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Private Company Governance Summit 2021
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Wed Jun 09
11:00 AM
11:00 AM – 2:00 PM EDT / Wed Jun 09, 9:00 PM – Thu Jun 10, 12:00 AM Your local time   (3 hours)
Pre-conference materials and 1:1 Meetings

Please feel free to browse our pre-recorded videos and other pre-conference materials or set up your 1:1 meetings prior to the start of our event.

2:00 PM
2:00 PM – 2:45 PM EDT / Thu Jun 10, 12:00 AM – 12:45 AM Your local time   (45 min)
Conference Introduction and Opening Keynote Interview

A conversation with Dennis Haslam, Board Director,  Larry H. Miller Group of Companies


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Dennis Haslam
Director
Larry H. Miller Group of Companies
Speaker
Wendy Diamond
US Family Enterprise Leader
Deloitte Tax LLP
Speaker
Carey Oven
National Managing Partner, Center for Board Effectiveness
Deloitte LLP
Speaker
Bill Rock
President
MLR Holdings
Speaker
2:45 PM
2:45 PM – 3:20 PM EDT / Thu Jun 10, 12:45 AM – 1:20 AM Your local time   (35 min)
Main Stage: Defining the Future of Private Company Governance

What private company governance lessons have been learned in the past year, and how can boards even better serve the needs of their shareholders and stakeholders?  PCGS will look at how private company boards can become even more useful—and essential—to the success of the companies they serve. Topics to be addressed include risk management and supply-chain issues, as well as getting the right people on your board, assessing your governance needs and more.


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Lynn Clarke
Chairman
Nielsen-Massey Flavorings; Board Member, A. Duie Pyle, Vollrath, Abarta Coco-Cola
Speaker
Margaret Pederson
Chairwoman, CEO & President
Xamax
Speaker
Maureen Bujno
Managing Director
Deloitte & Touche LLP
Speaker
3:20 PM
3:20 PM – 3:25 PM EDT / Thu Jun 10, 1:20 AM – 1:25 AM Your local time   (5 min)
Break
3:25 PM
3:25 PM – 4:00 PM EDT / Thu Jun 10, 1:25 AM – 2:00 AM Your local time   (35 min)
Main Stage: The Board/CEO Relationship

Leading a company is challenging in any year, but 2020-21 has been more stressful than any year in recent memory. CEOs relied more heavily on their boards, or a “kitchen cabinet” subset of directors. How can a board be the best possible mentors for the CEO? How can directors determine what form of emotional support will be the most helpful?


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Alan Aldworth
President & CEO
Private Directors Association
Speaker
Gary Trujillo
Chairman of the Board
BlueCross and BlueShield of Arizona; former board member, Wells Fargo Bank of Arizona
Speaker
Sara Hamilton
Founder and CEO
Family Office Exchange
Speaker
4:00 PM
4:00 PM – 4:10 PM EDT / Thu Jun 10, 2:00 AM – 2:10 AM Your local time   (10 min)
Break
4:10 PM
4:10 PM – 4:55 PM EDT
Thu Jun 10, 2:10 AM – 2:55 AM Your local time
(45 min)
Evolution of the Board

This session will present a deep dive into anticipating and planning the evolving governance of a company. Topics to be discussed include board skills and structure, succession planning, board evaluations, and the balance between shareholder and company needs.

Read More
Dave Henderson
President & CEO
Cilker Henderson Properties (formerly Samaritan Medical Center)
Speaker
Tim Cabot
Chairman
Southworth International
Speaker
Lee Ann Howard
Founder
Howard & O’Brien Executive Search
Speaker
4:10 PM – 4:55 PM EDT
Thu Jun 10, 2:10 AM – 2:55 AM Your local time
(45 min)
Preparing Shareholders for Board Service

Shareholders who join a board, particularly in the case a family business, may not be well versed in the duties and responsibilities of board service. How can experienced directors help develop shareholders for board service and mentor shareholder-directors who are new to the board?


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Read More
Andrew Pitcairn
Family Council Chair/Director
Pitcairn
Speaker
Milledge Hart
Chairman
Quarles Petroleum
Speaker
Kelly LeCouvie
Senior Consultant
The Family Business Consulting Group
Speaker
5:00 PM
5:00 PM – 5:40 PM EDT / Thu Jun 10, 3:00 AM – 3:40 AM Your local time   (40 min)
Private Company Boards of the Year Awards Presentation

Join us for a presentation of the winners of the 2021 Private Company Boards of the Year Awards. Hear from the chairs of each of the winners as they discuss the role of good governance to their companies.

