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Agenda

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Tuesday July 7
Wednesday July 8
Thursday July 9
Friday July 10

10:30 am - 11:00 am Service Providers Task Force

Details coming soon.

11:15 am - 11:45 am Chapter Officers Meeting

Details coming soon.

12:00 pm - 12:30 pm Annual Members’ Meeting

Details coming soon.

12:30 pm - 2:00 pm Committee Meetings

Details coming soon.

2:15 pm - 3:15 pm Professional & Personal Resilience

Details coming soon.

3:30 pm - 4:30 pm Using AI as a Governance Professional

Details coming soon.

5:00 pm - 6:00 pm First Timer’s Reception

6:00 pm - 7:00 pm Opening Reception

7:00 am - 7:45 am Pilates

7:15 am - 8:30 am Breakfast

8:15 am - 8:25 am Opening Remarks

Details coming soon.

8:30 am - 9:20 am A View from the Corner Office: A CEO’s Perspective on Governance

Details coming soon.

9:25 am - 10:25 am Beyond the Hype: How are Boards Effectively Addressing the Opportunities and Risks of AI?

Details coming soon.

Networking & Refreshment Break

CONCURRENT SESSIONS

11:20 am - 12:10 pm The Latest in Board Recruitment, Onboarding and Education

Details coming soon.

11:20 am - 12:10 pm Executive Compensation Trends

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11:20 am - 12:10 pm Workshop: Crisis Management

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11:20 am - 12:10 pm Investor Forum I

Details coming soon.

12:10 pm - 1:30 pm Keynote Luncheon

Details coming soon.

CONCURRENT SESSIONS

1:45 pm - 2:45 pm Board Oversight of Management Succession

Details coming soon.

1:45 pm - 2:45 pm Workshop: Using AI in the Boardroom

Details coming soon.

1:45 pm - 2:45 pm Roundtable: Latest in Proxy Statements and Disclosure Practices

Details coming soon.

1:45 pm - 2:45 pm Investor Forum II

Details coming soon.

Networking & Refreshment Break

3:20 pm - 4:20 pm SEC Rulemaking and Enforcement: What Companies and Boards Should Expect

Details coming soon.

4:25 pm - 5:25 pm Beyond the SEC: Navigating Fragmented US and International Regulation

Details coming soon.

5:30 pm Exhibit Hall Reception

7:00 am Pilates

7:15 am - 8:30 am Breakfast

8:15 am - 8:25 am Opening Remarks

Details coming soon.

8:30 am - 9:20 am How to Focus Your Board on Risks that Truly Matter

Details coming soon.

Networking & Refreshment Break

10:00 am - 10:50 am Keynote Address by SEC Chairman Atkins

Details coming soon

CONCURRENT SESSIONS

11:00 am - 12:00 pm Board Oversight of Litigation and Regulatory Enforcement

Details coming soon.

11:00 am - 12:00 pm Choosing a State of Incorporation: Strategic, Legal, and Governance Considerations

Details coming soon.

11:00 am - 12:00 pm Workshop: Shareholder Engagement in Today's Environment

Details coming soon.

11:00 am - 12:00 pm Roundtable: Doing More with Less: Managing the Board and Disclosure at Small and Mid-Cap Companies

Details coming soon.

12:00 pm - 1:30 pm Keynote Luncheon

Details coming soon.

CONCURRENT SESSIONS

1:40 pm - 2:40 pm Discussion with Corporation Finance Staff

Details coming soon.

1:40 pm - 2:40 pm Roundtable: Governance Principles to Guide Non-Profit Organizations

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1:40 pm - 2:40 pm Latest Developments in Subsidiary Management

Details coming soon.

Networking & Refreshment Break

3:20 pm - 4:20 pm The Investor Perspective: Expectations in a Changing Environment

Details coming soon.

4:25 pm - 5:15 pm Views from the Boardroom: Effectively Engaging your Board in Strategic Planning

Details coming soon.

6:00 pm - 8:00 pm Closing Event

7:00 am Pilates

7:15 am Breakfast

8:15 am - 8:25 am Opening Remarks

Details coming soon.

8:30 am - 9:30 am Ethics on the Front Lines What Governance Professionals Really Need to Know (Including AI)

Details coming soon.

9:40 am - 10:30 am Navigating the Unknown: What does Your Board Need to Know - and do - About the New World Economic & Political Order?

Details coming soon.

10:40 am - 11:30 am What Does it Take to Succeed as a Governance Professional Today — and Tomorrow?

Details coming soon.

Networking & Refreshment Break

CONCURRENT SESSIONS

12:10 pm - 1:00 pm Roundtable: Annual Meetings & Shareholder Voting

Details coming soon.

12:10 pm - 1:00 pm Roundtable: Nuts and Bolts of Board & Committee Meetings

Details coming soon.

12:10 pm - 1:00 pm Voluntary Sustainability Reporting

Details coming soon.

1:00 pm - 2:15 pm Closing Remarks & Networking Luncheon

Details coming soon.

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