Asian Corporate Directors Summit...ABOUT ASCEND® Ascend is the largest, non-profit Pan-Asian membership organization for business professionals in North America. Established in 2005,

Asian Corporate Directors Summit

Welcome to Ascend Pinnacle’s

April 21–23, 2017Four Seasons Hotel Silicon Valley | Palo Alto, CA

Lead, Govern & Develop

Summit_ProgramBookCover_2017_012517a.pdf 1 1/25/17 12:43 PM

Asian Corporate Directors Summit | 2017 Asian Corporate Directors Summit | 20172 3

Printing of this book and Summit signage made possible by Deloitte.

Founding Partner

Event Sponsors

Agenda At A Glance

Supporting Partners

Reception Partner

Generous Airline Contribution Made By

All Sessions and Dinners will be held at the Silicon Valley Ballroom and Receptions will be held in the Silicon Valley Foyer.

FRIDAY, APRIL 215:30 - 6:30 pm Multicultural Reception

6:30 - 8:30 pm Gala and Awards Dinner

SATURDAY, APRIL 228:00 - 9:30 am Breakfast - Yesterday, Today & Tomorrow: Ascend Pinnacle Members

Only Meeting, followed by group photo

8:30 - 9:30 am Private Networking and Appreciation Breakfast with Ascend President, Jeff Chin (For partners and sponsors only)

9:45 - 10:45 am Fireside Chat with Meg Whitman - Moderated By Raj L. Gupta

11:00 - 11:50 am Carrots or Sticks: What Makes a High-Performance Board

12:00 - 1:20 pm Lunch - Asset or Liability: Diversity in the Boardrooms

1:30 - 2:15 pm Fact or Fiction: Do Board Evaluations Work?

2:15 - 3:00 pm Sleepless in the Boardroom: Current Hot Topics

3:15 - 4:00 pm Friends or Foes: Relationship Between Boards and Investment Funds

4:00 - 4:45 pm Active or Passive: Driving Long Term Shareholder Value

4:45 - 5:00 pm Wrap Up, Summary and Action Items

6:00 - 6:30 pm Reception

6:30 - 8:30 pm Celebratory Dinner

SUNDAY, APRIL 238:30 - 10:30 am Breakfast with Venture Capitalists

Thank You To Our Partners

networking break

networking break

networking break

mini break

mini break

free time

ABOUT ASCEND®Ascend is the largest, non-profit Pan-Asian membership organization for business professionals in North America. Established in 2005, Ascend’s network includes over 60,000 senior executives, professionals, and MBA/undergraduate students involved in its 17 professional chapters and 34 student chapters. As a career lifecycle organization, it offers robust leadership and professional development programs designed to cultivate Pan-Asian talent by supporting its members in reaching their career potential and by supporting its corporate partners to develop a strong, diverse, and inclusive workforce to achieve business growth.

OBJECTIVES• Connect Pan-Asian leaders across industries through a network of seasoned professionals and emerging leaders

• Enable young professionals and emerging leaders to pursue their dreams and achieve new professional heights

• Assist our partners and sponsors to achieve business growth through world-class diversity and inclusion practices

Please join us at the 2017 Ascend National Convention & Career Fair, August 19–21, 2017 at the newly opened Marriott Marquis in Houston, TX.

Pinnacle was launched by Ascend to focus on Asian American corporate board directors on US company boards.

VISIONHelp corporations enhance their business objectives by increasing the number of Asian American corporate board directors.

GOALCreate a platform to network, leverage and support current Asian American corporate board directors; develop aspiring candidates for future board service; and provide thought leadership regarding corporate board issues. The goal is that each year, the number of new Asian Americans on Fortune 500 boards should reflect the Asian population in the United States (6.8 percent in 2015).

PINNACLE MEMBERSHIPPinnacle has two categories of membership: Experienced public company board directors and aspiring board directors. Pinnacle uses the “pull” from the experienced and the “push” from the aspiring to create momentum for change. Members are encouraged to support Ascend’s Pan-Asian initiatives such as Pinnacle by becoming Lifetime Members of Ascend.

