This program was designed for directors currently sitting on public company boards. It was held at the Foley Lardner offices in Boston on June 10, 2025.
AGENDA:
7:45 AM: Registration
8:15-9:10 AM: ADVANCED TOPICS IN CORPORATE GOVERNANCE: Key issues in Corporate Governance today including Disruption (geopolitical, technological); M&A; Disclosure (transparency with stakeholders helping to build bridges); Innovation and the role of the Board; Climate.
9:10-10:10 AM: FIDUCIARY DUTIES: The latest court cases that impact fiduciary responsibilities, shareholder rights or Director risks, including how do you know you have enough D&O coverage and what questions directors should be asking.
10:10-11:00 AM: HOT TOPICS FROM AUDIT COMMITTEE: What every director needs to know.
11:00-11:20 AM: Break
11:20 AM-12:30 PM: EMERGING TECHNOLOGIES: Setting the stage of emerging technologies including Quantum and AI. AI will focus on practical applications.
12:30-12:55 PM: Lunch
12:55-1:50 PM: INVESTORS: Panel discussing current environment and specific viewpoints, actions by both activists and investors and Boards different approaches.
1:50-3:10 PM: MASTERING COMPLEX RISK IN A VOLATILE WORLD: WAR GAMES Interactive Crisis Management.
3:10-3:35 PM: Break
3:35-4:35 PM: STRATEGY: Building a Culture of innovation and growth. Considerations of new technologies, ideas and transformation.
4:35-5:30 PM: COMPENSATION: Hot Topics for the Compensation Committee: Creative Compensation Design for Uncertain Times
5:30-5:45 PM: NACD Certification
5:45-6:30 PM: Networking
Speakers:
For over 40 years, Steven R. Barth has provided practical advice and guidance on public and private offerings of equity and debt securities; public corporation securities laws and reporting compliance; and corporate governance…
Read Full Bio
Beth I.Z. Boland is chair of Foley & Lardner's Securities Enforcement & Litigation Practice and vice chair of the Litigation Department. She represents clients in shareholder suits, SEC, and Attorney General investigations and consumer class actions…
Read Full Bio
Aubrey Bout is a Managing Partner in the Boston office of Pay Governance LLC and has served multiple terms on the firm’s Leadership Committee. Aubrey actively consults on all aspects of executive compensation…
Read Full Bio
John P. Carlin is a partner at Paul, Weiss where he leads the Investigations, Cybersecurity & Data Protection, and National Security practices, and advises industry-leading organizations on matters involving privacy and cybersecurity, crisis management, Committee on Foreign Investment in the United States (CFIUS), sanctions and export control, white collar defense and internal investigations…
Read Full Bio
Robyn C. Davis is a seasoned business leader, board member, and global executive coach. Robyn currently serves as a public company Director at Azenta Life Sciences (AZTA ) and Psychemedics Corporation (PMD) and as a private company Director for Akston Bioscience, which is developing and manufacturing innovative classes of veterinary biologics…
Read Full Bio
Matt DiGuiseppe is a Managing Director in PwC’s Governance Insights Center, which strives to strengthen the connection between directors, executive teams, and investors by helping them navigate the evolving governance landscape…
Read Full Bio
Jack is a senior executive with extensive international operating experience in financial services and public/private/non-profit boards. Jack has spent his career in financial services including three global banks and more recently Angel Investing/Venture Capital and consulting…
Read Full Bio
Kai co-chairs Sidley’s Shareholder Activism & Corporate Defense Practice. He has approximately 25 years of experience in corporate law and spends 100% of his time on shareholder activism campaigns, proxy fights and hostile takeovers…
Read Full Bio
Jim Mullen is a recognized biotech leader with more than 40 years of experience building leading biotechnology and pharmaceutical organizations on a global scale…
Read Full Bio
Krista Parsons is an Audit & Assurance (A&A) managing director with Deloitte & Touche LLP and is a part of Deloitte’s Center for Board Effectiveness, which is committed to supporting executives, boards of directors, and others active in governance…
Read Full Bio
Pamela D.A. Reeve is Chair of The Women’s Edge, working with women CEOs, entrepreneurs, and business leaders to help them grow their businesses and their careers. ...
Read Full Bio
Jeffrey Sallet has a primary focus on government investigations, crisis management and compliance services. He is a key advisor to C-Suites and Boards of Directors on Government Enforcement matters, Crisis Preparedness, Resiliency and Cybersecurity…
Read Full Bio
Rebecca Schechter is a dynamic and results-driven P&L leader with a track record of profitably growing and transforming businesses in group benefits, retirement and healthcare. In addition to being a CEO/President, Rebecca is a corporate director for IA Financial Group as well as an advisor for a global venture health-tech fund…
Read Full Bio
Maureen Wolff is the Chief Executive Officer, of Sharon Merrill Advisors and an accomplished visionary in the fields of investor relations and corporate communications with more than 30 years of success counseling C-level executives and directors to raise the level of their communications, build credibility and maximize shareholder value…
Read Full Bio
