Director Professionalism<sup>®</sup>

Director Professionalism®

Denver, CO

2019-05-06 07:00 - 2019-05-08 15:30

NACD’s world-renowned Director Professionalism® foundation course in boardroom fundamentals will convene new and aspiring public company directors in the Mile High City.

Through panel discussions, case studies, and keynote presentations with experienced directors, you’ll benefit from real-world and real-time insights into board effectiveness and the evolving role of key committees in today's dynamic business environment. 

Small-group peer exchanges will offer dynamic Q&A on the unique governance challenges and emerging issues facing public, private, and nonprofit boards—and ample time for networking.

Attending NACD Director Professionalism makes a strong statement to stakeholders about your dedication to the highest standards of director professionalism and begins your path toward NACD Governance FellowshipThe Gold Standard Director Credential®.

Topics

This comprehensive course provides a robust foundation in the fundamentals and leading practices essential to boardroom effectiveness in today's dynamic corporate governance environment. All course participants gain awareness of the board's core responsibilities and critical areas of director knowledge established in the NACD Director Education Framework.

Speakers

Profile - Kimberly Simpson Kimberly Simpson Regional Director NACD Kimberly Simpson is a regional director for the National Association of Corporate Directors (NACD). Simpson assists in the advancement of world-class NACD programming and networking opportunities for NACD members in Atlanta, Florida, Charlotte (Carolinas), North Texas, Raleigh/Durham (Research Triangle), and Washington, D.C. (Capital Area). Prior to joining NACD, Simpson was executive vice president at Sanford Health and was the inaugural president of the Edith Sanford Breast Cancer Foundation. She was chief operating officer for Susan G. Komen for the Cure and served as secretary to the board of directors. Simpson was a director of the Susan G. Komen for the Cure Advocacy Alliance, Komen's Washington, D.C.-based policy organization. Earlier, Simpson was vice president and general counsel at Texas Scottish Rite Hospital for Children. Simpson was a U.S. Marshall Memorial Fellow to Europe in 2005.
Profile - Erin Essenmacher Erin Essenmacher Chief Programming Officer, NACD; Director EILEEN FISHER, Inc. Erin Essenmacher serves as the chief programming officer for the National Association of Corporate Directors (NACD), responsible for the content curation, strategy, and execution of more than 60 virtual and brick-and-mortar education programs and events each year. Essenmacher is also an award-winning writer, director, and producer with nearly 20 years of experience in media production. She has written, directed, and produced films for PBS, the Discovery Channel, Animal Planet, the History Channel, and Court TV, and she produced and co-wrote the critically acclaimed independent documentary, MINE. Essenmacher currently serves on the board of EILEEN FISHER, Inc.
Profile - Thad Ansardy Thad Ansardy VP of Security Performance Management BitSight Technologies Bio coming soon.
Profile - Dave Fachetti Dave Fachetti Chief Marketing Officer BitSight Technologies Bio coming soon.
Profile - Ken Daly Ken Daly Former Chief Executive Officer NACD Ken Daly is the former CEO of the National Association of Corporate Directors (NACD). He is a recognized expert on corporate governance, executive compensation, and corporate board transformation. Prior to joining NACD in 2007, Daly served as the partner-in-charge of KPMG’s national risk-management practice. Retiring in 2005, he assumed the role of executive director of KPMG’s Audit Committee Institute. He is a frequent speaker and writer on many timely issues confronting today’s corporate board. He regularly appears in media and he has been quoted in the Wall Street Journal, the New York Times, the Atlanta Journal-Constitution, Reuters, AP Radio, and Fox News Radio, among others. Daly serves on the boards of Lutheran Services in America and Powerlytics. Daly is an NACD Board Leadership Fellow.
Profile - Colleen Birdnow Brown Colleen Birdnow Brown Founder Marca Global Colleen B. Brown is a former director, president, and CEO of Fisher Communications Inc. and the founder of Marca Global. Brown served in the C-suite of Belo Corp., and as a senior leader at Gannett. Brown is a director of True Blue, DataSphere Technologies, Port Blakely, and Delta Dental of Washington. She served as chair of American Apparel during its reorganization. She is a Henry Crown Fellow at the Aspen Institute and an active member of the Aspen Leadership Institute. Brown was selected into the Hall of Fame in 2014 by Gabelli Asset Management for delivering outstanding shareholder value. She received the Outstanding CEO award from the Puget Sound Business Journal. Brown is an NACD Board Leadership Fellow.
