NACD/FEI Co-Hosted Program: The Profile of a High Functioning Board-CFO Relationship

Transcription

1 NACD/FEI Co-Hosted Program: The Profile of a High Functioning Board-CFO Relationship April 4, 2013 Houston Country Club, Houston, TX AGENDA 7:00am Registration, Networking and Breakfast 8:00am Speaking Program 9:00am Q&A Session 9:30am - Adjourn 2013 National Association of Corporate Directors ADVANCING EXEMPLARY BOARD LEADERSHIP

2 About Financial Executives International (FEI) Chapter President Eric Khan Co-Vice President Programs - Joseph M. Abell and Blair Habuda Who We Are FEI, established over 80 years ago, is the largest organization of financial executives worldwide, providing forums in most major cities for connecting and educating members and at the national level in the US providing advocacy to the FASB, SEC and other standard setters, on financial issues on behalf of its members. Membership Demographics 375 Houston members and 15,000 U.S. members Title / Function Company Size CFO or VP Finance 60% $50 million 21% Controller 14% $51 - $499 million 38% Treasurer 7% $500 - $999 million 10% Other Titles 19% $1 billion or more 31% 2

3 About Financial Executives International (FEI) What Does FEI Do? Locally Networking, CPE, and Career Services Scholarship Foundation Social Nationally Advocacy Financial Research Foundation Comment Letters (SEC, FASB, IASB, COSO, Gov t.) Peer Communication Corporate Director Register FEI Meeting Sponsors 3

4 FEI Events Upcoming FEI Events Friday, April 12 th Board Meeting Wednesday, April 17 th New & Prospective Member Happy Hour (6:00 pm Crapitto s Cucina) Tuesday, April 23 rd - Golf Scramble at Blackhorse CC (12:30 Shotgun Start) May 6 th - 8 th FEI National Summit Meeting, Las Vegas, NV May 21 st, FEI Dinner Meeting Author, Steven Fenberg, Unprecedented Power - Jesse H Jones 4

5 Thank You Houston NACD Sponsors! Sustaining Board Sponsor Chairman Level Sponsors Program Sponsor Breakfast Sponsor 5 5

6 Houston Director Level NACD Sponsors Media Sponsor 6

7 85 Full Board Members of NACD Texas TriCities Active Power, Inc. Anadarko Petroleum Corporation Atwood Oceanics, Inc. Baker Hughes Biglari Holdings, Inc. BMC Software, Inc. BPZ Energy, L.L.C. Bristow Group, Inc. Buckeye Partners, L.P. C.H. Guenther & Son, Inc. Cal Dive International, Inc. Cameron Cardtronics, Inc. Carrizo Oil & Gas, Inc. CenterPoint Energy Chicago Bridge & Iron Company Cirrus Logic, Inc. ConocoPhillips Consolidated Graphics, Inc. Crestwood Midstream Partners, Crown Castle International Cyberonics, Inc. Dell, Inc. Dynegy, Inc. Eagle Rock Energy Partners, L.P. Endeavour International Energy XXI (Bermuda) Limited ERCOT Exterran Holdings, Inc. Flotek Industries Forbes Energy Services Forestar Group, Inc. GenOn Energy, Inc. GeoMet, Inc. Greater Houston Women s Chamber of Commerce Group 1 Automotive Halliburton Hanger Orthopedic Group, Inc. Harvest Natural Resources, Inc. HCC Insurance Holdings, Inc. Hercules Offshore, Inc. Houston Wire & Cable Company Ignite Restaurant Group Integrated Electrical Services, Inc. Integrity Bank KBR, Inc. Key Energy Services, Inc. KMG Chemicals, Inc. Kraton Performance Polymers, Inc. Linn Energy, LLC Luby's, Inc. LyondellBasell Industries Magnum Hunter Resources Corp. Main Street Capital Corp. McDermott International, Inc. MRC Global, Inc. National Instruments Corp. Newfield Exploration Newpark Resources, Inc. Noble Corporation Noble Energy, Inc. Orion Marine Group, Inc. Parker Drilling Company Phillips 66 Pioneer Drilling Company Plains Exploration & Production Company PROS Holdings, Inc. Quanta Services, Inc. Rackspace Hosting, Inc. Rignet, Inc. Rush Enterprises, Inc. Service Corporation International Sharps Compliance SolarWinds, Inc. Spectra Energy Partners, LP Stewart Information Services Corporation Susser Holdings Corporation Swift Energy Company SYSCO Corporation Team, Inc. Tesoro Logistics LP Tesoro Corporation TGS-NOPEC Geophysical Company Thermon Group Holdings, Inc. Westlake Chemical 7

8 NACD Chapters Nationwide NACD members are welcome to attend events at ALL chapter locations! NACD Arizona NACD Atlanta NACD Capital Area NACD Chicago NACD Colorado NACD Connecticut NACD Florida NACD Heartland NACD Minnesota NACD New England NACD New Jersey NACD New York NACD North Texas NACD Northern California NACD Philadelphia NACD Research Triangle NACD Seattle-Northwest NACD Southern California NACD Texas TriCities NACD Three Rivers Chapter NACD Utah 8 8

9 Upcoming Texas TriCities Chapter Programs HOUSTON PROGRAMS AUSTIN PROGRAMS May 14 The Aging Workforce and the Next Generation May 9 A Look At Demographics the Next 20 Years The Houston Country Club The Four Seasons - Austin THIS IS A DATE CHANGE June 6 NACD/KPMG Audit Committee Institute Spring Roundtable The Houstonian SAN ANTONIO PROGRAMS April 10 Insights on Cybersecurity and IT Risk Oversight Westin Riverwalk Hotel 9 REGISTER AT texastricities.nacdoline.org 9

10 NACD/FEI Co-Sponsored Program: The Profile of a High Functioning Board-CFO Relationship April 4, 2013 Houston, Texas NACD Texas TriCities Chapter 10 ADVANCING EXEMPLARY BOARD LEADERSHIP

11 Program Panelists Program Panelists Sigmund Sig Cornelius Director, Carbo Ceramics, USEC, Parallel Energy, NiSource and Western Refining, and, Citizens for Animal Protection (CAP), Theatre Under the Stars (TUTS) and Lutheran Social Services of the South (LSS) W. Benjamin Ben Moreland President and Chief Executive Officer, Crown Castle Director, Calpine Program Moderator Robert Uhlaner Director, McKinsey & Company 11

12 Thank you for attending! Please leave your evaluations and name tags at the door. 12