Monday, April 12, 2010
8:00 a.m. – 10:15 a.m.
Breakfast and Registration
8:30 a.m. – 8:45 a.m.
Welcome
TK Kerstetter, President & CEO, Board Member Inc./Bank Director magazine
8:45 a.m. – 9:45 a.m.
Secrets of High Performance Bank CEO/Chairman Teams
-Gregg Hunter, Chief Executive Officer, Commercial National Financial Corp.
-George Welty, Chairman of the Board, Commercial National Financial Corp.
Gain insight on the keys to a functional relationship between the CEO and independent chair and the board, dos/don'ts of each party to effectively lead the board, and how the effectiveness of the chair/CEO team relationship can be the difference between average performers or a great community bank that rewards its investors with high returns.
9:45 a.m. – 10:15 a.m.
Optimizing Board Structure
Speaker to be announced, Heidrick & Struggles
TK Kerstetter, President & CEO, Board Member Inc./Bank Director magazine
10:15 a.m. – 11:30 a.m.
Peer Groups
Participants will be divided into small groups to discuss a set of questions related to board structure and
CEO/Chair relations. Representatives from Keefe, Bruyette & Woods and Vedder Price will serve as as-needed advisers for the discussions.
11:30 a.m. – 12:30 p.m.
Lunch
12:30 p.m. – 1:20 p.m.
Industry Update: Three Key Issues That Will Impact Banks and What the Board and C-Suite Should Be Doing
-John Duffy, Chairman & CEO, Keefe, Bruyette & Woods Inc.
Don’t miss valuable insight from one of the industry’s most respected advisers on the current conditions, challenges, and opportunities facing banks today!
1:20 p.m. – 1:35 pm.
Compensation Trends for Chairmen and Lead Directors
-Michael Blanchard, Partner, Blanchard Chase LLC
Blanchard Chase LLC , a bank compensation consulting firm, will be conducting a survey of independent Chairman (non-CEO) and Lead Director compensation as part of the Bank Chairman/CEO Peer Exchange. This session will provide a brief summary of the study results along with additional market trends.
1:35 p.m. – 1:55 p.m.
Refreshment Break
1:55 p.m. – 3:55 p.m.
Peer Groups
Participants will be divided into small groups. Topic outlines will be developed based on input received from
attendees prior to the event. Representatives from Promontory Financial Group and Vedder Price will serve as as-needed resources for the discussions.
3:55 p.m. – 4:30 p.m.
Peer Group Recaps
Attendees will come back together to share highlights of their peer group discussions.
5:00 p.m. – 6:30 p.m.
Reception, spouses welcomed
Tuesday, April 13, 2010
7:30 a.m. – 8:00 a.m.
Breakfast
8:00 a.m. – 8:05 a.m.
Day 2 Welcome
Jack Milligan, Associate Publisher, Bank Director magazine
8:05 a.m. - 9:00 a.m.
The Chairman’s/Board’s Role in Strategic Planning
-Speaker to be announced, Promontory Financial Group
One of the biggest tasks facing the board is developing a strategic plan in today’s unpredictable environment. This session will look at the board’s role in developing strategy and monitoring management’s implementation of the plan. Obtain advise on delineating responsibilities and oversight between management and the board.
9:00 a.m. – 9:10 a.m.
Review of Custom Compliance Dashboards
-Speaker to be announced, Ethisphere
Ethisphere will provide all attendees with competitive benchmarking of their compliance program leadership, ethics awareness and training, and risk assessments. This session will highlight survey trends and review compliance challenges facing boards of directors in the banking industry.
9:10 a.m. – 10:00 a.m.
Risk Oversight Responsibilities: The Board versus Management
-Doug Hultquist, Chief Executive Officer, QCR Holdings
-John Olinger, Chairman of the Board, Integrity First Bank
-Speaker to be announced, PricewaterhouseCoopers
Risk management is one of management’s and the board’s most critical, yet elusive, responsibilities. Over the past 18 months, many observers have asked if bank boards have fallen asleep at the wheel. Learn how successful boards handle their risk oversight responsibilities and differentiate between management’s and the board’s role in the risk management process.
10:00 a.m. – 10:15 a.m.
Refreshment Break
10:15 a.m. – 11:45 a.m.
Peer Groups
Participants will be divided into small groups to discuss a set of questions related to strategic planning and
risk management challenges and solutions. Representatives from PricewaterhouseCoopers and Vedder Price will serve as as-needed resources for the discussions.
11:45 a.m. - Noon
Closing Comments
Noon
Event Concludes
For questions about the program, please contact Bank Director’s conference department at conferences@boardmember.com or (615) 309-3200.
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