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ORGANIZATIONS


JOIN US AT THE CALIFORNIA CLUB


Speakers (Click Each Image for Full Bio)

Anderson
Angeloff
Berkhemer
Blumenthal
Boskovich
Bristow
Brown
Cappello
Cartwright
Deutschman
Dunn
Erickson
Farrar
Fletcher
Glassner
Gottfried
Haden
Hagen
Herjavec
Holder
Horne
Kaltman
Lewis
Lorne
Lozano
Miller
Murphy
Niemann
Perlmutter
Platt
Porter
Rasmussen
Rodriguez
Russell
Shiba
Smith
Steele
Stigi
Stokdyk
Suchman
Sussman
Swartz
Talley
Wetzel
Zivnuska




Good Governance: FROM WALL STREET TO WASHINGTON

Print Friendly and PDF Program Schedule (subject to change):

Thursday, November 13, 2014
  • 7:30-8:30 AM

    2nd Floor Dining Room
    NETWORKING BREAKFAST Sponsored by Union Bank and Ernst & Young
    Leadership on the Field and in the Boardroom
    Pat Haden | Athletic Director, USC
  • 8:30-9:30 AM

    2nd Floor Dining Room
    PLENARY SESSION
    An Invisible Enemy: Cyber Risks and Security
    Moderator: Brian Cartwright | 23rd General Counsel, SEC
    Robert Herjavec | CEO, The Herjavec Group
    Brian Anderson | Partner, Sheppard Mullin, LLP
    Scott Porter | Partner, Ernst & Young
  • 9:30-9:45 AM BREAK
  • 9:45-10:45 AM

    Room 204
    BREAKOUT SESSION A
    The Outlook for Boards: Banking Industry
    Moderator: Stanley Farrar | Of Counsel, Sullivan & Cromwell LLP
    John C. Erickson | Director, Zions Bancorporation
    Keith Russell | Directors, Hawaiian Electric Industries, Inc.; American
    Savings Bank, F.S.B.; National Health Properties;
    Sunstone Hotel Investors Inc.
  • 9:45-10:45 AM

    French Room
    BREAKOUT SESSION B
    New Challenges for Audit Committees
    Moderator: Diane Miller | President & CEO, Wilcox Miller & Nelson
    Herb Perlmutter | Partner, Deloitte, LLP
    Scott Porter | Partner, Ernst & Young
    Craig Smith | Executive Chairman, Owens & Minor
    Lester Sussman | Senior practice leader of Resources Audit Solutions,
    Resources Global Professionals
  • 9:45-10:45 AM

    Room 309
    BREAKOUT SESSION C
    Compensation Committees Best Practices
    Moderator: Frank B. Glassner | CEO, Veritas Executive Compensation Consultants, LLC
    Mervin Dunn | Co-Chairman of the Board, Futuris Automotive
    Veronica Hagen | Director, Southern Company; Newmont Mining Corp;
    Polymer Group
    Daniel Wetzel | Managing Partner, Pearl Meyer & Partners
    Rob Zivnuska | Principal, CamberView Partners
  • 10:45-11:00 AM BREAK
  • 11:00-12:00 AM

    2nd Floor Dining Room
    PLENARY SESSION
    Diversity in the Boardroom
    Moderator: Judith Blumenthal | Professor, USC Marshall School of Business
    Betsy Berkhemer-Credaire | President & Co-Founder, Berkhemer
    Clayton Inc
    Veronica Hagen | Director, Southern Company; Newmont Mining Corp;
    Polymer Group
    Monica Lozano | Chair of the Board, US Hispanic Media, Inc, Director,
    Walt Disney; Bank of America; Rockefeller
    Foundation
    Stephen Brown | CEO & President of the Society of Corporate
    Secretaries and Governance Professionals
  • 12:00-1:00 PM

    Fireside Room
    DIRECTORS' NETWORKING LUNCHEON
    Sponsored by CBRE, Inc. and Disney
    Keynote Address: The Outlook for America’s Boards
    Myron T. Steele | 7th Chief Justice of the Delaware Supreme Court
    Simon Lorne | Vice chairman and Chief Legal Officer, Millennium Management LLC
  • 1:00-2:00 PM