Profile - Howard Brod Brownstein Howard Brod Brownstein President The Brownstein Corp. Howard Brod Brownstein is president and founder of The Brownstein Corp., a nationally-known turnaround-management firm. Brownstein regularly serves as an independent director. He currently chairs the nominating and governance and the strategic planning and risk assessment committees of P&F Industries Inc., and serves on the board of Merakey. Previously, he was the audit chair of PICO Holdings Inc., and also sole board member of Betsey Johnson LLC. He chaired the audit committees of LMG2 LLC and Special Metals Corp., and served on the board of Magnatrax Corp. He has chaired the boards of the National Philanthropic Trust and a United Way agency, and was a director of a regional bank and a retail department store. He has published more than 80 articles, books, and chapters on turnaround management and corporate governance. Brownstein is an NACD Board Leadership Fellow and president of the NACD Philadelphia Chapter.
Profile - Marc Hodak Marc Hodak Partner Farient Advisors LLC Bio coming soon.
Profile - D'Anne Hurd D'Anne Hurd Director Peckham Industries, Inc., EILEEN FISHER, Inc.; Independent Trustee, Pax World Funds, Pax Ellevate D’Anne Hurd is a qualified financial expert and ESG/sustainability authority with more than two decades of experience serving on and consulting to boards of public, private, and family-owned companies. She recently joined the board of EILEEN FISHER Inc. as its first independent director and chairs its nominating and governance committee. Hurd also sits on the audit committee of Pax World Funds and Pax Ellevate Funds, chairs the audit committee of Peckham Industries Inc., and is serving a second term on the board of Camp Dudley. She was lead independent director for Hiperos, a cloud-based, software-as-a-service supply chain and third-party governance, risk, and compliance solutions provider. Hurd previously served on the boards of public companies in the technology, pharmaceuticals, and defense industries. Her business background includes roles as COO, CFO, and general counsel for six rapidly growing, Boston-based technology companies. Hurd is an NACD Board Leadership Fellow.
Profile - Mary Beth Vitale Mary Beth Vitale Chair, Risk and Technology Committee GEHA; Co-Chair, Women Corporate Directors: Colorado Chapter Mary Beth Vitale is a director of GEHA Inc. She was a director of CoBiz Financial Inc. She chaired the audit and nominating & governance committee as well as serving on the executive committee. CoBiz was sold at the end of 2018 to Bank of Oklahoma. She chairs GEHA's risk and technology committee, and serves on the executive committee. Previously, Vitale was lead director for Eye-Ris Inc. and on the board of Zynex Inc. She chaired Zynex' compensation committee and served on its audit committee. Vitale is a former chair and CEO of Westwind Media Inc. and a past director of both Intrado Inc. and RMI. She is a faculty member for NACD's Board Advisory Services. She is a past president and corporate officer of AT&T Inc. Vitale is a founding commissioner of the Colorado Governor's Commission on Science and Technology; a past president and COO of Rocky Mountain Internet; a past chair and founding member of NACD's Colorado Chapter; and a founding co-chair of the Greater Colorado Chapter of Women Corporate Directors. Vitale is an NACD Board Leadership Fellow and holds the cyber security oversight certificate.
Profile - Rochelle Campbell Rochelle Campbell Director, Board Services NACD Rochelle Campbell leads the National Association of Corporate Directors' (NACD) Board Recruitment practice. She has placed directors on corporate boards ranging from family-owned businesses to Fortune 500 companies and spanning a breadth of industries including construction, technology, energy, insurance, financial services, and global manufacturing. Eighty percent of NACD's placements in 2015 were diversity candidates. Campbell has advised more than 3,000 boards on leading governance practices and board composition. She also coaches more than 270 military flag and one- to four-star general officers, helping them to successfully transition their military experience into the private sector. Rochelle is a director of Child Steps International, an international nonprofit supporting children and communities in Liberia. She chairs their communications committee.
