Boardroom Fundamentals
Join us for a morning of learning, networking, and inspiration as we discuss board responsibilities, effective strategies for stakeholder engagement, boardroom resilience, and trends impacting boardroom priorities. Kim Box, Independent Board of Director, will share her insights and expertise.
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Boardroom Fundamentals Thursday, May 18, 2023 7:30 AM to 10:30 AM
Page 2 Corporate Boards USA Summit Boardroom Fundamentals Thank you for joining us for a morning of learning, networking and inspiration. We will review and discuss board responsibilities, attributes of an effective board and steps to attaining a board seat. Kim Box joins us to outline how to: Describe the key oversight responsibilities of board members List effective strategies to engage stakeholders Demonstrate board resilience during turbulent times Explain recent trends impacting boardroom priorities Recognize innovations in boardroom refreshment strategies Prepare for your board opportunity KEYNOTE SPEAKER Kim Box Independent Board of Director McGrath RentCorp Applied Science Inc. Board of Directors, Past Chair NACD, Northern California Chapter
Page 3 Agenda 7:30 AM to 8:00 AM Peer Level Networking Opening Remarks & Introduction of Keynote Speaker 8:00 AM to 8:15 AM 8:15 AM to 9:15 AM Keynote Speaker Presentation 9:15 AM to 9:30 AM Q&A and Closing Remarks 9:30 AM to 10:30 AM Peer Level Networking Corporate Boards USA s Mission is to Prepare Executives to be Highly Qualified Board Candidates. We Make Your Board Ready Empowering current and aspiring directors through educational courses and events, networking opportunities, briefings on boardroom news and emerging issues, workshops and mentorship programs. www.corporateboardsusa.com
Page 4 Sponsors
Page 5 Speaker Biography KIM BOX Keynote Speaker Independent Board of Director McGrath RentCorp Applied Science, Inc. Board of Directors, Past Chair NACD, Northern California Chapter Kim Box has over a decade of public and private board room experience. Ms. Box is on the board of directors of McGrath RentCorp (NASDAQ: MGRC), a diversified business-to-business rental company, she is the chair of the Nomination/Governance Committee and a member of the Compensation Committee. Ms. Box served on the board of American River Bank (NASDAQ: AMRB), a community business bank, for nine years until it was recently acquired. She served as chair of the Finance & Capital Committee and the Directors Loan Committee and as a member of the Audit Committee. Ms. Box serves on the Applied Science, Inc. board of directors, in the advanced medical technologies industry, where she is a member of the Compensation Committee. She also serves on the National Association of Corporate Directors Northern California chapter board of directors and is the past chair of the board. Ms. Box is the former CEO and president at Gatekeeper Innovation Inc., a medical device company that provides innovative solutions for securing prescription medications. Ms. Box is a former HP vice president with extensive experience in information technology (IT). At HP, she led IT outsourcing services, customer support services, telecommunication/networking, and engineering in the HP Services business. She led a $1 billion organization with over 100 locations around the world. She has deep expertise in the area of digital transformation and information technology services. Ms. Box holds the NACD Directorship Certification and the CERT on Cybersecurity Oversight. She is an NACD Board Leadership Fellow and currently serves on the Carlsen Center for Innovation and Entrepreneurship Advisory Board at California State University, Sacramento. Ms. Box is the author of Woven Leadership: The Power of Diversity to Transform Your Organization for Success.
Page 6 Sponsors
Executive Testimonials Corporate Boards USA s board readiness and path to the boardroom curriculum are exceptional. Oscar Munoz Retired Chairman & CEO United Airlines Board Member - CBRE (NYSE: CBRE) Board Member - Univision (NYSE: UVN) Board Member - Salesforce (NYSE: CRM) Board Member - Archer (NYSE: ACHR) Corporate Boards USA s courses on boardroom fundamentals, knowing your board-value proposition and writing an effective board biography are exceptional. Ed Lamb Board Member & Audit Committee Chair Real Industry, Inc. (NASDAQ: RELY) I ve attended several director educational programs and conferences through the years and consistently the Summits held by Corporate Boards USA hit the target with the most topical programs and best presentations and speakers. Janet Kerr Board Member La-Z-Boy (NYSE: LZB) Board Member - Tillys (NYSE: TLYS) Board Member - AppFolio Inc. (NASDAQ: APPF) Former Board member - Carls Jr, Fidelity National Financial & TCW Funds
Corporate Boards USA Member Curriculum Boardroom Fundamentals 101 The Role of the Board The Boards Standing Committees The Boards Duty to Select the CEO Traditional Areas of Board Oversight Emerging Areas of Board Oversight Habits of Highly Effective Directors Boardroom Fundamentals 201 Going Public SEC Reporting and Liability Disclosure Controls and Internal Control Over Financial Reporting Annual Meeting of Shareholders Understanding Financial Statements Dividends, Share Repurchases and Stock Splits Board and Committee Self-Evaluations Boardroom Fundamentals 301 Investor Relations, Reg FD and Earnings Guidance Mergers and Acquisitions Internal Investigations Attorney Client Privilege Cybersecurity ESG Digital Transformation Boardroom Fundamentals 401 Tips for Getting on a Board How to Interview for a Board Seat Raising Your Profile to Get on a Board How to Differentiate Yourself for Board Service Board Value Proposition Worksheet Sample Board Biographies and Resumes Articles The Path to the Boardroom Writing Your First Board Biography The Guide for Landing a Board Seat
CORPORATE BOARDS USA Our Mission is to Prepare Executives to be Highly Qualified Board Candidates We Make You Board Ready Empowering current and aspiring directors through educational courses and events, networking opportunities, briefings on boardroom news and emerging issues, workshops and mentorship programs. Visit us at www.corporateboardsusa.com
