CORPORATE GOVERNANCE ADVISORS INC.

COMPENDIUM OF CORPORATE GOVERNANCE OPPORTUNITIES FOR THE NEXT 12 MONTHES



Director Education Programs

Updated:  July 1, 2013


 

Corporate Governance Advisors Inc. has produced the following compendium of announced or expected to be repeated continuing education courses for board members.  Information reflected herein is obtained from the websites of the sponsoring organizations and Corporate Governance Advisors Inc. does not guarantee its accuracy.  Prices, dates, and locations are all subject to change.


 

 

 

Society of Corporate Secretaries & Governance Professionals

http://conference.governanceprofessionals.org/Conference2013/Home/

 

Connect with your peers, with forward thinking on key issues and practices, and with technology trends affecting you. Governance|Wired provides an unparalleled opportunity for learning in one of America's most beautiful cities, at the best time of year.

The Society National Conference offers a rich program including 30 breakout sessions on a wide variety of matters, from nuts and bolts to the hottest topics. Speakers will include Alaska Air Chairman Bill Ayer, Delaware Supreme Court Chief Myron T. Steele, a panel of past heads of the SEC Division of Corporate Finance, and current SEC leaders, among many other diverse experts. Panelists will include best practitioners among corporate secretaries, in-house governance professionals, as well as top outside experts and institutional investors.

Our sessions are designed for governance professionals at public companies of all sizes, as well as private and non-profit entities.

 

Seattle, WA                             July 10-13, 2013                     $1,295/$1,395 non-member



 

Making Corporate Boards More Effective

            http://www.exed.hbs.edu/programs/mcb/Pages/default.aspx


Our flagship board program gives directors a new perspective on their role—along with frameworks to help them position companies for long-term success. Recognizing the demand for increased board leadership, this program prompts you to examine growing challenges, prioritize board responsibilities, and learn from the practices of successful boards. You will gain insight into how to execute strategy, develop top talent, and enhance enterprise value.


July 24-27, 2013                                    Cambridge, MA                        $8,500

November 6-9, 2013                              Cambridge, MA                        $8,500



 

Audit Committees in a New Era of Governance

            http://www.exed.hbs.edu/programs/ac/Pages/default.aspx

 

Today's global credit crisis, combined with the changing regulatory climate, poses daunting new challenges for your audit committee. Not only are committee members responsible for providing accurate and transparent information to investors and other interested parties, but they also must ensure compliance with new accounting and financial regulatory rules and standards.


This intensive program prepares audit committee members and chief financial officers to operate effectively in a strained credit environment amid complex new accounting regulations. You will leave better equipped to identify and address the unique challenges—and the rare opportunities—arising from the current regulatory climate.


While created for audit committee members on boards of large established companies, this leadership development program also benefits chief financial officers who work closely with the board's audit committees. To foster teamwork and maximize the learning impact, HBS encourages attendance by several representatives from a given organization.


July 28-30, 2013                                    Cambridge MA             $5,600

 


 

Compensation Committees

            http://www.exed.hbs.edu/programs/cc/Pages/default.aspx

 

Executive compensation has become a flashpoint issue for board members, institutional investors, regulators, and the media. Compensation committees are challenged to design compensation programs that not only tie business or corporate strategies to company performance, but also motivate top executives and valued employees. At the same time, committees must address investor expectations for what is appropriate against a backdrop of heightened regulatory activity and public awareness.


You and your peers from a variety of industries will move beyond examining what creates problems in compensation arrangements to structuring more effective plans that drive long-term corporate performance, company profitability, employee satisfaction, and exceptional success. The program helps you rethink your approach to measuring and rewarding outstanding performance.


This leadership development program is intended primarily for directors on boards of large established companies who serve as chairs or members of compensation committees and for senior corporate executives. Bank directors, chief executives, directors of human resources, investors, legal professionals who help structure employment contracts, and senior regulatory officials charged with implementing legislation also are encouraged to apply.


