[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=https://www.summitconf.org/img/bill-orourke-SQ.jpg ]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=https://www.summitconf.org/img/Richard_Levick_SQ.jpg ]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=https://www.summitconf.org/img/Joan_Woodward_SQ.jpg ]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=https://www.summitconf.org/img/Anthony_Bourke_SQ.jpg ]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=https://www.summitconf.org/img/Karen_Horn_SQ.jpg ]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=https://www.summitconf.org/img/Kimberly_Alexy2_SQ.jpg ]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=https://www.summitconf.org/img/DavisBlake_Alison_SQ.jpg ]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=https://www.summitconf.org/img/Jon_Weiss_SQ.jpg ]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=https://www.summitconf.org/img/Charles_Elson_SQ.jpg ]Charles Elson, Director of Weinberg Center, University of Delaware[/styled_image][/one_third_last]
[cultured_header_small]Agenda[/cultured_header_small]
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