While expanding outreach to the director community throughout the state, the NACD Florida Chapter is focused on providing unparalleled programming in the 2018-2019 season, centered on dynamic presentations and peer interaction on the most current and challenging topics facing directors and their boards.
Prepare for the upcoming 2019 proxy season, which will soon be upon us. Hear about changes from ISS and Glass Lewis, new regulatory and legislative initiatives, and how Boards are thinking about executive compensation and corporate governance. This will be an interactive discussion including Compensation Committee members and a technical Compensation expert.
Panelists: Jocelyn Carter-Miller, Director, Interpublic Group, Keith Cobb, Director, Alliance Data Systems, Corp., and Deborah Lifshey, Managing Director, Pearl Meyer;
Moderator: Sandy Godwin, Managing Director, Pearl Meyer
This year's NACD Blue Ribbon Commission (BRC) is titled Adaptive Governance: Board Oversight of Disruptive Risks. Join your fellow directors to discuss the findings of the report and learn how other boards are dealing with today's uncertain, complex, and ambiguous environment. The volatility of global information networks, shifting business models, disruptive natural events and unpredictable global economics and geopolitics combined with fundamental transformative technology are causing boards to rethink how they govern and how decisions are made. As a result, directors need to assess, discuss, and oversee disruptive risks that could have a significant economic, operational, and/or reputational impact and provide guidance that helps our companies and organizations be better prepared to respond when the unforeseen does occur. Join directors from International Paper, Dunkin Brands and Pepperidge Farm for a lively discussion on real world stories regarding the content of the 2018 BRC and best practices on building board proficiency in adaptive governance and turning uncertainty into sustainable advantage.
Do you know who your next CEO will be? Is your board actively involved in CEO succession discussions? How is business transformation shaping your board's agenda? Learn how South Florida-based Spirit Airlines is dealing with transition and transformation. Join us for this rare opportunity to hear from Spirit's new CEO and their former CEO (who remains on the board) about the changeover and the company's journey that has dramatically improved its on-time performance and guest experience amidst their planful approach CEO succession.