Mastering the BOARD/CEO Relationship MAY 17-19, 2023
Washington, D.C.

MASTERING THE BOARD/CEO RELATIONSHIP

The most critical factor in the success of a private company board is the relationship between the CEO and board members. In a publicly owned company, the principal roles of the board are to hire and fire the CEO.

But this is not usually the case in a private company. So much can be in play:

  • Is the CEO an owner (or the owner)?
  • Is the board advisory or fiduciary?
  • Is the board composed of only “insiders,” or is it balanced with independent directors?
  • Do the shareholders want the board to be active or passive?

The Private Company Governance Summit 2023 will wrestle with the various types of board/CEO relationships, and focus on tools and approaches that will strengthen the effectiveness of both directors and the C-suite.

 

PCGS OFFERS:

The tools to develop roadmaps for high-performing fiduciary and advisory boards.

  • Speakers who are private company owners and shareholders or serving directors, sharing practical, real-world experience.
  • Immediately usable takeaways
  • Expertly facilitated peer group discussions on key governance issues.
  • Sessions aimed at newer boards and more mature boards
  • Networking and relationships with other owners, shareholders and directors.
  • A powerful conference app for quick access to program details, attendee information, resource center materials and session speakers. App powered by Govenda.

REGISTRATION INCLUDES

 The 2023 Dinner and Private Company Boards of the Year Awards

Join us for a presentation of the winners of the 2023 Private Company Boards of the Year Awards. Hear from each of the winners as they discuss the role of good governance to their companies.

Sneak Peek of the 2023 Private Company Board Compensation Survey Results

Be among the first to preview the newly updated results of our renowned Private Company Board Compensation Survey, which now features a database of more than 1,000 privately owned companies. 

Meet with Members of Congress and their Legislative Directors

PCGS features Capitol Hill visits where participants will be able to tell their family and private business stories,and challenges, as well as how the laws in this country impact the business. Hill meetings will be set up prior to the start of the opening session and will be facilitated by Family Enterprise USA.

WHO SHOULD ATTEND?

PCGS was created for the owners, shareholders, senior executives and advisory/fiduciary board members of privately-held, family-owned and private equity invested companies. The event accommodates companies anywhere in their governance development — from just starting out to adding sophistication and improving the execution of already high-performing boards. Many full boards attend PCGS to advance their learning and perspectives, and there are special rates for them.

ABOUT PCGS

The Private Company Governance Summit, now in its 11th year, is the only national conference focused exclusively on governance excellence for privately held, family-owned and private-equity invested companies. More than 750 middle-market private companies have participated in PCGS to develop new governance strategies and benchmark their own board progress against best-in-class private company boards.

 

HEAR WHAT OUR ATTENDEES HAVE TO SAY ABOUT PCGS...

“The conference completely changed my view on how a board is conducted and run.”

 “A unique place to get a lot of good information and be exposed to new ideas. I left inspired and curious about bringing some ideas back to our board.”

“The quality of the attendees and the speakers was incredible! The collective experience in that room was very humbling."

Keynote Speakers

Kimberly Casiano

Director, Ford Motor Company and Mutual of America Financial Group

Meghan Juday

Chair, Ideal Industries

Steve Henn

CEO, Ideal Industries

Thomas S. Murphy, Jr.

Co-Founder and Partner
Crestview Partners
Speakers

Joyce Cacho

Director, Sistema.Bio, Sunrise Banks NA
Former Director, Land O'Lakes, Inc.

Todd Schnuck

Chairman and Chief Executive Officer, Schnuck Markets, Inc.

Lynn Clarke

Director, Basic American Foods, A. Duie Pyle Inc., Diana’s Bananas and The Vollrath Company

Robert J. Buddig

CEO
Carl Buddig and Company

John Hale III

Chair, FSC First; Director, Next Energy

Sue Buchanan

Director, Kingsbury Inc., Neuco Inc., ThermFlo|Zonatherm

Susan Kearney

Managing Director and Board Member, Newport LLC

Marisol Angelini

Director, American Vanguard Corporation; Former Director, Bush Brothers & Company

Joe Wilkins

Director, Quidel Corporation, Mazzetti Inc.; Former Chair, Providence – St. Joseph Hoag Health

James Mitchell Jr.

Director, Aegion Corporation, Fora Financial

Beverly Cole

Director, Bank OZK, Founders First Capital Partners LLC;
Former Director, Federal Reserve of San Francisco EAC

Rob Lyman

Former Assistant Deputy Chief of Staff for Cyber Effects Operations, U.S. Air Force

Jim McHugh

Director, Southworth International Group Inc.; Kennebec Technologies

Stephanie Kim

Chief Administrative Officer and Director, Telamon

Keith Dorsey

Director, Vimly Benefit Solutions, Pepperdine Graziado Business School

Guillermo Christensen

Partner
K&L Gates

Diane Adams

Independent Board Director, Valco Industries Inc., Thrall Enterprises Inc.

Mike Airheart

Director, HUB Corporation, Quartix

Charles Zimmerman

Lead Director
Clemens Family Corporation

Rochelle Campbell

Director, Civics and Service International and CEO
Leadership Elevated

Sheila Rege

Chair, American College of Radiation Oncology; Director, Mirion Technologies Inc.

Carey Oven

National Managing Partner, Center for Board Effectiveness
Deloitte & Touche LLP

Susan Schroeder

Partner
Compensation Advisory Partners LLC (CAP)

David Shaw

Publishing Director
MLR Media

Wolfe Tone

Vice Chair, US Deloitte Private Leader
Deloitte Private

Bonnie Schindler

Principal
Compensation Advisory Partners

Tiffany Kleemann

Emerging Growth Leader, Cyber and Strategic Risk
Deloitte & Touche LLP

Kirti Parakh

Managing Director, Controllership Transformation
Deloitte & Touche LLP

Pete Leadstrom

Audit & Assurance Partner
Deloitte & Touche LLP

Lee Ann Howard

Founder & CEO
Howard & O’Brien Executive Search

Agape Redwood Rogers

Board Search Practice Lead
The Family Business Consulting Group

Rob Sligh

Senior Consultant
The Family Business Consulting Group

Caleb White

Principal
CFAR, Inc.

Nancy Drozdow

Founder/Principal
CFAR, Inc.

Marion Lewis

Chief Executive Officer
Govenda

Lara Huber

VP, Revenue in Sales
Govenda

Marcel Bucsescu

Senior Director of Credentialing and Strategic Engagement
NACD

Bob Rosone

Managing Director
Deloitte LLP

Swata Gandhi

Counsel
Miles & Stockbridge

Joseph Ward

Principal
Miles & Stockbridge

Bill Rock

CEO
MLR Holdings

Bill Hayes

Managing Editor
Directors & Boards and Private Company Director Magazines

Chris McConnell

Co-Founder
Nth Round

Graham McConnell

CEO & Co-Founder
Nth Round

Ira Kalina

Partner
Faegre Drinker

Justin Watkins

Partner
Faegre Drinker

Bill Lee

Chair, CEO and President
The Lee Company

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