Agenda 2016

[cultured_header_small]We have confirmed the following amazing presenters for Summit 2016:[/cultured_header_small]
[one_third_first][styled_image image_width= image_height= image_path= ]Bill O’Rouke, Executive and Ethics Consultant, Alcoa & Wheatley Institute[/styled_image][/one_third_first] [one_third][styled_image image_width= image_height= image_path= ]Richard Levick, High-profile Disaster Management and Brand Protection, Forbes columnist[/styled_image][/one_third] [one_third_last][styled_image image_width= image_height= image_path= ]Joan Woodward, former Deputy Chief of Staff for the U.S. Senate Committee on Finance [/styled_image][/one_third_last]

[one_third_first][styled_image image_width= image_height= image_path= ]Anthony Bourke, Air Force Fighter Pilot, active during 9/11, CEO Mach 2 Consulting[/styled_image][/one_third_first] [one_third][styled_image image_width= image_height= image_path= ]Karen Horn current NACD Chair, former Fed Reserve Bank President[/styled_image][/one_third] [one_third_last][styled_image image_width= image_height= image_path= ]Kimberly Alexy, current VIZIO Director, Principal Alexy Capital, former Prudential Financial & Lehman Brothers[/styled_image][/one_third_last]

[one_third_first][styled_image image_width= image_height= image_path= ]Alison Davis-Blake,Dean of Ross Business School, University of Michigan[/styled_image][/one_third_first] [one_third][styled_image image_width= image_height= image_path= ]Jon Weiss, President Wells Fargo Securities, formerly JP Morgan-Chase & Chemical Bank[/styled_image][/one_third] [one_third_last][styled_image image_width= image_height= image_path= ]Charles Elson, Director of Weinberg Center, University of Delaware[/styled_image][/one_third_last]


Thursday, December 8th

7:00 – 8:00         Registration / Continental Breakfast

8:20 – 8:30         Introduction and Welcome to Conference

Lee Perry, Dean of Marriott School of Management, Brigham Young University

8:30 – 9:15         Keynote Address:  Directorship Responsibilities and the Real World

Alison Davis-Blake, Former Dean, Ross School of Business, University of Michigan

9:15 – 10:00        Keynote Address:  Board Meetings: What’s on the Agenda?

Karen Horn, Vice-Chair, National Association of Corporate Directors

10:00 – 10:30      Networking Break

10:30 – 11:30      Plenary Session Panel:   2017 Board Trends and Evolution

Moderator – Robert C. Gross, President, NACD Utah Chapter
Panelist – Karen Horn, Vice-Chair, National Association of Corporate Directors
Panelist – Randy Hales, CEO ZAGG, Inc.
Panelist – Evelyn Dilsaver, Director and Audit Committee Chair, HealthEquity

11:45 – 1:15       Lunch Keynote Address:  A Field Guide to Business Ethics   

Bill O’Rourke, Executive and Ethics Consultant, Alcoa & Wheatley Institute and Brad Agle, Professor of Ethics and Leadership in the Marriott School of Management at Brigham Young University

 1:15 – 2:15         Breakout 1: Risk Management Priorities – A Top Ten List for Boards

Moderator – Spencer D. Hoole, President / CEO, Diversified Insurance Group
Panelist – Seth Pfalzer, Senior Broker, Woodruff-Sawyer
Panelist – George Triantis, Charles J. Meyers Professor Law and Business,
Associate Dean of Research, Stanford University and Co-Director
of the Stanford Cyber Initiative

                              Breakout 2:      Accelerating Growth Strategies and Evaluating Exit Plans

Moderator – Daren Shaw, Managing Director, D.A Davidson
Panelist – Shayne Kennedy, Partner, Latham & Watkins
Panelist – Kathy Fritch, Managing Director, Donnelley Financial Solutions
Panelist – Steve Hobbs, Global Public Company Transformation Leader,
Managing Director, Protiviti

2:15 – 2:45         Networking Break

2:45 – 3:45         Breakout 1:       Shareholder and M&A Litigation

Moderator – Blake Hamilton, Partner, Durham Jones & Pinegar
Panelist – Richard Best, Regional Director, SEC
Panelist – Judge Clark Waddoups, US District Judge for Utah
Panelist – David Tufts, Partner, Durham Jones & Pinegar
Panelist – Shannon L. Hopkins, Partner, Levi Korsinsky LLP

                             Breakout 2:      Accounting Update – Revenue Recognition and Leases

Moderator – Craig Smith, Partner, EY

3:45 – 5:00           Keynote Address:  #CyberSecurity, #CrisisManagement – Yeah, This Is Important #StuffForBoards

Richard Levick, President Levick Enterprises


Friday, December 9th

7:30 – 8:15         Continental Breakfast

8:00 – 8:45         Keynote Address: Preparing for the Next Downturn

Jon Weiss, President, Wells Fargo Securities

8:45 – 9:30         Keynote Address: Deciphering Washington D.C. Politics & Other Mysteries

Joan Woodward, Executive VP Public Policy, The Travelers Companies, former Goldman Sachs, former U.S. Senate Committee on Finance

9:30 – 10:30       Breakout 1: Compensation Strategies for Public, Pre-IPO & Growth Co.s

Moderator – Ron Poelman, Partner, Jones Waldo
Panelist – Matthew G. Isakson, Lead Consultant, Meridian Compensation Partners
Panelist – Joe Mallin, Partner, Pay Governance
Panelist – Kenneth H. Sparling, Principal, Fredrick W. Cook & Associates

                             Breakout 2: From Good to Great – The Makings of a Transformative CEO  

Moderator – Mark Gerstein, Partner, Latham & Watkins
Panelist – Gretchen McClain, former President and CEO of Xylem

10:30 – 10:45      Networking Break

10:45 – 11:15      Keynote Address:  Women and the Board Room – Diversity of Perspective

Kimberly Alexy, Board Member at VIZIO, FireEye, Inc., CalAmp Corp. and Five9 and Principal, Alexy Capital Management

11:15 – 11:45      Keynote Address:  Can Delaware Be Dethroned?

Charles Elson, Director of Weinberg Center, University of Delaware

11:45 – 1:00      Lunch Keynote Address:  Leading at Mach 2

Anthony Bourke, CEO & Founder, Mach2 Consulting

Conference wrap-up / adjourn SKI AFTERNOON