Restatement of the Law,

Corporate Governance

The Institute first tackled the subject of corporate governance more than 25 years ago in Principles of the Law, Corporate Governance: Analysis and Recommendations. Although it provided valuable guidance in a new and unfamiliar area of law at the time, this area has evolved quite a bit in the intervening decades. This project will examine the state of the law today and reflect it in the Restatement.
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The Council approved the initiation of this project in January 2019. ALI members may join the Members Consultative Group.
Reporter
Edward B. Rock New York University School of Law
New York, NY
Associate Reporters
Jill Fisch University of Pennsylvania Carey School of Law
Philadelphia, PA
Marcel Kahan New York University School of Law
New York, NY
Advisers
Frederick Alexander The Shareholder Commons
Randall J. Baron Robbins Geller Rudman & Dowd LLP
San Diego, CA
Lucian Bebchuk Harvard Law School
Cambridge, MA
Allison Bennington San Francisco, CA
David J. Berger Wilson Sonsini Goodrich & Rosati
Palo Alto, CA
Andre G. Bouchard Delaware Chancery Court
Wilmington, DE
Elizabeth J. Cabraser Lieff Cabraser Heimann & Bernstein, LLP
San Francisco, CA
John Joseph Cannon, III Shearman & Sterling LLP
New York, NY
Kathleen L. Casey Patomak Global Partners
Washington, DC
James H. Cheek, III Bass, Berry & Sims, PLC
Nashville, TN
John C. Coates IV Harvard Law School
Cambridge, MA
H. Rodgin Cohen Sullivan & Cromwell LLP
New York, NY
James D. Cox Duke University School of Law
Durham, NC
Robert E. Denham Munger, Tolles, & Olson LLP
Los Angeles, CA
Frank H. Easterbrook U.S. Court of Appeals, Seventh Circuit
Chicago, IL
Lisa A. Fairfax George Washington University Law School
Washington, DC
John Finley The Blackstone Group
New York, NY
Ivan K. Fong 3M Co.
Saint Paul, MN
Anne C. Foster Richards, Layton & Finger, PA
Wilmington, DE
Merritt B. Fox Columbia Law School
New York, NY
Stephen Fraidin Cadwalader, Wickersham & Taft LLP
New York, NY
Kenneth C. Frazier Merck & Co., Inc.
Kenilworth, NJ
Jesse M. Fried Harvard Law School
Cambridge, MA
Joel Friedlander Friedlander & Gorris, P.A.
Wilmington, DE
Charles Gill United Technologies
Farmington, CT
Ronald J. Gilson Stanford Law School
Palo Alto, CA
Jeffrey N. Gordon Columbia Law School
New York, NY
Kevin Gross United States Bankruptcy Court, District of Delaware
Wilmington, DE
Lawrence A. Hamermesh Widener University Delaware Law School
Wilmington, DE
William Hinman U.S. Securities and Exchange Commission, Division of Corporation Finance
Washington, DC
Jack B. Jacobs Young, Conaway, Stargatt & Taylor LLP
Wilmington, DE
Kent A. Jordan U.S. Court of Appeals, Third Circuit
Wilmington, DE
David Andrew Katz Wachtell, Lipton, Rosen & Katz
New York, NY
Stanley Keller Locke Lord LLP
Boston, MA
Scott Kupor Andressen Horowitz
Menlo Park, CA
William M. Lafferty Morris, Nichols, Arsht & Tunnell LLP
Wilmington, DE
Douglas M. Lankler Pfizer Inc
New York, NY
Mark Lebovitch Bernstein Litowitz Berger & Grossmann LLP
New York, NY
Martin Lipton Wachtell, Lipton, Rosen & Katz
New York, NY
Raymond J. Lohier, Jr. U.S. Court of Appeals, Second Circuit
New York, NY
Simon M. Lorne Millennium Management LLC
New York, NY
Lori A. Martin WilmerHale
New York, NY
David R. McAtee, II AT&T Inc.
