NextGen Directors Program

Our Objective

Accelerate shareholder value creation through the development and proactive placement of the next generation of diverse directors.

NEW YORK
NOVEMBER 2-3, 2017

Lotte New York Palace
455 Madison Avenue
New York Participant Fee – $6,000

*Participant fee only includes cost of program. Travel and hotel accommodations are not included in the participant fee. The participant fee of $6,000 is due by October 13.

Please contact Anne Lewis at alewis@directorsacademy.com or 312.288.4921 if you have any questions related to our November program plans. Program materials will be sent to all participants in mid-October.

NEXTGEN DIRECTORS PROGRAM OVERVIEW

The NextGen Directors Program is designed to accelerate the development and placement of the next generation of corporate board members. A diverse group of high-performing board leaders from both public and private companies comprise the program faculty. Each program will focus on creating an intimate peer-to-peer learning environment where the case method will be utilized to explore critical board issues and the key challenges facing newly appointed directors. Each class member will have the opportunity to build personal relationships with current board leaders via one-on-one introductory discussions followed by local networking sessions over the course of the next year. Class members will be invited back to participate in future NextGen Programs to stay abreast of emerging corporate governance issues while expanding their personal networks at the board level. Concurrently, participants will have the opportunity to develop long-term mentoring relationships with high-performing board leaders.

PARTICIPANT INFORMATION

+ Please send a copy of your resume/CV with accurate details of your career progression, including current title and key responsibilities/accomplishments, prior board service, plus education with graduation year(s). (Your LinkedIn bio is fine, as long as it is up-to-date and includes all the information listed.)

+ We need your current contact information, including the best email address and phone number to reach you on.

+ Please confirm you have the support of your board/CEO to participate in the program.

+ The participant fee of $6,000 is due by October 13. Please contact Anne Lewis at alewis@directorsacademy.com or 312.288.4921 if you have any questions related to our November program plans.

+ Program materials will be sent to all participants in mid-October.

PROGRAM AGENDA

Thursday, November 2

8:00 AM Breakfast Lotte New York Palace, 455 Madison Avenue
8:30 AM Program Overview and Introductions  
9:15 AM Director Duties, Responsibilities and Rights Bob Deignan
10:00 AM Break  
10:15 AM Board Committees – Their Work and Impact

– Nominating and Governance

 

Keith Meyer/ Paul Williams/ Jim Nevels

11:35 PM Finding and Onboarding First Time Directors  Panel Discussion with Outstanding Directors Exchange
12:30 PM Lunch and Networking with Outstanding Directors Exchange

Board Committees – Their work and Impact, continued

 
1:30 PM

2:30 PM

– Audit/Finance/Risk

– Management Development and Rewards

Liz Robinson/ Dan Goelzer/ EY

Rajive Johri/ Lynn Tetrault/ Dennis Zeleny

3:30 PM Break  
3:45 PM Board Case Bob Glauber
4:45 PM Faculty Discussion – Board Case Issues Faculty Panel led by Bob Glauber
5:45 PM Networking/Cocktails Lotte New York Palace
6:30 PM Dinner and Personal Journey Discussion Heather Wolf/ Naomi Seligman

Friday, November 3

8:00 AM Breakfast Lotte New York Palace, 455 Madison Avenue
8:45 AM The Role of the Board – CEO’s Perspective Panel Keith Meyer/ Wayne Hewett/ Bob Maricich/Glen Messina/ James White
9:45 AM The Role of the Board – Investor’s Perspective Panel Bob Glauber/ Kim McCaslin/ Jessica McDougall/ Bob McCormick
10:45 AM Break  
11:00 AM C-Suite Impact in the Boardroom  Steve Cutler/ Jonathan Mariner/ Dennis Zeleny
12:00 PM Lunch and Director Selection Process – Insiders Perspective Keith Meyer
1:00 PM One-on-One Meetings with Faculty  
2:30 PM Wrap Up  

PROGRAM FACULTY

Stephen Cutler – Mr. Cutler is Vice Chairman of JPMorgan Chase & Co. and previously was the company’s General Counsel from 2007 through 2015.  He was a partner at Wilmer Cutler Pickering Hale and Dorr LLP and co-chair of the firm’s Securities Department.  Mr. Cutler served as Director of the Securities and Exchange Commission’s Division of Enforcement from 2001 to 2005 where he oversaw the investigations for Enron and WorldCom, as well as those involving NYSE specialists, research analyst conflicts and mutual fund market timing and revenue sharing.

