NATIONAL ASSOCIATION OF CORPORATE DIRECTORS Top...

ADVANCING EXEMPLARY BOARD LEADERSHIP

NATIONAL ASSOCIATION OF CORPORATE DIRECTORS

Top 10 Topics for Directors in 2013

January 24, 2013 Houstonian Hotel, Houston, TX AGENDA 7:00am – Registration, Networking and Breakfast 8:00am – Speaking Program 9:00am – Q&A Session 9:30am - Adjourn

© 2013 National Association of Corporate Directors

Announcing the Newest Additions to Texas TriCities Chapter

• Vicki Birenbaum • James Blaine • Thomas Connard • Vincent Higgins

• Rob Jones • Lynn Lednicky • Andres Reiner • Mariette Woestemeyer

• Ron Woestemeyer

Houston Area Members

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New Full Boards

New Houston Sponsors

• Baker Botts LLP– Gail Stewart, Houston Advisor

• MRC Global, Inc. • PROS Holdings, Inc.

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Program Sponsor

Breakfast Sponsor

Chairman Level Sponsors

Thank You Houston Sponsors!

Sustaining Board Sponsor

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Houston Director Level Sponsors

Media Sponsor

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84 Full Board Members – Texas TriCities Committed to Excellence in Governance

Flotek Industries Forbes Energy Services Forestar Group, Inc. GenOn Energy, Inc. GeoMet, Inc. Greater Houston Women’s Chamber of

Commerce Group 1 Automotive H-E-B Halliburton Hanger Orthopedic Group , Inc. Harvest Natural Resources, Inc. HCC Insurance Holdings, Inc. Hercules Offshore, Inc. Houston Wire & Cable Company Ignite Restaurant Group Imperial Sugar Company Integrated Electrical Services, Inc. Integrity Bank KBR, Inc. Key Energy Services, Inc. KMG Chemicals, Inc. Kraton Performance Polymers, Inc. Linn Energy, LLC Luby's, Inc. LyondellBasell Industries Magnum Hunter Resources Corp. Main Street Capital Corp. McDermott International, Inc.

MRC Global, Inc. – NEW! National Instruments Corp. Newfield Exploration Newpark Resources, Inc. Noble Corporation Noble Energy, Inc. Orion Marine Group, Inc. Parker Drilling Company Phillips 66 Pioneer Drilling Company Plains Exploration & Production

Company PROS Holdings, Inc. – NEW! Quanta Services, Inc. Rackspace Hosting, Inc. Rignet, Inc. Rush Enterprises, Inc. Service Corporation International SolarWinds, Inc. Spectra Energy Partners, LP Stewart Information Services

Corporation Susser Holdings Corporation Swift Energy Company SYSCO Corporation Team, Inc. Tesoro Logistics LP Tesoro Corporation Thermon Group Holdings, Inc. Westlake Chemical – NEW!

Active Power, Inc. Anadarko Petroleum Corporation Atwood Oceanics, Inc. Baker Hughes Biglari Holdings, Inc. BMC Software, Inc. BPZ Energy, L.L.C. Bristow Group, Inc. Buckeye Partners, L.P. CB&I C.H. Guenther & Son, Inc. Cal Dive International, Inc. Cameron Cardtronics, Inc. Carrizo Oil & Gas, Inc. CenterPoint Energy Cirrus Logic, Inc. ConocoPhillips Consolidated Graphics, Inc. Crestwood Midstream Partners, Crown Castle International Dell, Inc. Dynegy, Inc. Eagle Rock Energy Partners, L.P. Endeavour International Energy XXI (Bermuda) Limited ERCOT Exterran Holdings, Inc.

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NACD Chapters Nationwide

NACD Arizona NACD Atlanta

NACD Capital Area NACD Chicago

NACD Colorado NACD Connecticut

NACD Florida NACD Heartland

NACD Minnesota NACD New England

NACD New Jersey NACD New York

NACD North Texas NACD Northern California

NACD Philadelphia NACD Research Triangle NACD Seattle-Northwest

NACD Silicon Valley NACD Southern California

NACD Texas TriCities NACD Three Rivers Chapter

NACD Utah

NACD members are welcome to attend events at ALL chapter locations!

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Upcoming Texas TriCities Chapter Programs

HOUSTON PROGRAMS Mar 7 Cyber Security and IT Risk The Houstonian Hotel April 4 Profile of a High Functioning Board - CFO Relationship Joint FEI/NACD Program The Houston Country Club *Note Venue Change for this program

AUSTIN PROGRAMS Feb 28 Healthcare Reform and Your Company: Questions Board Members Should be Asking The Four Seasons - Austin

SAN ANTONIO PROGRAMS Feb 21 Healthcare 911: Oversight from the Boardroom Westin Riverwalk Hotel

REGISTER AT texastricities.nacdoline.org 7

Upcoming 2013 National Programs

REGISTER AT WWW.NACDONLINE.ORG

Conferences May 21 | New York, NY

NACD Spring Forum

Oct. 13-15 | National Harbor, MD

NACD Board Leadership Conference

Dec. 3 | New York, NY

NACD Directorship 100 Forum

Diversity in the Boardroom Mar. 21-22 | Washington, DC

Battlefield to Boardroom

Mar. 22 | Washington, DC

C-Suite to Board Seat

The Master Class

Feb. 27-28 | Scottsdale, AZ

June 13-14 | Boston, MA

Aug. 19-20 | Laguna Beach, CA

Dec 12-13 | Miami, FL

Director Professionalism Feb. 25-26 | Scottsdale, AZ

June 10-11 | Boston, MA

Aug. 15-16 | Newport Beach, CA

Dec. 9-10 | Miami, FL

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Director Education | Board Fellowships Current Texas TriCities Board Fellows

