the Southern District of New York, where he conducted a broad range of prosecutions, including RICO and securities fraud trials, and served on the Securities and Commodities Fraud Task Force investigating criminal violations of federal securities laws.

Pamela Jones Harbour, commissioner, Federal Trade Commission Pamela Jones Harbour was sworn in as a Commissioner of the Federal Trade Commission on August 4, 2003. Her term expires in September 2009. Ms. Harbour joined the FTC from Kaye Scholer LLP where she served as a partner in the litigation department handling antitrust matters. She counseled clients on Internet privacy, e-commerce, consumer protection, and a variety of competition-

related matters. Prior to joining Kaye Scholer, Ms. Harbour was New York State Deputy Attorney General and Chief of the Office’s 150-attorney Public Advocacy Division. During her 11-year term in the Attorney General’s office, she argued before the United States Supreme Court on behalf of 35 states in State Oil v. Khan, a landmark price-fixing case. She also successfully represented numerous states in New York v. Reebok, States v. Keds, and States v. Mitsubishi, each resulting in multimillion-dollar national consumer settlements. Among her most notable antitrust cases were New York v. May Department Stores, a successful anti-merger challenge, and States v. Primestar Partners, a consent judgment culminating a four-year multistate investigation of the cable television industry. Ms. Harbour received her law degree in 1984 from Indiana University School of Law, and a B.M. in 1981 from Indiana University School of Music. Ms. Harbour, a native of New York who resides in New Jersey, is married to John Harbour, and has three children.

Daniel Kessler, Chief Counsel, International Trade Controls, Wyeth Daniel Kessler is Chief Counsel, International Trade Controls, at Wyeth a $20.4 billion healthcare corporation the stock of which is traded on the New York Stock Exchange. He joined the company 16 years ago after six years of private practice with Weil Gotshal and Chadbourne Parke in New York City. Daniel's principal current focus is on international compliance issues, including FCPA and anti-corruption laws, healthcare compliance, export controls, U.S. sanctions, anti-

boycott regulations and customs issues. Previously, he served as counsel for Wyeth's specialty pharmaceuticals, medical devices, animal health, crop protection and consumer healthcare divisions.

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Thomas Kim, Senior Vice President, Global Head of Compliance Assurance and Principal Legal Counsel, Reuters Thomas S. Kim is Senior Vice President, Global Head of Compliance Assurance and Principal Legal Counsel, Litigation of Reuters, the global news and financial information provider.