Robert Deignan – Mr. Deignan is senior counsel at Baker McKenzie and has held various management positions at the firm for over 40 years, including serving as an Executive Committee member. Mr. Deignan has significant experience in the areas of corporate governance and board training. He has served on numerous not-for-profit, privately held and reporting company boards.  Mr. Deignan is a Directors Academy board member.

Robert Glauber – Mr. Glauber is a lecturer at Harvard’s Kennedy School of Government. He served as chairman and chief executive officer of NASD (now FINRA), from 2000 to 2006. Previously he was under secretary of the Treasury for Finance from 1989 to 1992 and a professor of finance at the Harvard Business School for 25 years. Mr. Glauber is director at Northeast Bancorp, XL Group plc and Pioneer Global Asset Management S.P.A. Mr. Glauber has also served on the boards of Freddie Mac and Moody’s.  Mr. Glauber is a founding board member of the Directors Academy.

Daniel Goelzer – Mr. Goelzer is senior counsel at Baker McKenzie and has extensive experience in the areas of corporate governance, compliance with SEC disclosure and financial reporting requirements and financial institution regulatory issues.  He became partner in 1990 after seven years as General Counsel of the Securities and Exchange Commission.  The SEC appointed Mr. Goelzer as a founding member of the Public Company Accounting Oversight Board (PCAOB).  The PCAOB is responsible for oversight and regulation of the auditors of U.S. public companies and securities broker-dealers.  He was acting chairman from August 2009 through January 2011 and then left the PCAOB at the end of his term in 2012 and returned to Baker McKenzie.

Wayne Hewett – Mr. Hewett is chief executive officer of Klockner Pentaplast Group, a leading supplier of plastic films.  He previously was chief executive officer of Arysta LifeScience Corporation prior to the sale of the company to Platform Specialty Products Corporation.  Mr. Hewett’s early career included over 20 years with General Electric where he was chief executive officer of GE Advance Materials; president of GE Plastics Pacific and Vice President, Supply Chain and Operations and a member of the company’s Corporate Executive Council.  Mr. Hewett currently serves on the board of The Home Depot and previously was a director at Ingredion.

Rajive Johri – Mr. Johri is the former president of First National Bank of Omaha and executive vice president, marketing, Chase Cardmember Services at JPMorgan Chase.  He began his career with IBM in India and joined Citibank in 1985 as the Eastern India Area Director charged with launching their local consumer banking business. Mr. Johri later started Citi’s credit card business in Asia Pacific and then led the company’s regional card products organization.  Today Mr. Johri is a member of the Conagra Brands board and previously a member of the boards of Charter Communications and First National of Nebraska, Inc.  He is the former chair of the board of Semantifi Inc. and chair emeritus of Boys Town USA.

Robert Maricich – Mr. Maricich is chief executive officer of International Market Centers (IMC) the leading owner and operator of showroom space for furnishing, home décor and gift industries.  Mr. Maricich led the formation of IMC in 2011 through over $1 billion of funding from Bain Capital Partners, Oaktree Capital Management, Related Companies, Bassett Furniture Industries and other entities.  Previously, Mr. Maricich was chief executive officer of Century Furniture Industries and American Drew Furniture.  He serves on the board of Flexsteel Industries and is a past chair of the American Furniture Manufacturers Association board of directors executive committee.

Jonathan Mariner – Mr. Mariner served as Chief Financial Officer of Major League Baseball (MLB) from 2002 to 2014 when he was named Chief Investment Officer of the $1.5 billion pension plan and the league’s strategic investment fund.  Mr. Mariner retired last year and launched a new app, TaxDay, that tracks the time you spend working or living in different states to facilitate accurate residency reporting when individuals file their tax forms.  Prior to his tenure at MLB, he was the Chief Financial Officer of the Florida Marlins and the Chief Operating Officer of Charter Schools USA.