�e Pan-Asian Corporate Board Initiative

PINNACLE

A Warm Welcome to the Ascend Pinnacle Asian Corporate Directors Summit!

We would like to personally welcome each of you to our inaugural Ascend Pinnacle Asian Corporate Directors Summit, the first-of-its-kind convening of our nation’s leading Asian American Corporate Directors. We are delighted you have chosen to be a part of this historic and important weekend.

As a lifecycle organization, it’s an exciting time for Ascend as we continue to grow, unify and advocate for our Pan-Asian professionals at all career levels, from students to senior executives to corporate directors. Ascend is the only non-profit Pan-Asian membership organization focused on the advancement and contributions of business professionals in North America.

We launched Ascend Pinnacle three years ago with a primary focus on Asian American directors on US public company and large private company boards. Currently, Asians occupy only 3.1% of the 5,440 Fortune 500 board director seats. Nearly 80% of the Fortune 500 corporations have no Asian Americans on their boards. These gaps represent large opportunities for companies to better leverage the great business experiences and insights Pan-Asian leaders can bring to their organizations. Ascend Pinnacle has a simple goal: increase the number of Asian Americans on public company boards.

As we convene at the first-ever Asian Corporate Directors Summit, what better opportunity than this to shape the future of Pan-Asians in corporations, strengthen our networks and promote those who are progressing and starting their journeys into the corporate boardroom. We have a dynamic speaker line-up and expect this to be a very engaging weekend.

Our Summit founding partner Deloitte deserves a big thanks. They have been a founding partner of Ascend and Ascend Pinnacle and have been a continuous investor in our mission and programs. Special thanks to our other sponsors and our alliance partners. Together, we are committed to making a positive impact in the corporate boardroom.

We would also like to thank each of you for bringing your networks, expertise and knowledge to this Summit and welcome your future contributions to Ascend Pinnacle and Ascend. You are trailblazers, leaders, and role models. We ask you to stay engaged, be proactive and help us shape the future of our organization and mission. Thank you for joining us!

Jeff ChinFounder and Board President, Ascend

S. K. GuptaManaging Director & Co-Founder, Ascend Pinnacle

Anna W. MokCo-Founder, Ascend Pinnacle; Executive Vice President, Ascend; Partner, Deloitte & Touche LLP

4 5

Minaz Abji - Executive Vice President, Host Hotels & Resorts

Praveen Asthana - Senior Vice President, Oracle

Yau Cheng - Head of Americas - Diversity and Inclusion, BNY Mellon

Pam DiMaria - Senior Vice President, City National Bank

Sophal Ear - Associate Professor of Diplomacy & World Affairs, Occidental College and Independent Trustee, The Nathan Cummings Foundation

Kemal Farid - Managing Director, BlueVine Ventures

Melinda Yee Franklin - Managing Director, Corporate and Government Affairs, United Airlines

Zheng Huang - CEO, ViewFind

Alpa Inamdar - Head of Americas Business Change Group, BNY Mellon

Judy Kopa - Vice President, Global Financial Planning, SAP

Xia Liu - Associate Vice Chancellor, New York University, Shanghai

Richard Lui - News Anchor and Correspondent, MSNBC and NBC News

Kamesh Nagarajan - Senior Vice President, Morgan Stanley

Chitra Nawbatt - Global Head Market Solutions, Genpact

Zaina Orbai - Vice President, Human Resources, Yelp

Manjit Singh - Senior Vice President, Chief Information Officer, The Clorox Company

*Emilio Umeoka - Vice President, US Education, Apple Inc

Nancy Kim Yun - Former Executive, Boeing; Board Member, Rani Engineering

*Wade Loo - Executive Advisor, Ascend; Director, Guidance Software

Amanda Packel - Deputy Director, Rock Center for Corporate Governance; Co-Director, Stanford Directors’ College

Aspiring Director’s Workshop in partnership with Stanford University’s Rock Center for Corporate Governance

Friday, April 21, 2017

Led by:

Aspiring Directors Workshop

delphi.com

Celebrating those who make it possible each and every day.