Profile - Thomas Bakewell Thomas Bakewell CEO and Board Counsel Bakewell & Co.; Author, Claiming Your Place at the Boardroom Table: The Essential Handbook for Excellence in Governance and Effective Directorship Thomas Bakewell has served on private company (retail, banking and manufacturing) and nonprofit boards (education and healthcare) including FB Corp., Bethesda Health Group, Grandpa’s Retail, Roto Metrics Rotary Dies, and Friendship Villages. Bakewell has led major engagements for boards and presidents nationwide in strategy, organizational transformation, and effective governance. He regularly provides financial and legal counsel to CEOs. Bakewell is the author of the book Claiming Your Place at the Boardroom Table: The Essential Handbook for Excellence in Governance and Effective Directorship (McGraw-Hill October 2014). Bakewell is an NACD Board Leadership Fellow.
Profile - John Flecther John Flecther Managing Director Delta Control Group LLC; Director, Headquarters Consulting Group LLC, Zenia Business Services; Former Commissioner Mayor Pro Tem and Audit Committee Chair, Town of Holden Beach, NC John Fletcher is managing director of Delta Control Group, an international consortium of board and management consultants. He serves on the boards of directors of Headquarters Consulting Group LLC, Delta Control Group, and Zenia Business Services. He was elected to the board of commissioners for Holden Beach, North Carolina—where he is mayor pro-tem of the board and chairs the audit committee—in 2015. Fletcher has served on the faculty of the U.S. Air Force Academy as a professor of economics and management. He was awarded the Bronze Star and Meritorious Service medals for military service in Vietnam. Fletcher retired as academic dean at Lake Forest Graduate School of Management in 1988. Fletcher is an NACD Governance Fellow.
Profile - Robert Galford Robert Galford Lead Independent Director Forrester Research Inc.; Director, Sakonnet Point Club; Managing Partner, Center for Leading Organizations Robert Galford is the lead independent director of Forrester Research Inc., where he chairs the compensation and nominating committee. He is also on the board of directors of the Sakonnet Point Club and is an outside board advisor at Shepley Bulfinch, an architectural firm. Galford is a managing partner of the Center for Leading Organizations and a Leadership Fellow in Executive Education at Harvard University Graduate School of Design. He is the co-author of four books, The Trusted Advisor, The Trusted Leader, Your Leadership Legacy, and Simple Sabotage, along with numerous articles in Harvard Business Review.
Profile - Michele Hooper Michele Hooper Director PPG Industries, UnitedHealth Group, United Continental Holdings; President & CEO, The Directors' Council Michele J. Hooper is president and CEO of the The Directors’ Council and a senior advisor at CamberView Partners. She is a director of PPG Industries, UnitedHealth Group Inc., and United Continental Holdings. She is a former director of the Center for Audit Quality, for which she chaired the working group on financial reporting fraud. She has also formerly served on the boards of Target Corp., Seagram Co., AstraZeneca PLC, Warner Music Group, DaVita Inc., and NACD. She is also the former president of NACD’s Chicago Chapter. Hooper is a member of the Smithsonian National Board, the Economic Club of Chicago, the Commercial Club, the Chicago Network, and the Committee of 200. Hooper was named “NACD Director of the Year” in 2017. Hooper is an NACD Board Leadership Fellow.
Profile - Robert Howell Robert Howell Director Spectra Group Ltd.; Senior Partner, The Howell Group LLC Dr. Robert A. Howell is a faculty member for NACD, responsible for financial statement analysis instruction. He is a senior partner of The Howell Group LLC, and the former David T. McLaughlin D'54, T’55 Distinguished Visiting Professor of Business Administration, Tuck School of Business, Dartmouth. Dr. Howell previously held appointments at the International Institute for Management Development (IMD), Lausanne, Switzerland, The Thunderbird School of Global Management, New York University, and Harvard Business School.
