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    Boardroom Summit & Board Committee Peer Exchange

    April 23rd - 25th, 2018
    New York Hilton Midtown

    2019 registration is open! Get the latest info

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

    <div style="text-align: center; font-size:22px"> Form submitted. Thank you! </div>

    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.

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    FEATURED SPEAKERS

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    RC
    Ram Charan
    Business Adviser and Author
    Boards That Lead and Boards That Deliver
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    FH
    Fred Hassan
    Board Member, Time Warner, Amgen and Intrexon
    Former Chairman, Bausch & Lomb and Schering-Plough Corp.
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    AM
    Aeisha Mastagni
    Portfolio Manager, Corporate Governance Unit
    CalSTRS
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    PM
    Peter May
    President & Founding Member, Trian Fund Management
    Vice-Chairman, The Wendy's Company; Board Member, Mondelēz International, Inc.
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    AM
    Anne Mulcahy
    Lead Director, Johnson & Johnson
    Board Member, Graham Holdings and LPL Financial Holdings; Former Chairman & CEO, Xerox
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    BS
    Brent Saunders
    Chairman, President & CEO, Allergan
    Board Member, Cisco Systems and RWJBarnabas Health

    View the full list of speakers here.

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    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.

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    Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus et magnis dis parturient montes, nascetur ridiculus mus. Donec quam felis, ultricies nec, pellentesque eu.

    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.

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    Featured Sponsors

    Partner
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    Partner
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    Partner
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    Platinum
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    Platinum
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    Gold
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    Gold
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    Gold
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    Gold
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    Bronze
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    Bronze
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    Venue


    New York Hilton Midtown 

    1335 Avenue of the Americas | New York, NY 10019

    Attendees can take advantage of the discounted rate of $329/night.


    Make Reservations Online:

    Secure your reservation here.

    Book, modify or cancel your hotel reservations online before the cut off date of April 2, 2018.


    Call-In Reservations:

    Passkey Reservations (toll free): 1-800-HILTONS

    Please mention Corporate Board Member Boardroom Summit to receive the discounted group rate.

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    Contact Us


    Have a question about the event? 

    Please feel free to contact Simone Bunsen at events@chiefexecutive.net or at 615-592-1591.

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    Sponsorship Opportunities


    Interested in learning how you can be a part of the Boardroom Summit?

    Please feel free to contact Jamie Tassa at jtassa@chiefexecutive.net or at 615-592-1506.

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