BEGIN:VCALENDAR PRODID:-//eluceo/ical//2.0/EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT UID:52c2cb5e58ff5777832b3bcf27b8bcf5 DTSTAMP:20240506T211110Z SUMMARY:Spring 2015 Directors Academy DESCRIPTION: \n\nBringing together board chairs\, corporate directors and s enior\nexecutives to address the critical issues facing boards today.\nDir ectors Academy is a one and a half day Director focused educational\nprogr am for board ready individuals or those serving on their first\npublic or private board.\n\nDAY 1: MAY 20\, 2015 12:00 P.M.- 5:00 P.M. (HALF-DAY SES SION) DAY 2:\nMAY 21\, 2015 8:30 A.M.- 5:00 P.M. (NETWORKING RECEPTION TO FOLLOW)\n\nA major challenge facing new board members is the change from t he\nmindset of a hands-on executive\, to a role of shaping and monitoring\ nthe agenda for a corporation. Frequently\, this must be accomplished\naga inst a background of varying pressure from shareholder activists\n– incl uding open warfare over compensation\, board composition and\neven the con figuration of the business units and assets of the\ncorporation as they ha ve historically developed. The Directors Academy\nwill challenge participa nts to develop their focus on the sometimes\ncompeting interests of multip le stakeholders. Sessions will include\nthe views of various expert stakeh olders who will address the trending\ntopics of the 2015 proxy season.\n\n WEDNESDAY\, MAY 20\, 2015\n\n TIME\n EVENT\n SPEAKER\n\n 12:00 - 12:50 pm\ n Registration and Light Lunch\n\n 1:00 - 1:05 pm\n Welcome and Objectives \n Patricia Q. Connolly\, Executive Director\, Center for Corporate\nGover nance\n\n SESSION 1\n\n 1:05 – 1:55 pm\n Current Events: What’s Trendi ng Now?\n Ron Schneider\, Director Corporate Governance Services\, RR Donn elley\nFinancial Services Group Yelena Barychev\, Partner\, Blank Rome LLP \n\n 2:00 – 2:50 pm\n Panel Discussion: The “New” Shareholder Activi sm\n Glenn Booraem\, Principal & Fund Controller\,Vanguard Group\, Inc.\nC hristopher Luning\, General Counsel\, Aqua America\n\n 2:50 – 3:10 pm\n Break\n\n 3:15 – 4:05 pm\n Role of the Board in Overseeing Cybersecurity Risk\n Ellen Grady\, Member Business Law Practice\, Cozen O’Connor\nMic helle Tartalio\, Co-Founder and Research Director\, Enlight Research\,\nLL C\n\n 4:10 – 5:00 pm\n Table Top Exercise: Data Breach Based on Target C ase\n\nTHURSDAY\, MAY 21\, 2015\n\n TIME\n EVENT\n SPEAKER\n\n 8:30 – 9: 00 am\n Breakfast\n\n SESSION 2\n\n 9:00 – 11:45 am\n Blue Dragon Medica l Devices Case Study\n Tama Copeman\, CEO\, Alcyone*7 Patricia Q. Connolly \, Executive\nDirector\, Center for Corporate Governance\n\n 12:00 – 1:3 0 pm\n Emerging Trends in Cybercrime and What Directors Need to Know\n Jos eph Magee\, Director\, Vigilant by Deloitte\n\n 1:30 – 1:45 pm\n Break\n \n SESSION 3\n\n 1:45 – 4:00 pm\n Board Refreshment: Succession Planning & Board Recruitment\n Ron Lumbra\, Managing Director and Co-Leader of the Russell Reynolds\nAssociates CEO and Board Services Practice in the Ameri cas Patricia\n“Trish” Oelrich\, CPS\, CISA\, Director\, Pepco Holdings \n\n SESSION 4\n\n 4:00 – 5:00 pm\n What is on the Mind of a CEO?\n Mich ael Barry\, Chairman & CEO\, Quaker Chemical\n\n 5:00 – 6:00 pm\n Networ king Reception\n\n DTSTART:20150520T170000Z DTEND:20150521T210000Z LOCATION:Gerri C. LeBow Hall\, 3220 Market Street\, Philadelphia\, PA 19104 END:VEVENT END:VCALENDAR