Mandarin Oriental | Washington, DC
2018 Deloitte Audit Committee Symposium
Center forBoard Effectiveness
Signals for the future
November 13–14, 2018
2018 Deloitte Audit Committee Symposium | Signals for the future1
Agenda
Tuesday, November 13 Location
10:30 am – 11:30 am
Optional industry sessions:
Power & Utilities breakout session
Life Sciences & Health Care breakout session
The Hillwood room
The Hirshhorn room
11:30 am – 12:30 pm Networking lunch Grand ballroom
12:30 pm – 2:40 pm
Welcome and opening remarks
Deb DeHaas, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte
Grand ballroom
Originals: How non-conformists move the world
Adam Grant, organizational psychologist, The Wharton School of Business; Author, Give and Take, Originals, Option B; Host: WorkLife, a TED original podcast
Grand ballroom
Technology, strategy, and innovation: Considerations for audit committees
• Dr. David Brailer, Chairman, Health Evolution; Director, WalgreensBoots Alliance
• Linda Clement-Holmes, Director, Cincinnati Financial; Retired ChiefInformation Officer, Procter & Gamble
• Nishita Henry, Principal and Chief Innovation Officer, Deloitte Consulting LLP • Merline Saintil, Chief Operating Officer, 7 Cups; Director, BannerCorporation, Nav
Grand ballroom
2:40 pm – 2:55 pm Networking break
2:55 pm – 4:35 pm
The audit committee’s role in risk
• Michael Gelles, Managing Director, National Security and Cyber Leader,Deloitte Consulting LLP
• Michael Johanns, Director, Deere & Company, Governor of Nebraska(1999-2005), Secretary of Agriculture (2005-2007), US Senator (2009-2015)
• Alice Schroeder, Director, Bank of America Merrill Lynch International,Prudential PLC, Quorum Health
Grand ballroom
Audit committee dilemmas: What would you do?
Krista Parsons, Managing Director, Center for Board Effectiveness, Deloitte & Touche LLP
Grand ballroom
4:35 pm – 4:55 pm Networking break
4:55 pm – 6:00 pm Closing keynote – Business Chemistry: Practical magic for crafting powerful work relationships
Kim Christfort, Managing Director, The Deloitte Greenhouse™ Experience US Leader, Deloitte LLP
Grand ballroom
6:30 pm – 7:30 pm Networking reception Grand ballroom foyer
7:30 pm – 9:00 pm Networking dinner Oriental ballroom
2018 Deloitte Audit Committee Symposium | Signals for the future 2
Wednesday, November 14 Location
7:00 am – 8:00 amOptional industry breakfast session:
Combined Financial Services, Insurance, and Real Estate breakout breakfast The Hirshhorn room
7:00 am – 8:00 am Networking breakfast Grand ballroom
8:00 am – 9:40 am
Opening remarks
Henry Phillips, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte & Touche LLP
Grand ballroom
Opening keynote
Cathy Engelbert, Chief Executive Officer, Deloitte
Grand ballroom
Perspectives from audit committee chairs
• Brenda Gaines, Audit Committee Chair, Tenet Healthcare • William Hernandez, Audit Committee Chair, Northrop Grumman,Albemarle, and USG
Grand ballroom
9:40 am – 10:00 am Networking break
10:00 am – 12:30 pm
Signals from regulatory developments: Considerations for audit committees on critical audit matters
• Christine Davine, Deputy Managing Partner, Quality & ProfessionalPractice, Deloitte & Touche LLP
• Melissa Naple, Audit Practice Leader, Greater Tristate Area,Deloitte & Touche LLP
• Dave Sullivan, National Managing Partner, Quality & ProfessionalPractice, Deloitte & Touche, LLP
Grand ballroom
Regulatory and standards setting update: A discussion with the PCAOB and SEC
• Wes Bricker, Chief Accountant, US Securities and Exchange Commission • William Duhnke III, Chairman, Public Company Accounting Oversight Board • Joe Ucuzoglu, Chairman and Chief Executive Officer, Deloitte & Touche LLP
Grand ballroom
Strategic risk and crisis management: When bad news becomes good news, and leading change from within an organization
Frances Townsend, Executive Vice President, MacAndrews & Forbes Inc.; Former US Deputy National Security Advisor to President George W. Bush; Director, The Western Union Co., Freeport-McMoRan Inc.,Scientific Games Corp
Grand ballroom
Closing remarks
Deb DeHaas, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte
Henry Phillips, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte & Touche LLP
Grand ballroom
12:30 pm – 1:30 pm Networking lunch Grand ballroom
Center forBoard EffectivenessThe Center for Board Effectiveness helps directors deliver value to the organizations they serve through a portfolio of high quality, innovative experiences throughout their tenure as board members. Whether an individual is aspiring to board participation or a veteran of many board experiences, the Center’s programs enable them to contribute effectively and provide focus in the areas of governance and audit, strategy, risk, innovation, compensation and succession.
About Deloitte Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. In the United States, Deloitte refers to one or more of the US member firms of DTTL, their related entities that operate using the “Deloitte” name in the United States and their respective affiliates. Certain services may not be available to attest clients under the rules and regulations of public accounting. Please see www.deloitte.com/about to learn more about our global network of member firms.
© 2019 Deloitte Development LLC. All rights reserved.