Chief Human Resources Officer Academy XIII June 9-10, 2015

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1 National Academy of 5420 Challen Place Downers Grove, IL Telephone: Fax: Chief Human Resource Officer Academy Chief Officer Academy XIII June 9-10, 2015 The Yale Club of New York City 50 Vanderbilt Avenue (corner of 44 th Street) Chief Human Resource Officer Academy Trumbull Room, 18 th Floor National Academy of (NAHR)/NAHR Foundation Chairs: Ms. Kathleen S. Barclay,, NAHR Chair Senior Vice President, The Kroger Co. Mr. Richard W. Hallock,, NAHR Foundation Chair Formerly Executive Vice President, Occidental Petroleum Corporation Program Chairs: Mr. Richard L. Antoine,, NAHR Director NAHR & NAHR Foundation Immediate Past President Formerly Global HR Officer The Procter & Gamble Company Mr. Joseph B. Ruocco, Ruocco Consulting, LLC The Goodyear Tire & Rubber Company,, NAHR and NAHR Foundation President Formerly Chief Officer Ms. Mara Swan, Executive Vice President, Global Strategy & Talent ManpowerGroup Charles G. Tharp, Ph.D., Center On Executive Compensation Executive Vice President The CHRO Academy is a program of the National Academy of Foundation and the Fellows of the NAHR.

2 Tuesday, June 9, 2015 All events are held in the Trumbull Room, 18th Floor unless otherwise noted 12:00 Noon 1:00 p.m. Lunch 1:00 1:45 p.m. Welcome Introduction of Participants Introduction of Faculty Panel Formats & Participant Journal, NAHR & NAHR Foundation President Formerly Chief Officer 1:45 2:30 p.m. Session 1: Role of the CHRO (P), NAHR & NAHR Foundation President Formerly Chief Officer Prof. Patrick M. Wright (P), NAHR Director Thomas C. Vandiver Bicentennial Chair Darla Moore School of Business University of South Carolina Ms. Elease E. Wright, NAHR Director, Aetna Inc. 2:30 3:15 p.m. Session 2: Partnering with the Business Mr. William S. Allen (P) Chief Officer Macy s Inc. Mr. Daniel Marsili Senior Vice President, Global Colgate-Palmolive Company Mr. John M. Murabito NAHR Director Executive Vice President, Human Resources & Services Cigna Corporation 3:15 3:30 p.m. Break AS OF 05/30/ (P) Denotes Panel Leader

3 Tuesday, June 9, 2015 (continued) 3:30 4:30 p.m. Session 3: Leadership & Talent Development Mr. Joseph B. Ruocco (P) Ruocco Consulting, LLC The Goodyear Tire & Rubber Company Mr. John M. Murabito NAHR Director Executive Vice President, Human Resources & Services Cigna Corporation Ms. Libby Sartain, SPHR President, Libby Sartain LLC Formerly EVP/CHRO Yahoo! and CHRO Southwest Airlines 4:30 5:30 p.m. Session 4: Developing HR Talent Prof. Patrick M. Wright (P), NAHR Director Thomas C. Vandiver Bicentennial Chair Darla Moore School of Business University of South Carolina Mr. Lucien Alziari Chief HR Officer A.P. Møller - Mærsk A/S Ms. Eva Sage-Gavin Vice Chair, Skills for America s Future Aspen Institute Formerly Executive Vice President, Global and Corporate Affairs Gap Inc. 5:30 6:00 p.m. Break and Breakout Session: Library Conference Room, 4th Floor Private Equity Mr. William J. Conaty (P) President, Conaty Consulting LLC Formerly Senior Vice President General Electric Company Mr. Joseph B. Ruocco (P) Ruocco Consulting, LLC The Goodyear Tire & Rubber Company AS OF 05/30/ (P) Denotes Panel Leader

4 Tuesday, June 9, 2015 (continued) 6:00 6:30 p.m. Reception All Participants and CHRO Academy Faculty 6:30 7:15 p.m. Session 5: CHROs in High Demand Mr. William J. Conaty President, Conaty Consulting LLC Formerly Senior Vice President General Electric Company 7:15 8:00 p.m. Dinner 8:00 8:15 p.m. Session 6: NAHR and NAHR Foundation Ms. Kathleen S. Barclay, NAHR Chair Senior Vice President, The Kroger Co., NAHR & NAHR Foundation President Formerly Chief Officer 8:15-8:30 p.m. Group Photo All Participants 8:30 10:30 p.m. Networking Dessert & Cordials Library, 4th Floor All Participants & Faculty The Yale Club Library, 4 th Floor, will be open following dinner for coffee and further discussion with Fellow faculty members. 10:30 p.m. June 9 program ends AS OF 05/30/ (P) Denotes Panel Leader

5 Wednesday, June 10, 2015 All events are held in the Saybrook and Trumbull Rooms, 18 th Floor 7:15-8:00 a.m. Buffet breakfast Welcome Back, Day 2 Logistics 8:00 9:00 a.m. Session 7: CEO Speaker: The CEO and CHRO Partnership Mr. Daniel Marsili (P) Senior Vice President, Global Colgate-Palmolive Company Mr. Ian M. Cook Chairman, President and Colgate-Palmolive Company 9:00 9:15 a.m. Table Breakout: CEO/CHRO partnership in your organization 9:15 9:30 a.m. Break 9:30 11:30 a.m. Session 8: Executive Compensation & Governance Ms. Kathleen S. Barclay (P), NAHR Chair Senior Vice President, The Kroger Co. Charles G. Tharp, Ph.D. (P) Center On Executive Compensation Executive Vice President Ms. Laurie Siegel Human Resources & Internal Communications Tyco International Ms. Susan M. Suver Senior Vice President & Chief Officer Delphi Automotive PLC AS OF 05/30/ (P) Denotes Panel Leader

6 Wednesday, June 10, 2015 (continued) 11:30 a.m. 12:15 p.m. Session 9: Mergers & Acquisitions Mirian Graddick-Weir, Ph.D. (P), NAHR Immediate Past Chair Executive Vice President, Merck & Co., Inc. Mr. Richard L. Antoine, NAHR Director Formerly Global HR Officer The Procter & Gamble Company Ms. Elease E. Wright, NAHR Director, Aetna Inc. 12:15 1:00 p.m. Lunch Social Media Roundtable 1:00 2:00 p.m. Session 10: Coaching the CEO and the C-Suite Mr. Richard L. Antoine (P), NAHR Director Formerly Global HR Officer The Procter & Gamble Company Marshall Goldsmith, Ph.D. Co-Founder Marshall Goldsmith Group AS OF 05/30/ (P) Denotes Panel Leader

7 Wednesday, June 10, 2015 (continued) 2:00 3:00 p.m. Session 11: Succession Planning Mr. Richard R. Floersch (P) Executive Vice President & Chief Officer McDonald s Corporation Mr. J. Randall MacDonald, NAHR Vice Chair Retired Senior Vice President, IBM Corporation Paul D. McKinnon, Ph.D., Senior Lecturer of Business Administration Harvard Business School Formerly Head of Citigroup, Inc. 3:00 3:15 p.m. Break 3:15 4:15 p.m. Session 12: Government Affairs Mr. Daniel V. Yager (P) President & General Counsel Charles G. Tharp, Ph.D. Center On Executive Compensation Executive Vice President Ms. Johnna G. Torsone Executive Vice President and Chief Human Resource Officer Pitney Bowes Inc. 4:15 4:30 p.m. Wrap Up and Discussion of Remaining Issues Next Steps AS OF 05/30/ (P) Denotes Panel Leader

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