Agenda

EXHIBITORS & SPONSORS

Thank you to these Exhibitor & Sponsors, who – through their continuing support –
have made this and all of the Society’s programs and events year round possible.

Click logo to learn about the company’s services.

Exhibitors

As a premier corporate governance advisory and investor intelligence firm, Alliance Advisors provides its clients with year-round strategic guidance using proprietary shareholder intelligence and technology. Learn more at www.allianceadvisors.com

Broadridge, a global Fintech leader with $5 billion in revenues, provides the critical infrastructure that powers investing, corporate governance and communications to enable better financial lives. We deliver technology-driven solutions that drive business transformation for banks, broker-dealers, asset and wealth managers and public companies. Our technology and operations platforms underpin the daily trading of over U.S. $9 trillion of equities, fixed income and other securities globally. From our position at the center of the industry, we help clients get ahead of today’s challenges and capitalize on what’s next. Learn more at www.broadridge.com

Computershare Governance Services offers corporate governance and compliance solutions to help companies transform their business practices and stay ahead of ever-changing market dynamics. We address today's global compliance challenges through entity management, board governance, registered agent services and regulatory filing solutions. Learn more at www.computershare.com

CSC® provides knowledge-based solutions for every phase of the business life cycle, helping businesses form entities, maintain compliance, execute transaction work, and support real estate, M&A, and other corporate transactions in hundreds of U.S. and international jurisdictions.

We work with some of the world’s largest banks and commercial lenders to reduce risk in their lien portfolios, improve their transaction speeds, and create a secure environment for their financial processing needs. We also provide solutions for secure real estate document preparation and recording. We are the trusted partner for 90% of the Fortune 500®, nearly 10,000 law firms, and more than 3,000 financial organizations. Learn more at www.cscglobal.com

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance and ESG. Serving more than 1 million users from over 25,000 customers around the world, we empower transformational leaders with technology, insights and confidence to drive greater impact and lead with purpose. Learn more at diligent.com.

DiliTrust is a software provider specialized in governance and legal management solutions. We accelerate digital transformation and enable legal departments with highly secure, user friendly and productive solutions. The DiliTrust Governance suite is a leading Software-as-a-Service (SaaS) solution designed to improve corporate governance and legal activities while minimizing financial and legal risks. The suite is a collection of 5 modules designed to improve the everyday activities of legal departments and the board of directors. Inspired by corporate governance and legal professionals, the suite has over 120,000 users, including corporations, government, and not-for-profits. For more information, visit www.dilitrust.com.

Equilar is the leading provider of corporate leadership data solutions. Companies of all sizes rely on Equilar for their most important business decisions, including 70% of the Fortune 500 and institutional investors representing over $20 trillion in assets. Equilar offers data-driven solutions for shareholder engagement, recruiting, executive compensation and business development that bring together business leaders to drive exceptional results. Founded in 2000, Equilar is cited regularly by Associated Press, Bloomberg, CNBC, The New York Times, The Wall Street Journal and other leading media outlets. Learn more at www.equilar.com.

Mediant delivers investor communications solutions to banks, brokers, corporate issuers and funds. Our solutions are driven by leading technology and strict compliance with industry regulations, which allows clients to balance innovation with requirements. We enable brokers and banks to effectively manage all potential touchpoints within the investor communications lifecycle — from proxy statements and prospectuses to voluntary corporate actions. We provide corporate issuers with turnkey proxy processing, and we empower mutual funds, REITs and insurance companies with a full-service, end-to-end proxy solution. Learn more at www.mediantinc.com/

Morrow Sodali is a global corporate advisory firm that provides clients with comprehensive advice and services relating to corporate governance, ESG, sustainability, proxy solicitation, capital markets intelligence, shareholder and bondholder engagement, M&A, activism and contested situations.
From headquarters in New York and London and offices in global capital markets, Morrow Sodali serves approximately 1000 clients in 80+ countries, including many of the world’s largest multinational corporations. Clients include listed and private companies, mutual fund groups, stock exchanges and membership associations. Learn more at www.morrowsodali.com.

Riveron is a national business advisory firm specializing in accounting, finance, technology, and operations. We partner with our clients to elevate performance and expand possibilities across the transaction and business lifecycle. Our thoughtfully integrated, multi-disciplinary teams bring deep functional expertise, first-hand industry knowledge, and experience-based creativity and perspective to generate tailored solutions to address any challenge. Riveron is headquartered in Dallas, Texas and has offices across the country. For more information, visit www.riveron.com.

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success. We work with 60% of the Fortune Global 500 and FTSE 100, and almost half the top 300 private equity firms, covering sectors as diverse as capital markets, private equity, real estate, pharmaceuticals, energy and technology. TMF Group – we make a complex world simple. Learn more at www.tmf-group.com.

Toppan Merrill is the best-in-class partner for complex, secure communications that delivers premier technology driven solutions to more efficiently and accurately communicate mission critical content. Built on the needs of today’s clients and the requirements of tomorrow’s, we deliver a proactive partnership rooted in deep market expertise, flexible solutions built around your business needs, and a commitment to forward-thinking technology that ensures speed, precision and accuracy.

With global expertise in major capital markets, Toppan Merrill delivers unmatched service around the world. Learn more at www.toppanmerrill.com.

Sponsors

Annual Lanyard Sponsor

Annual Tote Bag Sponsor

Wednesday Evening Reception Sponsor

At Goodwin, we partner with our clients to practice law with integrity, ingenuity, agility and ambition. Our 1,800-plus lawyers across the United States, Europe and Asia excel at complex transactions, high-stakes litigation and world-class advisory services in the technology, life sciences, real estate, private equity, and financial industries. Our unique combination of deep experience serving both the innovators and investors in a rapidly-changing, technology-driven economy sets us apart. Learn more at www.goodwinlaw.com.

EXHIBITOR & SPONSORSHIP OPPORTUNITIES ARE STILL AVAILABLE! Join us at our ESSENTIALS Express + Enrichment program to build exposure and valuable relationships with our attendees. Designed as a basic training for new corporate governance professionals, this program also serves as a refresher for those with more experience. Contact Tamara Johnson to learn more about exhibiting. For sponsorship inquiries, please contact Mary Dannegger.

WHO SHOULD EXHIBIT?
Service providers offering: Proxy solicitation services | Professional/corporate services | Board portal products | ESG products and services **HOT** | Board recruitment platforms | Legal services | Registered agents | Compliance service | Accounting services

Exhibitor Kit & Payment Form

Exhibitor Online Payment

Sponsorship Opportunities

TABLE-TOP EXHIBIT SPACE: $1750
Your exhibit package includes:
• 6” table-top display*
• Two (2) chairs
• Listing in the program app & event website
• Recognition throughout the conference
• Pre- & post-conference registrant list (one week before and one week after event)
* Exhibits at the event are limited to tabletop space only, no booths.
Exhibit space location will be assigned on site.

BENEFITS OF EXHIBITING AT ESSENTIALS EXPRESS + ENRICHMENT
• Network with governance professionals who can benefit from your services or products
• Meet with attendees who may be new to corporate governance and unfamiliar with your brand
• Recognition during the opening of events as well as acknowledgement on our website, conference app and digital signage
• Ample networking opportunities during breakfast, breaks and evening receptions which are all held in the Exhibit Hall
• Increased marketing opportunities with our pre- and post-conference registrant list

WHO ATTENDS?
Attendees typically comprise of corporate secretaries, assistant secretaries, in-house counsel, corporate governance paralegals and other governance professionals. We expect approximately 150 – 200 people for this event.

Exhibitors + Sponsors