July 31 – August 2, 2013                      Cambridge, MA                       $5,600




Chairmen’s Academy (Baruch College)

            http://corporatedirectorship.com/chairmens-academy/


The Chairmen’s Academy is the only program in the country—if not the world—that focuses exclusively on the issues confronting today’s Chairmen of the Board and Independent Lead Directors.  Meeting each summer in Orlando, Florida, the Chairmen’s Academy convenes for two days to discuss topics that demand the most of the Chairman’s or Lead Director’s skills. Such discussion topics include The Chairman’s Role, Leading Regular and Special Board Meetings, The Board’s Role in Strategy Development & Execution, The Challenges of Leading Divided Boards, Activist Shareholders and Shareholder Communications, and other current and topical issues facing chairmen and their boards.


With attendance strictly limited to no more than 16 chairmen and lead directors, the discussions are facilitated and led rather than presented. Each discussion is led by an experienced facilitator—either by a fellow corporate director or a subject-matter specialist—who provides an overview of the topics as well as some headline thoughts and suggestions. However, most of the discussion revolves around the questions and comments that you and your fellow chairmen share with one another about your own experiences and challenges. Dates for the 2013 Chairmen’s Academy will be announced soon.


Summer 2013                                    Orlando FL                            $6,495



 

Director Professionalism | Newport Beach, CA »  (NACD)


This comprehensive 2-day program is nationally recognized for providing the educational grounding required for effective directorship, and is essential for directors new to public company boards and for all directors committed to exemplary board performance. NACD programs are led by current public company directors and world-renowned subject matter experts. Director Professionalism offers practical tools and leading edge insights to keep your board ahead of persistent and emerging challenges.


August 15-16, 2013         Newport Beach, CA               $3,950 (member) $4,950 (non)




Master Class | Laguna Beach, CA » (NACD)


At the Master Class, directors, lead directors and committee chairs of publicly traded Fortune 1000 companies and a select cadre of experts in the fields of audit, compensation and nominating/governance will share cutting-edge ideas and explore issues where boardroom leadership in 2013 is essential.


August 19-20, 2013        Laguna Beach, CA                  $4,925 (member) $5,925 (non)




Board IT Challenge (Corporate Board Member)

            https://www.boardmember.com/conferencedetail.aspx?id=5672&id2=5668

 

This one-day, intensive program will bring participants up to speed on the range of IT opportunities and risks that should be on their radar.

September 16, 2013                   Atlanta, GA                              $995/$795 (early)



 

Banking Industry Peer Forum (Corporate Board Member)

            https://www.boardmember.com/conferencedetail.aspx?id=5364&id2=5360


The Banking Industry Audit Committee Peer Forum is an exclusive event for audit committee members and chairs of financial institutions. The event will provide a unique opportunity to hear from respected industry advisers and exchange ideas on both bank-specific issues and more wide-ranging board governance issues and audit committee challenges in a candid, off-the-record setting.

September 19, 2013                   New York, NY                         $ - None



 

Board Committee Peer Exchanges (Corporate Board Member)

            https://www.boardmember.com/PeerExchanges.aspx


The Board Committee Peer Exchange events provide a valuable information exchange for board committee chairmen and general counsel to share insights and solutions with their peers while discussing critical issues and challenges facing their boards, including structure, process, and problem solving.


October 2, 2013                         New York, NY                         $375




Annual Boardroom Summit (Corporate Board Member)

            https://www.boardmember.com/2013summit.aspx


This two day conference will feature general sessions, breakouts, and discussion groups that cover important governance issues facing all public companies today, committee-specific workshops, and invaluable networking opportunities.


October 3-4, 2013                      New York, NY                         $1,495/$995 (early)



 

2013 NACD Board Leadership Conference »  (NACD)


What makes the NACD Board Leadership Conference the exclusive event for a director knowledge exchange? It's not just the full agenda of panels, keynotes, peer-collaboration sessions, workshops and networking opportunities. It's the community of more than 750 public company directors who convene each year to address emerging issues, share new ideas and further the pursuit of exemplary board leadership.

