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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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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
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)
--------------------------------------------------------
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
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
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ADVANCING EXEMPLARY BOARD LEADERSHIP
Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
Address cybersecurity • Corporate data breaches • Contingency plans to respond • Insurance coverage
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Top 10 Topics for Directors in 2013
Oversee the management of reputational risk • Social media • Data breaches • Response planning
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Top 10 Topics for Directors in 2013
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
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Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
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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Top 10 Topics for Directors in 2013
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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