Dallas, TX
David C. McBride Young, Conaway, Stargatt & Taylor, LLP
Wilmington, DE
Christopher J. Meade BlackRock
New York, NY
Ira M. Millstein Weil, Gotshal & Manges LLP
New York, NY
Robert H. Mundheim Shearman & Sterling LLP
New York, NY
Annette L. Nazareth Davis Polk & Wardwell LLP
Washington, DC
Eileen T. Nugent Skadden, Arps, Slate, Meagher & Flom LLP
New York, NY
John F. Olson Gibson, Dunn & Crutcher LLP
Washington, DC
Ronald L. Olson Munger, Tolles & Olson LLP
Los Angeles, CA
Gregory K. Palm Goldman Sachs & Co. LLC
New York, NY
Roberta Cooper Ramo Modrall Sperling
Albuquerque, NM
Anne E. Robinson Vanguard
Wayne, PA
Steven R. Rodgers Intel Corporation
Santa Clara, CA
Phillip T. Rollock TIAA
New York, NY
Faiza Saeed Cravath, Swaine & Moore
New York, NY
Hillary A. Sale Georgetown University Law Center
Washington, DC
William D. Savitt Wachtell, Lipton, Rosen & Katz
New York, NY
Melissa Sawyer Sullivan & Cromwell LLP
New York, NY
Brian L. Schorr Trian Fund Management, L.P.
New York, NY
Collins J. Seitz, Jr. Supreme Court of Delaware
Wilmington, DE
Damon Silvers AFL-CIO
Washington, DC
Peter Y. Solmssen Abiquiu Valley Farm LLC
Abiquiu, NM
Larry W. Sonsini Wilson Sonsini Goodrich & Rosati
Palo Alto, CA
A. Gilchrist Sparks, III Morris, Nichols, Arsht & Tunnell LLP
Wilmington, DE
Myron T. Steele Potter Anderson & Corroon LLP
Wilmington, DE
Leo E. Strine, Jr. Supreme Court of Delaware (Retired)
Wilmington, DE
Karen Lynn Valihura Supreme Court of Delaware
Wilmington, DE
Kent Walker Google
Mountain View, CA
Henry Weissmann Munger, Tolles & Olson LLP
Los Angeles, CA
Mary Jo White Debevoise & Plimpton LLP
New York, NY
Gregory P. Williams Richards, Layton & Finger
Wilmington, DE
Members Consultative Group
Afra Afsharipour University of California, Davis School of Law
Davis, CA
José F. Anderson University of Baltimore School of Law
Baltimore, MD
Christopher Edward Appel Shook, Hardy & Bacon LLP
Washington, DC
Michael St. Patrick Baxter Covington & Burling LLP
Washington, DC
Shawn J. Bayern Florida State University College of Law
Tallahassee, FL
John S. Beckerman Moorestown, NJ, USA
Mary Beckman Massachusetts Attorney General's Office
Boston, MA
Alan J. Berkeley K&L Gates LLP
Washington, DC
Allen D. Black Fine, Kaplan and Black, RPC
Philadelphia, PA
Willard L. Boyd III Nyemaster Goode, PC
Des Moines, IA
Rachel L. Brand Walmart Inc.
Bentonville, AR
Michael K. Brown Brown Gee & Wenger LLP
Walnut Creek, CA
Russell J. Bruemmer WilmerHale (Retired)
Washington, DC
Henry Sill Bryans Aon Risk Services Northeast, Inc. (Retired Senior Vice President)
Radnor, PA
Timothy W. Burns Burns Bowen Blair LLP
Madison, WI
John P. Burton Rodey, Dickason, Sloan, Akin & Robb, P.A.
Santa Fe, NM
J. William Callison Faegre Drinker Biddle & Reath LLP
Denver, CO
Eric A. Chiappinelli Texas Tech University School of Law
Lubbock, TX
Cynthia K. Ching Department of Corporation Counsel, City and County of Honolulu
Honolulu, HI
Stephen Yee Chow Hsuanyeh Law Group PC
Boston, MA
Pamela Craven Amber Road, Inc.
Basking Ridge, NJ
Christopher Scott D'Angelo Montgomery, McCracken, Walker & Rhoads, LLP
Philadelphia, PA
Joel C. Dobris University of California, Davis School of Law
Davis, CA
Byron F. Egan Jackson Walker LLP
Dallas, TX
Byron F. Egan Jackson Walker LLP
Dallas, TX
Marguerite M. Elias Gogo Inc.
