Board Committee Forum: Nominating and Governance National Harbor, - - PowerPoint PPT Presentation

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Board Committee Forum: Nominating and Governance National Harbor, Maryland / Oct. 13, 2013 ADVANCING EXEMPLARY BOARD LEADERSHIP The Power of Diversity: Building a 21st-Century Board National Harbor, Maryland / Oct. 13, 2013 Joan C. Amble ,

SLIDE 1

ADVANCING EXEMPLARY BOARD LEADERSHIP

Board Committee Forum: Nominating and Governance

National Harbor, Maryland / Oct. 13, 2013

SLIDE 2

ADVANCING EXEMPLARY BOARD LEADERSHIP

The Power of Diversity: Building a 21st-Century Board

National Harbor, Maryland / Oct. 13, 2013

Joan C. Amble, Director, Brown-Forman Corp., Sirius XM Radio, and Booz Allen Hamilton Martin M. Coyne II, Director, Akamai Technologies, RockTech; Chairman, CEO Learning Network; President, NACD New Jersey Chapter

Hon. Cari M. Dominguez, Director, Triple-S Management Corp.,

Manpower, Inc., NACD; Former Chair, U.S. Equal Employment Opportunity Commission Theodore Dysart, Vice Chairman, Global CEO and Board Practice, Heidrick & Struggles

SLIDE 3

ADVANCING EXEMPLARY BOARD LEADERSHIP

Knowing Is Half the Battle: Getting the Most of Evaluations

National Harbor, Maryland / Oct. 13, 2013

Richard Goeglein, Chairman, Pinnacle Entertainment; Vice Chairman, The Board of Veteran CEOs; Director and Trustee, Board of Volunteers in Medicine of Southern Nevada Yvonne R. Jackson, Director, Spartan Stores; President, BeecherJackson Steve Walker, General Counsel, Secretary, and Director, Board Advisory Services, NACD

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ADVANCING EXEMPLARY BOARD LEADERSHIP

CEO Succession Planning

National Harbor, Maryland / Oct. 13, 2013

Gerald M. Czarnecki, Chairman and CEO, The Deltennium Group; Chairman, NACD Florida Chapter Yvonne R. Jackson, Director, Spartan Stores; President, BeecherJackson John T. Thompson, Vice Chairman, CEO and Board Practice, Heidrick & Struggles

SLIDE 5

ADVANCING EXEMPLARY BOARD LEADERSHIP

Dysfunctional or Dynamic? Improving Boardroom Communication

National Harbor, Maryland / Oct. 13, 2013

Michael Atkins, Chairman and CEO, Incident Logic and Board Influence Richard Goeglein, Chairman, Pinnacle Entertainment; Vice Chairman, The Board of Veteran CEOs; Director and Trustee, Board of Volunteers in Medicine of Southern Nevada Steve Walker, General Counsel, Secretary, and Director, Board Advisory Services, NACD