20th AnnIVERSARY CELEBRATION

Boardroom Summit

and Board Committee Peer Exchange

The Essential Event to Network and Learn from America's Board Directors

September 16-17, 2024
Marriott Marquis, New York City

The only event exclusively for sitting public company board directors; off-the-record sessions open the door for you to network and learn from fellow board directors who have been in your shoes and experienced the same challenges you’re facing today – an uncertain economy, an evolving workforce, navigating AI, hard-driving regulators and more.


Come together with your peers to share and refresh your perspective, build your skills and prepare for the next chapter of board governance.

EXCEPTIONAL ADVICE FROM
THE WORLD'S TOP BOARDS

Abercrombie & Fitch
ACI Worldwide
AdvanSix
The Andersons
Aptiv
AutoZone
Avantar
Callaway Golf Company
Carpenter Technology
Charles River
Dunkin
Eastman
Lear Corporation
Lincoln Electric
MarshMcLennan
Microsoft
PPG
Rite Aid
RLI
T.RowePrice
Truist
Verisk
Visa
Wendy's

FEATURED SPEAKERS

Peter Browning

Lead Director, ScanSource; Board Member, GMS Inc; Former CEO, Sonoco Products Company


Andy Fastow

Former Chief Financial Officer, Enron

Patricia Russo

Board Chair, Hewlett Packard Enterprise; Board Member, GM, Merck and KKR; Former CEO, Former CEO, Lucent Technologies

Maggie Wilderotter

Board Chair, DocuSign; Board Member, Costco Wholesale Corporation, Sana Biotechnology; Former CEO, Frontier Communications

WHY ATTEND

ESG scrutiny and new regulations

Gain advice from seasoned directors and well-respected advisors to cut through complexities and lead your board with confidence.

Responsible AI that builds trust

Hear directly from AI experts to see the possibilities within your organization and develop a governance framework that will help support transformation by avoiding potential traps.

Strategy: What will win in 2024

Established directors and renowned business leaders will deliver an agenda that educates, inspires and prepares directors to excel in the current business climate. 

Unparalleled networking with director peers

Connect with your peer public company directors to build new relationships and expand your network.

FRESH SOLUTIONS FOR THE PRESSING CHALLENGES YOU'RE FACING NOW

Strategy

Hear how high-performing boards make sure the company’s vision for both the near and long-term is sound, challenge assumptions and monitor strategy execution.

Risk
Oversight

While a company can’t always anticipate what might happen next, strong risk oversight can build agility. From AI to an uncertain economy, learn how smart boards tackle risk.

M&A

Learn how you and your board can contribute to successful deals and comply with your fiduciary duties, particularly within sensitive transactions.

Unleashing
AI

The outcomes of your AI systems are your responsibility. Develop a governance framework that will support transformation and build trust.

Board Evaluations

Improve your board assessment processes to achieve more effective takeaways that will raise the bar on individual director contributions.

Executive
Pay

Hear how others are integrating non-financial metrics into their pay plans and retaining top talent with pay programs that earn both management and shareholder approval.

CEO Succession

One of the most critical roles of the board is making sure you have the right CEO in place. Learn what many boards get wrong—and how to get it right.

Committee
Challenges

Join focused peer discussions and collaborate with other directors on the distinct responsibilities of the audit, compensation and nominating/governance committee.

Board Committee Peer Exchange

Peer Exchange

Connect with directors for an off-the-record discussion around best practices and solutions for your most critical issues. We will solicit input from participants to develop the most relevant outline for each group:

– Audit committee

– Compensation committee

– Nominating/governance committees

– Lead directors and board chairs

– General counsel

WHAT PAST ATTENDEES HAD TO SAY

REGISTRATION

Individual

Early Bird Registration
$2995
$ 2,295 Use Code Summit24 through June 14
  • General Sessions
  • Choice of Breakout Sessions
  • Peer Networking
  • Board Leadership Awards Celebration
  • Board Committee Peer Exchange

Individual + Annual Membership

Attend Summit & Join CBM Network
$4295
$ 2,792 40% off Event + Annual Membership Fee
  • All Summit Registration Benefits
  • Complimentary Virtual Peer Exchanges
  • Complimentary Ask-the-Experts Sessions
  • Complimentary Board Briefing Sessions
  • 40% off all Corporate Board Member Conferences

Standard Registration Rate Schedule

Book by June 14

$2,295

Book by August 9

$2,395

Book by Sept. 15

$2,495

VENUE

New York Marriott Marquis

We have a room block at the New York Marriott Marquis with a discounted rate of $379 per night. The deadline for receiving the special group rate is Tuesday, August 23, 2024. You can book directly by calling 877-303-0104.

SPONSORS

Platinum

pwc

Gold

BDO USA
Morrison Foerster
Sidley

Silver

Supporting Sponsor

CREDITS

ACCD

Earn Professional Director Credits

Since 2008, the American College of Corporate Directors credentials have represented the “Gold standard” in corporate director education, and those executives who earn them are highly valued in the board community. To earn American College of Corporate Directors Professional Director status, a director must accumulate a set number of credits.

Participants will earn up to 5 credits for participation in the AI Unleashed online event. You must participate in all general sessions and both peer groups to get full credit.

CPE Credits Available

Participants will earn 3.0 CPE credits for the AI Unleashed event; Field of Study: Business Management & Organization; Prerequisites: None; Advance Preparation: None

Chief Executive Group, parent to Corporate Board Member, is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org.

ABOUT CORPORATE BOARD MEMBER

Since 1998, directors have relied on Corporate Board Member to help them improve their contributions as individual directors and as boards, and in turn, strengthen stakeholder trust in the organizations they represent.

Join our Corporate Board Member Network community of directors and executives to access these exclusive opportunities, enhancing your leadership skills and enabling you to make more informed decisions to help your organization(s) thrive and grow. Members save 40$ on Boardroom Summit registration!