BANK BOARD TRAINING FORUM. September 29-30, The Langham. Chicago. Building a High Performance Board

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1 BANK BOARD TRAINING FORUM September 29-30, 2016 Chicago The Langham Forum Highlights Include: Board Culture & Development Addressing Key Management Issues Compliance & Regulation Performance Committee Specific Trends & Challenges Peer-To-Peer Interaction & Collaboration Register by visiting BankDirector.com or calling our events department at (877)

2 BANK BOARD TRAINING FORUM Regardless of the industry, companies need to continually evolve, adapt and restructure. Within the financial space, the transformational issues confronting CEOs and members of a bank s board have grown in number and complexity. Not surprisingly, we continue to hear from both officers and directors that staying current with ever-shifting trends, expectations and requirements proves a major challenge. Accordingly, our team developed this year s Bank Board Training Forum to help individuals get smart on various issues that tie into the creation of long-term value. For instance, this year s program explores how to: Address competition from unexpected sources; Develop a risk appetite that scales with one s growth aspirations; and Make sense of emerging technological trends. A strong board provides effective guidance to management. After reviewing this year s agenda, I encourage you and your board to join us in Chicago on September 29 and 30 to expand and strengthen your skills. Sincerely, Al Dominick President & CEO Bank Director adominick@bankdirector.com Register by visiting BankDirector.com or calling our events department at (877)

3 About The Bank Board Training Forum The Bank Board Training Forum provides directors with cutting-edge preparation for the issues and challenges facing them in today s ever competitive, highly regulated and rapidly evolving banking and financial services industry. Created For The Entire Board Forum topics focus on all of the facets facing directors and their committees, from governance to risk and compensation to audit each session of this event was built with the entire board in mind! Faculty Of Industry Experts Bringing together leading experts in compensation, risk management, corporate governance, regulation and strategic planning, the forum faculty provides participants with the latest information on best practices in all of the areas that directors must understand. Peer Interaction & Collaboration Attendees have the opportunity to meet for peer collaboration, network with industry leaders and talk with expert advisers throughout the event. With a sold-out venue the past two years you won t want to miss this year s Forum! Every one of these presenters is fully engaged with this conference and attendees. Excellent presentations! Most enjoyable and informative. Quality speakers and quality attendees. Thoughts From Past Attendees

4 BANK BOARD TRAINING FORUM Forum Agenda *Agenda subject to change Day One Thursday, September 29 7:00 a.m. - 8:00 a.m. Breakfast + Registration 8:00 a.m. - 8:15 a.m. Welcome Jack Milligan, Editor-in-Chief, Bank Director Jack Milligan, Bank Director s Editor-in-Chief, will open the conference by reviewing the agenda and introducing the Bank Board Training Forum s faculty of industry experts. 8:15 a.m. - 9:05 a.m. The 10 Biggest Challenges Facing Bank Boards Today Jack Milligan, Editor-in-Chief, Bank Director Whether it s regulatory compliance, rising interest rates, competition from fintech companies in payments and lending or devising an M&A strategy in a market where scale has become increasingly important the challenges facing bank CEOs and their boards have rarely been more complex. This opening session frames the challenges facing banks today while providing context to the general session topics that make up this year s agenda. 9:05 a.m. - 9:55 a.m. Finding Your Place In An Industry In Transition Speaker To Be Announced, Piper Jaffray & Co. The banking industry is in a state of transition: interest rates are likely to continue to rise, fintech competitors increasingly are making their presence felt and M&A activity has picked up momentum. This session lays out key developments that a bank s board needs to be aware of. 9:55 a.m. - 10:10 a.m. Refreshment Break 10:10 a.m. - 11:00 a.m. How Great is Your Compliance Culture? Kenneth M. Achenbach, Associate, Bryan Cave LLP The banking industry is more heavily regulated today than at any other time in its history and state and federal regulators hold the board ultimately responsible for a bank s compliance performance. This session reviews the principal regulations that banks need to know and describes the attributes of a sound compliance culture. Register by visiting BankDirector.com or calling our events department at (877)