    2nd Floor Dining Room
    PLENARY SESSION
    Re-Thinking the Workplace: Real Estate as Advantage
    Lewis Horne | President, CBRE, Inc., Greater LA-OC Region
    Paul Suchman | Chief Marketing Officer, CBRE, Inc.
  • 2:00-2:15 PM BREAK
  • 2:15-3:15 PM

    Room 204
    BREAKOUT SESSION A
    Director & Officer Liability and Insurance – Hot Topics and New Developments
    Moderator: John Stigi | Partner, Sheppard Mullin, LLP
    Timothy Fletcher | Senior Vice President, Aon Risk Services
  • 2:15-3:15 PM

    French Room
    BREAKOUT SESSION B
    Fairness Opinions, Solvency Opinions and other Valuation Issues for Today's Board Members
    Mick Swartz | Professor, USC Marshall School of Business
    Todd Kaltman | Managing Director, Duff & Phelps
    Wayne Platt | Managing Director, Cappello Group, Inc.
  • 3:45 PM Transportation to L.A. COLISEUM
  • 4:00-5:30 PM

    Perisyle Club LA Coliseum

    SUMMIT TAILGATE Sponsored by Ernst & Young
  • 6:00 PM

    LA Coliseum

    FOOTBALL GAME: 102nd MEETING USC TROJANS VS. CAL BEARS


  • Friday, November 14, 2014
  • 7:30-8:00 AM

    2nd Floor Dining Room
    NETWORKING BREAKFAST
    Sponsored by Pearl Meyer & Partners & Cappello Group, Inc
  • 8:00-9:00 AM

    2nd Floor Dining Room
    PLENARY SESSION
    Capital Markets Outlook
    Joseph Boskovich Sr. | Chairman & Chief Investment Officer, Old West Invesment
    Management, LLC.
    Alexander Cappello | Chairman & CEO, Cappello Group, Inc.
    Robert Rodriguez | Managing Partner and Chief Executive Officer, First Pacific
    Advisors, LLC
  • 9:00-9:15 AM BREAK
  • 9:15-10:15 AM

    Room 204
    BREAKOUT SESSION A
    State of the Executive Compensation
    Daniel Wetzel | Managing Partner, Pearl Meyer & Partners
    Kevin Murphy | Kenneth L. Trefftzs Chair in Finance, USC Marshall School of
    Business, Advisor, US Government on Executive Compensations
    Wendy Shiba | Former Executive Vice President and General Counsel, KB Home
  • 9:15-10:15 AM

    French Room
    BREAKOUT SESSION B
    Timely Topics for Public Companies: 2014 and Beyond
    Keith E. Gottfried | Partner, Morgan, Lewis & Bockius LLP
    Eric Talley | The Rosalinde & Arthur Gilbert Foundation Professor of Law;
    Director, Berkeley Center for Law, Business, and the Economy
  • 9:15-10:15 AM

    Room 309
    BREAKOUT SESSION C
    New Challenges for Audit Committees
    Alexander Cappello | Chairman & CEO, Cappello Group, Inc.
    Herb Perlmutter | Partner, Deloitte, LLP
    Rob Deutschman | Vice Chairman, Cappello Group, Inc.
    Steve Stokdyk | Partner, Latham & Watkins
  • 10:15-10:30 AM BREAK
  • 10:30-11:30 AM

    2nd Floor Dining Room
    PLENARY SESSION
    Corporate Governance from the Investor's Perspective
    Stephen Brown | CEO & President of the Society of Corporate Secretaries and
    Governance Professionals
    Keith E. Gottfried | Partner, Morgan, Lewis & Bockius LLP
    Craig Smith | Executive Chairman, Owens & Minor
  • 11:30-12:45 PM

    Fireside Room
    DIRECTORS' NETWORKING LUNCHEON
    Sponsored by Disney and Union Bank
  • 12:45-2:00 PM

    2nd Floor Dining Room
    CLOSING PANEL
    Government in the Boardroom
    William Holder | Dean & Alan Casden Dean’s Chair, USC Leventhal School of
    Accounting
    Simon Lorne | Vice chairman & Chief Legal Officer, Millennium Management LLC
    Robert K. Rasmussen | Dean & Carl Mason Franklin Chair in Law, USC Gould
    School of Law
    Christopher Lewis | Managing Director, Riordan, Lewis & Haden
  • 2:00 PM CONFERENCE CLOSE