Chicago, IL
J. William Elwin, Jr. Chicago, IL
David G. Epstein University of Richmond School of Law
Richmond, VA
James A. Fanto Brooklyn Law School
Brooklyn, NY
Arthur Norman Field Field Consulting Services LLC
New York, NY
Mark E. Foster Law Offices of Mark Foster
Novi, MI
Caroline Rose Fredrickson American Constitutional Society
Washington, DC
Meredith Fuchs Capital One
Mc Lean, VA
Paul R. Garcia Frontier Communications Corporation
Norwalk, CT
Leonard H. Gilbert Holland & Knight LLP
Tampa, FL
Israel Gilead Hebrew University of Jerusalem, Faculty of Law
Jerusalem, Israel
Martin Glenn U.S. Bankruptcy Court, Southern District of New York
New York, NY
Carol Rose Goforth University of Arkansas School of Law, Leflar Law Center
Fayetteville, AR
Philip S. Goldberg Shook, Hardy & Bacon LLP
Washington, DC
Elizabeth Goff Gonzalez Eighth Judicial District Court, Clark County
Las Vegas, NV
Jeffrey J. Greenbaum Sills Cummis & Gross P.C.
Newark, NJ
Holly J. Gregory Sidley Austin LLP
New York, NY
Charles E. Griffin Butler Snow LLP
Ridgeland, MS
Sarah Hammer The Wharton School of the University of Pennsylvania
Philadelphia, PA
Michael A. Harring Chicago, IL, USA
Joan M. Heminway University of Tennessee College of Law
Knoxville, TN
Andrew D. Hendry Pinehurst, NC, USA
William C. Heuer JP Morgan Chase
New York, NY
Gregory Alan Hicks University of Washington School of Law
Seattle, WA
Cornish F. Hitchcock Washington, DC
Lyman P. Q. Johnson Washington and Lee University School of Law (Retired)
Lexington, VA
Thomas W. Joo University of California, Davis School of Law
Davis, CA
Jeffrey A. Kaplan LyondellBasell Industries
Houston, TX
Robert R. Keatinge Holland & Hart LLP
Denver, CO
Robert L. Kehr Kehr, Schiff, Crane & Cohen, LLP
Los Angeles, CA
Harold H. Kim U.S. Chamber of Commerce
Washington, DC
Daniel S. Kleinberger Mitchell Hamline School of Law
Saint Paul, MN
Donald J. Kochan Chapman University, Dale E. Fowler School of Law
Orange, CA
Stephen P. Lamb Paul, Weiss, Rifkind, Wharton & Garrison LLP
Wilmington, DE
Stewart M. Landefeld Perkins Coie LLP
Seattle, WA
John K. Lawrence Dickinson Wright PLLC
Ann Arbor, MI
Penina K. Lieber Dinsmore & Shohl LLP
Pittsburgh, PA
Carl D. Liggio Chevy Chase, MD, USA
John Linarelli Touro College Jacob D. Fuchsberg Law Center
Central Islip, NY
Gail A. Lione Georgetown University Law Center
Washington, DC, USA
Mark J. Loewenstein University of Colorado Law School
Boulder, CO
Andres W. Lopez The Law Offices of Andres W. Lopez P.S.C.
San Juan, PR
Lynn M. LoPucki University of California, Los Angeles School of Law
Los Angeles, CA
Houston Putnam Lowry Polivy, Lowry & Clayton, LLC
Hartford, CT
Thomas S. Lue DeepMind
Mountain View, CA
Jonathan R. Macey Yale Law School
New Haven, CT
Michael C. Massengale JAMS
Houston, TX
Lloyd H. Mayer Notre Dame Law School
Notre Dame, IN
Douglas Earl McLaren Law Offices of Douglas Earl McLaren
Washington, DC
Douglas K. Moll University of Houston Law Center
Houston, TX
Darren B. Moore Bourland, Wall & Wenzel P.C.