LEARN MORE AT WWW.NACDONLINE.ORG

L. Melvin Cooper

Guillermo Cruz

Patrick Dailey

Darnell Dent

Robert Eckels

John Fees

Jean-Rene Gougelet

Will Hardee

Eliza Hermann

John Hotta

Thomas Knudson

Melissa Mong

Gardner Parker

David E. Preng

John Rauh

Jon Shaver

Erich Stolz

Selene Benavides Frank Bramanti John Butler Michael Campbell Robert Creager Richard Dole George Donnelly Lin Draper Walter Duer David Dunwoody Cornelius Dupre Rodney Eads Charles Elliott Alan Feinsilver George Gilman

Jean-Rene Gougelet H. Steven Grace Jr. H. Steven Grace III Craig Jimenez William Kacal Donald Keller Stephen King Terry McElroy David Mora Pamela Packard James Payne Anthony Petrello Frances Powell Hawes Rory Read Chris Reinsvold

Thomas Reno Jamie Rhodes Sherry Richard Stephen Snider J. Terry Strange Keith Tunnell Elizabeth Wilkinson Kendall Williams

BOARD GOVERNANCE FELLOWS BOARD

LEADERSHIP FELLOWS

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Director Education - Board Leadership Fellowship


Program of Study NACD Board Leadership Program

Recipients Known as NACD Board Leadership Fellow

Program Components

Foundation Course

NACD Director Professionalism®—The Master Class

Skill-Specific Electives (i.e. webinars, NACD Conferences)

--------------------------------------------------------

Collaborative Electives

(Chapter)

6 credits

------------------------- 10 total 4 credits

Completion Time Within 12 months

Maintenance 10 credits per year

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Director Education - Board Governance Fellowship


Program of Study NACD Governance Program

Recipients Known as NACD Governance Fellow

Program Components

Foundation Course

NACD Director Professionalism® or a Customized One-Day Director

Professionalism In-Boardroom course

Skill-Specific Electives

4 hours either skill-specific or collaborative after completing DP

Collaborative Electives

Completion Time Within 12 months

Maintenance 4 credits per year

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ADVANCING EXEMPLARY BOARD LEADERSHIP


January 24, 2013 Houston, Texas

NACD Texas TriCities Chapter

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Program Panelists _______________________________________________________ Dorothy Ables Chief Administrative Officer, Spectra Energy Director, United Way of Greater Houston Eileen M. Campbell Vice President of Public Policy, Marathon Oil Corporation Director, National Action Council for Minorities in Engineering, Inc. (NACDME), National Association of Manufacturers (NAM) Bill Arend Regional Manager, Oracle Director, National Business Development Association, Greater Houston Manufacturing Association, Serve Volleyball Academy, Houston Premier Basketball Club Program Moderator ________________________________________________________ Chris LaFollette Partner, Akin Gump Strauss Hauer and Feld LLP Director, Texas General Forum

Program Panelists

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Oversee strategic planning amid fiscal and economic uncertainty

• As America addresses the fiscal cliff and debt ceiling • Risks for a serious global slowdown • Competition from state-owned enterprises and

sovereign wealth funds

2 3 4 5 6 7 8 9 10 1

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Assess the impact of mobile technology and social media on the company’s business plans

• Customer relationships • Impact on the work force

1 2 3 4 5 6 7 8 9 10 2

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Address cybersecurity • Corporate data breaches • Contingency plans to respond • Insurance coverage

1 2 3 4 5 6 7 8 9 10 3

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Oversee the management of reputational risk • Social media • Data breaches • Response planning

1 2 3 4 5 6 7 8 9 10 4

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Set appropriate executive compensation as shareholders increasingly voice dissatisfaction with pay practices • Impact of prior Say-on-Pay Vote • Proxy advisory firm recommendations • Shareholder outreach • Peer Group Benchmarking • Compensation Committee and Advisor independence • Pending Dodd-Frank Regulations • Litigation

1 2 3 4 5 6 7 8 9 10 5

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Assess the impact of health care reform on the company’s benefit plans and cost structure • State Insurance Exchanges established by January 1, 2014 • Play-or-Pay beginning January 1, 2014 • Excise Tax on high-cost “Cadillac Plans” beginning

January 1, 2018

1 2 3 4 5 6 7 8 9 10 6

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Ensure appropriate board composition in light of changing marketplace dynamics and increasing calls for diversity • IT/Digital expertise • International experience • Diversify attributes and skills

1 2 3 4 5 6 7 8 9 10 7

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Monitor the company’s need for, and ability to retain, key talent • Going global • Worker retraining • Education partnerships • Retention attention • Immigration reform

1 2 3 4 5 6 7 8 9 10 8

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Prepare for more government regulation • Dodd-Frank • Healthcare • Tax overhaul • Energy • SEC rules and enforcement

1 2 3 4 5 6 7 8 9 10 9

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Manage information overload • To multi-task or not • Attention fragmentation in the workplace • Velocity of change

1 2 3 4 5 6 7 8 9 10 10

23 The aforementioned discussion points are excerpts from the Akin Gump Corporate Alert on the Top 10 Topics for Directors in 2013.

Texas TriCities Chapter Program

Thank you for attending! To download materials from this session, please visit:

http://texastricities.nacdonline.org/Resources/meeting.cfm

Visit texastricities.nacdonline.org to register for upcoming programs.

To get involved with the NACD Texas TriCities Chapter, please contact our Chapter Administrators: Julie Pitts, Executive Director, [email protected]

Becky White, Chapter Administrator, [email protected]

713-821-1403 main | 713-821-1401 fax

5847 San Felipe, Suite 1700

Houston, TX 77057

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http://texastricities.nacdonline.org/Resources/meeting.cfm

mailto:[email protected]

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