NATIONAL ASSOCIATION OF CORPORATE DIRECTORS Working...
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ADVANCING EXEMPLARY BOARD LEADERSHIP NATIONAL ASSOCIATION OF CORPORATE DIRECTORS Working with the Lawyers: What the Board Wants and Needs from Counsel September 13, 2012 The Four Seasons, Austin, Texas AGENDA 7:30am – Registration, Networking and Breakfast 8:00am – Program Begins, Panel Discussion ending with Audience Table Discussion and Q&A 9:20am – Program Adjourns © 2012 National Association of Corporate Directors
Transcript of NATIONAL ASSOCIATION OF CORPORATE DIRECTORS Working...
ADVANCING EXEMPLARY BOARD LEADERSHIP
NATIONAL ASSOCIATION OF CORPORATE DIRECTORS
Working with the Lawyers: What the Board Wants and
Needs from Counsel September 13, 2012 The Four Seasons, Austin, Texas AGENDA 7:30am – Registration, Networking and Breakfast 8:00am – Program Begins, Panel Discussion ending with Audience Table Discussion and Q&A 9:20am – Program Adjourns
© 2012 National Association of Corporate Directors
Announcing the Newest Additions to Texas TriCities Chapter - Austin
• Stancil Barton • William Bock • Bruce Callahan • Daniel Clauw • I.T. Corely • Robert Meyers
TTC Full Boards • Conoco Phillips • Greater Houston Women’s
Chamber of Commerce • Ignite Restaurant Group • Kraton Performance Polymers, Inc. • Phillips 66 • Tesoro Logistics LP • Thermon Group Holdings, Inc.
Austin Area Members
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Austin Sponsors DIRECTOR LEVEL
Chairman Level Sponsor
Media Partners / In Kind
Sustaining Board Sponsor
80 Full Board Members – Texas TriCities Committed to Excellence in Governance
Forbes Energy Services Forestar Group, Inc. GenOn Energy, Inc. GeoMet, Inc. Greater Houston Women’s Chamber of
Commerce – NEW! 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 – NEW! Imperial Sugar Company Integrated Electrical Services, Inc. Integrity Bank KBR, Inc. Key Energy Services, Inc. KMG Chemicals, Inc. Kraton Performance Polymers, Inc. –
NEW! Linn Energy, LLC Luby's, Inc. LyondellBasell Industries Main Street Capital Corp. McDermott International, Inc.
National Instruments Corp. Newfield Exploration Newpark Resources, Inc. Noble Corporation Noble Energy, Inc. Orion Marine Group, Inc. Parker Drilling Company Phillips 66 – NEW! Pioneer Drilling Company Plains Exploration & Production
Company Quanta Services, Inc. Rackspace Hosting, Inc. Rignet, Inc. Rush Enterprises, Inc. Service Corporation International SolarWinds, Inc. Spectra Energy Partners, LP – NEW! Stewart Information Services
Corporation Susser Holdings Corporation Swift Energy Company SYSCO Corporation Team, Inc. Tesoro Logistics LP – NEW! Tesoro Corporation Thermon Group Holdings, Inc. –NEW! US Concrete, Inc.
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. CenterPoint Energy Cirrus Logic, Inc. ConocoPhillips – NEW! Consolidated Graphics, Inc. Crestwood Midstream Partners, Crown Castle International Dell, Inc. Dynegy, Inc. Eagle Rock Energy Partners, L.P. El Paso Corporation Energy XXI (Bermuda) Limited ERCOT Exterran Holdings, Inc. Flotek Industries
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NACD members are welcome to attend events at ALL chapter locations!
Upcoming 2012 National Programs
REGISTER AT WWW.NACDONLINE.ORG
Conferences
October 14-16 | NACD Board Leadership Conference – National Harbor, MD November 27 | NACD Directorship 100 –
New York, NY Diversity in the Boardroom November 8 | New York, NY
The Master Class December 5-6 | Naples, FL Director Professionalism November 29-30 | Washington, DC
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Upcoming Texas TriCities Chapter Programs
HOUSTON PROGRAMS Nov 8 Annual Compensation Update: It’s Not Just the Numbers The Houstonian Hotel
AUSTIN PROGRAMS Dec 13 Working with the Board: What the CEO Wants and Needs The Four Seasons - Austin
SAN ANTONIO PROGRAMS Sept 20 Leading with Honor: Lessons from the Hanoi Hilton with Lee Ellis – Dinner Program Westin Riverwalk
REGISTER AT texastricities.nacdoline.org 7
Director Education | Board Fellowships Current Texas TriCities Board Fellows
LEARN MORE AT WWW.NACDONLINE.ORG
Melvin “Mel” Cooper
Guillermo Cruz
Jean-Rene Gougelet
Eliza Hermann
Gardner Parker
M. Ray Perryman
David E. Preng
John Rauh
Jon Shaver
Erich Stolz
Alan D. Feinsilver Allen Brooks Charles L. Elliott Chris Reinsvold Cornelius Dupré Donald Keller Elizabeth Wilkinson Frances Powell Hawes Frank Bramanti George J. Donnelly George W. Gilman H. Stephen Grace III H. Stephen Grace Jr.
J. Terry Strange Jean-Rene Gougelet Keith Tunnell Leopoldo R. Vasquez Michael Campbell Robert Creager Rodney Eads Terry McElroy Thomas J. Reno Walter M. Duer William J. Kacal Richard Dole Linn Draper Stephen Snider
BOARD GOVERNANCE FELLOWS BOARD
LEADERSHIP FELLOWS
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Director Education - Board Leadership Fellowship
LEARN MORE AT WWW.NACDONLINE.ORG
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)
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Collaborative Electives
(Chapter)
6 credits
------------------------- 10 total 4 credits
Completion Time Within 12 months
Maintenance 10 credits per year
Director Education - Board Governance Fellowship
LEARN MORE AT WWW.NACDONLINE.ORG
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
ADVANCING EXEMPLARY BOARD LEADERSHIP
TOPIC: Working with the Lawyers: What the Board Wants and
Needs from Counsel
September 13, 2012 The Four Seasons, Austin, Texas
NACD Texas TriCities Chapter
Program Panelists _______________________________________________________ Stephen Collins Chief Financial Officer and Chief Information Officer, Bazaarvoice Director, Moontoast Charley Dean Principal, Owner Resource Group Director, Stanford Buck/Cardinal Club Program Moderator ________________________________________________________ Stephanie Lucie General Counsel, Austin Ventures Director, SafePlace
Program Panelists
Texas TriCities Chapter Program
Thank you for attending! 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
