<em>Advanced</em> Director Professionalism<sup>®</sup>

Advanced Director Professionalism®

Naples, FL

2018-12-03 07:00 - 2018-12-04 15:15

NACD’s highly interactive Advanced Director Professionalism® foundation course will convene experienced directors looking to position themselves as lead directors, board and/or committee chairs on the Sunshine State’s west coast.

Through panel discussions, committee chair/lead director training, workshops, and case studies with seasoned board leaders, you’ll benefit from real-world and real-time insights to help you navigate critical board leadership challenges, build a high performance board, and effectively lead your board and committees.

Small-group peer exchanges will simultaneously deepen and showcase your expertise while you make new connections with experienced directors from a wide range of industries.

Attending NACD Advanced Director Professionalism makes a strong statement to stakeholders about your dedication to exemplary board leadership and begins your path toward NACD Board Leadership FellowshipThe Gold Standard Director Credential®.

Topics

Breakout Sessions

Speakers

Profile - Chris Anderson Chris Anderson Managing Partner, Assurance and Financial Services Industry Baker Tilly Virchow Krause LLP Christine Anderson, partner with Baker Tilly Virchow Krause LLP, has been with the firm since 2007 and serves as the managing partner–Growth and Specialization, in addition to leading the firm’s financial services practice. She has nearly 30 years of experience working within professional services and financial-services organizations, including leadership roles in finance, operations, compliance, and project management. In 2011, she was elected to the firm’s board of directors and is a member of the firm’s management committee. She is experienced in leading, developing, and implementing strategic initiatives.
Profile - Andrea Bonime-Blanc Andrea Bonime-Blanc Founder and CEO GEC Risk Advisory; Ethics Advisor, Financial Oversight & Management Board for Puerto Rico; Start-up Mentor, Plug & Play Tech Center Andrea Bonime-Blanc is the CEO and founder of GEC Risk Advisory, has held senior executive roles at Bertelsmann, PSEG, and Verint Systems and has held numerous board seats for the past 25 years. In early 2017, she was appointed Ethics Advisor to the Financial Oversight & Management Board for Puerto Rico. In both 2014 and 2015, the Ethisphere Institute recognized her as among the “100 Most Influential in Business Ethics.” She is a mentor at Plug & Play, the largest global technology innovation ecosystem. Additionally, she was named a 2018 inaugural “Directors and Chief Risk Officers Exemplar” and a “Top 100 Thought Leaders in Trustworthy Business Behavior” by Trust Across America in 2014. She is chair emeritus of the Ethics and Compliance Association and a life member of the Council on Foreign Relations. Bonime-Blanc has published widely and is the author of The Reputation Risk Handbook: Surviving and Thriving in the Age of Hyper-Transparency (2014) and of The Conference Board’s Emerging Practices in Cyber-Risk Governance (2015) and co-authored The Artificial Intelligence Imperative: A Practical Roadmap for Business. Her next book, Gloom to Boom: How Leaders Transform Risk into Resilience & Value, will be published by Routledge/Greenleaf in early 2019.
Profile - Robyn Bew Robyn Bew Director of Strategic Content Development NACD Robyn Bew is director of Strategic Content Development for the National Association of Corporate Directors (NACD). She focuses on driving innovation in NACD’s thought leadership, including NACD’s Blue Ribbon Commission reports, Director’s Handbooks, and other proprietary research workstreams. Bew also leads NACD’s Advisory Councils and other multistakeholder dialogues on governance topics. Before joining NACD, Bew was a principal at Tapestry Networks, where she was a leader of the firm’s work on corporate governance and board-shareholder engagement issues. Earlier in her career, she was a senior director at the Corporate Executive Board and a management consultant at Monitor Group. Bew has been a featured presenter at conferences, including for such organizations as the International Corporate Governance Network, the Institute of Internal Auditors, and the International Financial Risk Institute.