Delphi is proud to congratulate our Chairman,

Raj Gupta, on his recognition as the recipient

of the Ascend Pinnacle/Deloitte Excellence

in Leadership Individual Award. Through your

countless business contributions, you help create

a world filled with unlimited possibilities.

* Lifetime Members

6


ASCEND PINNACLE ADVISORY BOARD

Director & Speaker Listing

Sean Aggarwal - Board Member, Lyft, Inc.

Mukesh Aghi - President, US-India Business Council; Board Director, DXC

*Kapila Anand - Board Director, Extended Stay America

*Sam Balaji - Vice Chairman, Deloitte Board of Directors

*Phyllis Campbell - Chairman, Pacific Northwest, JPMorgan Chase & Co.; Board Director, Alaska Air Group

Iris Chan - CEO, Ameriway Inc.; Board Director, East West Bank

Paul Chan - President & CEO, Malaysian Alliance of Corporate Directors; Director, Prestariang Bhd, Luxchem Corporation Bhd, Federation of Public List Companies, Malaysian Alliance of Corporate Directors

David Chang - Chairman/CEO, gMEO, Inc.; Board Director, AXT

*Irene Chang Britt - CEO, ICB Enterprises LLC; Board Director, Dunkin’ Brands Group Inc., Tailored Brands Inc., TerraVia Holdings Inc.

Michael Chen - General Partner & CEO, Chen & Associates; Former Director, Weather Channel and Norwalk Community College Foundation

*Jeff Chin - Founder and Board President, Ascend

*Jeannie Diefenderfer - Founder & CEO, courageNpurpose, LLC; Board Director, MRV Communications, Westell Technologies and Windstream Holdings

*Evelyn Dilsaver - Board Director, Tempur Sealy, Health Equity, Blue Shield of California, Protiviti, Bailard Real Estate Fund

Ira Ehrenpreis - Managing Partner, DBL Partners; Board Director, Tesla

Harvey Fine - Managing Member, Spersyn Global, LLC; Former Director, Cirque du Soleil and St. John Knits

Earl Fry - Independent Consultant, Board Director, Hawaiian Holdings (Hawaiian Airlines), Xactly Corporation, and Central Pacific Financial

*Michael Fung - Director, Neiman Marcus, Franklin Covey, 99 Cents Only Stores

Venky Ganesan - Managing Director, Menlo Ventures

Arnold Golub - Deputy General Counsel, Nasdaq

Lesley Grossblatt - COO & VP Product, theBoardlist

Raj L. Gupta - Chairman, Delphi; Board Director, Arconic, The Vanguard Group, IRI; Executive Chairman, Avantor Inc.

*S. K. Gupta - Managing Director & Co-Founder, Ascend Pinnacle; Former Director, Sandia National Lab

*Hussain Hasan - Regional Leader, Risk Advisory Services, RSM US; Ascend National Board and Former Director, RSM US

Roger Hayashi - Director, Norcal Mutual

Sheila Hooda - CEO & President, Alpha Advisory Partners; Board Director, Virtus Investment Partners, Mutual of Omaha Insurance Company

*John Hotta - Retired, Microsoft; Former Director, Seattle Foundation

*Chenming Hu - Professor, University of California, Berkeley; Board Director, Inphi, Ambarella

Marie Huber - SVP Legal Affairs, General Counsel & Secretary, eBay; Board Director, James Campbell

*Priya Huskins - Senior Vice President, Woodruff-Sawyer & Co.; Board Director, Realty Income Corporation

Bala Iyer - Board Director, Skyworks Solutions, IHS Markit, Power Integrations

Shakti Jauhar - SVP, Global HR Operations and Shared Services, PepsiCo; Board Director, CaptureCode

Rajive Johri - Board Director, ConAgra Brands Inc.

