NACD Master Class
2019-12-12 07:00 - 2019-12-13 15:30
NACD’s advanced Master Class foundation course will convene highly experienced lead directors, board chairs, and committee chairs in beautiful Southern Carolina.
You’ll benefit from candid, peer-to-peer discussion, exclusive fireside chats with prominent CEOs, interactive simulations, and thought-provoking analysis of rapidly emerging disruptions affecting business strategy and long-term value creation.
Timely topics and the participation of renowned board leaders with deep and varied experience will offer an unparalleled forum—and the opportunity to gain practical insights and create “next practices” to lead your board through periods of rapid change and opportunity for innovation.
Attending NACD Master Class makes a strong statement to stakeholders about your dedication to exemplary board leadership and begins your path toward NACD Board Leadership Fellowship—The Gold Standard Director Credential®.
This advanced thought-leadership forum offers a unique opportunity to share your experiential insights, gain actionable tools, and create “next practices” to reinvigorate board leadership strategies and lead your board through periods of rapid change and unprecedented opportunity for innovation.
- Understand the board’s critical role in staying vigilant of disruptive forces in today’s dynamic, fast-paced, and tumultuous environment
- Master the latest tools, metrics, and strategies needed to create a strategic asset board and optimize boardroom efficiency
- Learn techniques that encourage respectful dissent and a free flow of ideas in the boardroom
- Use real-world research to discover how you can leverage increasing shareowner activism, rapidly evolving technology, and the changing global environment for longterm sustainability
- Learn to evaluate emerging risks and how to prioritize each in the context of your corporate strategy to ensure that your board calendar and processes align for effective risk oversight
Founder and CEO
Meico Marquette Whitlock is a speaker and trainer on mindfulness, technology, and productivity. Whitlock is the founder and CEO of Mindful Techie, an organization that—through talks, workshops, and coaching—helps purpose-driven high achievers and organizations have an impact without burning out and being distracted by technology. Whitlock helps busy professionals and organizations integrate purpose, intention, and mindfulness into their day-to-day work in order to increase employee satisfaction, productivity, and work-life balance. He has been a featured speaker on ABC News, Fox 5, and Radio One, and has appeared on the main stage for events such as the Nonprofit Technology Conference.
President and CEO
Internet Security Alliance
Larry Clinton is president of the Internet Security Alliance (ISA). The ISA is a multi-sector trade association that focuses on thought leadership, policy advocacy, and developing best practices for cybersecurity. Clinton is on the board of the IT Sector Coordinating Council and serves on the Cybersecurity Advisory Board for the Center for Audit Quality. He has been a featured spokesman on cyber issues in virtually all major media outlets. He testifies often before Congress and has briefed NATO and the OAS. He is the principle author of the NACD Director’s Handbook on Cyber-Risk Oversight
for corporate boards which PwC found has substantially improved corporate director’s management of cyber-risk since its publication. NACD named Clinton as one of the 100 most influential people in the field of corporate governance in 2015 and again in 2016.
Kenneth Kim is a senior economist for KPMG LLP. He has more than 20 years of experience advising multinational clients on global macroeconomic developments. Prior to joining KPMG, Kim served as an economist at Merrill Lynch. He next joined a start-up, becoming a founding member of Stone & McCarthy Research Associates, the first independent economic research service on the Bloomberg terminal. He has also worked as a US trading desk economist at RBC Capital Markets and as a senior economist at Huawei Technologies USA. In June 2014, Kim discovered a market-roiling error in the widely-followed ISM manufacturing survey. He also foresaw the approaching housing crisis in 2007 and correctly forecast the zero lower-bound for US short-term interest rates. Kim served as a judge on many occasions for the collegiate and high school level Fed Challenge competition sponsored by the Federal Reserve Bank of New York.
Chief Digital and Marketing Officer
Optiv Security Inc.
Peter Evans has more than 20 years of executive experience in forming, developing, and managing businesses and teams, and driving aggressive business growth. As Optiv Security's chief digital and marketing officer, Evans is responsible for all aspects of the company's marketing strategy and execution. Evans brings domain expertise in high-growth technology businesses in the cybersecurity, business-to-business software, cloud, and telecom industries to Optiv. Throughout his career, he has achieved impressive results in the areas of corporate strategy, business redesign, digital marketing, and operational execution. He has served as chief marketing officer of four publicly held companies, and has held senior executive roles in operations, business development, and sales leadership at publicly traded companies such as HP, Dell, and IBM. In addition, he has served as CEO of two successful venture-backed start-up technology companies.
Jose R. Rodriguez
Partner in Charge & Executive Director, Audit Committee Institute
Jose R. RodriguezÂ is partner in charge and executive director of KPMG’s Audit Committee Institute. He also serves as anÂ SEC reviewing partner and as a foreign filing partner. Previously, Rodriguez was the COO for KPMG’s Global Audit practice, the office managing partner for KPMG’s Global Services Center, and he served as KPMG’s professional practice partner for the eastern region of the United States. He was admitted to the partnership in 1995, in the Miami office. Rodriguez was a member of KPMG’s U.S. and Americas Board of Directors from 2006 to 2011; he served as the board’s lead director in 2011.
Howard Brod Brownstein
The Brownstein Corp.
