Yearly Archives: 2022

Board Leadership and Performance in a Crisis

Rusty O’Kelley III co-leads Board & CEO Advisory Partners in the Americas; Rich Fields is leader of the Board Effectiveness Practice at Russell Reynolds Associates; and Laura Sanderson co-leads Board & CEO Advisory Partners in Europe. This post is based on their Russell Reynolds memorandum. Related research from the Program on Corporate Governance includes Stakeholder Capitalism in the Time of COVID, by Lucian Bebchuk, Kobi Kastiel, and Roberto Tallarita (discussed on the Forum here).

During the early weeks of the COVID-19 pandemic, we spoke to seasoned board directors and retired CEOs with a track record of navigating crises to identify a set of crisis management lessons for boards. As organizations are now faced with a new geopolitical crisis following Russia’s invasion of Ukraine, many of these crisis management recommendations for boards remain relevant.

This post begins with a short overview of the specific issues that organizations will need to grapple within the coming days and weeks. While the relevance and impact of these issues will vary by company and industry, few organizations are likely to be insulated from the effects of this invasion.

Critical Issues for Management

While the economic consequences of this invasion are far secondary to the human toll, analysts have identified multiple factors that will strain the global economy. Europe’s reliance on Russia for natural gas will push energy prices even higher, while modelling by Capital Economics puts the worst-case scenario for oil prices at $120-140 per barrel. [1] Commodity prices are also likely to rise. Russia and Ukraine account for one third of the world’s wheat exports and one fifth of its corn trade. Both countries are also key players in the production of metals such as nickel, copper, and iron. Disruption to trade routes–including rail links from China and shipping in the Black Sea—is also a cause for concern. [2]

Leaders will need to manage across a range of issues, including:

  • Employee safety and wellbeing: The immediate focus will be the safety of employees and their families in the region. Longer-term, organizations should plan for the potential impact of further inflation, especially for their lowest-paid workers.
  • Supply chain disruptions:  The Covid-19 pandemic revealed the fragility of global supply chains. Organizations will need to move quickly to understand their dependence on raw materials from the region, as well as the cascading effects of rising energy prices.
  • Sanctions and business exposure to the region: As the sanctions against Russia evolve, organizations will be tested by monitoring and understanding how the sanctions vary across countries.  More broadly, even where business is not directly affected by sanctions, leaders will have choices to make about the risks associated with continuing to do business in the region.
  • Cybersecurity: Organizations will need to ensure that they are well-positioned to protect their digital infrastructure. While experts believe that direct cyberattacks on companies outside Ukraine are unlikely, the risk of contagion is real. Organizations that interact with companies or institutions in Ukraine could be vulnerable to collateral damage (as happened in 2017 with the NotPetya malware attack). [3]

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The Logic and Limits of the Federal Reserve Act

Lev Menand is Associate Professor of Law at Columbia Law School. This post is based on his recent paper.

Over the past fourteen years, the footprint of the Federal Reserve, the U.S. central bank, expanded dramatically. The Fed repeatedly rescued overleveraged financial companies, backstopped foreign financial institutions, and purchased trillions of dollars of mortgage-backed securities. In 2020, it even created a set of novel facilities to assist medium-sized enterprises and municipal governments.

In the wake of these actions, a debate has emerged about whether the Fed went too far, or not far enough. Defenders of the Fed’s expansion argue that its 2020 nonfinancial lending programs should not be repeated outside of a pandemic context, but that its Wall Street lending and asset purchase initiatives are bulwarks of a working monetary-financial system. They are content with a largely reactive central bank that preserves the integrity of a sprawling private financial sector. Others meanwhile are calling on the Fed to continue its 2020 programs and use its power to create money to address other crises facing the country, such as climate change and crumbling infrastructure. If the Fed is able to create money to boost asset prices and save financial firms, why shouldn’t it directly tackle problems that hurt ordinary households and businesses?

Who is right? What is the Fed for? Why is it using its power to create money to aid financial firms and support asset prices? And are there any problems the Fed shouldn’t tackle?

In a new paper, I seek to clarify the nature and stakes of this debate by recovering the logic and limits of the Federal Reserve Act. I argue that to understand the Fed—including its place in the federal administrative state, its initiatives since 2008, and its various possible futures—it is necessary first to understand the U.S. system of money and banking. That system uses government chartered, investor-owned banks to issue most of the money supply. Over the course of the nineteenth and twentieth centuries, Congress constructed an elaborate legal regime to govern these banks the purpose of which was to render the delegation of monetary powers to private investors politically and economically durable. I call this regime the American Monetary Settlement.