Profile - Cheemin Bo-Linn Cheemin Bo-Linn Audit Committee Chair, Sphere 3D Corp.; CEO and President Peritus Partners Inc. Cheemin Bo-Linn has been a board director and audit chair for companies in Canada, the United States, and Europe, and she is presently a director of SNOMED and Sphere 3D. She currently serves as CEO and president of Peritus Partners Inc., an analytic platform and business IT consultancy. Leveraging her expertise in digital transformation and technology, she was vice president at IBM and held other executive roles at various e-commerce, mobile, finance, and software companies. Bo-Linn was names 2018 "Directors to Watch" and inducted into the “Hall of Fame for Women in Technology,” was named the “Most Influential Silicon Valley Exec,” and among the “Top 100 CEOs in STEM.” She has been an invited speaker to the United Nations, Dow Jones, and British Chamber of Commerce. She is visiting professor on digital tech (AI, big data, cybersecurity) and marketing at the joint Columbia University, London School of Business, and Hong Kong University EMBA/MBA program.
Profile - Robert Bostrom Robert Bostrom Senior Vice President and Special Counsel Abercrombie & Fitch Co.; Director, Neulion Inc. Robert E. Bostrom is currently senior vice president and special cousel of Abercrombie & Fitch Co. Previously, he was senior vice presidnet , general counsel, and corporate secretary. Bostrom joined Abercrombie & Fitch from Greenberg Traurig. Previously he was with SNR Denton. Before that, he served as executive vice president, general counsel, and corporate secretary of Freddie Mac. Prior to his work with Freddie Mac, Bostrom served as the managing partner of the New York office of Winston & Strawn LLP. Prior to that, he was executive vice president of Legal, Regulatory, and Compliance and general counsel of National Westminster Bancorp (NatWest). He is a past director of NeuLion Inc. and NatWest Bank (Delaware) and Coutts International. Among his many awards is the 2016 New York Stock Exchange Governance Series Distinguished General Counsel Award.
Profile - Lynn Clarke Lynn Clarke Chair Neilsen-Massey Flavorings, Talalay Mattresses; Director, Abarta Coca-Cola, Kahiki Frozen Foods, NACD Atlanta Chapter Lynn Clarke is an independent board director, chair, and CEO with consumer packaged goods, technology, e-commerce, and digital and specialty retail expertise. Currently, Clarke is a director of several privately held companies, primarily in the food, beverage, retail, and e-commerce sectors. Clarke is a board member of the National Association of Corporate Directors’ (NACD) Atlanta chapter and a member of Women Corporate Directors and the Young Presidents’ Organization. A frequent speaker at events for business and educational groups, Clarke has most recently spoken at the Institute of Internal Auditors Conference on the role of boards and internal audit, at the Google-sponsored E-Commerce Traffic Summit, and at a Women Corporate Directors program on the Impact of Millennials on Consumer Markets. She has also spoken to board chairs about the board’s role in strategy at the Family Business Consulting Group’s Chair Forum and on building effective independent boards for privately held businesses.
Profile - Martin Coyne Martin Coyne Director Chair Emeritus, NACD New Jersey Chapter; Chair, Founder, CEO Learning Network; Director, Eyenuk Inc. Martin Coyne is a director of EyeNuk Inc. Coyne is the chair and founder of the CEO Learning Network and he is the chair emeritus of the National Association of Corporate Directors’ New Jersey Chapter. He previously served on multiple boards including RainDance Technologies, Akamai, Welch Allyn, Bioclinica, Avecia, and OpenPages. His roles included board chair, lead director, and chair of compensation, audit, and governance committees. Coyne has held a variety of senior management positions, including executive vice president of Eastman Kodak Co. and executive of its Photography Group. His book, How to Manage Your Board While Your Board Manages You (2009), helps directors, CEOs, and other C-suite executives improve governance and the relationship between management and their board.
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 - Jason Frankl Jason Frankl Senior Managing Director and Global Head of Activism and M&A Solutions FTI Consulting, Inc. Jason Frankl is a Senior Managing Director at FTI Consulting, based in Washington, DC. He leads FTI’s Activism and M&A Solutions practice in which he works with companies that are the subject of shareholder activism and/or M&A activity in the development and implementation of strategies designed to maximize shareholder value. He also advises management teams and boards of directors on how to proactively develop and implement defense strategies. He led a large team of FTI Consulting professionals in connection with many high profile shareholder activism and hostile M&A situations, including Qualcomm's successful hostile takeover defense against Broadcom, Elliott Management's campaign to convince BHP Billiton to change its corporate structure, Allergan's successful defense against Pershing Square and Valeant Pharmaceuticals resulting in a white knight bid of $66 billion by Actavis plc and Perrigo's successful defense against a hostile takeover bid by Mylan N.V.
