Mandarin Oriental | Washington, DC

2018 Deloitte Audit Committee Symposium

Center forBoard Effectiveness

Signals for the future

November 13–14, 2018

2018 Deloitte Audit Committee Symposium | Signals for the future1

Agenda

Tuesday, November 13 Location

10:30 am – 11:30 am

Optional industry sessions:

Power & Utilities breakout session

Life Sciences & Health Care breakout session

The Hillwood room

The Hirshhorn room

11:30 am – 12:30 pm Networking lunch Grand ballroom

12:30 pm – 2:40 pm

Welcome and opening remarks

Deb DeHaas, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte

Grand ballroom

Originals: How non-conformists move the world

Adam Grant, organizational psychologist, The Wharton School of Business; Author, Give and Take, Originals, Option B; Host: WorkLife, a TED original podcast

Grand ballroom

Technology, strategy, and innovation: Considerations for audit committees

• Dr. David Brailer, Chairman, Health Evolution; Director, WalgreensBoots Alliance

• Linda Clement-Holmes, Director, Cincinnati Financial; Retired ChiefInformation Officer, Procter & Gamble

• Nishita Henry, Principal and Chief Innovation Officer, Deloitte Consulting LLP • Merline Saintil, Chief Operating Officer, 7 Cups; Director, BannerCorporation, Nav

Grand ballroom

2:40 pm – 2:55 pm Networking break

2:55 pm – 4:35 pm

The audit committee’s role in risk

• Michael Gelles, Managing Director, National Security and Cyber Leader,Deloitte Consulting LLP

• Michael Johanns, Director, Deere & Company, Governor of Nebraska(1999-2005), Secretary of Agriculture (2005-2007), US Senator (2009-2015)

• Alice Schroeder, Director, Bank of America Merrill Lynch International,Prudential PLC, Quorum Health

Grand ballroom

Audit committee dilemmas: What would you do?

Krista Parsons, Managing Director, Center for Board Effectiveness, Deloitte & Touche LLP

Grand ballroom

4:35 pm – 4:55 pm Networking break

4:55 pm – 6:00 pm Closing keynote – Business Chemistry: Practical magic for crafting powerful work relationships

Kim Christfort, Managing Director, The Deloitte Greenhouse™ Experience US Leader, Deloitte LLP

Grand ballroom

6:30 pm – 7:30 pm Networking reception Grand ballroom foyer

7:30 pm – 9:00 pm Networking dinner Oriental ballroom

2018 Deloitte Audit Committee Symposium | Signals for the future 2

Wednesday, November 14 Location

7:00 am – 8:00 amOptional industry breakfast session:

Combined Financial Services, Insurance, and Real Estate breakout breakfast The Hirshhorn room

7:00 am – 8:00 am Networking breakfast Grand ballroom

8:00 am – 9:40 am

Opening remarks

Henry Phillips, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte & Touche LLP

Grand ballroom

Opening keynote

Cathy Engelbert, Chief Executive Officer, Deloitte

Grand ballroom

Perspectives from audit committee chairs

• Brenda Gaines, Audit Committee Chair, Tenet Healthcare • William Hernandez, Audit Committee Chair, Northrop Grumman,Albemarle, and USG

Grand ballroom

9:40 am – 10:00 am Networking break

10:00 am – 12:30 pm

Signals from regulatory developments: Considerations for audit committees on critical audit matters

• Christine Davine, Deputy Managing Partner, Quality & ProfessionalPractice, Deloitte & Touche LLP

• Melissa Naple, Audit Practice Leader, Greater Tristate Area,Deloitte & Touche LLP

• Dave Sullivan, National Managing Partner, Quality & ProfessionalPractice, Deloitte & Touche, LLP

Grand ballroom

Regulatory and standards setting update: A discussion with the PCAOB and SEC

• Wes Bricker, Chief Accountant, US Securities and Exchange Commission • William Duhnke III, Chairman, Public Company Accounting Oversight Board • Joe Ucuzoglu, Chairman and Chief Executive Officer, Deloitte & Touche LLP

Grand ballroom

Strategic risk and crisis management: When bad news becomes good news, and leading change from within an organization

Frances Townsend, Executive Vice President, MacAndrews & Forbes Inc.; Former US Deputy National Security Advisor to President George W. Bush; Director, The Western Union Co., Freeport-McMoRan Inc.,Scientific Games Corp

Grand ballroom

Closing remarks

Deb DeHaas, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte

Henry Phillips, Vice Chair, National Managing Partner, Center for Board Effectiveness, Deloitte & Touche LLP

Grand ballroom

12:30 pm – 1:30 pm Networking lunch Grand ballroom

Center forBoard EffectivenessThe Center for Board Effectiveness helps directors deliver value to the organizations they serve through a portfolio of high quality, innovative experiences throughout their tenure as board members. Whether an individual is aspiring to board participation or a veteran of many board experiences, the Center’s programs enable them to contribute effectively and provide focus in the areas of governance and audit, strategy, risk, innovation, compensation and succession.    

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