*Shane Kim - Director, GameStop

Garheng Kong - Managing Partner, HealthQuest Capital; Board Director, Alimera, LabCorp, Histogenics, Cempra, Strongbridge

George Koo - Former Director, Las Vegas Sands, New America Media

Acknowledgements


Professional Development

Thought Leadership

Regional Roundtables

ASCEND PINNACLE FOCUS AREAS

This program is subject to the Chatham House Rules: The participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed.

* Lifetime Members

Ajay Anand

Rakesh Bhatia

Phyllis Campbell

Irene Chang Britt

S. K. Gupta

Anna W. Mok

Arun Nayar

Kalpana Ramakrishnan


Ashok Kothari - Board Director, Parsons Brinckerhoff, Inc.

Suresh Kumar - Former Board Director, Jubilant Pharmaceuticals, Aerogrow, Sirit

Selena LaCroix - Partner, Egon Zehnder; Board Director, Integrated Device Technology, Inc.

James Lam - President, James Lam & Associates; Board Director, E*TRADE Financial

Dinesh Lathi - Director, Tailored Brands

Duy-Loan Le - Former TI Senior Fellow; Board Director, National Instruments

*Chris Lee - Partner, FAA Investments; Board Director, Matthews Asia Funds

Michelle K. Lee - Under Secretary & Director USPTO

Jane Li - Board Director, Semtech

Sarena Lin - President, Cargill Feed & Nutrition; Board Director, Patterson Companies Inc.

David Liu - Chairman & Co-Founder, XO Group Inc.

*Wade Loo - Executive Advisor, Ascend; Director, Guidance Software

Vic Mahadevan - CEO, Dev Solutions Inc.; Board Director, Sphere3D

Kumar Malavalli - Co-Founder, Chief Strategy Officer & Chairman Glassbeam; Former Director, Asian Art Museum

Amin Maredia - CEO, Sprouts Farmers Market

Sara Mathew - Retired Chair & CEO, Dun & Bradstreet; Board Director, Campbell Soup, Freddie Mac, Shire

Nitin Mehta - CEO & Chairman, ColorTokens; Former Director Oryx, San Francisco Zoo, Fort Mason Foundation, Viking River Cruises

*W. D. (Denny) Minami - Principal, Billy Casper Golf; Board Director, Northstar Realty Europe

Jenny Ming - CEO & President, Charlotte Russe; Director, Levi’s & Co., Paper Source; Former Director, Kaiser Permenente

Vish Mishra - Managing Director, Clearstone Venture Partners, Bluevine Ventures; Former Director, India Community Center, The Indus Entrepreneurs, Vijay Amritraj Foundation

*Anna W. Mok - Co-Founder, Ascend Pinnacle; Executive Vice President, Ascend; Partner, Deloitte & Touche LLP

Michael Montelongo - President & CEO, GRC Advisory Services, LLC; Board Director, HLF

*Arun Nayar - Board Director, Bemis Company; Senior Advisor, McKinsey & Co. and BC Partners

Mike Nevens - Senior Adviser, Permira; Board Director, NetApp, Ciena

Amanda Packel - Deputy Director, Rock Center for Corporate Governance; Co-Director, Stanford Directors’ College

Samir Pandiri - CEO, Global Asset Servicing, BNY Mellon; Board Director, Private Export Funding Corporation (PEFCO), CIBC Mellon

C. S. Park - Board Director, Seagate Technology

Susan Park-Rani - CEO, Rani Engineering; Board Director, Destination Medical Center Corporation, Rochester MN

Viraj Patel - Board Advisor, HMNY; Former Director, Helios & Matheson

*Marissa T. Peterson - Director, Oclaro, Humana, Ansell

Patricia Pineda - Board Director, Levi Strauss & Co and Frontier Airlines

Hoshi Printer - Director, Lantronix

James H. Quigley - CEO Emeritus, Deloitte; Board Director, Hess Corporation, Wells Fargo, Merrimack Pharmaceuticals

Kalpana Raina - Partner, 252Solutions LLC; Board Director, Information Services Group, John Wiley and Sons, Yellow Media (Canadian)

MR Rangaswami - Founder, Indiaspora; Former Director, Neoforma Inc.