Mr. Kim is operationally responsible for ethics and compliance matters globally, including advising executive management and the Board of Directors on issues related to the U.S. Sentencing Guidelines, the Sarbanes-Oxley Act and other areas of corporate governance. He oversees a team of lawyers and paraprofessional staff across the Americas, Asia and Europe, Middle-East and Africa focusing on compliance issues. Mr. Kim also acts as the global lead lawyer for Reuters editorial operations, including counselling on media law, defamation law, and press rights issues. He sits on the Editor-in-Chief’s management team, the Emergency Management Committee, and the Incident Management Team. In addition, Mr. Kim oversees international and domestic litigation, including intellectual property litigation, commercial disputes and employment and labour matters. Mr. Kim also is heavily involved in Reuters diversity efforts, having helped establish the company’s reverse mentoring program, the Global Diversity Advisory Council, and the Asian Pacific Islander Reuters Employees affinity group (ASPIRE). He speaks on diversity issues before organizations such as the Minority Corporate Counsel Association and the Association of the Bar of the City of New York. Prior to joining Reuters in 1999, Mr. Kim was an international litigator in the San Francisco office of Baker & McKenzie LLP. He obtained his undergraduate and law degrees from Stanford University, where he co-founded A.P. Magazine, an Asian Pacific American issues periodical. In 2005, Mr. Kim was named one of the “Best Lawyers Under 40” by the National Asian Pacific American Bar Association. In his spare time, Mr. Kim enjoys spending time with his family and travelling. He also enjoys writing and has had a travel story published by Reuters. Thomas S. Kim is Senior Vice President, Global Head of Compliance Assurance and Principal Legal Counsel, Litigation of Reuters, the global news and financial information provider. Mr. Kim is operationally responsible for ethics and compliance matters globally, including advising executive management and the Board of Directors on issues related to the U.S. Sentencing Guidelines, the Sarbanes-Oxley Act and other areas of corporate governance. He oversees a team of lawyers and paraprofessional staff across the Americas, Asia and Europe, Middle-East and Africa focusing on compliance issues. Mr. Kim also acts as the global lead lawyer for Reuters editorial operations, including counselling on media law, defamation law, and press rights issues. He sits on the Editor-in-Chief’s management team, the Emergency Management Committee, and the Incident Management Team. In addition, Mr. Kim oversees international and domestic litigation, including intellectual property litigation, commercial disputes and employment and labour matters. Mr. Kim also is heavily involved in Reuters diversity efforts, having helped establish the company’s reverse mentoring program, the Global Diversity Advisory Council, and the Asian Pacific Islander Reuters Employees affinity group (ASPIRE). He speaks on diversity issues before organizations such as the Minority Corporate Counsel Association and the Association of the Bar of the City of New York. Prior to joining Reuters in 1999, Mr. Kim was an international litigator in the San Francisco office of Baker & McKenzie LLP. He obtained his undergraduate and law degrees from Stanford University, where he co-founded A.P. Magazine, an Asian Pacific American issues periodical. In 2005, Mr. Kim was named one of the “Best Lawyers Under 40” by the National Asian Pacific American Bar Association. In his spare time, Mr. Kim enjoys spending time with his family and travelling. He also enjoys writing and has had a travel story published by Reuters.

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Ed Papantonio, Senior Vice President and Senior Compliance Officer, Lehman Brothers Edmond L. Papantonio is Senior Vice President and Senior Compliance Officer for Fixed Income Products for Lehman Brothers. His responsibilities include working with the sales, trading and public finance arms of the Firm’s municipal products group, particularly involving compliance with MSRB Rules and issues concerning

political law, and general compliance matters with the Global Real Estate Group. Before returning to the United States in 2002, he was Lehman Brothers’ General Counsel in Asia. While with Lehman Brothers in Asia, Mr. Papantonio served as the regional Head of the Corporate Advisory Division, Director of Corporate Governance, Chairman of the New Products Committee and Chairman of the Transaction Approval Committee. He previously held a similar position at Swiss Bank Corporation in Asia, worked in PaineWebber’s Investment Banking Department and was PaineWebber’s representative at the office of its major shareholder, The Yasuda Mutual Life Insurance Company, in Tokyo. In addition to working for financial institutions, Mr. Papantonio was engaged in private practice in New York and Tokyo with the law firms of White & Case, Brown & Wood and Thacher Proffitt & Wood. While in private practice, he represented financial institution clients in securities underwritings and priva te placements, securitizations, leveraged leasing, industrial development bonds, joint ventures and other financing vehicles. He has been a member of the New York Bar since 1980 and was registered as a Gaikokuho Jimu Bengoshi (Foreign Lawyer) in Japan from 1992 - 2002. He is a member of the Securities Industry and Financial Markets Association’s Municipal Securities Legal Advisory Committee (where he served as Chair), the American Bar Association and the Asian Affairs Committee of the New York City Bar Association. From 2000 – 2002, Mr. Papantonio was Chairman of the Executive Committee of the International Bankers Association in Tokyo and Chairman of the Securities Sub-committee of the American Chamber of Commerce in Japan. Mr. Papantonio received a J.D., Dean’s List from Fordham University School of Law (1979), an M.A. in Japanese Literature from the University of Michigan (1976), a Certificate in Korean from the Defense Language Institute West Coast (1969) and a B.A., cum laude in History from Georgetown University (1968). He is a member of Phi Beta Kappa and served as a Lieutenant in the United States Navy.

