The Private Company Governance Summit 2018.

May 16-18, 2018

Westin City Center * Washington, DC

BUSINESS DISRUPTION AND THE EFFECTIVE PRIVATE AND FAMILY COMPANY BOARD

How private and family businesses build an engaged and effective board of directors to copilot through today's turbulence--blockchain, sexual harassment, cybersecurity, the 'Amazon' effect and more.

Directors & Boards, Family Business Magazine and Private Company Director invite owners, shareholders and board members of privately held companies to the Private Company Governance Summit 2018, May 16-18, 2018, at the Westin City Center, Washington, D.C.

The sixth annual Private Company Governance Summit is the only national conference focused exclusively on the unique governance challenges of privately owned businesses, including closely held companies, family-owned companies and private equity-owned companies. Learn from directors, business owners, investors and experts who can guide you on the governance path to success.

CONFIRMED SPEAKERS

McKeel Hagerty Chief Executive Officer, Hagerty

Julia H.Klein Chairwoman and CEO, C.H. Briggs Co.; Director, Eastern States Group

Craig J. Duchossois Chairman and Chief Executive Officer, The Duchossois Group

Ashley D. Joyce President, The Duchossois Foundation

Eric L. Motley, PhD Executive Vice President, The Aspen Institute; Board Member, Barry-Wehmiller Companies

Jon M. Peterson Chief Executive Officer, The Peterson Companies

Timothy E. Ellsworth Director, Chair, Corporate Governance and Nominating Committee, Ensign-Bickford Industries, Inc.

David W. Henderson President and CEO, Samaritan Medical Center

Ronda Ritter Ray Lead Family Director, E. Hitter & Company

Roger Koch Principal and Co-Chairman, Koch Development Company

Joanna Peters Managing Principal, StratConGlobal, Inc.

Larry Putterman Member, Board of Advisors, IPC Global Solutions

Ivy Silver Director, Fulton Bank, CIMG

Manuel Diez Chairman of the Board, President and CEO, Diesco Ltd.

Deborah L DeHaas Vice Chairman, Chief Inclusion Officer, and National Managing Partner, Center for Board Effectiveness, Deloitte LLP

Andrew D. Pitcairn Chair, Pitcairn Family Council; Board Member, Pitcairn

Robert E. Chappell Former Chairman and CEO, Penn Mutual; Director, Quaker Chemical, The South Chester Tube Company, CSS Industries

Chris Herschend Vice Chairman, Herschend Entertainment

Maureen Bujno Managing Director, Center for Board Effectiveness, Deloitte LLP

Rebecca Sasser Peterson Board Member and Family Council Member, Sasser Family Holdings

Roberta Sydney Board Chair, Sydney Associates, Inc.

CONFERENCE PROGRAM

WEDNESDAY, MAY 16, 2018

4-5 p.m. Preconference Session

Starting and Building the Private Company Board: Getting ahead of business disruption

Business disruption is fast and furious today, and boards can play a key role to help private companies manage and capitalize on the turbulence. Get practical and actionable...