Profile - James Lam James Lam Chair Risk Oversight Committee, E*TRADE Financial Corp.; Director, RiskLens James Lam is the president of James Lam & Associates and a director of E*TRADE Financial Corp., where he chairs the risk oversight committee and serves on the audit committee. Lam is also an independent director of RiskLens. He previously served as founder and president of ERisk, partner of Oliver Wyman, chief risk officer of Fidelity Investments. Lam has been named the inaugural Risk Manager of the Year by the Global Association of Risk Professionals (1997), to the “100 Most Influential People in Finance” by Treasury & Risk magazine (2005, 2006, and 2008), and to the NACD Directorship 100 (2017). He is the author of several best-selling books. Lam’s latest book is Implementing Enterprise Risk Management (2017 and 2018). In addition to serving on NACD’s faculty, Lam is on the Carnegie Mellon University faculty for their Chief Risk Officer Executive Certification Program. Lam is an NACD Board Leadership Fellow.
Profile - Sharon Rossmark Sharon Rossmark CEO & Founder, Women and Drones; Vice Chair, Special Olympics Illinois; Audit Committee Chair, BoardSource Sharon Rossmark is the CEO of Women and Drones, the premier global platform featuring women who are disrupting, innovating, and shaping the future of the unmanned aerial systems industry. She is also a certified Part 107 remote drone pilot. In 2018, Women and Drones was listed as one of the “Top 100 Companies to Watch” in the drone industry by UAV Coach, a leading online-drone-education website. Rossmark is an international speaker, panelist, and facilitator on topics in the drones, board governance, and health care arenas. She has taken the stage to share her passion for drones at venues ranging from the National Air and Space Museum in Washington, DC, to the World of Drones Congress in Brisbane, Australia. Rossmark serves on the boards of Special Olympics Illinois and Board Source, and she is on the board of trustees at Illinois State University.
Profile - Courtney B. Spaeth Courtney B. Spaeth CEO growth [period]; Director, BoodleAI, Greater Washington Board of Trade, Hope for the Warriors, Marymount University, University of Pennsylvania Trustees’ Council of Penn Women Courtney B. Spaeth is CEO of growth[period]. Previously, Spaeth was corporate vice president of Homeland Security for Raytheon Co. and served as director of Homeland Systems Solutions for Lockheed Martin. In 2000, President Clinton appointed Spaeth to the Office of the Assistant Secretary of Defense for Special Operations / Low Intensity Conflict, where she was the assistant in charge of global terrorism issues. Spaeth has worked in the Office of Chief Counsel to the President in the White House. Spaeth has extensive experience as a corporate board member, and serves on the boards of private companies, nonprofits, and professional associations. Spaeth received the Vigiano Family 2015 Hope and Courage Award for Service to the Veteran Community, the 2014 Angel Outreach Award from the Business and Professional Women's Foundation, and the 2010 “Heroines in Technology” Award. Spaeth is an NACD Governance Fellow.
Profile - Steven R. Walker Steven R. Walker General Counsel & Managing Director, Board Services Group, NACD; Director, Governance Committee Chair, Objective Interface Systems; Advisory Board, ContractRoom Steven R. Walker is general counsel of NACD and managing director of NACD’s Board Services Group. He leads the Board Advisory Services faculty in providing counsel to board leaders and C-suite executives on a wide range of strategic governance matters. Walker has served as a senior executive or general counsel to entities ranging from private equity backed corporations to the Fortune 100. Steve also served as an Attorney-Advisor to the U.S. Securities and Exchange Commission from 2001 to 2004. Walker is a frequent public speaker on the topics of board governance, performance, composition, and strategic influence. He currently sits on the boards of Objective Interface Systems Inc. and ContractRoom. He has served on the Orange Bowl Committee, the Association of Corporate Counsel–Michigan Chapter, and the Friends of the Gusman Center for the Performing Arts–Miami. Walker has been designated a Board Leadership and Governance Fellow by NACD.

Venue

Four Seasons Hotel Denver
1111 14th St
Denver, CO 80202

NACD has reserved a block of guestrooms at the Four Seasons Denver at the group rate of $289/night, plus applicable taxes (15.75%).  To make reservations, please contact the hotel at 303-389-3300.  When reserving guestrooms via phone, you will need to reference “NACD” to receive the discounted rate. The rate will be available until March 20, 2019, or until sold out.

Accreditation

Program Level: Intermediate
Delivery Method: Group-Live 
Prerequisites: Attendees must have an NACD membership and an in-depth understanding of corporate governance.
Advanced Preparation: Materials will be sent to all participants to read before the course.