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[/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: Positive Workplace Culture – A Critical Asset to Develop and Safeguard

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

9:15 – 10:00 Keynote Address: The Strategic-Asset Board

Karen Horn, Chair, National Association of Corporate Directors

10:00 – 10:30 Networking Break

10:30 – 11:30 Plenary Session Panel: Building A Strategic-Asset Board

Moderator – Robert C. Gross, President, NACD Utah Chapter
Panelist – Karen Horn, 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’Rouke, 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: Cyber Security Policy for Boards and the Nation

Moderator – Spencer D. Hoole, President / CEO, Diversified Insurance Group
Panelist – Lauri Floresca, Senior VP, 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 – Steve Hobbs, Global Public Company Transformation Leader,
Managing Director, Protiviti
Panelist – Steven D. Ridge, Director, Strategic & Financial Planning, Dominion Questar
Panelist – Randall Hopkins, Senior Managing Director, NASDAQ
Panelist – Steve Kaminsky, CFO, Instructure

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 Fusion – Adopting the New Revenue – Recognition Standard (ASC 606)

Moderator – Tiffany Chan, ASC 606 Implementation SME for the Technology Industry, EY
Panelist – Mark Flournoy, CAO, Intuit
Panelist – Lauren Hotz, Director of Revenue and Corporate Accounting, Intuit
Panelist – Trish Coughlin, VP, Corporate Controller, Workday

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

Richard Levick, President Levick Enterprises


Friday, December 9th

7:30 – 8:15 Continental Breakfast

8:00 – 8:45 Keynote Address: Trends in Finance: Implications for Boards and Businesses

Jon Weiss, President, Wells Fargo Securities

8:45 – 9:30 Keynote Address: Deciphering a Trump Presidency and Other Beltway 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 Growth, Pre-IPO & Public Companies

Moderator – Ron Poelman, Partner, Jones Waldo
Panelist – Matthew G. Isakson, Lead Consultant, Meridian Compensation Partners
Panelist – Matthew Quarles, Partner, Pay Governance
Panelist – Kenneth H. Sparling, Principal, Fredrick W. Cook & Associates
Panelist – Satish Rishi, Finance Exec. & Board Member, former Rambus SVP/CFO

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

Moderator – Mark Gerstein, Partner, Latham & Watkins
Panelist – Scott Kingdom, Vice Chairman, Korn Ferry
Panelist – Jeremy Andrus, President and CEO, Traeger Grills
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