Direct Relief: An Example of Excellence in Nonprofit Governance

Members and guests joined together for an exclusive in-person event at the headquarters of Direct Relief, one of the world's top 10 largest humanitarian organizations, on May 8th. This special program highlighted their mission, exceptional board governance, and key insights for all directors. After the program and lunch, there was a guided tour of their facility and operations.

More than 10% of companies in the United States are Not-for-Profit Organizations, contributing 6% to the US economy. These vital organizations serve the public good and are overseen by fiduciary boards to ensure they fulfill their missions. Direct Relief stands as a leader in governance, delivering substantial societal benefits while also supporting global business success.

The outgoing CEO, incoming CEO and Chair of the Board of Direct Relief discussed:

• How board leadership of the 5th largest not-for-profit charity in the U.S. and one of the 10 largest humanitarian relief organizations executes on its mission

• How the Board makes key decisions and why

• What is the culture of the Board and why it is critical

• Best practices in developing board composition consistent with its mission

• Strategies not-for-profit boards consider during CEO succession

• What do board directors need to know and understand about not-for-profit governance

   

AGENDA:
10:00 AM – 11:00 AM: Welcome Reception (Hatch Hall Conference Room)
11:00 AM – 12:30 PM: Program (Hatch Hall Conference Room)
12:30 PM – 1:30 PM: Lunch (Hutton Parker Plaza - Outdoor patio next to Hatch Hall)
1:30 PM: Tour of Direct Relief Warehouse & Headquarters

Speakers

Board Chair, Direct Relief

Mark D. Linehan

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Mark D. Linehan has served on the Board of Direct Relief for the past 10+ years.   His past roles include heading up the building of Direct Relief’s current corporate offices and distribution warehouse, chairing the Compensation and HR committee, Vice Chair for two years and as the Chair of the Board for the past three years…

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President & Chief Operating Executive Officer, Direct Relief

Byron Scott, NACD.DC

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Dr. Byron Scott is the President & Chief Operating Officer at Direct Relief. He previously served as its interim Chief Executive Officer and served on the Board of Directors for almost 8 years…
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Chief Executive Officer, Direct Relief

Amy Weaver

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Amy Weaver joined Direct Relief as Chief Executive Officer in May.  Prior to joining Direct Relief, Amy spent nearly 12 years at Salesforce, Inc. where she led the global finance organization as President and Chief Financial Officer…

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Moderator

NACD.DC

Jeff Hoffman

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Jeff Hoffman is an accomplished corporate executive who has served on the global stage. Through board and commission leadership roles, he has a distinguished history working with business, nonprofit, civic, and government agencies on strategic direction and innovative programs...

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