5 11:00 a.m. - 11:50 a.m. The Importance of the Audit Committee (Even If You re Not On It) Speaker To Be Announced, Crowe Horwath LLP The audit committee is charged with retaining and supervising the bank s external auditing firm and overseeing the external and internal auditing process. At public companies, the audit committee is also responsible for ensuring the integrity of the bank s financial statements, and depending upon the committee setup, it may even have the responsibility for risk management. This session will review the audit committee s duties and discuss best practices that will keep the committee running effectively. 11:50 a.m. - 12:50 p.m. Networking Peer + Guest Lunch 12:50 p.m. - 1:40 p.m. The Key Risk Management Issues All Boards Need to Address Speaker To Be Announced, Crowe Horwath LLP Following the financial crisis, the bank regulatory agencies began to encourage banks to adopt a more comprehensive enterprise risk management program, including the creation of a standing risk committee of the board. This session will review the risk committee s duties and lay out a framework for effective risk governance at the board level. 1:40 p.m. - 2:30 p.m. Current Compensation Trends & Challenges Katrina Gerenz, Principal, McLagan Bryan Lemke, Director, McLagan Today, a bank s compensation committee members have the task of designing incentive compensation programs that will stand up under regulatory scrutiny while also providing competitive pay to their senior executives and most valuable producers. This session reviews both the latest trends in incentive compensation and the newest regulations coming out of Washington. 2:30 p.m. - 4:00 p.m. Peer Collaboration 4:00 p.m. - 4:50 p.m. Board Culture Is Not a Myth C. Daniel DeLawder, Chairman, Park National Bank John Eggemeyer, Chairman, PacWest Bancorp Thomas R. Sloan, Chairman, BNC Bancorp Moderated by: Jack Milligan, Editor-in-Chief, Bank Director In this moderated discussion, Bank Director s Editor-in-Chief explores the attributes that make up a strong governance culture with a panel of experienced directors from high performing institutions.

6 BANK BOARD TRAINING FORUM 4:50 p.m. - 5:00 p.m. Closing Remarks Jack Milligan, Editor-in-Chief, Bank Director 5:00 p.m. - 6:00 p.m. Networking Peer + Guest Cocktail Reception Day Two Friday, September 30 7:00 a.m. - 8:00 a.m. Breakfast 8:00 a.m. - 8:15 a.m. Welcome Back Al Dominick, President & CEO, Bank Director Most board members come from outside of the financial community. To open our second day, we take a get to know banking approach to emerging trends and issues that all members of a bank s board need to know. 8:15 a.m. - 9:05 a.m. What the Board Needs to Know About Technology For many bank directors, technology is the black hole of knowledge since it tends to be poorly understood by those who are not technology experts. This session covers a range of crucial technology issues facing banks today including mobile, branch modernization, the cloud, cybersecurity and compliance in business (not technical) terms. 9:05 a.m. - 9:55 a.m. The Current State of Lending Michael Dillon, National Sales Director, Akouba Chris Rentner, Founder & CEO, Akouba Every bank has a loan approval process along with a loan or credit committee. But as competition from fintech companies to provide consumer, commercial real estate and small business loans accelerates, here is what outside directors need to know in order to make sure that sound lending policies are in place. 9:55 a.m. - 10:10 a.m. Refreshment Break Register by visiting BankDirector.com or calling our events department at (877)

7 10:10 a.m. - 11:00 a.m. What CEOs Want From Their Boards Michael Butler, President & CEO, Radius Bank Christopher D. Myers, President & CEO, CVB Financial Corp. Mark A. Schroeder, Chairman & CEO, German American Bancorp, Inc. Moderated by: Jack Milligan, Editor-in-Chief, Bank Director A panel of accomplished bank CEOs will discuss how strong boards and engaged directors can help them perform better as leaders and business managers, ultimately to the benefit of their banks and their owners. 11:00 a.m. - 11:50 a.m. Putting It All Together: 5 Steps to Building A Strong Board James J. McAlpin Jr., Partner, Bryan Cave LLP A strong board begins with a set of enlightened governance policies and procedures that center on honesty, personal integrity and accountability. This session will offer a set of best practices that every board should compare themselves to. 11:50 a.m. - 12:00 p.m. Concluding Remarks Jack Milligan, Editor-in-Chief, Bank Director