 

October 13-15, 2013          National Harbor, MD           $2,695 (member) $3,695 (non)




Directors College New York City (Baruch College)

            www.corporatedirectorship.com

 

Join an impressive group of your fellow directors and subject-matter experts at CUNY Baruch College to discuss such issues as unfolding changes in governance regulations, fiduciary responsibilities and director liability, executive compensation and succession, the board’s role in corporate strategy, mergers and acquisitions, divestitures and turnarounds.

 

May 6-7, 2013                                       New York, NY             $2,995

October 7-8, 2013                                  New York, NY             $2,995


______________________________________________________________


General Counsel Forum (Corporate Board Member)

            https://www.boardmember.com/conferencedetail.aspx?id=6145&id2=6140


The General Counsel Forum is a unique one-day event developed specifically for the most senior in-house counsel of public companies addressing the legal and risk issues of most paramount importance in today’s economy. Hosted by Corporate Board Member and NYSE Euronext, the program will include veteran general counsel from a range of industries, along with respected legal advisers offering candid insight to the challenges facing legal departments today.


November 6-7, 2013                 New York, NY                             $1,095/$895 (early)



 

Compensation Committee Boot Camp (Corporate Board Member)

https://www.boardmember.com/conferencedetail.aspx?id=5667&id2=5666


The Compensation Committee Boot Camp, hosted jointly by Corporate Board Member and Equilar, will help participants sort through the countless compensation-related challenges. An intensive, interactive venue will provide the opportunity to delve deeply into the array of executive compensation issues public companies face. And attendees will graduate from the Boot Camp with a better understanding of the roles, responsibilities, and requirements of the compensation committee, and with the necessary knowledge to build best-in-class compensation committees.


The Boot Camp will include a mix of targeted panel discussions and in-depth peer discussions that will allow attendees to obtain firsthand insights directly from their peers and respected compensation and board advisers. Ample networking opportunities, including a pre-event golf tournament and reception, will ensure the chance to establish new relationships.


November 12, 2013                 Dallas, TX                            $1,895/$1,695 (early)



 

The Essentials of Corporate Directorship (Corporate Directors Forum)

            http://www.directorsforum.com/academy/


Because directorship is an increasingly complex endeavor with ever-expanding responsibilities, Corporate Directors Forum’s Governance Academy presents “The Essentials of Corporate Directorship”. This comprehensive 2-day director training course is designed to expand your boardroom competencies, confidence and personal network.  This course is designed for aspiring and newer directors, as well as veterans who understand the critical need to stay current. C-level management, general counsel, key board advisors, business leaders, and members of your team who need to better understand the dynamics of the boardroom should also attend.


Fall 2013                                   San Diego, CA              $2,500



 

NACD Directorship 100 / Director of the Year Forum | New York, NY »  (NACD)


Participate in a series of high level discussions on today's most compelling topics in the company of more than 100 directors and join sessions designed to help you develop as a strategic asset in the boardroom.

December 3, 2013                     New York, NY                 $395 (member) $695 (non)



 

Corporate Governance: Effectiveness and Accountability in the Boardroom: Become A More Effective Board Member

               http://www.kellogg.northwestern.edu/execed/Programs/DIRECTOR.aspx

 

The role of a board member calls for a distinct set of skills and capabilities that cannot necessarily be drawn from prior management experience. Effective board membership requires a reorientation to shareholders and an understanding of the interests of multiple constituencies.
 
In this program, you will improve your understanding of the responsibilities of board membership and develop the skills and strategic insight needed to become a more effective director. With top faculty from the Kellogg School of Management in collaboration with Ernst & Young, you will learn frameworks that can move the board beyond compliance to the creation of opportunities for long-term value.

