Best Practices for Engaging and Serving the Board of Directors
Tuesday, November 19, 2024, 10:15 AM - 11:15 AM
In today’s complex corporate environment, the role of general counsels has expanded beyond traditional legal advisory to include strategic partnership and active engagement with the board of directors. This session will provide CLOs and GCs with insights and practical strategies for effectively serving and engaging their boards, ensuring robust governance and fostering organizational success. Discussion topics include:
- How the responsibilities of GCs have transformed to include managerial and strategic functions
- Best practices for establishing strong communication channels between the GC and the board; and the significance of transparency and regular updates to foster trust and ensure informed decision-making
- How to actively participate in the strategic planning process, bringing legal insights to the table to shape long-term strategies
- Understanding the GC’s role in educating board members on legal and regulatory frameworks, corporate bylaws, and ethical standards How to design effective board education programs that address current business and legal challenges, enhancing board effectiveness
- How to navigate the complexities of compliance, corporate ethics, and governance frameworks to support the board’s fiduciary responsibilities





John Meyer, General Counsel & Chief Privacy Officer - Zeem Solutions, Inc.
Sharad Samy, General Counsel - Commonfund
Tina Beamon, Chief Legal Officer and Chief Compliance Officer - Epikast
Rick Werner, Partner - Haynes and Boone, LLP
Kelly Carr, Associate General Counsel - Modigent, LLC
Sharad Samy, General Counsel - Commonfund
Tina Beamon, Chief Legal Officer and Chief Compliance Officer - Epikast
Rick Werner, Partner - Haynes and Boone, LLP
Kelly Carr, Associate General Counsel - Modigent, LLC
Astor Ballroom
Supported by: Haynes Boone