Howard Brod Brownstein is president and founder of The Brownstein Corp., a nationally-known turnaround-management firm. Brownstein regularly serves as an independent director. He currently chairs the nominating and governance and the strategic planning and risk assessment committees of P&F Industries Inc., and serves on the board of Merakey. Previously, he was the audit chair of PICO Holdings Inc., and also sole board member of Betsey Johnson LLC. He chaired the audit committees of LMG2 LLC and Special Metals Corp., and served on the board of Magnatrax Corp. He has chaired the boards of the National Philanthropic Trust and a United Way agency, and was a director of a regional bank and a retail department store. He has published more than 80 articles, books, and chapters on turnaround management and corporate governance. Brownstein is an NACD Board Leadership Fellow and president of the NACD Philadelphia Chapter.
Cynthia Jamison is chairman of the board of Tractor Supply Co., where she previously served as chair of the audit and the compensation and corporate governance committees. Jamison also is a director of Office Depot Inc., chairing the audit committee and sitting on the compensation committee. Additionally, she chairs the audit committee and serves on the compensation committee of Darden Restaurants Inc. She chairs the corporate governance committee and serves on the audit committee of BigLots Inc. Prior to her full-time board service, Jamison was CFO of AquaSpy Inc. She has been CFO or COO of several companies, public and private, in turnaround situaions She has also served as a managing partner with Tatum LLP, where she managed the firm’s CFO Services practice and was a member of the operating committee. She is a frequent keynote speaker and has been quoted as a financial/economic expert in Forbes
, the Wall Street Journal
, CFO magazine, and The Economist
President and CEO
David Swinford is president and CEO of Pearl Meyer, and previously served as senior managing director and head of Pearl Meyer’s New York office. Prior to Pearl Meyer, Swinford was a principal and worldwide partner of William M. Mercer Inc., where he was national practice leader for executive compensation. Swinford also has served as a vice president at Towers Perrin and in positions at Sibson & Co. and the Harris Corp. He serves on the faculty of the Corporate Directors Institute of the National Association of Corporate Directors. Swinford writes and lectures regularly on issues related to executive compensation and board governance, including presentations before many directors’ institutes and for university-sponsored executive education programs.
EVP and General Counsel
Hilton Worldwide Holdings Inc.
Bio coming soon.
Bio coming soon.
Jim DeLoach is a managing director with Protiviti Inc. His market focus is on assisting companies with improving corporate governance and integrating risk management with strategy setting, business planning, and performance management. DeLoach is the author of several books and he has published more than 300 articles. Widely quoted in the press, he has served on the COSO Advisory Council for 10 years and contributed to the development of several frameworks, including the 2013 update to the Internal Control—Integrated Framework
and the more recent Enterprise Risk Management Framework
update. DeLoach has delivered numerous presentations on governance and risk management matters to hundreds of companies and to groups in 30 countries. In 2017, for the sixth straight year, DeLoach was named to the National Association of Corporate Directors’ Directorship 100 list, recognizing him as one of the 100 most influential governance professionals in the boardroom community.
Founder, Gardener Advisory LLC; Senior Advisor
Moelis & Company; Director, Yamana Gold Inc., Nexa Resources
Jane Sadowsky was a Wall Street investment banker for nearly 25 years before retiring in 2011 from Evercore Partners as a senior managing director. Prior to joining Evercore, Sadowsky was a managing director of Citigroup’s Investment Bank and cohead of its North America Power & Utility group. She began her career in investment banking at Donaldson, Lufkin & Jenrette. Sadowsky is an independent director of Yamana Gold Inc., serving on its audit and its governance and nominating committees. She is a director of the NYISO and a former director of Petrofac. Sadowsky has provided expert testimony to the World Court at The Hague. She received a Wharton Women in Business Award (2006) and serves on the Wharton Women’s Leadership Council.
Chair, Risk Oversight Committee
E*TRADE Financial Corp.; Director, RiskLens
James Lam is the president of James Lam & Associates and a director of E*TRADE Financial Corp., where he chairs the risk oversight committee and serves on the audit committee. Lam is also an independent director of RiskLens. He previously served as founder and president of ERisk, partner of Oliver Wyman, chief risk officer of Fidelity Investments. Lam has been named the inaugural Risk Manager of the Year by the Global Association of Risk Professionals (1997), to the “100 Most Influential People in Finance” by Treasury & Risk
magazine (2005, 2006, and 2008), and to the NACD Directorship 100 (2017). He is the author of several best-selling books. Lam’s latest book is Implementing Enterprise Risk Management
(2017 and 2018). In addition to serving on NACD’s faculty, Lam is on the Carnegie Mellon University faculty for their Chief Risk Officer Executive Certification Program. Lam is an NACD Board Leadership Fellow.
Montage Palmetto Bluff
477 Mount Pella Road
NACD has reserved a block of guestrooms at the Palmetto Bluff at the group rate of $299/night, plus applicable taxes (10%). Additional one-bedroom suite $499/ night, Forest/ Lagoon view cottage $499/night, River view cottage $499/night. Resort fee of $ 40 + tax per room a night $60 + tax per home. Reservations can be made by calling the hotel at 866-706-6565 and giving the group name “NACD”. The rate will be available until November 15, 2019, or until sold out.