 

December 8-11, 2013                            Chicago                        $7,600

May 18-21, 2014                                   Chicago                        $8,000

December 7-10, 2014                            Chicago                        $8,000

May 2014 (estimate)                              Chicago                        $7,600



 

Director Professionalism | Miami, FL » (NACD)


This comprehensive 2-day program is nationally recognized for providing the educational grounding required for effective directorship, and is essential for directors new to public company boards and for all directors committed to exemplary board performance. NACD programs are led by current public company directors and world-renowned subject matter experts. Director Professionalism offers practical tools and leading edge insights to keep your board ahead of persistent and emerging challenges.


December 9-10, 2013                Miami, FL                    $3,950 (member) $4,950 (non)




Master Class | Miami, FL »  (NACD)


At the Master Class, directors, lead directors and committee chairs of publicly traded Fortune 1000 companies and a select cadre of experts in the fields of audit, compensation and nominating/governance will share cutting-edge ideas and explore issues where boardroom leadership in 2013 is essential.

 

December 12-13, 2013               Miami, FL                   $4,925 (member) $5,925 (non)




2014 Directors Forum (Corporate Directors Forum)

            http://directorsforum.com/conference/2013/

           

Now in its 9th year, Directors Forum 2014 provides you the opportunity to both listen and be heard! We bring you over 35 of the top corporate governance thought leaders in the U.S. representing shareholders, management, and directors.  Attendance is limited to allow high-quality interaction and networking. Be in San Diego in January to help shape the dialogue and better inform your decision–making.

 

San Diego CA                           January 26-28, 2014                   $1,400



 

West Coast Boardroom Summit & Peer Exchange (Corporate Board Member)


The West Coast Boardroom Summit will help directors not only better understand their fiduciary and compliance requirements but also enable them to play a more effective role in creating long-term value for their companies. Participants in the West Coast Boardroom Summit will gain valuable insight from respected board advisers and experienced directors through a mix of thought-provoking general sessions, intensive topic breakouts, and interactive committee workshops.


Last Held February 26-27, 2013          Scottsdale, AZ                          $1,495



 

General Counsel Forum (Corporate Board Member)


The General Counsel Forum is a unique event developed specifically for the most senior in-house counsel of public companies addressing the legal and risk issues of most paramount importance in today’s economy. Hosted by Corporate Board Member and NYSE Euronext, the program will include veteran general counsel from a range of industries, along with respected legal advisers offering candid insight to the challenges facing legal departments today.


Last Held March 19, 2013                       New York, NY                                   $1,095/$895 (early)



 

Compensation Strategies to Build Shareholder Value (Corporate Board Member)


This one-day event will explore the challenges and solutions for boards to attract and retain management while meeting regulators’ mandates and shareholders’ expectations. Participants will benefit from an interactive setting with fellow executives and directors and leading experts and will obtain effective approaches to identify and develop compensation plans for their executives as well as their boards.

 

Last Held - April 8, 2013            New York, NY                         $1,295/$995



 

Risk Oversight in the Boardroom (Corporate Board Member)


This one-day event will explore the challenges and solutions of managing risk at the board level. Participants will benefit from an interactive setting with fellow executives and directors and leading experts and will obtain effective approaches to identify and manage their company’s most significant risk exposures.


Last Held - April 9, 2013             New York, NY              $1295/$995


 

The Effective General Counsel in the Boardroom »  (NACD)


Clear and open lines of communication between the board and senior management are crucial to a company's long-term sustainability. Gaps in critical knowledge sharing—both from the board and the C-suite can exacerbate risks and missed opportunities. This unique, highly engaging, and interactive course features a mix of panel discussions, keynote presentations, peer to peer exchange, and networking. We’ll examine the emerging issues that are top of mind in today’s boardrooms from the perspective of the General Counsel. Discussions focus on ways in which top legal officers can better align strategic assets in the boardroom to help the company survive and thrive in an era of heightened risk and new opportunities.


Last Held – May  2013                 New York, NY                       $1,495



 

NACD's Spring Forum | New York, NY » (NACD)


Participate in a series of high level discussions on today's most compelling topics in the company of more than 200 directors and join sessions designed to help you develop as a strategic asset in the boardroom.


