BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1255
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          ASSEMBLY THIRD READING
          AB 1255 (V. Manuel Perez)
          As Amended  April 26, 2011
          Majority vote

           ECONOMIC DEVELOPMENT        5-0 APPROPRIATIONS      17-0        
           
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          |Ayes:|V. Manuel Pérez, Grove,   |Ayes:|Fuentes, Harkey,          |
          |     |Block, Hueso, Morrell     |     |Blumenfield, Bradford,    |
          |     |                          |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hall, Hill, Lara,         |
          |     |                          |     |Mitchell, Nielsen, Norby, |
          |     |                          |     |Solorio, Wagner           |
           ----------------------------------------------------------------- 

           SUMMARY  :  Requires the Secretary of State (SOS) to provide a 
          link of his or her Internet
          Web site to the Internet Web pages of either the California 
          Public Employees' Retirement System (CalPERS) or the California 
          State Teachers' Retirement System (CalSTRS), or both, where 
          information on registries of potential qualified candidates for 
          corporate boards, if available, can be found.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, minor absorbable costs to SOS.

          COMMENTS  :  CalPERS and CalSTRS are working with an advisory 
          panel of leading corporate governance experts to develop a new 
          digital resource devoted to finding untapped talent to serve on 
          corporate boards.  This resource is called, the Diverse Director 
          DataSource (3D), and will offer shareowners, companies and other 
          organizations a facility from which to recruit individuals whose 
          experience, skills and knowledge qualify them to be a candidate 
          for a director's seat.

          Market impacts of California's demographic shift:  As 
          unprecedented numbers of baby boomers prepare to retire from the 
          market place, many corporate boards will be seeking new members 
          to help shape their businesses for the future.  This demographic 
          trend reflects not only a generational shift in the United 
          States (U.S.), but it also marks a shift in the race and 
          ethnicity of the nation's working age population.   








                                                                  AB 1255
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          Companies that want to remain competitive are designing new and 
          adapting existing products and services to meet this expanding 
          market.  Corporate leadership, however, has not kept pace with 
          the changing demographics, and there remains a gap in the ethnic 
          and gender diversity on corporate boards and the population 
          at-large.

          According to a 2008 report by Virtcom Consulting on the 
          leadership of Fortune 100 companies, while women comprise 
          slightly more than half the U.S. population, they hold only 17% 
          of the positions on corporate boards of Fortune 100 companies.  
          The same report states that research suggests that companies 
          with more diverse boards have higher performance and other 
          financial metrics such as return on equity, return on sales, and 
          return on investment.

          One of the initial barriers to becoming a candidate for 
          corporate board membership is being recommended by the 
          consultant or "Headhunter" who has been hired by the company to 
          present the board with a slate of prospective candidates.  Often 
          these slates have a limited number, if any, of female candidates 
          or candidates of color.  With corporate boards most interested 
          in choosing from among the very best prospective board members, 
          increasing the diversity among the "known" pool of qualified 
          candidates is essential.  Investors, as well as nonprofit 
          professional organizations, are responding to this need for new 
          and more inclusive pools of qualified corporate board candidates 
          through the development of 3D.  

          Facilitating the dissemination of this information through cost 
          effective web links supports sound private sector decision 
          making by enabling boards to be even more selective when seeking 
          the highest quality board composition.  The state also benefits 
          from strong, diverse corporate boards as they have proven to out 
          perform other companies in the field, resulting in higher state 
          taxes based on higher corporate revenues and greater job 
          retention and creation.  

          Nothing in this bill requires that the candidates in the 
          registries be selected, rather the bill offers useful 
          information to a select and targeted audience.  There is no 
          known opposition to the bill.









                                                                  AB 1255
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           Analysis Prepared by  :  Toni Symonds / J., E.D. & E. / (916) 
          319-2090 


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