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 - Chelsea Grayson Chelsea Grayson Director Delta Dental of California, True Religion Apparel, Inc.; Former CEO, American Apparel Inc. Chelsea A. Grayson is former CAO, general counsel, EVP, and corporate secretary of American Apparel. Prior to joining American Apparel, Grayson was a partner at Jones Day and at Loeb & Loeb LLP. While at Jones Day, Grayson chaired the firm’s Los Angeles Corporate Group and its Los Angeles New Lawyers Group, and co-chaired its California Future Markets Task Force. Grayson has served on the board of the Legal Division of the American Jewish Federation. Grayson has received an In-House Impact Award from The Recorder (2016) and a 40 Under 40 Recognition Award from the M&A Advisor (2011). She also has been named among L.A.’s Top 40 Dealmakers in the Los Angeles Business Journal’s Who’s Who in L.A. Law list (2011) and to legal500.com’s Legal 500 U.S. in M&A: Middle Market list.
Profile - D'Anne Hurd D'Anne Hurd Independent Trustee Pax World Funds, Pax Ellevate Fund; Director EILEEN FISHER Inc., Peckham Industries Inc., Monzite Corp. 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 chairs the board of Monzite Corp., 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 - David Kistenbroker David Kistenbroker Global Co-Chair, White Collar and Securities Litigation Dechert LLP David Kistenbroker is global co-head of the white collar and securities litigation practice of Dechert LLP and managing partner of the firm’s Chicago office. He represents publicly traded companies and their directors and officers in securities class actions, Securities and Exchange Commission investigations, internal investigations, and corporate governance disputes. He is recognized annually by peers and clients as a leading trial lawyer and has been featured in the National Law Journal for securing one of the top-10 defense verdicts in the nation. He is also recommended by Benchmark Litigation, Chambers USA, and The Legal 500 United States.
Profile - Robert Kress Robert Kress Accenture Security, Managing Director Accenture PLC Robert (Bob) Kress is a managing director and the global quality and risk officer for Accenture Security. Kress is also responsible for Accenture Security's offerings to boards of directors, and he is the Midwest Region Security lead, as well. Kress has also served as the managing director of Global IT Audit in Accenture's Internal Audit organization and as the COO of Accenture's Internal IT organization. Previously, Kress worked in Accenture's Management Consulting and Software Products organizations. He has published two books: Running IT Like a Business (2009) and IT Governance to Drive High Performance (2010). His most recently published articles are Digitizing Internal Audit, Analytics Transforming Internal Audit for a Digital Future, and Innovation in Continuous Risk Assessment. Kress chairs the board of i.c.stars and the advisory board for the College of Engineering at the University of Iowa. He cochairs the technology committee of The Executives Club of Chicago.
Profile - Jim Kzirian Jim Kzirian Lead Consultant Meridian Compensation Partners LLC Jim Kzirian is a lead consultant with Meridian Compensation Partners LLC. Kzirian has more than 16 years of experience in executive-compensation consulting. His areas of expertise include aligning compensation programs with business and strategic objectives, assessing pay and performance relationships, designing incentive-plan mechanics, reviewing competitive pay practices and policies, analyzing the impact of emerging pay trends, and developing peer groups for compensation and performance comparisons. Kzirian has worked with organizations with revenues ranging from $100 million to $100+ billion. His specific industry experience includes chemicals, retail, technology, manufacturing, hospitality/gaming, and financial services. His primary role with clients is to lead engagements with the compensation committee or senior management in addressing the organization’s most critical compensation-design issues. Kzirian is a member of the NACD Philadelphia Chapter and a frequent speaker at various executive-pay-related forums.
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, and chief risk officer of GE Capital Markets Services. 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). 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 - Ryan McManus Ryan McManus Director, Nortech Systems, Inc.; SVP, Partnerships and Corporate Development EVRYTHNG Ryan McManus is senior vice president of partnerships and corporate development for EVRYTHNG, the IoT Smart Products Platform company. He has more than 20 years’ experience as a leader in IoT and AI start-ups as well as in large corporate digital transformations. Prior to joining EVRYTHNG, McManus founded Accenture’s Digital Business Strategy and Transformation practice and served as the Accenture Strategy chief operating officer and as a leader in the firm’s Corporate Strategy, M&A, and International Expansion businesses. McManus has served as an advisor to Fortune 100 companies, technology start-ups, and nonprofits. He has worked in more than 40 countries. McManus serves on two advisory boards with the Aspen Institute. He is the author of several articles on digital business and corporate strategy.