Kim McCaslin – Ms. McCaslin is a managing director in the Boston office of Bain Capital Private Equity. Prior to joining the company in 2006, she was Vice President, Mergers & Acquisitions and Corporate Development at Capital One.  Previously, she was a Principal at Mercer Management Consulting.  Ms. McCaslin started her career at Accenture where she focused on business process redesign and financial systems development.

Robert McCormick – Mr. McCormick is a partner with CamberView Partners and previously served as Chief Policy Officer of Glass Lewis where for over a decade he oversaw the analysis, voting recommendations and report writing on management and shareholder proposals on over 20,000 shareholder meetings of public companies in more than 100 countries.  He also led the firm’s engagement efforts and was responsible for developing Glass Lewis’ proxy voting guidelines.  Prior, to Glass Lewis, Mr. McCormick was director of Investment Policy Research at Fidelity Investments where he managed the proxy voting of 700 mutual funds and accounts holding 5,000 securities worth $1 trillion.

Jessica McDougall – Ms. McDougall is an associate in BlackRock’s Investment Stewardship team that oversees company engagement, proxy voting and environmental, social and governance (ESG) integration activities.  BlackRock engages approximately 1,500 companies each year around the globe and votes in more than 15,000 shareholder meetings  on over 130,000 proposals.  Ms. McDougall was previously with TIAA in their Stewardship and Corporate Governance group.  Prior to TIAA, she served in client relations roles at West Capital Management and Moxy Vote.

Glen Messina – Mr. Messina, is the former CEO and president of PHH Corporation. His previous leadership roles included serving as CFO of GE’s equipment services business; CEO of GE’s mortgage services business and CEO of GE Chemical and Monitoring Solutions.  Mr. Messina also served as CFO of GE Capital Mortgage and had prior financial leadership roles at Bell Atlantic.

Keith Meyer – Mr. Meyer is the president of the Directors Academy and global head of the CEO & Board Practice at Allegis Partners. Mr. Meyer was founder and managing partner of Park Avenue Advisors and previously was vice chairman and managing partner of the Global Board Consulting Practice and co-leader of the North America CEO & Board Practice at Heidrick & Struggles. Mr. Meyer held a variety of operations, corporate development and finance leadership roles with Exxon and PepsiCo. He was also a member of McKinsey’s global Energy Practice.  He has previously been named to the D100 list of the most influential people in corporate governance.  Mr. Meyer is a founding board member of the Directors Academy.

James Nevels – Mr. Nevels is chairman of The Swarthmore Group, an investment advisory firm which he founded in 1991. He has more than thirty years of experience in the securities and investment industry.  Mr. Nevels is a director of Alcoa Corporation, First Data Corporation and WestRock Company. Previously, Mr. Nevels was the chairman of the board of the Federal Reserve Bank of Philadelphia and Lead Director of the board of The Hershey Company.  Mr. Nevels is a founding board member of the Directors Academy.

Tracy Porter – Mr. Porter is Executive Director of the NextGen Director program and president and chief executive officer of Premiere Solutions LLC, a fleet management and equipment procurement services firm. Mr. Porter is a Trustee of the University of San Francisco where he is Vice Chair of the Audit Committee.  He also serves on the Board of Directors of the National Football League Alumni Association.

Elizabeth Robinson – Ms. Robinson was the Global Treasurer of Goldman Sachs Group from 2005 to her retirement at the end of 2015.  As Treasurer, she managed the firm’s balance sheet, capital requirements, liquidity risk, funded the firm’s global businesses and worked closely with external stakeholders.   Ms. Robinson joined the firm in 1990 in the Investment Banking Division and transitioned into the Treasury Group in 1993 where she was named U.S. Treasurer in 2000.  She is a member of the board of Bank of New York Mellon and Russell Reynolds Associates, and a Trustee of Williams College.