Presented by Bob Rock, Chairman, MLR Holdings LLC, and Publisher of Directors & Boards


Bob Rock
Chairman
MLR Holdings LLC; Publisher, Directors & Boards
Speaker
6:00 PM
6:00 PM – 7:30 PM EDT / Thu Jun 10, 4:00 AM – 5:30 AM Your local time   (1 hour, 30 min)
1:1 Meetings
Thu Jun 10
10:00 AM
10:00 AM – 10:45 AM EDT / 8:00 PM – 8:45 PM Your local time   (45 min)
1:1 Meetings
10:45 AM
10:45 AM – 11:15 AM EDT / 8:45 PM – 9:15 PM Your local time   (30 min)
Keynote Interview | Secretary Jeh Johnson, Board Director, Lockheed Martin and U.S. Steel

A conversation with Secretary Johnson, Board Director, Lockheed Martin and U.S. Steel; former Secretary of Homeland Security (2013-2017); current partner in the law firm of Paul, Weiss, Rifkind, Wharton & Garrison, LLP.

Secretary Jeh Johnson
Board Director
Lockheed Martin, U.S. Steel
Speaker
Kristi Daeda
President
The Family Business Consulting Group
Speaker
11:15 AM
11:15 AM – 12:00 PM EDT
9:15 PM – 10:00 PM Your local time
(45 min)
Building a Robust Board Recruitment Strategy

This session is focused on understanding how to establish an effective recruiting process, the perspectives of both the company and candidate, and resources to achieve the desired result.

Read More
Lee Ann Howard
Founder
Howard & O’Brien Executive Search
Speaker
Catherine Kilbane
Board Director
The Andersons, Inc., The Davey Tree Expert Company, Interface, Inc.
Speaker
Sheri Edison
Executive Vice President and General Counsel
Amcor
Speaker
11:15 AM – 12:00 PM EDT
9:15 PM – 10:00 PM Your local time
(45 min)
Family Transitions and Complexity Shape the Governance Structure

This session will take a case study approach to discuss three critical questions:

  1. What’s the family’s vision for the enterprise long-term?
  2. Where does shared ownership create complexity?
  3. How do governance models need to evolve as complexity grows?
Read More
Sara Hamilton
Founder and CEO
Family Office Exchange
Speaker
John Dziminski
President & Chief Executive Officer
Rosewood Management Corporation / Caroline Hunt Family
Speaker
11:15 AM – 12:00 PM EDT
9:15 PM – 10:00 PM Your local time
(45 min)
The Board’s Role in Preparing for Selling the Business

This session will look at whether it is time to sell, how to position the company for the sale, identifying the right buyer and next steps. It will also examine options such as a partial sale and other considerations.

Read More
Doug Raymond
Partner
Faegre Drinker
Speaker
12:00 PM
12:00 PM – 2:00 PM EDT / Thu Jun 10, 10:00 PM – Fri Jun 11, 12:00 AM Your local time   (2 hours)
Afternoon Break and 1:1 Meetings
2:00 PM
2:00 PM – 2:31 PM EDT / Fri Jun 11, 12:00 AM – 12:31 AM Your local time   (31 min)
Main Stage: Assessing Your Real Governance Needs

What should your board be focused on, and why?  Panelists will discuss how to consistently and objectively assess the needs of the company, and adjust board composition and the board agenda accordingly.


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Manuel José Carvajal
Board Director
Carvajal Foundation
Speaker
Charles Elson
Director
Encompass Health, Blue Bell Creameries USA, Inc.
Speaker
Dottie Schindlinger
Executive Director of the Diligent Institute
Diligent Corporation
Speaker
2:30 PM
2:30 PM – 3:15 PM EDT
Fri Jun 11, 12:30 AM – 1:15 AM Your local time
(45 min)
Climate Risk and the Private Company Board

This session will examine why private companies should build a robust ESG plan and explore the importance to investors, regulators, employees and stakeholders.

Read More
Dottie Schindlinger
Executive Director of the Diligent Institute
Diligent Corporation
Speaker
Matt DiGuiseppe
Vice President of Research & ESG
Diligent Corporation
Speaker
2:30 PM – 3:15 PM EDT
Fri Jun 11, 12:30 AM – 1:15 AM Your local time
(45 min)
Incentive Compensation Practices

This session will review the 2021 Incentive Pay Practices survey, completed by 560+ privately held companies.

Read More
Bertha Masuda
Partner
Compensation Advisory Partners LLC
Speaker
Susan Schroeder
Partner
Compensation Advisory Partners LLC
Speaker
2:30 PM – 3:15 PM EDT
Fri Jun 11, 12:30 AM – 1:15 AM Your local time
(45 min)
Lessons Learned from US Best Managed Companies

Best practices, including governance, strategy, talent, culture, etc. that make some private companies stand out as “the best.”

