Message-ID: <30125118.1075848255797.JavaMail.evans@thyme> Date: Fri, 2 Mar 2001 04:54:00 -0800 (PST) From: steven.kean@enron.com To: kelly.kimberly@enron.com Subject: Re: External Advisory Council Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Steven J Kean X-To: Kelly Kimberly X-cc: X-bcc: X-Folder: \Steven_Kean_June2001_5\Notes Folders\Sent X-Origin: KEAN-S X-FileName: skean.nsf Having worked on the Enron Advisory council process, I have one observation: consider having some or all of these individuals as "guest speakers" rather than formal memebers. You can still have them review information, do their homework, and tailor their remarks to Enron specifics. Also, you should definitely include Paul Portney at Resources for the Future. He sits on the Enron Advisory Council and knows the company well. Kelly Kimberly@ENRON COMMUNICATIONS Sent by: Stacy Walker@ENRON COMMUNICATIONS 03/01/2001 02:27 PM To: Brian Stanley/EU/Enron@Enron, Dan Bruce/Enron@EnronXGate, Dave Schafer/NA/Enron@ENRON, Eddie Clay/EFS/EES@EES, Elyse Kalmans/Corp/Enron@ENRON, Gene Humphrey/Enron@EnronXGate, George Wasaff/Enron@EnronXGate, Gregory Adams/Corp/Enron@ENRON, Hap Boyd/EWC/Enron@Enron, James A Hughes/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Jean Mrha/NA/Enron@ENRON, Jimmy Mogal/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Mariella Mahan/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Miguel Padron/NA/Enron@ENRON, Mark Schroeder/LON/ECT@ECT, Michael Terraso/OTS/Enron@Enron, Mitchell Taylor/Enron@EnronXGate, Paula Rieker/Corp/Enron@Enron, Rick Buy/Enron@EnronXGate, Rob Walls/ENRON@enronXgate, Shelley Corman/Enron@EnronXGate, Steven J Kean/NA/Enron@ENRON, Tim DeSpain/HOU/ECT@ECT, Vicki Sharp/HOU/EES@EES cc: Nicola Blancke/EU/Enron@Enron, Mary Weatherstone/Enron@EnronXGate, Lisa Costello/NA/Enron@Enron, Barbara Hooks/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Zulie Flores/Corp/Enron@ENRON, Bert Frazier/Enron@EnronXGate, Karina Prizont/Enron@EnronXGate, Dortha Gray/GPGFIN/Enron@Enron, Connie Blackwood/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Melissa Jones/NA/Enron@ENRON, Leena Mathews/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Isabel Romero/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Beverley Ashcroft/LON/ECT@ECT, Laura Glenn/OTS/Enron@ENRON, Karen E Campos/NA/Enron@ENRON, Rosario Boling/Enron@EnronXGate, Laura Valencia/Corp/Enron@ENRON, Karen K Heathman/Enron@EnronXGate, Debra Hicks/Enron@EnronXGate, Ruth Mann/Enron@EnronXGate, Maureen McVicker/NA/Enron@ENRON, Marion Sczykutowicz/HOU/ECT@ECT, Leasa Lopez/HOU/EES@EES, Lauren Iannarone/NY/ECT@ECT, Catherine McKalip-Thompson/Enron Communications@Enron Communications, Susan Worthen/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT Subject: External Advisory Council As we discussed at the last Corporate Responsibility task force meeting, one activity that we have underway is recruiting an external advisory council. This council will be comprised of global experts on environmental and social issues, from non-governmental organizations and potentially other businesses, to advise us on trends and issues in this area. An outline of the advisory council structure, along with categories of experts and proposed names is attached below. We expect to convene meetings with this group twice a year, inviting the Enron executive committee and board of directors, as well as the Corporate Responsibility task force, to engage in a dialogue. We plan to present a slate of possible candidates to Ken Lay and Jeff Skilling later this month, and would appreciate your input and any ideas by March 16. Thanks for your consideration.