November 20, 2024  |  The University Club, New York City

The Character of the Corporation 2024

CORPORATE PURPOSE, BOARD PURPOSE

The Character of the Corporation is the only event that exclusively focuses on the critical issues of shareholder and stakeholder governance from the board's perspective.

2024 is a time of great challenge for public company boards. AI is changing the way we relate to our workforce. As CEO compensation grows, that very same workforce is asking questions about just how much the chief executive should be valued. Conflict in many parts of the world is making directors consider where it’s right to do business.  And many board members are finding their authority challenged by “superstar CEOs,” leaders with the power to seemingly usurp some of the board’s most basic responsibilities, such as choosing a CEO successor.

This conference addresses corporate purpose vs. board purpose and how to balance the interests of various stakeholders while maintaining the core objectives of corporate governance. 

Join other top board members and governance leaders to engage in vigorous discussions and debate, and challenge your board to satisfy both shareholder expectations for financial returns and stakeholder demands for responsible and sustainable business practices.

 

Our prestigious panel of directors is prepared to engage in a lively discussion on the matters and complexities of geopolitical conflict, board refreshment, artificial intelligence, stakeholder engagement and more.

Keynote Speakers

Kathaleen St. J. McCormick

Chancellor
Delaware Court of Chancery

Robert Jackson

SEC Commissioner 2017-2020; Co-Director of the Institute of
Corporate Governance and Finance, New York University School of Law
Speakers

Maggie Wilderotter

Chair, Docusign; Director, Costco, Lyft, Sana Biotechnology; CEO, Grand Reserve Inn

Merit Janow

Chair, Mastercard;
Dean Emerita, Columbia University School of International Public Affairs

Michael Chertoff

Former U.S. Secretary of Homeland Security; Co-Founder and Executive Chairman of The Chertoff Group;
Special Advisor to the American Bar Association’s Task Force on the Law and AI

Andre Bouchard

Former Chancellor, Delaware Court of Chancery;
Partner, Paul Weiss

Charisse Lillie

Compensation Committee Chair, Penn Mutual;
Human Resources Committee Chair, Independence Health Group Inc.

Orlando Ashford Sr.

Chair, Perrigo Company; Director, Azamara, Array Technologies;
Chief People Officer, Fanatics

Tom Bostick

Director, CSX, Perma-Fix Environmental Services;
Trustee, Fidelity Investments

Valerie Mosley

Director, DraftKings, Eaton Vance, Envestnet;
Former Partner, Wellington Management

James Lam

Director, BlackRock iShares; Director, the FAIR Institute; Former Risk Oversight Committee Chair
E*Trade; President, James Lam & Associates

Anthony Sanfilippo

Compensation Committee Chair, Papa John's International
Former Chair, Tivity Health

Ekta Singh-Bushell

Director and Audit Committee Chair, Lesaka Technologies Inc.;
Director and Audit & Risk Committee Member, ChargePoint; Director, Cisco

Vada Manager

Director, Valvoline
Former Senior Director, Global Issues Management, Nike

Rob Smith

Director, Steve Madden;
CEO and Founder, The Phluid Project

Marietta Colston-Davis

Audit and Comp Committee Member, Priority Technology; Former Comp Committee Chair, SharpSpring;
Former VP, Microsoft; Former Global Managing Director, IBM

Janet Wong

Director and Audit Committee Chair, Lucid Motors and Enviva;
Director, Lumentum

Samantha Kappagoda

Director and Nominating Chair, Credit Suisse Funds;
Chief Data Scientist and Co-Founder, Numerati Partners

Charles Elson

Director, Enhabit Home Health, Blue Bell Creameries;
Executive Editor-at-Large, Directors & Boards

Lawrence Cunningham

Director, Weinberg Center for Corporate Governance at University of Delaware;
Director, Markel Group; Vice Chair & Director, Constellation Software

Carl Hess

CEO
WTW

John Bremen

Managing Director
WTW

Don Delves

Managing Director, Executive Compensation
WTW

Ira Kay

Managing Partner/Founder
Pay Governance

Melissa Burek

Founding Partner
CAP

Marcel Bucsescu

Vice President of Strategic Engagement
NACD

Patrick Gadson

Partner — Shareholder Activism and Mergers & Acquisitions
Vinson & Elkins

Bill Rock

CEO
MLR Holdings

Bill Hayes

Editor in Chief
Directors & Boards

Who Should Attend?

Paid attendance for this event is highly limited and open only to serving board members, corporate secretaries and general counsel of public companies. 

If you are not a serving public company board member, general counsel or corporate secretary, but you are a senior-level private company director or other governance professional and think you can add value to the conversation, please contact David Shaw directly. 

Serving public company board members, please continue to the registration page. 

Cancellation Policy

Cancelation policy: All conference cancellations must be requested in writing and sent to Alyssa Penecale, Directors & Boards, 1845 Walnut St., Ste 900, Philadelphia, PA 19103 or emailed to alyssa.penecale@familybusinessmagazine.com. Registrants who cancel more than four weeks prior to the program date are entitled to a full refund of the registration fee less an administrative fee of $150 per registrant; if canceled within four weeks, but more than 10 business days prior to the conference date, 50% of the conference registration fee will be refunded less an administrative fee of $150 per registrant; within 10 business days of the conference date and no shows, no refund is possible.

Directors & Boards may cancel the program if attendance does not meet required levels; in case of cancellation or rescheduling, full refunds of registration fees will be made. Travel fares and hotel deposits cannot be reimbursed.

Countdown to the Event

See you in
  • 0
    Days
  • 0
    Hours
  • 0
    Minutes
  • 0
    Seconds