Naomi Seligman – Ms. Seligman has been a senior partner at Ostriker von Simson, a consulting firm focused on information technology, and the chair of the CIO Strategy Exchange.  She previously was the co-founder  and senior partner of the Research Board, a private sector institution sponsored by 100 CIOs from major corporations.  She has served on the boards of Oracle, Dun & Bradstreet, iGATE and numerous other technology companies.

Lynn Tetrault – Ms. Tetrault is the former executive vice president of Human Resources and Corporate Affairs at AstraZeneca plc.  Previously, she served as vice president of Corporate Affairs and vice president of Human Resources and Global Drug Development for AstraZeneca U.S., a subsidiary of AstraZeneca plc.  Ms. Tetrault joined Astra USA as associate general counsel and was previously in private law practice specializing in general corporate and health care law.  She currently serves on the boards of Neogenomics and Women’s Way.  She is active in the development of the Paradigm for Parity initiative focused on achieving corporate leadership gender parity by 2030.

James D. White – Mr. White is the chairman of the board of the Directors Academy. He was chairman, president and chief executive officer of Jamba Inc. from 2008 until his retirement last year. Before Jamba, he held senior executive roles at Safeway, Gillette and Ralston Purina. Mr. White was previously chairman of Daymon Worldwide and a director of Panera Bread Company. He is currently Executive Chairman of Bradshaw International and serves on the boards of Adtelem Global Education and CallidusCloud.  He also served on the board of Hillshire Brands prior to the company’s acquisition by Tyson Foods. Mr. White is a founding board member of the Directors Academy.

Paul Williams – Mr. Williams is the co-leader of the North America CEO & Board Practice of Allegis Partners. He has been a member of the board of directors for Essendant, Bob Evans Farms and Compass Minerals.  He currently is the Compensation Committee chairman for Compass Minerals. Mr. Williams is also the president of the Chicago Chapter of the National Association of Corporate Directors (NACD). He has served as the lead independent director of State Auto Financial Corporation and sat on numerous charitable and educational boards.  Mr. Williams served for several years as executive vice president, chief legal officer and secretary of Cardinal Health. His career began as a corporate and securities associate with the law firms of Gibson, Dunn & Crutcher and Vorys, Sater, Seymour & Pease.  Mr. Williams is a Directors Academy board member.

Heather Wolf – Ms. Wolf is program director for the Outstanding Directors Exchange (ODX), a Financial Times conference series for public company directors. In her role, she works with FT journalists, governance experts and sitting board leaders to set the agenda and engage speakers for ODX events in the US, Europe and Asia. She also runs the Outstanding Directors awards program, which has recognized exemplary independent board members annually since 1998. Prior to joining the FT in 2004, Ms. Wolf spent 15 years in management consulting, including eight as a principal at Capgemini. She began her career at Aon Hewitt.  Ms. Wolf is a Directors Academy board member.

Dennis Zeleny – Mr. Zeleny is founder of Zeleny Consultants LLC and works closely with senior C-suite leaders including CEOs, boards, chief human resources officers and their teams. Mr. Zeleny was senior vice president, administration and chief human resources officer for Sunoco and concurrently served as senior vice president human resources for Sunoco Logistics Partners L.P. Mr. Zeleny served as a member of the board of directors of Sunoco Logistics and of SunCoke Energy during its IPO. Mr. Zeleny also held several human resources leadership positions at PepsiCo and later global head of human resources roles at Honeywell, DuPont, and Caremark Rx.

NEXTGEN PROGRAM TEAM

Our Advisors advance the Directors Academy mission through the sponsorship and participation of high-performing senior executive talent and access to future board opportunities.

Founded in 1996, The Alliance of Chief Executives is an active community of business leaders that focuses on deep strategic exchanges, challenging existing assumptions and generating fresh ideas.

Baker McKenzie is a leading global law firm with 77 offices around the world. The firm operates in 47 countries and has over 1,400 partners and 13,000 employees.

FUSE is a team of hard working, focused individuals who understand the premise of emotionally touching people where they live, work, pray and play. Anyone can create an ad, but can they create brand experiences? FUSE has consistently brought brands to life since 1997.

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