Full Committee Hearing

Improving the Corporate Governance of the New York Stock Exchange

Date:   Thursday, November 20, 2003 Time:   10:00 AM

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Topic

The Committee will meet in OPEN SESSION to conduct a hearing on “Improving the Corporate Governance of the NYSE.”

Witnesses

Witness Panel 1

  1. Mr. William H. Donaldson
    Chairman
    Securities and Exchange Commission

Witness Panel 2

  1. Mr. John S. Reed
    Interim Chairman and CEO
    New York Stock Exchange