Fort Worth, TX
George Marshall Moriarty Ropes & Gray LLP
Boston, MA
Donna M. Nagy Indiana University, Maurer School of Law
Bloomington, IN
Robert G. Newman Fulbright & Jaworski LLP (Retired)
San Antonio, TX
Trevor S. Norwitz Wachtell, Lipton, Rosen & Katz
New York, NY
Charles R. T. O'Kelley Seattle University School of Law
Seattle, WA
Vance K. Opperman Key Investment, Inc.
Minneapolis, MN
Colin Owyang Vermont Electric Power Company (VELCO)
Rutland, VT
Jeffrey M. Pollock Fox Rothschild LLP
Lawrenceville, NJ
Edward M. Posner Philadelphia, PA
Norman M. Powell Young Conaway Stargatt & Taylor, LLP
Wilmington, DE
Theresa J. Pulley Radwan Stetson University College of Law
Gulfport, FL
Stephen A. Radin Weil, Gotshal & Manges LLP
New York, NY
Connor N. Raso U.S. Securities and Exchange Commission
Washington, DC
E. Lee Reichert, III Molson Coors Brewing Company
Denver, CO
Martin F. Richman K&L Gates LLP
New York, NY
A. James Robertson, II Superior Court of California, City and County of San Francisco
San Francisco, CA
Reginald L. Robinson Howard University School of Law
Washington, DC
Usha R. Rodrigues University of Georgia School of Law
Athens, GA
Blake Rohrbacher Richards, Layton & Finger, PA
Wilmington, DE
Ronald S. Rolfe Cravath, Swaine & Moore LLP
New York, NY
Victoria P. Rostow National Association of Real Estate Investment Trusts
Washington, DC
Irma S. Russell University of Missouri-Kansas City School of Law
Kansas City, MO
Timothy C. Russell RussellADR
Bryn Mawr, PA
Thomas E. Rutledge Stoll Keenon Ogden PLLC
Louisville, KY
Donald J. Savery Blue Cross Blue Shield of Massachusetts
Boston, MA
Steven L. Schwarcz Duke University School of Law
Durham, NC
Marc M. Seltzer Susman Godfrey LLP
Los Angeles, CA
William P. Shelley Gordon Rees Scully Mansukhani, LLP
Philadelphia, PA
Leopold Z. Sher Sher Garner Cahill Richter Klein & Hilbert, LLC
New Orleans, LA
Robert E. Shields Lakeview Capital, Inc.
Birmingham, MI
Douglas G. Smith Kirkland & Ellis LLP
Chicago, IL
David E. Sternberg Brown Brothers Harriman & Co.
New York, NY
H. Mark Stichel Astrachan Gunst Thomas, P.C.
Baltimore, MD
Guy Miller Struve Davis Polk & Wardwell LLP
New York, NY
Jim Odell Stuckey, II SCANA Corporation
Cayce, SC
Sandra L. Tabor KLJ Solutions Holding Company
Bismarck, ND
Louise Ellen Teitz Roger Williams University School of Law
Bristol, RI
Anne M. Tucker Georgia State University College of Law
Atlanta, GA
Thomas A. Tupitza Knox McLaughlin Gornall & Sennett, P.C.
Erie, PA
E. Peter Urbanowicz Alvarez & Marsal
Dallas, TX
Debra A. Valentine Lamprell Plc
New York, NY, USA
R. Patrick Vance Jones Walker LLP
New Orleans, LA
E. Norman Veasey Gordon, Fournaris & Mammarella, P.A.
Wilmington, DE
Julian Velasco Notre Dame Law School
Notre Dame, IN
Victor A. Vilaplana Foley & Lardner LLP
San Diego, CA
John L. Warden Sullivan & Cromwell LLP
New York, NY
Manning Gilbert Warren, III University of Louisville, Brandeis School of Law
Louisville, KY
Robert A. Wexler Adler & Colvin
San Francisco, CA
Gerard E. Wimberly, Jr. Akerman LLP
New Orleans, LA
Richard J. Wolf The Isaac-Milstein Group LLC
New York, NY
LaVerne Woods Davis Wright Tremaine LLP
Seattle, WA
Jennifer Zachary Merck & Company, Inc.
Kenilworth, NJ

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