When:
November 13, 2014 (8am - 6pm)
November 14, 2014 (8am - 2pm)

Where:
The California Club
538 S Flower St
Los Angeles, CA 90071
Phone: (213) 622-1391


Cost of Participation
$2,995

CPE Eligibility
Approved for 13 CPE units

MCLE Credit
USC Gould School of Law, a State Bar of California-approved MCLE provider, certifies that this activity qualifies for minimum continuing legal education credit in the amount of 6.75 hours. This event may or may not meet the requirements for continuing legal education in other states. Please check with the bar association or Supreme Court in the state in which you are seeking credit to determine if this event is eligible.

Sponsors
Union Bank
Resources Global Professionals
Goldman Sachs
CBRE
BlackRock
Bingham McCutchen
Pearl Meyer & Partners
Woodruff-Sawyer & Co.
Ernst & Young
Deloitte
RSR Partners
Latham & Watkins
Cornerstone Research
Duff & Phelps
Cappello Group, Inc.
KPMG
Veritas
Sheppard, Mullin, Richter & Hampton LLP
Morgan Lewis


Summit materials
California Regulation Bill
Corporate Governance Update


Co-Promoting Organizations

Members of the following organizations will receive a discount on registration. Please contact your organizations directly for the appropriate discount codes.

Sponsors

Union Bank Resources Global

Pearlmeyer

Star Loan

black rock


Star Loan Sheppard Mullin









Testimonials

“ As former Chairman & CEO of Northrop Grumman, and a current board member at Apple, Chevron, and Amgen, I regularly participate in outside programs on corporate governance. I found the USC Summit extremely valuable, and look forward to attending future sessions. ”

Ronald D. Sugar

Former Chairman and Chief Executive Officer

Northrop Grumman

“  It was a pleasure to participate as a panelist at the USC Corporate Governance Summit, as it brings together thought leaders from all over the country. It is a wonderful resource for both speakers and attendees and facilitates engaging conversations around best practices in corporate governance. ”

Maxine Williams

Global Head of Diversity

Facebook

“ Congratulations on another great USC Summit. It has been fun to watch the Summit grow each of the last three years that I have been involved, and the universally positive comments from the attendees about the value of the event are testimony to the hard work that you and your team put in year around.

Also, as a Marshall School graduate, I am especially pleased to see USC’s leadership role for board governance issues. Connecting with influential members of the business community and elevating our school’s stature will always be important components of long term success. ”

John Erickson

Former Vice Chairman and Chief Corporate Banking Officer

Union Bank

“ Last Thursday and Friday I was able to attend the USC Corporate Governance Summit as a Union Bank scholar through funding provided by the Union Bank Foundation. As the CEO of a small not for profit, I am well aware of the challenges facing a small organization's board, and as vice chairman of the board of directors of the Metropolitan Water District and its 37 directors, the issues confronting a large board addressing the often complex issues of the large wholesale water agency in the nation. The summit provided valuable information on a range of issues that today's directors must be aware of and strategically prepared to address whether for small or large businesses and organizations. Duke Bristow, Chairman of the USC Corporate Governance Summit, and his staff secured the participation of an outstanding group of speakers and panelists for the event and conducted the event beautifully. I recommend that the Union Bank Foundation continue its support for the Summit and the outstanding work of Dr. Bristow. Thank you again. ”

John W. Murray, Jr.

President and CEO

Southern California Minority Business Development Council

About the Summit

About the USC Corporate Governance Summit

The USC Corporate Governance Summit brings together thought leaders from industry, academia and government. The Summit provides insight and commentary from world-class corporate governance experts: chairmen, lead directors, CEOs, institutional investors, academic thought leaders, accountants, bankers, lawyers, regulators, underwriters and other business experts. Directors and officers from leading firms are joined by faculty thought leaders from the USC Marshall School of Business, USC Gould School of Law, and the USC Leventhal School of Accounting, as well as thought leaders from other top-ranked universities. The Summit provides our audience with a wide range of speakers and panelists with extensive hands-on experience as directors and officers of successful public and large private firms, along with significant community organizations and influential not-for-profits. The Marshall School of Business began the USC Corporate Governance Summit nine years ago in response to improvement needed in leadership of America’s finest organizations, large and small, public and private, for profit and not-for-profit. The USC Summit fills a void in continuing education on the best practices in corporate governance – what works and what does not for the prudent management of business firms, financial institutions and other leading organizations.