Read More
Robert Rosone
Managing Director
Deloitte Private
Speaker
3:15 PM
3:15 PM – 3:30 PM EDT / Fri Jun 11, 1:15 AM – 1:30 AM Your local time   (15 min)
Break
3:30 PM
3:30 PM – 4:11 PM EDT / Fri Jun 11, 1:30 AM – 2:11 AM Your local time   (41 min)
Main Stage: Bringing New Perspectives into the Private Company Boardroom



Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Meghan Juday
Chairman of the Board
IDEAL Industries
Speaker
Elizabeth Pharo
Managing Partner
Featheringill Capital
Speaker
Kim Denney
Managing Director
Newport LLC
Speaker
4:10 PM
4:10 PM – 4:15 PM EDT / Fri Jun 11, 2:10 AM – 2:15 AM Your local time   (5 min)
Break
4:15 PM
4:15 PM – 5:00 PM EDT / Fri Jun 11, 2:15 AM – 3:00 AM Your local time   (45 min)
Main Stage Workshop: Building Trust Through Risk Management

Trust drives enterprise performance. The session will review a structured approach to enhancing trust within an organization.


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

J. Donald Fancher
Deloitte Risk & Financial Advisory Principal
Deloitte Financial Advisory Services LLP
Speaker
Holly Tucker
Partner
Deloitte Financial Advisory Services LLP
Speaker
5:00 PM
5:00 PM – 6:00 PM EDT / Fri Jun 11, 3:00 AM – 4:00 AM Your local time   (1 hour)
1:1 Meetings
Fri Jun 11
10:00 AM
10:00 AM – 11:00 AM EDT / 8:00 PM – 9:00 PM Your local time   (1 hour)
1:1 Meetings
11:00 AM
11:00 AM – 11:30 AM EDT / 9:00 PM – 9:30 PM Your local time   (30 min)
Main Stage Keynote Interview – Christie Hefner, Hatchbeauty Brands

A conversation with Christie Hefner, Chairman of the Board, Hatchbeauty Brands


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Christie Hefner
Chairman of the Board
Hatchbeauty Brands; Chairman, Hugh M. Hefner Foundation; Advisory Board Member, R.D. Offutt Co.
Speaker
Nancy Drozdow
Founder/Principal
CFAR, Inc.
Speaker
11:30 AM
11:30 AM – 12:00 PM EDT / 9:30 PM – 10:00 PM Your local time   (30 min)
Main Stage: Risk Management for Private Companies and Boards

Private companies face an array of risks: those encountered in day-to-day operations, long- and short-term strategic risks, and challenges related to the shareholder group, such as projected growth of the family or an investor who is likely to seek an exit. How can boards help companies manage their risks?


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

David Motley
Board Director
First National Bank, Koppers, Deep Lake Capital, Armada Supply Chain Solutions, ALung, Inc., Forest Devices
Speaker
Bill Goings
Director
TrueBlue Inc., Penn Mutual Insurance Company, AARP Services, Inc.
Speaker
April Hall
Managing Editor
Directors & Boards/Private Company Director Magazines
Speaker
12:00 PM
12:00 PM – 12:15 PM EDT / 10:00 PM – 10:15 PM Your local time   (15 min)
Networking Break
12:15 PM
12:15 PM – 12:45 PM EDT
10:15 PM – 10:45 PM Your local time
(30 min)
5 — No 6! — Important Governance Lessons
Caleb White
Principal
CFAR
Speaker
Nancy Drozdow
Founder/Principal
CFAR, Inc.
Speaker
12:15 PM – 12:45 PM EDT
10:15 PM – 10:45 PM Your local time
(30 min)
Private Company Board Compensation Update
Bertha Masuda
Partner
Compensation Advisory Partners LLC
Speaker
Susan Schroeder
Partner
Compensation Advisory Partners LLC
Speaker
12:50 PM
12:50 PM – 1:25 PM EDT / 10:50 PM – 11:25 PM Your local time   (35 min)
Closing Keynote Interview

A conversation with Duncan A.L. MacLean, President & CEO MacLean-Fogg  


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.

Duncan MacLean
President & CEO
Maclean-Fogg
Speaker
Bill Rock
President
MLR Holdings
Speaker
1:30 PM
1:30 PM – 4:30 PM EDT / Fri Jun 11, 11:30 PM – Sat Jun 12, 2:30 AM Your local time   (3 hours)
1:1 Meetings
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