Profile - Sarah Raiss Sarah Raiss Compensation Committee Chair Commercial Metals Co.; Pension Committee Chair, Loblaw Cos. Ltd.; Compensation Committee Chair, Ritchie Bros. Inc. Sarah E. Raiss has most recently served as executive vice president of corporate services, TransCanada Corp. Raiss is currently a director of Loblaw Cos. Ltd., Ritchie Bros Inc., and Commercial Metals Co. She previously served as chair of Alberta Electric System Operator. She is past president of the Calgary Petroleum Club board of governors and was a director of Canadian Oil Sands Ltd., Vermilion Energy Inc., the Business Development Bank of Canada, the Institute of Corporate Directors, MicroPlanet Technology Corp., Harvard University’s John F. Kennedy School of Government’s Women’s Leadership Board, and Alberta Children’s Hospital Foundation. Raiss has been named among Canada’s Most Powerful Women: Top 100 four times, and was inducted into the Top 100 Hall of Fame in 2007. She was among those on the Canadian Board Diversity Council’s inaugural Diversity 50 list in 2012. Raiss was named to the NACD Directorship 100 in 2015.
Profile - Robert Romanchek Robert Romanchek Senior Partner Meridian Compensation Partners LLC Bob Romanchek is a partner and Executive Committee member with Meridian Compensation Partners LLC. Romanchek has more than 30 years of experience consulting on executive-compensation matters and has advised compensation committees and executive management at a significant number of large, small, and mid-cap companies, both public and private. Romanchek is a frequent presenter at board and compensation committee meetings. He has lectured extensively and has been interviewed on executive-compensation matters for such organizations as the National Association of Corporate Directors, Corporate Board Member, Boardroom Resources, Equilar, and various industry groups. Romanchek has been published in business periodicals such as NACD Directorship magazine, CEO magazine, the Corporate Board Member Board Governance Series, WorldatWork Journal, the International Journal of Human Resource Management, the Journal of Compensation and Benefits, CFO magazine, the Agenda, Insights, and Board Room Reports. Romanchek is an attorney, a CPA, and a certified executive compensation professional.
Profile - Myrna Soto Myrna Soto Partner, ForgePoint Capital; Director Spirit Airlines Inc., Hispanic IT Executive Council, CMS Energy Corp.; Former SVP, Comcast Corp. Myrna Soto is a former SVP and GCISO at Comcast. Prior to joining Comcast, Soto served as CISO and VP of Information Technology Governance for MGM Resorts International. Previously, she held senior leadership positions with American Express Co., Royal Caribbean Cruise Line, Norwegian Cruise Line, and Kemper Insurance. She is on the board of directors of CMS Energy and Consumers Energy, the Hispanic IT Executive Council, and Spirit Airlines Inc. ISE named her Information Security Executive of the Year in 2013, CNET listed her among the top 20 Most Influential Technology Latinos in 2014, and SC Magazine recognized her as one of the Top 10 Power Players for Women in Security in 2015. Additionally, Soto received the CSO Compass Award in 2015.

Venue

The Ritz-Carlton, Naples
280 Vanderbilt Beach Rd.
Naples, FL 34108

NACD has reserved a block of guestrooms at the Ritz-Carlton Naples at the group rate of $249/night, plus applicable taxes.  Reservations can be made by calling the hotel at 877-590-8187 and giving the group name “NACD”. The rate will be available until November 8, 2018, or until sold out.

Ground Transportation

Naples Transportation & Tours (NT&T) is the preferred and recommended transportation provider for The Ritz-Carlton, Naples. The discounted rates below are available online only, by clicking the reservation link below.

Airport Transfer Link

Discounted rates are as follows for RSW (Southwest Florida Int’l Airport): 40 min, 28 miles
Sedan, $85 one-way
SUV, $105 one-way
Van, $145 one-way
*24% Service Charge applies, which includes the chauffeur’s gratuity

Rates are also available for Miami International (MIA) and Fort Lauderdale (FLL) airports by clicking the Airport Transfer Link.

 

Accreditation

Program Level: Advanced
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.