Director Exchange: For Experienced Company Directors
Non-Member Price: $500
This program is designed for those directors who currently serve on a public company board, or who have prior experience on a public company board.
7:30AM - 8:00AM: Registration and Breakfast
8:00AM - 9:00AM: Advanced Topics in Corporate Governance: Disruption (geopolitical, technological), Conflicts, Managing Crises.
9:00AM - 10:00AM: Fiduciary Duties: Insight into latest Legal Cases; Discussion of Director Risk.
10:00AM - 10:15AM: Break
10:15AM - 11:15AM: Looking through the Financial Lens at Hot Topics/ Challenges facing all Directors
11:15AM - 12:15PM: Lessons Learned: – What Are the Best Practices of a Good Board Member?
12:15PM - 12:45PM: Lunch and Networking
12:45PM - 1:30PM: Crisis Management and the Role of the Board
1:30PM - 2:15PM: Strategy and the Role of the Board: Conflicting views on the Board’s role in strategy; includes a discussion of factors that contribute to different approaches - size, maturation of the business, CEO/Board relationships.
2:15PM - 3:00PM: Shareholder Relations: World of Shareholder Activism, ISS/Glass Lewis; interfacing with activist vs. passive shareholders. The effect of social media on shareholder relations.
3:00PM - 3:15PM: Break
3:15PM - 4:00PM: Board Refreshment
4:00PM - 4:45PM: Enterprise Risk Management
4:45PM - 5:30PM: Director Compensation: Latest compensation trends for Boards of Directors and how compensation impacts the public's perception of your company.
5:30PM - 6:30PM: Closing Remarks and Networking Reception
Location and Time
Offices of EY
200 Clarendon Street
Boston, MA 02116
7:30AM - 6:30PM