Director Professionalism<sup>®</sup>

Director Professionalism®

Nashville, TN

2019-03-25 07:00 - 2019-03-27 15:30

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

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 - Charles M. Elson Charles M. Elson Professor/Director John L. Weinberg Center for Corporate Governance, University of Delaware Charles M. Elson is the Edgar S. Woolard Jr. Chair in Corporate Governance and the director of the John L. Weinberg Center for Corporate Governance at the University of Delaware. Elson previously served as a professor of law at Stetson University College of Law from 1990 to 2001. He is a member of the American Law Institute. Elson is vice chair of the ABA Business Law Section's committee on corporate governance and serves on the Standing Advisory Group of the PCAOB. He is a director of Circon, Sunbeam, Nuevo Energy, the Investor Responsibility Research Center, Alderwoods Group, AutoZone, Bob Evans Farms, and Encompass Health. He has been named to the NACD Directorship 100, among Treasury & Risk Management’s "100 most influential people in finance," as a top 10 governance "star" by Global Proxy Watch, and to Ethisphere's 100 Most Influential People in Business Ethics (2014). Elson is a Board Leadership Fellow
Profile - Jennifer Wolfe Jennifer Wolfe Founder & CEO Dot Brand 360 Jennifer Wolfe is CEO of Dot Brand 360, a digital agency and registrar, and principal of Wolfe Board Advisors, where she consults with boards and C-suite executives on digital and cybersecurity trends. She was previously the managing partner of patent law firm, Wolfe, Sadler, Breen, Morasch & Colby, and the first female president of the Greater Cincinnati Venture Capital Association. Her highly acclaimed books—Digital in the Boardroom (2016), Domain Names Rewired (2013), and Brand Rewired (2010)—have been endorsed by senior executives from Microsoft, Uber, Procter & Gamble, and the Motion Picture Association of America. She has written a regular column in Click Z and Search Engine Watch about future digital trends and was named one of the top IP strategists in the world by IAM magazine. She held leadership roles in ICANN, is part of the Direct Women Institute, and was an investor and director in technology start-ups. Wolfe is an NACD Governance Fellow.
Profile - John Fletcher John Fletcher 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 - Mary Beth Vitale Mary Beth Vitale Chair, Nominating and Governance Committee CoBiz Financial Inc.; Chair, Risk and Technology Committee, GEHA; Co-Chair, Women Corporate Directors: Colorado Chapter Mary Beth Vitale is a director of CoBiz Financial Inc. and GEHA Inc. Vitale chairs CoBiz’ nominating and governance committee and also oversees the organization’s IT and cyber-security processes and policies. She also 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 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.
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 Healthcare Partners 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 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 - 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 - 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 - D'Anne Hurd D'Anne Hurd Director Peckham Industries, EILEEN FISHER, Inc.; Independent Trustee, Pax World Funds, Pax Ellevate; Chair, 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 - 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 - Rochelle Campbell Rochelle Campbell Senior Manager, Board Recruitment 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 - Steven Walker Steven Walker General Counsel, Managing Director of Board Advisory and Recruitment Services NACD 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

Omni Hotel Nashville
250 5th Ave S
Nashville, TN 37203

NACD has reserved a block of guestrooms at the Omni Hotel at the group rate of $349/night, plus applicable taxes (15.25% +$2.50).  To make reservations, please contact the hotel at 1-800-843-6664.  When reserving guestrooms via phone, you will need to reference “NACD” to receive the discounted rate. The rate will be available until February 21, 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.