Directors Forum Conference Agenda

WEDNESDAY, JANUARY 15, 2020

5:00 – 6:00 pm

Opening Cocktail Reception

6:00 – 8:00 pm

Dinner and Keynote Speaker

David Greenberg, Chair, Governance and Risk Assessment Committee, Audit Committee Member, International Seaways; Managing Director, Cortina Partners LLC; Special Advisor, LRN

THURSDAY, JANUARY 16, 2020

8:00 – 8:30 am

Registration & Networking

8:30 – 9:30 am

Breakfast & Keynote Speaker

Robert Jackson, Jr., Commissioner, US Securities & Exchange Commission in a Fireside Chat with Annalisa Barrett, Director, Thought Leadership, KPMG Board Leadership Center

9:30 – 9:45am

Break

9:45 – 10:45 am

Panel: Human Capital Management

Michael J. Berthelot (Moderator) – Lead Independent Director, Fresh Del Monte Produce Company; Managing Principal, Corporate Governance Advisors Inc.
Meredith Miller – Chief Corporate Governance Officer, UAW Retiree Medical Benefits Trust
Michelle Sterling – Executive Vice President, Human Resources, Qualcomm, Inc.; Director, Digital Turbine
David Swinford – President & CEO, Pearl Meyer

10:45 – 11:00 am

Break

11:00 am – 12:15 pm

Keynote

Alice Fournier, Senior Vice President, Global Geometry

Panel: Raising the Digital IQ of the Board

Sally Sherry (Moderator) – Founder, Media Strategy Experts; former Anchor & Reporter for ABC, NBC & CBS
Steve Brass
President & Chief Operating Officer, WD-40 Company
Alice Fournier – Senior Vice President, Global Geometry
Dave Henderson
– Senior Vice President, Chief Information Officer, Millennium Health
Nicole Monteforte – Vice President, Booz Allen Hamilton

12:15 – 1:30 pm

Lunch and Keynote Speaker (book signing of The Infinite Game to follow)

 

Simon Sinek, Optimist and Best Selling Author in a Fireside Chat with Garry Ridge, Chairman & CEO, WD-40 Company

1:30 – 2:00 pm

Break & Book Signing (The Infinite Game by Simon Sinek)

2:00 – 3:00 pm

Panel: Geopolitical Risks

Rick Bennett (Moderator) – President & CEO, ValueEdge Advisors: fmr CEO and Chairman, GMI Ratings
Holly Gregory – Partner & Co-Head of Global Corporate Governance & Executive Compensation Group, Sidley Austin LLP
David Pendarvis
– Chief Administrative Officer, Global General Counsel, and Secretary, ResMed, Inc.; Director, WD-40 Company
Mark Rosenberg, PhD – CEO & Co-Founder, Geoquant Inc.

3:00 – 3:15 pm

Break

3:15 – 4:15 pm

Panel: Investor Q&A / Shareholder Perspective


Peggy Foran
(Moderator) – Chief Governance Officer, SVP & Corporate Secretary, Prudential Financial Inc.
Michael Garland
 – Assistant Comptroller for Corporate Governance and Responsible Investment at New York City Office of the Comptroller
Christopher A. Wightman – Partner, PJT Camberview

4:15 – 4:30 pm

Break

4:30 – 5:30 pm

Panel: Telling Your ESG Story

Frank Partnoy (Moderator) – Adrian A. Kragen Professor of Law, UC Berkeley & Affiliate Faculty, Berkeley Haas School of Business
Mary Hartman Morris – Investment Officer, California State Teachers Retirement System (CalSTRS)
Denise Jackson – Chief Legal Officer and Corporate Secretary, AMN Healthcare; Chair, Corporate Governance Committee, Tractor Supply Company
Katie Schmitz Eulitt 
– Director, Investor Outreach, Sustainability Accounting Standards Board (SASB)

FRIDAY, JANUARY 17, 2020

8:00 – 9:00 am

Breakfast & Networking

9:00 – 10:00 am

Keynote

Whitney Johnson, CEO, WLJ Advisors; “50 Most Influential Management Thinkers in the World,” Thinkers50; Fmr. Award-Winning Wall Street Equity Analyst

10:00 – 10:15 am

Break

10:15 – 11:15 am

Panel: Building the Board for the Future

Sharad Jain (Moderator) – Partner, Governance Insights Center, PwC
Laurel McCarthy
– Senior Associate, Spencer Stuart
Phil Neiswender – President, The Center for Board Excellence (a Nasdaq Company)
Christa Steele
– Director, OFG Bancorp (NYSE: OFG), Recology, Tanimura & Antle

11:15 – 11:30 am

Break

11:30 am – 12:30 pm

Closing Keynote

Diana B. Henriques, Award-Winning Financial Journalist and Best-Selling Author, The Wizard of Lies: Bernie Madoff and the Death of Trust (made into an HBO film starring Robert DeNiro and Michelle Pfeiffer)

Corporate Directors Forum is a San Diego-based, 501(c)(6) nonprofit organization founded in 1991. Its purpose is to help directors, and those who support them, build more effective boards through continuous learning and peer-networking. We believe that boards of directors are strategic assets of corporations, education makes better directors, better directors make boards more effective, and more effective boards make better corporations.

For questions about the Directors Forum conference or sponsorship details, please contact Corporate Directors Forum at 858.455-7930 or via email at sponsorships@directorsforum.com.