Board Composition and Renewal: The Director's Role
Building an effective board is becoming more and more critical today, to handle the ever-increasing demands of Director’s in today’s environment. This program will do a deep dive into this critical topic, with best practices both from a public and private company board perspective.
- How do you refresh the board when needed, and keep a steady stream of effective directors on your Board?
- How important is diversity on the board, diversity of experience, skill-sets, and background?
- What baseline skills and characteristics are most important for Directors?
- When do boards need to consider the needs for specialized skills? What specialized skills are in high demand?
- How can Directors effectively communicate to Investors or major stakeholders about the makeup of the board?
Minor Shaw, chair of the boards of The Duke Endowment and the Greenville-Spartanburg Airport Commission, and director of Piedmont Natural Gas, Blue Cross Blue Shield of South Carolina, and the Columbia Funds, will lead the discussion on these timely topics.
Panelists will include the following distinguished Carolinians with extensive board experience:
Gene Cochrane, President of the Duke Endowment and member of the Board of Advisors of the McColl School of Business at Queens University and Trustee of the Cannon Foundation
Sharon Decker, President of NURAY Media and member of the boards of Coca-Cola Bottling Co. and Family Dollar Stores; Former North Carolina Secretary of Commerce, longtime Duke Energy executive, founding president and CEO of The Lynnwood Foundation, former president and director of Tanner Companies, and former director of SCANA, Bama Foods, and Herschend Famiy Entertainment Group.
Harris DeLoach, Executive chairman of the board and retired CEO of Sonoco; director of Duke Energy, Milliken & Company, University of South Carolina Business Partnership Foundation, and SC Governor's School for Science and Mathematics Foundation; trustee of Byerly Foundation and The Duke Endowment.
Glenn Hilliard, Chairman/CEO of The Hilliard Group, former executive and non-executive chairman of CNO Financial Group (formerly Conseco), chairman of the BofA Funds Series Trust, a director of the Columbia Funds and former CEO of ING Americas.
For directions and parking information at The Duke Endowment during road construction, please click here.
Location and Time
The Duke Endowment
800 East Morehead Street
Charlotte, NC 28202
5:00 - 5:30 pm Networking
5:30 - 7:00 pm Program