8 BANK BOARD TRAINING FORUM THANK YOU TO OUR SPONSORS Akouba Akouba provides a cloud based, end-to-end commercial loan platform that enables banks, credit unions and other financial institutions to lend money to small businesses simply, efficiently and profitably through an omni-channel experience. Bryan Cave LLP Bryan Cave is a leading business and litigation firm with more than 1,100 lawyers and consulting professionals in 24 offices worldwide. The Financial Services Group is a market-leading practice whose members have represented banks across the country in all legal matters impacting the industry. Crowe Horwath LLP Crowe Horwath LLP is one of the largest public accounting and consulting firms in the U.S., providing audit, tax, advisory, risk and performance services. Their banking industry focused team of more than 800 professionals has more than 50 years of experience, works with financial institutions of all sizes and serves more than 1,800 financial services organizations. McLagan McLagan is part of Aon Hewitt, a business unit of Aon plc (NYSE: AON). For over 50 years, McLagan has specialized in providing compensation consulting, surveys and performance studies to the financial services sector. McLagan s client base includes the leading global financial service firms, regional/community banks, investment banks, securities firms, investment management organizations, private equity firms and other specialized financial service providers. McLagan emphasizes a balanced analytical approach developing and implementing total rewards solutions that focus on board governance assessments, business strategy, financing, tax and accounting considerations to guide clients in their decision making. McLagan has successfully completed thousands of compensation advisory, planning, design and benchmarking assignments for its clients. Piper Jaffray & Co. Piper Jaffray (NYSE: PJC) is a leading investment bank and asset management firm. Their proven advisory teams combine deep product knowledge with sector expertise. Founded in 1895, the firm is headquartered in Minneapolis and has 42 offices across the U.S., including Boston, New York, Chicago, and San Francisco, and in London, Zurich and Hong Kong (license pending). The financial institutions group ( FIG ) is comprised of dedicated industry professionals who work closely with clients to understand their goals and challenges and craft tailored, knowledge-based solutions to help them meet their strategic objectives.

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10 BANK BOARD TRAINING FORUM VENUE The Langham 330 North Wabash Chicago, IL Reservations: (312) The Langham features majestic views of the cityscape, the Chicago River and Lake Michigan, all housed in a skyscraper designed by renowned architect Mies van der Rohe. Situated in downtown Chicago, the hotel is mere minutes from the Loop, Grant Park, Magnificent Mile, Millennium Park and Navy Pier. Discounted Hotel Rate There is a discounted hotel room rate available for conference attendees at The Langham Chicago until September 9, To reserve a room, please contact the hotel directly at (312) and mention Bank Director to receive the discounted rate of $339/night. Rooms are limited, so book early! Register by visiting BankDirector.com or calling our events department at (877)

11 REGISTRATION Phone: (877) Fax: (615) Website: BankDirector.com Mail: Bank Director, 201 Summit View Drive, Suite 250, Brentwood, TN NAME NAME FOR BADGE COMPANY TITLE BANK REPRESENTING public/private BOARD TITLE number of years serving on the board ADDRESS ADDRESS PHONE CITY STATE ZIP q YES, Register Me for the 2016 Bank Board Training Forum! Standard Individual Rate: $1,595 q YES, Register My Group for the 2016 Bank Board Training Forum! Standard Group Rate: $1,295 (Per person for groups of three or more from the same financial institution.) q I am unable to attend the Bank Board Training Forum, but would like access to the Online Training Series. Please or call me with additional information. I may be reached at: contact name ADDRESS and/or phone number Payment Information Please make all checks payable to DirectorCorps, Inc. q VisA q DISCOVER q MasterCard q American Express q bill me q check enclosed $ Name on Card Card Number Exp. Date BILLING ADDRESS IF DIFFERENT FROM above Forum Cancellation Policy: Forum cancellations after August 18, 2016 will be subject to a $200 processing fee. We regret that no refunds will be given after September 8, 2016; however, substitute participants are welcomed. DirectorCorps, Inc. assumes no liability for any nonrefundable travel, hotel or related expenses incurred by registrants.