BEGIN:VCALENDAR PRODID:-//eluceo/ical//2.0/EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT UID:a2a0fad42713dd2ccfb3929e07325357 DTSTAMP:20260919T141124Z SUMMARY:2023 Directors Dialogue DESCRIPTION: \n\nDirectors Dialogue is an annual program that brings togeth er\nworld-renowned corporate directors and c-suite executives to engage in \ncandid discussions of key governance topics.\n\nAs the role of the publi c company director continues to evolve\, board\nmembers are often faced wi th more complex decisions and increased\ndemands on time. Directors Dialog ue continues to curate panels of the\ntop thought leaders to engage partic ipants in interactive\, high-level\ngovernance discussions. Participants h ear first-hand accounts of the\nchallenging experiences faced by fellow co rporate directors. While\nengaging with the panelists and other participan ts\, attendees gain\ninsights into the standards by which their peers over see their\nrespective boards\, as well as cutting-edge governance practice s to\ntake back to their own boards.\n\nThe annual Directors Dialogue Dinn er brings together business leaders\nand will feature a keynote discussion with thought leader William\nMcNabb III. Each year\, the dinner concludes the Directors Dialogue\nprogram. It is one of the Center for Corporate Go vernance’s\nsignature events and is considered by many to be one of the foremost\ncorporate governance events of the year.\n\nAGENDA:\n\n12 – 12 :25 p.m. _Check-in & lunch_\n\n12:25 – 12:30 p.m. _Welcome_\n\n12:30 - 1 :30 SESSION I: THE EVERCHANGING BUSINESS ENVIRONMENT: DRIVERS\nOF CHANGE A ND ASSESSMENT OF RISK\n\n_Featuring:_\n\n * SHELLEY LEIBOWITZ\, President\ , SL Advisory\; Director\, Morgan\nStanley\; Elastic\; Supply Wisdom\; Bit Sight\; NACD NY Chapter\; Member\,\nCouncil on Foreign Relations\n * DAN G ALLAGHER\, Chief Legal and Corporate Affairs Officer\,\nRobinhood\n * DANI EL NEFF\, Co-Chairman of the Executive Committee and Partner\,\nWachtell\, Lipton\, Rosen & Katz\n * DAVID GIROUX\, Chief Investment Officer and Hea d of Investment\nStrategy\, T. Rowe Price Investment Management\n * _Moder ated by GLENN BOORAEM\, Principal\, Office of the General\nCounsel\, Vangu ard_\n\n1:30 - 1:40 p.m. _Break_\n\n1:40 - 2:40 SESSION II: BOLD STRATEGY AND FLAWLESS EXECUTION WHILE\nMANAGING RISK\n\n_Featuring:_\n\n * DENISE D EVINE\, Founder & CEO\, FNB Holdings\, LLC\; Co-Founder\, CAO\nand CFO\, R TM Vital Signs\, LLC\; Director\, AgroFresh\; SelectQuote\nInsurance Servi ces\; Fulton Financial Corporation\n * EDWARD BREEN\, Executive Chairman a nd Chief Executive Officer\,\nDuPont\; Director\, IFF\; Comcast\n * DENISE GIBSON\, Cofounder and Chair\, Ice Mobility\; Director\, Orica\;\nVOXX In ternational Corporation\n * _Moderated by KIM ANN MINK\, PHD\, Director\, Air Liquide\; Eastman\;\nAvient Corporation_\n\n2:40 - 2:50 p.m. _Break_\n \n2:50 - 3:50 P.M. SESSION III: RECRUITING\, RETAINING AND REWARDING\nTALE NT\n\n_Featuring:_\n\n * RON WILLIAMS\, Chairman and CEO\, RW2 Enterprises \, LLC\; Director\,\nWarby Parker\; Boeing\; agilon health\n * JACK “RUS TY” O’KELLEY\, Managing Director\, Board & CEO\nAdvisory Partners\, Ru ssell Reynolds Associates\; Director\, Lincoln\nCenter Theater\n * BILL ST RAHAN\, Executive Vice President\, Human Resources\, Comcast\n * DEANNA BY RNE\, Managing Partner\, Philadelphia Office\, PwC\n * Moderated by TANUJA DEHNE\, President & CEO\, Dodge Foundation\;\nDirector\, Granite Point Mo rtgage Trust Inc.\; Climate Real Impact\nSolutions II Acquisition Corp.\n\ n3:50 - 5:00 P.M. SESSION VI: SMALL GROUP SESSIONS:\n\n_Choice of:_\n\n * Role of the Board and Committees\n * Best Practices for Successful Executi on\n * Best Practices for Communicating with Stakeholders\n\n5:00 - 6:00 P .M. COCKTAIL RECEPTION\n\n6:00 - 8:00 P.M. DIRECTORS DIALOGUE DINNER\n\n_F eaturing Keynote discussion with_ WILLIAM MCNABB\, Former chair and\nCEO\, Vanguard\; Director\, UnitedHealth Group\; IBM\; Axiom\; Vanilla\;\nAltru ist\; Nexii\; and DAWN ZIER\, Former CEO\, Nutrisystem\; Director\,\nSpiri t Airlines\; The Hain Celestial Group\; Prestige Consumer\nHealthcare.\n\n _Drexel University’s Gupta Governance Institute is a proud member of\nth e NACD Education Network\n[https://certification.nacdonline.org/educationn etwork]. For directors\nwho are NACD Directorship Certified\, the Director s Dialogue program\nprovides 5 recertification credits toward NACD Directo rship\nCertification._\n DTSTART:20230328T160000Z DTEND:20230329T000000Z LOCATION:Union League\, 140 South Broad Street\, Grant East & Grant Center rooms\, Philadelphia\, PA 19102 END:VEVENT END:VCALENDAR