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Tom Sager, Vice President and Assistant General Counsel and Chief Litigation Counsel DuPont Thomas L. Sager serves as Vice President and Assistant General Counsel of the DuPont Company and also serves as its Chief Litigation Counsel. Tom helped pioneer DuPont’s Convergence and Law Firm Partnering Program and continues to have oversight responsibility for it. Through his leadership, this program has become a benchmark in the industry and has received national acclaim for its innovative approach to the business of

practicing law. In addition, his responsibilities include oversight for all litigation and providing functional guidance to the regions. He received his J.D. from Wake Forest University School of Law. Tom was recently elected chairman of the Minority Corporate Counsel Association, a group that advocates for the expanded hiring, retention and promotion of minority attorneys in corporate law departments and the law firms they serve. In addition, he serves as a board member for the CPR International Institute for Conflict Prevention and Resolution; Delaware Law Related Education Center; and the Atlantic Legal Foundation. He is also a member of the CPR National Task Force on Diversity in ADR; the ABA Diversity Center; the Board of Overseers at Widener University School of Law; Law Board of Visitors at Wake Forest University School of Law; and the NALP Foundation for Law Career Research and Education Board of Trustees. He is the Editor-in-Chief of “The DuPont Legal Model…A New Era, c. 1996, revised edition, 1997, Editor-in-Chief of “Leaps and Bounds: Moving Ahead With the DuPont Legal Model”, and Editor-in-Chief of the latest treatis e on the principles and initiatives of the DuPont Legal Model, The Competitive Edge…The Growing Power of the DuPont Legal Model, c. 2005. Tom is the author of numerous articles. The Minority Corporate Counsel Association awarded Tom the first “The Thomas L. Sager Award” in recognition of his individual efforts and achievement to promote diversity in the legal profession. This award is presented annually.

Richard Sibery, Partner, Fraud Investigation & Dispute Services, Ernst & Young LLP Rick Sibery’s practice is concentrated in the areas of fraud and forensic accounting, corporate internal investigations, money laundering investigations, and other litigation advisory services.

He has led investigations that include allegations of accounting fraud, money laundering, and Foreign Corrupt Practices Act violations. Rick also has extensive experience leading complex international investigations and other regulatory matters. Rick is a member of the American Bar Association and the American Institute of Certified Public Accountants and an associate member of the Association of Certified Fraud Examiners. Rick holds a bachelor’s degree in economics from the Wharton School of the University of Pennsylvania, a master’s in taxation from Fordham Graduate School of Business and a juris doctorate from Fordham Law School. He is a certified public accountant.

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Mathew Tanzer Vice President and Chief Counsel Compliance and Regulatory Affairs, Tyco International Matt Tanzer is Vice President and Chief Counsel – Compliance and Regulatory Affairs for Tyco International. As the company’s senior compliance counsel, Matt is responsible for coordinating Tyco’s global compliance program and policies,

He and his team work closely with Corporate Governance and other senior management to promote a culture of ethics and integrity worldwide, as well as provide legal advice, counseling, education and business support with regard to myriad laws, regulations, policies and procedures around the world. Matt has extensive international experience, having worked on compliance and transactional issues in many countries, including Australia, Brazil, China, France, Hungary, India, Indonesia, Italy, Singapore, UK and others. Having started his career as an environmental lawyer, Matt also has substantial expertise in international environment, health and safety regulatory requirements. Prior to joining Tyco, Matt spent 12 years with General Electric Company in a variety of compliance roles, as well as several years in private practice. Matt spent almost 5 years with GE’s Plastics business, 3 years with GE’s Lighting business, and 5 years with GE's Corporate Environmental Programs. All of these roles were focused on global corporate compliance. Matt earned his law degree at Harvard Law School. He has a Master’s Degree in Oceanography from the Scripps Institution of Oceanography and a Bachelor’s Degree in Geology from Cornell University. Matt is currently Chair of the American Bar Association’s In-House Counsel Committee, and was previously Chair of the Air Quality Committee (2003 – 2005). Matt joined Tyco in 2004.