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Weekly Roundup: March 18-24, 2022


More from:

This roundup contains a collection of the posts published on the Forum during the week of March 18-24, 2022.

The EU Sustainable Corporate Governance Initiative: Where are We and Where are We Headed?



Special Committee Report


The Evolving Role of ESG Metrics in Executive Compensation Plans



ESG Disclosure in Silicon Valley


Investors Expect Climate Action in 2022



Opportunities for Postdoctoral and Doctoral Corporate Governance Fellows


Statement by Commissioner Lee on Proposed Mandatory Climate Risk Disclosures




Corporate Governance Lessons from New Chief Legal Officer Surveys



The Law and Economics of Equity Swap Disclosure


Annual Meeting Filing and Disclosure



E&S Metrics and Executive Compensation


Backed by SPACs, IPOs Hit New Heights in 2021


Cyber Risk and Voluntary Service Organization Control (SOC) Audits


War in Ukraine: Is ESG at a Crossroads?

War in Ukraine: Is ESG at a Crossroads?

Adam O. Emmerich is partner at Wachtell, Lipton, Rosen & Katz. The following post is based on a Wachtell Lipton memorandum by Mr. Emmerich, David M. Silk, Sabastian V. Niles, and Carmen X. W. Lu. Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) and Will Corporations Deliver Value to All Stakeholders?, both by Lucian A. Bebchuk and Roberto Tallarita; Restoration: The Role Stakeholder Governance Must Play in Recreating a Fair and Sustainable American Economy—A Reply to Professor Rock by Leo E. Strine, Jr. (discussed on the Forum here); Stakeholder Capitalism in the Time of COVID, by Lucian Bebchuk, Kobi Kastiel, and Roberto Tallarita (discussed on the Forum here); and Corporate Purpose and Corporate Competition (discussed on the Forum here) by Mark J. Roe.

As the world reels from Russia’s assault on Ukraine, whither ESG? Western companies have taken unprecedented steps to exit their interests in Russia. Those who have hesitated have faced significant public pressure to take action and have been hit with severe reputational costs. Meanwhile, the spike in global energy prices has led some to speculate whether climate change priorities should take a back seat to the need to address immediate energy shortages and supply dependencies.

While the full economic and political repercussions from the past three weeks continue to unfold, there are some immediate lessons for boards and management:

1. Value and values can and do intersect. While ESG investing is fundamentally about generating long-term financial value and protecting against downside risks to value, the past few weeks have prompted unprecedented support for the liberal international order, the rule of law, democracy and human rights. The global reaction to Russia’s war in Ukraine has become a key test of whether companies are living up to their proclaimed purpose and values—including the implicit expectation that they will respect and seek to uphold the norms that have allowed free enterprise to flourish. As we have increasingly seen in recent years, in moments of global and national crisis or controversy, large public companies, particularly household names, do not have the option to sit on the sidelines. Stakeholders are keeping score via social media and leaving a long digital trail, as demonstrated by Yale professor Jeffrey Sonnenfeld’s list of corporate activity in Russia.

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Cyber Risk and Voluntary Service Organization Control (SOC) Audits

Jordan M. Schoenfeld is Visiting Professor of Accounting at Dartmouth College Tuck School of Business, and Associate Professor of Accounting at the University of Utah Eccles School of Business. This post is based on his recent paper, forthcoming in the Review of Accounting Studies.

Modern firms routinely manage their financial reporting systems using third-party cloud computing and other enterprise technologies. This practice, while often facilitating cost reductions and remote work, puts the integrity of the financial statements at risk, especially given the threat of cyberattacks. Indeed, U.S. Federal Reserve Chairman Jerome Powell remarked in April 2021 that “The risk that we keep our eyes on the most now is cyber risk.”

In Cyber risk and voluntary Service Organization Control (SOC) Audits, forthcoming in the Review of Accounting Studies, I conduct one of the first systematic analyses of a special type of voluntary audit that evaluates firms’ susceptibility to cyber risks arising from the use of technology services such as the cloud. I start by assembling one of the first large-sample datasets on SOC audit reports, which require hand collection since they are not collected by the SEC. It is worth noting that the AICPA states that the purpose of a SOC audit is to help companies “that provide services to other entities build trust and confidence in the service performed and controls related to the services through a report by an independent CPA.” In other words, when companies provide services to entities such as another company, those services may impact the customer’s financial reporting processes. Thus, that customer and its financial statement auditor must evaluate the service company’s internal controls that are material to its customers. A service company’s financial statement and integrated internal control audits do not typically provide assurance on such controls.

