Boardroom Summit & Board Committee Peer Exchange

Name: Boardroom Summit & Board Committee Peer Exchange
Start: 2018-04-23 11:00
End: 2018-04-25 12:00

April 23rd - 25th, 2018

New York Hilton Midtown

Plan to join us April 2-3, 2019. Stay up to date with the latest announcements including keynotes, updated agendas, content & more.

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The leading educational and networking event for public company directors is back for 2018!

The Boardroom Summit, featuring the original Board Committee Peer Exchange, will provide an unparalleled opportunity to share ideas and exchange solutions to today’s greatest board leadership and governance challenges.

Through a mix of energizing keynotes and panels, interactive breakouts, and roll-up-your-sleeves committee workshops, participants will gain actionable best practices and guidance to make an immediate impact in their boardrooms.

Just announced!

Corporate Board Member is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Receive 8.5 CPE credits after attending our event.

FEATURED SPEAKERS

Ram Charan

Business Adviser and Author

Boards That Lead and Boards That Deliver

Fred Hassan

Board Member, Time Warner, Amgen and Intrexon

Former Chairman, Bausch & Lomb and Schering-Plough Corp.

Aeisha Mastagni

Portfolio Manager, Corporate Governance Unit

CalSTRS

Peter May

President & Founding Member, Trian Fund Management

Vice-Chairman, The Wendy's Company; Board Member, Mondelēz International, Inc.

Anne Mulcahy

Lead Director, Johnson & Johnson

Board Member, Graham Holdings and LPL Financial Holdings; Former Chairman & CEO, Xerox

Brent Saunders

Chairman, President & CEO, Allergan

Board Member, Cisco Systems and RWJBarnabas Health

View the full list of speakers here.

SUMMIT AGENDA

Tuesday, April 24

8:00 am - 8:45 am	Registration and Networking Breakfast
8:45 am - 9:00 am	Welcome
9:00 am - 9:50 am	Board's Eye View of Strategy & Risk Pamela Craig \| Board Member, Akamai Technologies and Merck & Co. Paula Loop \| Partner, PwC's Governance Insights Center Anne Mulcahy \| Lead Director, Johnson & Johnson; Board Member, Graham Holdings and LPL Financial Holdings; Former Chair & CEO, Xerox
9:50 am - 10:35 am	Keynote: What Makes Great Boards Great? Ram Charan \| World-renowned business adviser and author, Boards That Lead and Boards That Deliver
10:35 am - 10:55 am	Networking Break
10:55 am - 11:45 am	Concurrent Breakouts (select one) (1) Executive Compensation and Incentives - How Leading Companies Pay for Performance Kathleen Camilli \| Board Member, Unifirst Corporation and AGF Management George Mackenzie \| Chairman of the Board, American Water Works; Board Member, Tractor Supply Co. and Safeguard Scientifics Inc. Kathryn Neel \|Managing Director, Semler Brossy Consulting Group (2) The Role of Board Evaluations in Building High-Performing Boards Fabiola Arredondo \| Board Member, Campbell Soup, Burberry Group, National Public Radio and World Wildlife Fund Paul Winum \| Senior Partner, Practice Leader Co-Head—Board & CEO Services, RHR International (3) Beating the M&A Odds: The Board's Role in Improving Deal Outcomes George Casey \| Global Co-Managing Partner, Shearman & Sterling Andrew Gratz \| Associate General Counsel, Commercial & Strategic Transactions, LyondellBasell Alan Goudiss \| Partner, Shearman & Sterling Robert Katz \| Partner, Shearman & Sterling
11:45 am - 12:45 pm	Lunch *Sponsored by Labrador*
12:45 pm - 1:30 pm	The Investors' Perspective - Fundamental Expectations for Today's Boards Glenn Booraem\| Principal & Head of Investment Stewardship, Vanguard Matthew DiGuiseppe \| Vice President, Head of Americas on the Asset Stewardship Team, State Street Global Advisors Yumi Narita\| Vice President of Corporate Governance and Responsible Investment, BlackRock
1:30 pm - 2:15 pm	The Board's Role in Talent and Culture as Strategic Drivers Fred Crawford\| Senior Vice Chair, Former CEO, AlixPartners Ann Harlan\| Lead Director, The Gorman-Rupp Company; Board Member, University Hospital Health Systems Sheila Hooda\| Board Member, Mutual of Omaha Insurance Company and Virtus Investment Partners
2:15 pm - 2:30 pm	Networking Break
2:30 pm - 3:10 pm	Peer Collaboration
3:10 pm - 4:00 pm	Concurrent Breakouts (select one) (1) Understanding the Impact of Digital Disruption and Major Technology Shifts Alex Schmelkin\| Board Member, Essendant; Chief Executive Officer, Cake & Arrow Denise Warren \| Board Member, Electronic Arts; Former President of Digital & CEO of East Coast Publishing, Tribune Publishing (2) The Next-Generation Boardroom – Recruiting the Directors of the Future Mary Kay Haben\| Board Member, The Hershey Company and Equity Residential Priya Huskins \| Board Member, Realty Income Corporation Greg Sedlock \| Leader, Technology, Media & Telecommunications Practice, Spencer Stuart Moderator: TK Kerstetter \| Editor-at-Large, Corporate Board Member; Host, Inside America's Boardrooms (3) The Gold Standard for CEO Succession Michael Berthelot \| Board Member, Fresh Del Monte Produce Company Sara Hays\| Board Member, Apogee Enterprises, Inc. Margaret Whelan \| Board Member, TopBuild Moderator: Ted Bililies, PhD.\| Managing Director and Chief Talent Officer, AlixPartners
4:00 pm - 5:00 pm	Concurrent Breakouts (select one) (1) Cyber Security: It’s Not If But When … Is Your Board Prepared? Mary Landry \| Director, USAA; Rear Admiral, US Coast Guard (Ret.) Dottie Schindlinger\| VP & Governance Technology Evangelist, Diligent (2) Why Investors Care About ESG ... And How Boards Should Respond Cynthia Hostetler\| Board Member, Vulcan Materials Company & Genesee Wyoming; Trustee, Invesco Funds Courteney Keatinge \| Director of Environmental, Social and Governance Research, Glass, Lewis & Co. Granville Martin \| SVP & General Counsel, Society for Corporate Governance (3) Ask the Experts: What Every Board Member Needs to Know Rob Kornegay \| Partner, Wilson Sonsini Goodrich & Rosati Moderator: TK Kerstetter \| Editor-at-Large, Corporate Board Member; Host, Inside America's Boardrooms
5:00 pm - 6:30 pm	Cocktail Reception *Sponsored by AlixPartners*