It’s hard to imagine the unimaginable—to know what you don’t know—but the events and advances of the last decade have certainly redefined the meaning of enterprise risk. This year’s annual Spring Forum is an important opportunity for the world’s leading directors and governance influencers to share and understand lessons learned from the past and to set the future direction of the board’s role in risk oversight.


Designed for the inquisitive boardroom leader, this one-day program features a mix of intimate peer-exchange roundtable discussions, keynotes by leading experts and invigorating panel debates on topics that include Cyber Risk; Asymmetric Information Risk; Compensation Strategy in an Age of Increased Transparency; Reframing the Risk Agenda; and, Succession Planning for the Digital Age


Last Held – May 21, 2013      New York, NY     $1,495/$1,195 (member) $2,195 (non)



 

Director Professionalism | Boston, MA »  (NACD)


This comprehensive 2-day program is nationally recognized for providing the educational grounding required for effective directorship, and is essential for directors new to public company boards and for all directors committed to exemplary board performance. NACD programs are led by current public company directors and world-renowned subject matter experts. Director Professionalism offers practical tools and leading edge insights to keep your board ahead of persistent and emerging challenges.


Last held - June 10-11, 2013           Boston, MA            $3,950 (member) $4,950 (non)



 

 Chairman & CEO Peer Forum (Corporate Board Member)            https://www.boardmember.com/2013chairpeerforum.aspx


The Chairman & CEO Peer Forum will provide an intensive, interactive venue for CEOs, chairmen, and lead directors to explore a variety of hard-hitting issues that will empower them, and in turn their boards, to be more effective in leading their corporations and exceeding shareholder expectations. From identifying and managing risks and proactively planning succession for the future to establishing an effective camaraderie among board members and addressing investors and regulators demands on issues like compensation, participants will delve into the critical factors that separate successful companies from the rest of the pack.


Last held June 11, 2013                New York, NY                         $1,795/$1,595 early



 

Master Class | Boston, MA » (NACD)

At the Master Class, directors, lead directors and committee chairs of publicly traded Fortune 1000 companies and a select cadre of experts in the fields of audit, compensation and nominating/governance will share cutting-edge ideas and explore issues where boardroom leadership in 2013 is essential.

Last Held June 13-14, 2013          Boston, MA             $4,925 (member) $5,925 (non)




Board/Shareholder Forum: Relations & Expectations (Corporate Board Member)

            https://www.boardmember.com/2013boardshareholderforum.aspx


What are and should be shareholders’ expectations of a corporate board?  And should corporate boards have expectations of their shareholders? This one-day event will debate the future of shareholder/board communications and discuss best practices around shareholders’ majority voice and the challenges of future non-binding advisory votes.


Last Held June 18, 2013                         New York, NY                         $195



Stanford Directors College (Stanford Law School)

            www.directorscollege.com

 

Directors’ College is the nation’s premier executive education for directors and senior executives of publicly traded firms.  The program addresses a broad range of problems that confront modern boards, including the board’s role in setting business strategy, CEO succession, compensation, challenges posed by activist investors, board room dynamics, techniques for controlling legal liability, and contemporary challenges including the macro-economy and emerging cyber-security threats.  Now in its 19th year, Directors’ College brings together leading CEO’s, directors, regulators, jurists, and scholars for a practical, rigorous, and balanced examination of board room issues.

 

Last Held June 23-25, 2013                    Stanford, CA                             $7,950



 

2013 ICGN Annual Conference & AGM (TIAA-CREF)

            https://www.icgn.org/conferences

 

The ICGN 2013 Annual Conference is hosted by TIAA-CREF in New York City, USA between 26 – 28 June and will take place at the Grand Hyatt hotel. Topics include “Challenging the Accepted Orthodoxy; Governance as a mechanism for economic stability; leadership; director independence; regional perspectives to gender diversity; sustainability reporting; and director/shareholder engagement. Click here to see the agenda.

 

Last Held June 26-28, 2013      New York City, USA            £1,200/(approx.$2,400)