Conferences
Bank Executive & Board Compensation

November 13-14, 2007
Four Seasons Resort, Dallas at Las Colinas
Dallas, Texas

For more detailed information, download the conference brochure here.
Tuesday, November 13

7:00 a.m. - 8:15 a.m.

Breakfast and Registration

8:15 a.m. - 12:15 p.m.

Board Compensation Challenges & Solutions

Audience Response Survey

Are Your CEO and Board Compensation Plans Competitive?

The Role of Compensation in Bank Strategy

Expert Panel (reviewing audience response results)
12:15 - 1:30 p.m. Lunch
1:30 p.m. - 5:10 p.m.

Peer Breakouts: Emerging Compensation Issues Breakouts:
Public Banks
Private/Thinly-Traded Banks

Peer Breakouts: Developing & Negotiating CEO Pay Packages
Large Banks
Public Community Banks
Private and Thinly-traded Banks
Topic Breakouts
5:15 p.m. - 6:30 p.m. Reception


Wednesday, November 14

7:00 a.m. Breakfast
7:30 a.m. - 12:25 p.m. Topic Breakouts
Defining Relationships Between Board Members and HR, Management and Consultants
Peer Breakouts: Understanding Compensation Committee Responsibilities and Processes
Large Banks
Public Community Banks
Private and Thinly-traded Banks

Workshops

  • Sorting through the CD&A Aftermath
  • Incentiving in Private Institutions (phantom stock, etc)
  • Executive Perks/Benefits: Where Do We Go From Here
  • Equity and Long-Term Incentives
12:30 p.m.

Boxed Lunches

12:45 p.m. - 1:30 p.m. Optional Topic Breakouts (repeated from the morning)
1:00 p.m. Golf Tournament
5:30 p.m. - 7:00 p.m. Closing Reception



Bank Director
5110 Maryland Way
Suite 250
Brentwood TN 37027
Phone (615) 309-3200
Fax (615) 371-0899
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