agenda| Character of the Corporation

Charles Elson

Encompass Health; Executive Editor-at-Large, Directors & Boards magazine

2:35 PM

2:35 PM – 2:40 PM EST / Thu Dec 10, 1:35 AM – 1:40 AM Your local time (5 min)

Group Discussion: What Does Corporate Character Really Mean?

2:40 PM

2:40 PM – 3:20 PM EST / Thu Dec 10, 1:40 AM – 2:20 AM Your local time (40 min)

Gabrielle Sulzberger

MasterCard, Brixmor Property Group; former Chair, Whole Foods

Susan Story

Raymond James, Dominion Energy, Newmont Corporation; former CEO and CFO of American Water

3:20 PM

3:20 PM – 3:30 PM EST / Thu Dec 10, 2:20 AM – 2:30 AM Your local time (10 min)

Group Discussion: The Changing Nature of Board Service and Board Pay

3:30 PM

3:30 PM – 4:10 PM EST / Thu Dec 10, 2:30 AM – 3:10 AM Your local time (40 min)

James Hunt

Chairman, Board of Directors

Caesars Entertainment

Charles Elson

Encompass Health; Executive Editor-at-Large, Directors & Boards magazine

Compensation Advisory Partners

Eric Hosken

Partner

4:10 PM

4:10 PM – 4:20 PM EST / Thu Dec 10, 3:10 AM – 3:20 AM Your local time (10 min)

Group Discussion: Diversity and Inclusion—On The Board, In Management, In the Company

4:20 PM

4:20 PM – 5:00 PM EST / Thu Dec 10, 3:20 AM – 4:00 AM Your local time (40 min)

Anne Simpson

Managing Investment Director Board Governance & Sustainability, CalPERS

Michele Hooper

United Airlines, UnitedHealth Group; President & CEO, Directors’ Council

PwC Governance Insights Center

Maria Moats

Leader

Group Discussion: The Fuzzy Line Between the Board and Management

Thu Dec 10

2:00 PM

2:00 PM – 2:30 PM EST / Fri Dec 11, 1:00 AM – 1:30 AM Your local time (30 min)

Charisse R. Lillie

Penn Mutual Life Insurance Company, PECO, and Independence Health Group, Inc.

Head of Strategic Research & Analysis and Special Counsel

Patrick McGurn

Institutional Shareholder Services

Semler Brossy Consulting Group

Blair Jones

Managing Director

2:30 PM

2:30 PM – 2:40 PM EST / Fri Dec 11, 1:30 AM – 1:40 AM Your local time (10 min)

Group Discussion: Compensation and Character: Human Capital and Executive Pay

2:40 PM

2:40 PM – 3:15 PM EST / Fri Dec 11, 1:40 AM – 2:15 AM Your local time (35 min)

Maggie Wilderotter

Lyft, Chobani, Hewlett Packard Enterprise; Chair, DocuSign

Semler Brossy Consulting Group

Blair Jones

Managing Director

Compensation Advisory Partners

Eric Hosken

Partner

3:15 PM

3:15 PM – 3:25 PM EST / Fri Dec 11, 2:15 AM – 2:25 AM Your local time (10 min)

Roundtable Discussions, Results & Findings: Noses Out, Fingers In? Is board governance changing in the face of crises and legal precedents?

3:25 PM

3:25 PM – 4:20 PM EST / Fri Dec 11, 2:25 AM – 3:20 AM Your local time (55 min)

Blair Jones

Managing Director

Semler Brossy Consulting Group

Moderator

Susan Schroeder

Partner

Compensation Advisory Partners

Moderator

Byron Loflin

Global Head of Board Engagement

PwC Governance Insights Center

Moderator

4:20 PM

4:20 PM – 4:30 PM EST / Fri Dec 11, 3:20 AM – 3:30 AM Your local time (10 min)

Closing Keynote Interview | Joshua Bolten, President & CEO, The Business Roundtable

4:30 PM

4:30 PM – 5:00 PM EST / Fri Dec 11, 3:30 AM – 4:00 AM Your local time (30 min)

Joshua Bolten

President & CEO

The Business Roundtable

Global Head of Board Engagement

Byron Loflin

Nasdaq, Inc.