SOC audits, being relatively new both in practice and the academic literature, merit an introduction as to how the scope of these audits compares to the scope of financial statement audits. I therefore use a novel feature of my data, namely that SOC audit reports often list the internal controls tested by the audit firm, to analyze the types of internal controls evaluated in SOC audits. I find that the scope of these audits typically includes controls over data security, data processing integrity, and data privacy. For example, Amazon Web Services (AWS) receives a SOC audit from Ernst & Young that evaluates 92 internal controls representing many processes within AWS, including cryptographic data transfers, software development, and data security.

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Backed by SPACs, IPOs Hit New Heights in 2021

Joel Rubinstein, Michael Immordino, and John Guzman are partners at White & Case LLP. This post is based on a White & Case memorandum by Mr. Rubinstein, Mr. Immordino, Mr. Guzman, Kaya Proudian, and John Vetterli. Related research from the Program on Corporate Governance includes SPAC Law and Myths by John C. Coates (discussed on the Forum here).

The global IPO market made up for lost time in 2021. After a slow 2019 and a pandemic-battered 2020, new issues came roaring back last year—3,021 listings (inc. SPACs) raised US$601.2 billion, valuing the newly floated companies at US$2.7 trillion. Overall, this was a year-on-year increase of 88 percent in volume and 87 percent by value.

A proportion of last year’s activity reflected pent-up demand, with new issues that might have taken place in the previous year deferred until 2021. But even without that effect, last year was remarkable, with IPO activity hitting new heights.

One significant driver was the continuing boom in the market for special purpose acquisition companies (SPACs)—particularly evident in the first half of 2021 and the expansion to European markets. Last year’s global IPO figures included the launch of no fewer than 681 SPACs, which collectively raised US$172.3 billion. That was a major increase from 2020, itself a record year for blank check companies.

Nevertheless, excluding SPACs, the IPO market still enjoyed a record year, with 2,340 new issues raising US$428.9 billion. By volume, IPO activity rose 73 percent compared to 2020; by value, 2021 was 81 percent ahead.

A boom across regions

Unlike in some previous years, the IPO surge was global, rather than restricted to the largest markets. That said, the biggest listing in 2021, the flotation of Rivian Automotive, came in the US. The California-based company designs, develops and manufactures electric vehicles and accessories for the consumer and commercial markets, and raised US$13.7 billion when it listed on Nasdaq.

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E&S Metrics and Executive Compensation

Eric Shostal is Senior Vice President of Research and Engagement, and Krishna Shah is Manager of Executive Compensation at Glass, Lewis & Co. This post is based on their Glass Lewis memorandum. Related research from the Program on Corporate Governance includes Paying for Long-Term Performance by Lucian Bebchuk and Jesse Fried (discussed on the Forum here), and The Perils and Questionable Promise of ESG-Based Compensation by Lucian Bebchuk and Roberto Tallarita (discussed on the Forum here).

Introduction

Stemming from increasing shareholder stewardship on matters of risk, investors have expanded the scope of their evaluation of companies from pure financials to include topics like human capital management, diversity, safety—the list goes on. And for good reason: research has shown a linkbetween good environmental and social (E&S) practices and strong financial performance.

To promote that link, boards are increasingly basing a portion of executive incentives on non-financial metrics that measure E&S performance. Of the $6.96 billion paid to S&P 500 CEOs in 2021, at minimum nearly $600 million (8.6%) was based on E&S performance, including approximately $515 million tied to short-term incentives (STIs) and approximately $83 million tied to long-term incentives (LTIs). Since E&S performance is often measured along with other unweighted considerations the true number could be much higher, and it is increasing.

In recent years, the percentage of U.S. companies that included some type of E&S consideration within their executive incentives has risen steadily from 16% in 2019, to 21% in 2020, and 25% in 2021. The year-on-year increases are even more stark at the top: approximately half of all S&P 500 companies included some form of E&S consideration under an incentive plan in 2021, compared to 39% in 2020.

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Next-Generation Securitization: NFTs, Tokenization, and the Monetization of “Things”

Steven L. Schwarcz is Stanley A. Star Distinguished Professor of Law & Business at Duke University School of Law. This post is based on his recent paper, forthcoming in the Boston University Law Review.

