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Monday, October 7, 2019

12:30 - 5:00PM

New York, NY



12:30-1:15.  Registration & Networking Lunch

1:15-1:30. Welcome, Framework for Discussion & Speaker Introductions

1:30-2:15.  Board Actions (Including Failures)

When should a board take action?  How should the board prevent and respond to corporate crises?

Director-Shareholder Engagement Expectations

How should directors be engaging with shareholders on matters related to the company’s strategy, oversight, and governance?

3:00-3:15. Networking Coffee Break

Board Composition, Structure and Knowledge Base 

What are the expectations for board composition in today’s economy? What knowledge base should directors have to fulfill their duties?

4:00-4:45.  Interaction with Management

How should directors be interacting with corporate management at the executive level and below?

4:45-5:00. Wrap-Up, Findings & Next Steps

5:00-5:30.  Networking Reception