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Agenda

Thursday, November 29th

7:00 – 7:45 Registration / Continental Breakfast

7:45 – 8:00 Welcome and Kick Off to Summit 2018

Spencer Hoole, Summit 2018 Co-chair, President and CEO, Diversified Insurance Group

8:00 – 8:45 The Break Up of Big Tech

Scott Galloway, Professor of Marketing at NYU Stern School of Business, founder of L2, Author of the Digital IQ Index, named “One of the World’s 50 Best Business School Professors

8:45 – 9:45 Town Hall: NACD Blue Ribbon Commission – “Atypical Risk”

Moderator – Bob Gross, President NACD Utah

Ray Rothrock, Chairman and CEO, RedSeal, Inc. Partner Emeritus, Venrock, Director Check Point Software Technology, Roku and NACD Northern California

Holly Gregory, NACD Blue Ribbon Commission, Author of numerous articles on governance topics, including the governance column for Practical Law: The Journal.

9:45 – 10:15 Keynote Address: Transitioning From the C-suite to the Board

Nora Denzel, Director Ericsson and NACD

10:15 – 10:45 Networking Break

10:45 – 11:15 Keynote Address: Strategic Composition of Boards

Ray Rothrock, Chairman and CEO, RedSeal, Inc. Partner Emeritus, Venrock, Director Check Point Software Technology, Roku and NACD Northern California

11:15 – 11:45 Keynote Address: Preparing for Tomorrow: How to Thrive in an Economy Driven by Robots and Automation

Jason Schenker, President, Prestige Economics, Chairman of The Futurist Institute and Best-Selling Author

Noon – 1:15 Lunch Keynote Address: Crafting the Perfect Pitch as Leaders

Chris Clason, Director of MBA Career Services, BYU Marriott School

1:15 – 2:15 Breakout 1: The Future of Cybersecurity

Moderator – Lauri Floresca, Partner, Woodruff Sawyer

Breakout 2: Diversity and Inclusiveness as a Business Strategy

Moderator – Barry Lutz, Managing Director, Wells Fargo Securities

2:15 – 2:45 Networking Break

2:45 – 3:45 Breakout 1: Refreshing the Board – Board Assessment / Succession Planning

Moderator – William Cernius, Shareholder, Latham & Watkins

Breakout 2: Business Sustainability – Customer Loyalty/Retention

Moderator – Shawn Goff, Managing Partner, EY

3:45 – 4:30 Keynote Address: Next Level Cybersecurity – The Battlefield of Modern Warfare

T. Casey Fleming, Chairman & CEO, BLACKOPS Partners

4:30 – 5:30 Networking Reception  

Friday, November 30th

7:30 – 8:15 Continental Breakfast

8:15 – 8:45 Keynote Address: Cybersecurity – A Pragmatic Approach for Boards and Executives

Dan Hansen, Managing Director, Protiviti

8:45 – 9:30 Keynote Address: Woodward on Washington

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: Culture and Governance – The Recipe for the Perfect IPO

Moderator – Kathy Fritch, Managing Director, Donnelley Financial Solutions
Panelist – Chris Nielsen CFO, Redfin
Panelist – Randall Hopkins, Managing Director, NASDAQ
Panelist – Dan Stevenson, General Counsel, DOMO
Panelist – Susan Miner, Partner, Woodruff-Sawyer

Breakout 2: Shareholder Activism

Moderator – William Cernius, Partner, Latham & Watkins
Panelist – Paul Tosetti, Partner, Latham & Watkins
Panelist – W. Steve Albrecht, Director Larry Miller Group and others
Panelist – Dan Burch, CEO, MacKenzie Partners, Inc.

10:30 – 10:45 Networking Break

10:45 – 11:15 Keynote Address: Strategically Speaking – Guidance for Directors and Officers

Joele Frank, Founder and Managing Partner of Joele Frank, Wilkinson Brimmer Katcher

11:15 – 11:45 Keynote Address: Boards Fiduciary Duty In Measuring and Valuing IP

Elvir Causevic, Managing Director, Houlihan Lokey’s Tech+IP Advisory Practice, former founder CEO of Black Stone IP

11:45 – 1:00 Lunch Address: Building a Legacy Board

Clark Whitworth, CEO of Larry H. Miller Enterprises

Conference wrap-up / adjourn SKI AFTERNOON