Improving Trust and Understanding

The USC Corporate Governance Summit aims to create value, provide solutions, and cultivate successful leadership among our nation's top public and private companies in the interest of a strong national economy. The Summit enables participants to develop boardroom best practices effectively balancing profitability and prudence to become stewards of sustainable businesses. The Summit is designed to give America’s leaders - directors, officers, senior executives, accountants, bankers, lawyers, and other professionals the information they need to meet the changing challenges of governance today.

Tomorrow’s Director

The USC Summit proudly offers scholarships to minority business owners, high-potential future business leaders, entrepreneurs, directors and officers of community organizations and not-for-profits, and our finest graduate and undergraduate students in business, communications, engineering, law and sciences interested in learning from experienced leaders.


Contact Information

Duke Bristow Chairman, USC Governance Summit Department of Finance and Business Economics 3670 Trousdale Parkway, Ste. 308
308 Bridge Hall, MC-0804 Marshall School of Business University of Southern California Los, Angeles, CA 90089-0804 213-740-6513 dbristow@usc.edu



Hotel Information


Ritz-Carlton (very limited availability)
Situated approximately 1.4 miles from the California Club in the heart of Downtown LA, the Ritz-Carlton Los Angeles soars above the city, offering a sleek, sophisticated atmosphere, refined service and sweeping views. Los Angeles landmarks such as the Walt Disney Concert Hall, STAPLES Center, LA Live and The Museum of Contemporary Art (MOCA), are just blocks away. If you choose to stay at the Ritz-Carlton, please make your reservation as soon as possible. You will also need to arrange your transportation between the hotel and the Summit on a daily basis. Hotel information: 900 W. Olympic Blvd, Los Angeles, CA 90015 USA; Phone: (213) 743-8800.

JW Marriott at LA Live
JW Marriott at LA Live is linked to The Ritz-Carlton and offers luxury accommodations only 1.5 miles from the California Club. JW Marriott at LA Live provides convenient access to LA Live shops and restaurants, Downtown LA attractions, Staples Center, Regal Cinemas, Los Angeles Convention Center, and the Nokia Theater. You will need to arrange your own transportation between the hotel and the Summit on a daily basis. Hotel information: 900 W. Olympic Blvd, Los Angeles, CA 90015 USA; Toll-free: 1-888-832-9136.


The Hilton Checkers Hotel
Also located in Downtown LA, approximately .3 miles from the California Club, the Hilton Checkers dates back to the 1920's, and has recently been fully restored. It is the only four-diamond boutique hotel in Los Angeles. If you choose to stay at the Hilton Checkers, be sure to mention that you are attending an event at USC for a discounted room rate. You will need to arrange your own transportation between the hotel and the Summit on a daily basis. Hotel Information 535 South Grand Ave. Los Angeles, CA 90071. For reservations, please call (800) HILTONS or visit The Hilton Checkers Hotel.

Omni Hotel
The Omni Hotel in Downtown Los Angeles is a four-star, top-tier hotel situated approximately .6 miles from the California Club in Downtown LA. There are many fine restaurants and shops in close proximity. You will also need to arrange for your own transportation between the hotel and the Summit on a daily basis. Hotel Information 251 South Olive St. Los Angeles, CA 90012 Phone: (213) 617-3300 Fax: (213) 617-3399.


The Standard Downtown LA
Located right next to the California Club in downtown Los Angeles, The Standard Downtown LA has comfy hotel rooms, a 24-hour restaurant, poolside bar, meeting and event space, as well as easy access to many fine restaurants and shops. If you choose to stay at The Standard, please make your reservation as soon as possible. You will need to arrange your own transportation between the hotel and the Summit on a daily basis. Hotel information: 550 Flower St., Los Angeles, CA 90071. For reservations, please call (213) 892-8080 or visit The Standard Downtown LA.