Advanced Topics for Experienced Public Company Directors

7:00 - 7:30 AM

Registration

7:30 - 8:30 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; Digital Disruption/Transformation; Climate

8:30 - 9:30 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)

9:30 - 9:40AM

Break

9:40 - 10:35 AM

Culture/Human Capital/ Talent Management (include DE&I; Shifts in Labor needs/availability) and the Role of the Board

10:35 - 11:35AM  

Hot Topics From the Audit Committee: What every director needs to know-latest updates

11:35 AM - 12:30 PM

Panel on Cyber (identifying threats; best ways to protect company; handling unforeseen/ crisis)

12:30 – 1:00 PM  

Lunch and networking

1:00 - 1:55 PM  

Collaborative: Table discussions: Lessons Learned from the Boardroom and Current Biggest issues

1:55-2:50 PM

RISKS: Identifying (including discussion of known risks today); preparing for them; handling an unidentified risk-which results in a crisis.

2:50 – 3:00 PM

Break

3:00- 3: 55PM  

Collaborative: Engaging your Stakeholders: Table discussion and output to group

4:00 - 4:55 PM

Compensation: Latest on Compensation issues (Executive and Director) current focus of ISS/Glass Lewis and Shareholders

4:55 - 6:00 PM

Networking