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Opening remarks by Carey Oven, National Managing Partner, Deloitte’s Center for Board Effectiveness and Bill Rock, President, MLR Media. Directly followed by our opening keynote interview with the Honorable Collins J. Seitz, Jr., Chief Justice of the Supreme Court of Delaware; interviewed by Wolfe Tone, U.S. Deloitte Private Tax Leader
What should you really expect from your board? Your board may be well-designed, but is it effective and high-performing? Panelists will offer insights on how to lay out clear expectations for the board and ensure maximum engagement and effectiveness from each board member.
How Activating Your Board Can be Your Private Company’s “Superpower”
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
Evolution of the Advisory Board
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This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This session will explore best practices in communication between the board, management and shareholders. What lines should be drawn, and where should the board focus its communication efforts? We’ll look at some of the communications dynamics that come into play with shareholders (especially family shareholders) and shareholder managers.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
Panelists will discuss the factors that go into being an effective director, including curiosity, preparation, engagement and boardroom etiquette.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
What attracts top independent directors to join a private company board? Are there unique ways to recruit great directors? A panel of experienced independent directors discusses what they look for in a private company and board.
Presentation of the winners of the 2020 Private Company Boards of the Year Awards, followed by individual video chat sessions with the winners. Presented by Bob Rock, Chairman, Directors & Boards
Six private company boards will be honored for their business governance excellence:
- David S. Lapine Company, Inc.
- The Hussey Seating Company
- Draper and Kramer
- Quarles Petroleum, Inc.
- Midmark Corporation
- MacLean-Fogg Company
Meet the winners from MacLean-Fogg Company
MacLean-Fogg
Company
Mundelein,
Ill.
Type of
Private
Board:
Fiduciary
Approximate
Annual Company
Revenues: More
than $1
billion
Company
Ownership:
Family-owned
Meet the winners from Midmark Corporation
Midmark
Corporation
Dayton,
Ohio
Type of
Private
Board:
Fiduciary
Approximate
Annual Company
Revenues: $350
million-$1 billion
Company
Ownership:
Family-owned
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Click here to join Brella and set up your profile or set up your meetings.
A conversation with Steven Rogers, Director Oakmark Mutual Funds, W.S. Darley & Co. Interviewed by Phil Neiswender, Head of Board Engagement for the Americas and Asia Pacific Region, Nasdaq
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
This is a pre-selected session. Please refer to your personal schedule to see if you are ticketed for this session.
Resilient Leadership Bill Marquard, Managing Director, Monitor Deloitte
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Andrew Wexler, President and Chief Executive Officer, Herschend Enterprises. Interviewed by Bill Rock, President, MLR Media.
An examination of various board compensation strategies deployed by private companies. Several examples will be explored in-depth, and the results of our updated 2020 Private Company Board Compensation & Governance survey will be previewed.
Board Compensation in-Depth; a follow up session to Building an Effective Board Compensation Package where presenters will answer audience questions about the 2020 Private Company Board Compensation & Governance Study.