In Next-Generation Securitization: NFTs, Tokenization, and the Monetization of ‘Things’, forthcoming in the Boston University Law Review, I examine the recent phenomenon of non-fungible tokens (NFTs) and tokenization. These are being used to monetize—that is, to raise cash by selling to investors interests in—a diverse range of non-cash-generating assets, including art, collectible cars, access to basketball video highlights, prestigious real estate, and even fictitious real estate used in video games. Although the market for these monetization transactions already is in the tens of billions of dollars and rapidly growing, there is virtually no regulation. My paper has two goals: to help regulators, investors, and other market participants understand these transactions, including their risks and benefits, and to analyze how these transactions should be regulated to preserve their benefits and minimize their risks.

Monetizing assets has a long and established pedigree, encompassing securitization, project finance, production payments, and similar transactions that raise cash by selling interests in cash-generating assets or projects. The difference with NFT and tokenization transactions (collectively, “non-cash-flow monetizations”) is that the underlying assets do not themselves generate cash. Nor may those assets be sold to generate cash. Hence, investors in interests in non-cash-flow monetizations have only one way of being repaid: by reselling their interests to other investors. That limited source of repayment creates liquidity risk (among other risks). Illiquidity is the main cause of bankruptcy as well as a major systemic threat to the financial system.

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Annual Meeting Filing and Disclosure

Brian BrehenyRaquel Fox and Marc Gerber are partners at Skadden, Arps, Slate, Meagher & Flom LLP. This post is based on a Skadden memorandum by Mr. Breheny, Ms. Fox, Mr. Gerber, Ryan AdamsAndrew Bond, and Blake Grady.

As companies finalize materials for annual shareholder meetings, we recommend consideration of the following key requirements and disclosures:

  • SEC proxy filing requirements;
  • website and submission requirements;
  • proxy statement disclosures; and
  • post-meeting requirements.

A summary of these requirements and disclosures are included below.

SEC Proxy Filing Requirements

File proxy card, notice of internet availability and other soliciting materials with the Securities and Exchange Commission (SEC). In addition to filing the proxy statement, companies should confirm that the proxy card, the Notice of Internet Availability of Proxy Materials (if applicable) and any other written communication materials used in connection with the annual meeting solicitation are filed with the SEC. Companies should file the proxy card together with the proxy statement and file separately the Notice of Internet Availability of Proxy Materials as additional proxy soliciting materials. Unless a company specifically chooses otherwise, an annual report (and likewise, information included with the annual report, such as a letter to shareholders) are not considered to be “soliciting materials” or required to be “filed” with the SEC, or subject to Regulation 14A or the liabilities under Section 18 of the Exchange Act. [1]

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The Law and Economics of Equity Swap Disclosure

Lucian Bebchuk is the James Barr Ames Professor of Law, Economics, and Finance, and Director of the Program on Corporate Governance, at Harvard Law School. This post is based on his recent paper, The Law and Economics of Equity Swap Disclosure, which is in turn based on a comment letter he filed with the Securities and Exchange Commission in response to a request for comments on its proposal regarding the disclosure of equity swaps.

Related research from the Program on Corporate Governance includes The Law and Economics of Blockholder Disclosure by Lucian Bebchuk and Robert J. Jackson Jr. (discussed on the Forum here) and Pre-Disclosure Accumulations by Activist Investors: Evidence and Policy by Lucian Bebchuk, Alon Brav, Robert J. Jackson Jr., and Wei Jiang.

The Securities and Exchange Commission has put forward for public comment a rule proposal that would mandate immediate disclosure of the acquisition of any equity swap position with a dollar value exceeding $300 million. In my paper The Law and Economics of Equity Swap Disclosure, and in a comment letter I filed with the Commission, I provide a critical assessment of this proposal.

The Commission proposed several rules in its recent Release No. 34-93784 (the “Release”). My focus is on one important element of the Proposed Rules—the mandated disclosure of “equity-based swaps” (“the Equity Swap Rule”). I do not discuss other aspects of the Proposed Rules such as those regarding the disclosure of “credit default swaps.”

I begin by discussing a serious cost that the Equity Swap Rule would impose—its detrimental effect on hedge fund activism—that the Commission might have overlooked and that is not considered in the Release.

I then identify a problematic disparity between the treatment of equity swaps and equity securities that the Proposed Equity Swap Rule would introduce. I also explain that the rationales put forward in the Release cannot justify introducing such a disparity.

Finally, based on the preceding analysis. I identify a number of issues that the Commission should analyze before putting forward for public comment any proposed rule governing disclosure of equity swaps. Without analyzing these issues, and receiving public comment on the results of such an analysis, the Commission would not have an adequately informed basis for concluding that a rulemaking in this area would protect investors and promote efficiency, competition, and capital formation.

Below is a more detail account of my analysis:
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