Subject to Change
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For more detailed information, please download the conference brochure here.
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Thursday, November 9
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| 7:30 - 8:15 a.m. |
Breakfast |
| 8:15 - 8:25 a.m. |
Welcome |
| 8:25 - 8:45 a.m. |
Executive & Board Compensation Overview |
| 8:45 - 9:25 a.m. |
Measuring Up: Do Bank CEOs' Pay Reflect Their Institutions' Performance |
| 9:25 - 9:45 a.m. |
Audience Response Survey |
| 9:45 - 10:05 a.m. |
Break |
| 10:05 - 10:30 a.m. |
Are Your CEO and Board Compensation Competitive? |
| 10:30 - 11:45 a.m. |
Board Compensation Challenges & Solutions |
| 11:45 a.m. - 1:00 p.m. |
Lunch |
| 1:00 - 1:50 p.m. |
Expert Panel |
| 1:50 - 2:30 p.m. |
Keynote: Q&A with Harris H. Simmons, Chairman, President & CEO, Zions Bancorporation |
| 2:30 - 2:45 p.m. |
Break |
| 2:45 - 4:00 p.m. |
Breakouts: Pay for Performance (select one) |
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A. Large Banks |
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B. Public Community Banks |
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C. Private and Thinly-Traded Banks |
| 4:10 - 5:00 p.m. |
Discussion Groups (select one) |
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A. Tax, Accounting, and SEC Disclosure Changes: How Will They Affect Your Bank's Executive Compensation Plans? |
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B. Latest Trends in Change in Control Planning |
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C. Protecting the Franchise: Long-Term Strategies and Short-Term Essentials |
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D. Board Assessment: A Practical Approach to Improvement Through Board Evaluations |
| 5:00 - 6:30 p.m. |
Reception |
Friday, November 10
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| 7:00 a.m. |
Breakfast |
| 7:30 - 8:20 a.m. |
Discussion Groups (select one) |
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A. Profitability Management: An Innovative Approach to Aligning Bank Profitability to Compensation |
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B. TBA |
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C. TBA |
| 8:30 - 9:25 a.m. |
Five Issues All Compensation Committees Should Be Discussing |
| 9:30 - 10:45 a.m. |
Breakouts: CEO Compensation (select one) |
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A. Large Banks |
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B. Public Community Banks |
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C. Private and Thinly-Traded Banks |
| 10:45 - 11:00 a.m. |
Break |
| 11:00 - 11:50 a.m. |
Workshops (select one) |
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A. Tally Sheets: Answering the Call for Greater Disclosure |
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B. Internal Equity Pay Audits: How Does Your CEO's Pay Stack Up? |
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C. Retaining Your Best: Executive Benefits as a Competitive Advantage |
| Noon |
Boxed Lunches |
| 12:30 pm |
Golf Tournament at TPC Las Colinas |
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Optional Discussion Groups (select one) |
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A. Tax, Accounting, and SEC Disclosure Changes: How Will They Affect Your Bank's Executive Compensation Plans? |
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B. TBA |
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C. TBA |
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D. Board Succession: An Opportunity to Build a Stronger Board |
| 5:30 pm |
Closing Reception |
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| For more detailed information, please download the conference brochure here. |
