Bank ExEcutivE & Board compensation. COmpensatiOn. for executives & DiReCtORs. Amelia Island, FL The Ritz-Carlton

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1 Bank ExEcutivE & Board compensation conference Recruitment, Development and COmpensatiOn for executives & DiReCtORs PLUS Monday, October 24 Exclusive Peer Exchanges For: October 25-26, 2016 Amelia Island, FL The Ritz-Carlton Register by visiting BankDirector.com or calling our events department at (877)

2 Bank ExEcutivE & Board compensation conference Recruitment, Development and Compensation for Executives & Directors

3 Bank Director s 12th annual Bank executive & Board Compensation Conference focuses on the recruitment, development and compensation of your most essential talent aligned with the information needs of a bank s Chairman, CeO, members of the Compensation Committee and nominating/governance Committee along with the head of Human Resources. in this overview, we highlight major topics addressed throughout this exclusive event. What you will not see, but we consider of significant value, are the unparalleled opportunities for you to connect with your peers and colleagues from across the u.s. throughout your time with us. as in previous years, many of the industry s leading advisers share their perspectives on building and supporting the best teams. they do so by providing firsthand information and insight on the strategies and plans being used by successful banks today. to register you and your team, please call our events department at (877) or visit us online at BankDirector.com. Register by October 3rd using promotional code Besteam and receive $200 off of the standard individual rate. We hope you will join us in amelia island this October! Al Dominick

4 Developed Specifically for Bank Boards + HR executives Our objective is to be recognized as the company that hosts the premier events for the financial community. With that in mind, we designed this conference specifically for bank CEOs, chairmen, presidents, CfOs, general counsel, corporate secretaries and senior management with a specific focus on HROs and members of the compensation, nominating and governance committees of a bank s board.

5 47% 34% Last Year s Audience Included: 19% Respected financial leaders and experienced advisers provide legitimate, practical approaches to help you, your board and your executive team tackle critical, and sometimes sensitive issues. During this event, you and your team can take-away new approaches to finding new talent, developing existing talent and growing your bottom-line.

6 Bank ExEcutivE & Board compensation conference Recruitment, Development and Compensation for Executives & Directors Bank compensation & Governance committees peer Exchanges pre-conference Event monday, october 24 (There is an additional fee for this program.)

7 peer Exchange conference agenda at-a-glance *Agendas subject to change Registration + Refreshments Peer Exchange Welcome Peer Exchange Sessions Begin Networking Peer Lunch Peer Exchange Sessions Resume Networking Peer + Guest Cocktail Reception Great perspective from very intelligent and engaged comp/board professionals. Matthew Rusnak, Bank of North Carolina

8 Bank ExEcutivE & Board compensation conference Recruitment, Development and Compensation for Executives & Directors conference agenda at-a-glance day one tuesday, october 25 Breakfast + Registration Sponsored by: Bank Compensation Consulting Welcome Al Dominick, Keynote: Becoming the Company That People Want to Work For Aligning People Products Performance Todd Leone, Your Regulatory Pop Quiz Susan O Donnell, Steve Wise, Refreshment Break Sponsored by: Executive Benefits Network Topic Breakout Sessions Breakout Session I: Equity, ISS & Post-Vest Holds: Issues In Today s Equity Plans Gayle Appelbaum, Todd Leone, Breakout Session II: Thinking Outside The Banking Box Embracing Other Industry Perspectives Susan O Donnell, Breakout Session III: Millennials & Work: Fact Or Fiction? Kristine Oliver, Suzanne A. Walker, Networking Lunch Sponsored by: Compensation Advisors, a member of Meyer-Chatfield Group Register by visiting BankDirector.com or calling our events department at (877)

9 What You & Your Peers Think Flynt Gallagher, Mika Moser, The Changing Face Of Directorship In Banking Susan Ancarrow, Cathy Cox, Laura Hay, The Measurements You Really Need Michael Blanchard, Matt Brei, M. Theresa Schwartzer, Moderated by: Jack Milligan, Refreshment Break Topic Breakout Sessions Breakout Session I: Retail A Dynamically Changing Environment How Have You Changed? Katrina Gerenz, Breakout Session II: The Hot Issues In The Bank s HR Department Lynne D. Mapes-Riordan, Susan M. Smith, Breakout Session III: Succession Planning For All Levels At Your Institution Steven J. Marlow,

10 Bank ExEcutivE & Board compensation conference Recruitment, Development and Compensation for Executives & Directors Point-Counterpoint Debate Gayle Appelbaum, Lois W. Colbert, Flynt Gallagher, Donald L. Norman, Jr., Moderated by: Jack Milligan, A CEO s Hottest Topics Gerard Cuddy, Kent Ellert, Christopher J. Murphy, III, Moderated by: Scott Petty, Day One Closing Remarks Mika Moser, Networking Peer + Guest Cocktail Reception Sponsored by: Hovde Group, LLC day two Wednesday, october 26 Breakfast Welcome Back Jack Milligan, Naomi Snyder, Transformative Forces Reshaping Banking Steven D. Hovde, Topic Breakout Sessions Breakout Session I: 280G, Post-Termination and M&A A Strategic Overview Christian Chandler, Bryan Lemke,

11 Breakout Session II: The Age Of Alignment: Strategy-Driven Compensation Andrew K. Strimaitis, Greg Swanson, Breakout Session III: BOLI: A Bank s Swiss Army Knife To Enhance Income, Solve Compensation Challenges & Increase Shareholder Value David Fritz, Pat Marget, Refreshment Break Topic Breakout Sessions Breakout Session I: Top Ten Section 409A Mistakes In Employment & Severance Agreements Lois W. Colbert, Suzanne A. Walker, Breakout Session II: The Personal Side Of M&A Steven D. Hovde, Breakout Session III: Incentivizing Your Team To Maximize Your Values Flynt Gallagher, How To Help High Potential Talent Grow Your Bank Robert DiCosola, Annette Rollins, Catherine M. Scarlett, Moderated by: Jack Milligan, Concluding Remarks Mika Moser,

12 Bank ExEcutivE & Board compensation conference Recruitment, Development and Compensation for Executives & Directors Well worth the time! I leave with a broader perspective and actionable ideas for change. Kristen Johnson, United Bank Register by visiting BankDirector.com or calling our events department at (877)

13 thank You to our sponsors platinum sponsor EvEnt sponsors

14 Bank ExEcutivE & Board compensation conference Recruitment, Development and Compensation for Executives & Directors venue The Ritz-Carlton, Amelia Island 4750 Amelia Island Parkway Amelia Island, FL (888) discounted HotEl rate

15 rates & registration Phone: Fax: Website: Mail: q YEs, register me for the 2016 Bank Executive & Board compensation conference! Individual Standard Rate: $1,595 q YEs, register my Group for the 2016 Bank Executive & Board compensation conference! Group Rate: $1,295 q YEs, register me for the 2016 Bank compensation & nominating/governance committees peer Exchanges on monday, october 24! Rate: $495 q Enroll my Guest in the Guest program. q non-banker rate: $3,000 Payment Information q q q q q q Cancellation Policy