Wednesday, April 25

7:00 am - 8:00 am	Breakfast & Networking
7:00 am - 7:45 am	Industry Peer Roundtables
8:00 am - 8:10 am	Welcome
8:10 am - 9:00 am	Fireside Chat: Shareholder Activism in 2018 Aeisha Mastagni\| Portfolio Manager, Corporate Governance, CalSTRS Peter May\| President & Founding Member, Trian Fund Management; Vice-Chairman, The Wendy's Company; Board Member, Mondelēz International, Inc.
9:00 am - 9:50 am	Commitment, Communication and Collaboration: Ensuring an Effective CEO-Board Relationship Fred Hassan\| Board Member, Time Warner, Amgen and Intrexon; Former Chairman, Bausch & Lomb and Schering-Plough Corp. Brent Saunders\| Chairman, President & CEO, Allergan; Board Member, Cisco Systems and RWJBarnabas Health
9:50 am - 10:10 am	Networking Break
10:10 am - 12:00 pm	Committee Workshops (select one) (1) Audit Committee Presented by PwC Barbara Berlin \| Director, PwC's Governance Insights Center Paul DeNicola \| Managing Director, PwC's Governance Insights Center (2) Compensation Committee Presented by Meridian Compensation Partners Jared Berman \| Partner, Meridian Compensation Partners LLC Charles Grace \| Lead Consultant, Meridian Compensation Partners LLC Patrick Powers \| Lead Consultant, Meridian Compensation Partners LLC (3) Nominating/Governance Committee Presented by Spencer Stuart George Anderson \| Leader, Board Effectiveness Services, Spencer Stuart Rhonda Brauer \| Director of Corporate Engagement, New York City Office of the Comptroller
12:00 pm	Event Concludes

Note: Agenda subject to change.

View full Summit agenda here.

Board Committee Peer Exchange

Monday, April 23

11:30 am - 6:30 pm

The Peer Exchange is a unique event limited to public company board committee chairs, lead directors, non-executive chairs, general counsel and corporate secretaries.

View full Peer Exchange agenda here.