modern governance summit 2023
Agenda
Earn up to 9.3 continuing education credit hours, including CLE, CPD and CPE. Modern Governance Summit gives you the tools to elevate governance, risk, compliance, audit and ESG practices across your organization.
Registration
Board & Leadership Collaboration training part 1: Board meeting effectiveness
Alexa Joseph. Senior Training Specialist, Diligent
Fabio Lopes, Senior Implementation Specialist, Diligent
With Diligent Board & Leadership Collaboration, boards, executives, leadership teams and their external stakeholders can align on key issues more quickly, make decisions effectively and ensure compliance in the boardroom and beyond. Join this hands-on training session to get the most from features included in Board & Leadership Collaboration Essential, including Diligent Boards, Minutes and Secure File Sharing.
Entity management training: Maximize ROI by involving tax & finance
Matt Arsenault, Senior Training Specialist, Diligent
Cathy Cartieri, Senior Director, Customer Success, Diligent
Transform a compliance chore into a strategic differentiator by involving tax and finance in entity management. By harnessing accurate, real-time data about the corporate record, tax and finance departments can stay deal-ready and identify cost savings within the organizational structure faster than ever before. Learn how to empower all business units to maximize your entity management technology and unlock new business value.
Agendas in BoardDocs: How-to create standout agenda content
Dennis Rohlfing, Senior Implementation Specialist, Diligent
In this hands-on training session, learn the art of crafting standout agenda content using BoardDocs, unlocking the power to engage stakeholders and drive productive board meetings efficiently. Discover effective techniques for structuring agendas and maximizing the platform’s features to create compelling and impactful meeting materials.
Boards Web training: Moving from OneClick
Curtis Duncan, Manager, Customer Success, Diligent
Alexa Joseph, Senior Training Specialist, Diligent
Diligent Boards Web Admin creates significant time savings by streamlining the creation and distribution of director and executive materials. Its frequent enhancements and convenient access from your preferred device make Web Admin the core platform for administrators. Join this session for an overview of how to use Boards Web Admin with in-depth coverage on the latest parity feature updates, including Calendar, Exporting, Voting and more.
Board & Leadership Collaboration training part 2: Security & compliance
Wendy David, Manager, Solution Engineering, Diligent
Fabio Lopes, Senior Implementation Specialist, Diligent
With Diligent Board & Leadership Collaboration, boards, executives, leadership teams and their external stakeholders can align on key issues more quickly, make decisions effectively and ensure compliance in the boardroom and beyond. Join this hands-on training session to get the most from features included in Board & Leadership Collaboration Pro, including Questionnaires, Messenger and Secure Meeting Workflow.
Entity management training: Data integrity & keeping your data clean
Matt Arsenault, Senior Training Specialist, Diligent
Cathy Cartieri, Senior Director, Customer Success, Diligent
A database is only as good as the information it contains. Learn why clean and accurate data is essential for compliance, decision-making and operational success. Master innovative strategies and practical tools to ensure data cleanliness, streamline workflows and mitigate risks associated with data errors.
ACL Analytics bootcamp
Adam Habberley, Advisory & Consulting Manager, Diligent
Introducing the ACL Analytics bootcamp: an exclusive opportunity for auditors and analysts to unlock the full potential of ACL Analytics. Join us as we dive deep into automation and internal audit.
Proxy season bootcamp 1: Executive compensation & succession planning
Etelvina Martinez, Managing Director, Alliance Advisors
Nick Lamplough, Founding Partner, Collected Strategies
Josh Black, Editor-in-Chief, Diligent Market Intelligence
Moderator: Rachel Simon, Senior Director, Product Marketing, Diligent
Experts from Diligent Market Intelligence, joined by leading advisors to public companies, work through case studies from 2023 and share lessons in:
o How pay-versus-performance has changed executive compensation in 2023
o Shareholder engagement on “say on pay”
o How mistakes in succession planning create challenges for shareholder engagement
Entity management training: Organizational charting
Cathy Cartieri, Senior Director, Customer Success, Diligent
Ben Foss, Senior Solutions Engineer, Diligent
The future of organizational charting is here. Upgrade from inefficient, manually designed group structure charts and leverage the centralized entity data in Diligent Entities to create accurate, configurable charts at the click of a button. With the new Vizio integration to expand visualizations and the upcoming scenario-modeling feature, it’s never been easier to understand and make strategic decisions about your ownership structure.
BoardEffect master class
Sylviann Schilling, Senior Implementation Specialist, Diligent
Samantha Verbryck, Senior Implementation Specialist, Diligent
Moderators:
Sarah Miller, Implementation Manager, Diligent
Pamela Nason, Customer Success Director, Diligent
This one is for all of the BoardEffect diehards looking to take their knowledge to the next level. During the master class we’ll dive into advanced features and functionality in the platform that will turn you into even more of a BoardEffect pro.
BoardDocs Workflow: Using workflow to build agendas collaboratively
Diana Roadcap, Senior Training Specialist, Diligent
Discover the collaborative power of BoardDocs Workflow in this training session. Learn how to streamline the agenda-building process by involving multiple stakeholders, enabling seamless collaboration and feedback. Enhance efficiency and transparency as you harness the full potential of BoardDocs Workflow to create well-structured and synchronized agendas for your board meetings.