The Bank Compensation Workshop provides an up-to-the minute, hands-on, interactive overview for compensation committee members and HROs. The objectives of the pre-conference workshop are to equip participants to perform effectively and sustainably in their roles, to provide confidence in the execution of their duties and to provide all attendees with context in order to maximize their overall conference experience.

AGENDA | MONDAY, NOVEMBER 5 
Sponsored by: Kilpatrick Townsend & Stockton LLP & Compensation Advisory Partners

7:00 AM – 8:00 AM
Bank Compensation Workshop Registration & Breakfast

8:00 AM – 8:15 AM
Bank Compensation Workshop Welcome & Introductions of Attendees
Jack Milligan
, Editor-in-Chief, Bank Director

8:15 AM – 9:15 AM
Bank Compensation Workshop Session I: Common Executive Compensation Challenges & Hot Topics
Shaun Bisman, Principal, Compensation Advisory Partners
Lois W. Colbert, Partner, Kilpatrick Townsend & Stockton LLP
Steve Donahoe, Counsel, Kilpatrick Townsend & Stockton LLP
Kelly Malafis
, Founding Partner, Compensation Advisory Partners
Suzanne A. Walker, Counsel, Kilpatrick Townsend & Stockton LLP
During this interactive session, learn about issues related to the compensation design and decision making process, like:  How should incentive goals be selected?  How do you incorporate discretion?  What differentiates a risk adjustment from a clawback or a forfeiture?  This session also addresses current trends, such as the impact of tax reform on 162(m), director pay litigation, CEO Pay Ratio and state/local laws on pay equality.

9:15 AM – 10:15 AM
Bank Compensation Workshop Session II: Pay & Performance Alignment
Shaun Bisman, Principal, Compensation Advisory Partners
Kelly Malafis, Founding Partner, Compensation Advisory Partners
Regulators, shareholders, executives and boards all agree that a key objective is to reward executives commensurate with performance. But that is easier said than done. Once programs are in place, how do you know if you have real alignment? How should programs be designed to ensure proper alignment? How do you know if there is appropriate pay and performance alignment? There are a variety of perspectives, approaches and views on this topic generating many challenges for banks today. This session provides practical methodologies participants can take back to monitor this important objective.

10:15 AM – 10:30 AM 
Refreshment Break

10:30 AM – 11:30 AM 
Bank Compensation Workshop Session III: Charters, Calendars, Minutes, Evaluations & Program Documentation
Lois W. Colbert, Partner, Kilpatrick Townsend & Stockton LLP
Steve Donahoe, Counsel, Kilpatrick Townsend & Stockton LLP
Suzanne A. Walker
, Counsel, Kilpatrick Townsend & Stockton LLP
While these topics may be seen as administrative tasks, when used correctly, they can enhance the effectiveness of committees and also provide protection for board members. This session shares pitfalls and best practices to help your committees function better while improving compensation governance.

11:30 AM – 12:30 PM 
Bank Compensation Workshop Session IV: Open Discussion
Shaun Bisman, Principal, Compensation Advisory Partners
Lois W. Colbert, Partner, Kilpatrick Townsend & Stockton LLP
Steve Donahoe, Counsel, Kilpatrick Townsend & Stockton LLP
Kelly Malafis, Founding Partner, Compensation Advisory Partners
Suzanne A. Walker, Counsel, Kilpatrick Townsend & Stockton LLP
Once the stated topics have been discussed, we open the conversation to the audience to bring up those issues that they still have on their minds. This is a time for everyone to get involved in the conversation!

12:00 PM – 1:30 PM
Bank Compensation & Talent Conference Registration & Networking Lunch for All Attendees

For more information and to register, please email [email protected] or call our events department at 877-397-7595.