Director Peer Exchange

Navigating Compensation, Performance & Shareholder Expectations

Corporate Board Member

As proxy season wraps and new SEC guidance alters the landscape for shareholder engagement, public company boards are facing growing pressure to re-evaluate how they oversee executive compensation. At the same time, mounting geopolitical uncertainty—including tariffs and other unpredictable policy shifts—poses new challenges for evaluating executive performance, setting goals and communicating pay decisions to investors.

This Director Peer Exchange will bring together an exclusive group of public company board members for an off-the-record discussion on how to lead in this complex and fast-changing environment. You’ll gain insight into how institutional investors are adapting their expectations—and benchmark your board’s thinking on compensation and performance with peers from across industries. 

And for those able to stay through lunch, we’ll close the day with a special bonus fireside chat on the board’s role in workforce readiness and AI integration—offering timely insights into the broader responsibilities directors now shoulder as stewards of long-term value.

*The exchange is limited to public company board members and C-level executives, and participation is subject to approval.

Agenda

8:30 - 9:00 am

Registration & Networking

9:00 - 9:45 am

Fireside Chat with Peter Reali, Managing Director, Responsible Investing, Nuveen

Gain firsthand insight into how major shareholders are approaching engagement today and how they expect boards to respond to emerging pressures. Topics will include:

  • Shareholder engagement in the wake of recent SEC guidance
  • Shifts in voting behavior during the 2025 proxy season
  • How Compensation Committees can foster more productive investor dialogue
  • Investor perspectives on evaluating executive performance when external factors (like tariffs or policy-driven disruptions) impact financial results
  • Anticipated changes to long-term incentive design for the 2026 performance cycle

Panelists

Peter Reali

Managing Director, Responsible Investing, Nuveen

9:45 - 11:30 am

Director Peer-to-Peer Discussion: From Oversight to Action

Based on input from participants, we’ll develop a discussion outline that allows you to share the unique dilemmas your companies are facing in when it comes to executive compensation decisions.

Discussion points may include:

  • Planning ahead for year-end 2025: What actions can be taken now if incentive plan results are off-track?
  • Navigating executive talent risks and retention challenges amid market uncertainty
  • 2026 equity award design: Stay the course or adapt?
  • Setting long-term performance goals in a volatile, policy-sensitive environment

Peer Exchange Facilitators

Mark Emanuel

Managing Director, Semler Brossy

Brant Shelor

Managing Director, Semler Brossy

11:30 am - 1:00 pm

Networking Lunch and Fireside Chat:
Preparing Your Workforce to Embrace AI - Insights for Board Members

As a special add-on to the Director Peer Exchange, we invite you to stay for an engaging lunch and fireside chat exploring the board’s evolving role in guiding workforce strategy in an AI-enabled world. A seasoned public company director will share practical insights on how boards can help organizations navigate the human capital implications of AI—from upskilling talent and fostering a culture of innovation to addressing ethical risks and ensuring alignment with long-term business goals.

This conversation will offer actionable perspectives for directors tasked with overseeing workforce readiness and organizational resilience amid rapid technological change. A light lunch and refreshments will be served, with time for informal networking among peers.

Cheryl Fields Tyler

People Strategy & Solutions Leader, BDO

Venue

The University Club of Chicago
76 E Monroe St, Chicago, IL 60603