Kirthiga Reddy - Global Client Partner and Emerging Markets Lead, Facebook; Former Director, Firestar Jewelry

Satish Rishi - Retired CFO, Rambus; Former Director, Measurement Specialties and Asian Pacific Fund

John W. Rogers, Jr. - Chairman & Chief Executive Officer, Ariel Investments; Board Director, Exelon Corporation and McDonald’s Corporation

F. Daniel Siciliano - Faculty Director of Rock Center and Associate Dean, Stanford Law School; Director, Federal Home Loan Bank of San Francisco

*Ekta Singh-Bushell - COO, Deputy First Vice President, Federal Reserve Bank of New York; Former Director, Ernst & Young LLP

Raj Sisodia - Co-Founder & Co-Chairman, Conscious Capitalism Inc.; Board Director, The Container Store

*Leo Soong - Board Director, AAA - MWG

John Tang - Partner, Jones Day; Director, The Yale-China Association, Former Director, Asian Law Alliance

*Mohan Tavorath - CEO, Rational Innovation; Former Director, CropTrak, FarmShots, Quiseria Foods Pvt. Ltd.

*Lee Ting - Managing Partner, WR Hambrecht Ventures; Former Director, Lenovo

Khanh Tran - CEO, Aviation Capital Group; Board Director, Scottish RE and Prandium Corp

*Caroline Tsay - Director, Rosetta Stone, Travelzoo

Bernard J. Tyson - Chairman and CEO, Kaiser Permanente

Sandeep Vij - Board Director, Coherent Inc.

Steve R. Walker - General Counsel, Managing Director, Board Advisory and Recruitment Services, NACD

Dion Weisler - President & CEO, HP Inc.; Board Director, Thermo Fisher Scientific Inc., HP Inc.

Meg Whitman - President & Chief Executive Officer, Hewlett Packard Enterprise; Board Director, HP Inc., The Procter & Gamble Company, and SurveyMonkey

Maggie Wilderotter - Chairman & CEO, Grand Reserve Inn; Board Director, Juno Therapeutics, Costco, Hewlett Packard Enterprise

*Janet Wong - Independent Board Director, Enviva

Doreen Woo Ho - Commissioner, San Francisco Port Commission; Board Director, US Bancorp, Hercules Capital

*Dennis Wu - Certified Public Accountant, WuHoover & Co., LLP; Chair, Recology

Nora Wu - Chairman, W&G Investment Corp.; Former Director, PriceWaterhouseCoopers Global Board

*Jan Yanehiro - Department Chair, Communications and Media Academy of Art University; Former Director, Bank of Marin

*Don Yee - Board Director, Blue Diamond


* Lifetime Members* Lifetime Members




Friday, April 21

Jeff Chin - Founder and Board President, AscendJeff is the founder and the inaugural president of Ascend, the premier non-profit organization dedicated to enhancing the presence, influence and visibility of current and future Pan-Asian business leaders. Founded in 2005, Ascend has rapidly grown to become the largest, non-profit Pan-Asian membership organization for business professionals in North America. Jeff is also a retired partner of EY having served nearly 30 years with the firm. He founded EY’s Asian American affinity network, EY/ASIA. Jeff holds a B.Sc. degree from Pennsylvania State University and an MBA from St. John’s University. He is a CPA and a member of the American Institute of CPAs and currently serves on the AICPA’s Commission on Diversity and Inclusion.

Sam Balaji - Vice Chairman, Deloitte Board of Directors; Global Business Leader, Risk Advisory, Deloitte Touche Tohmatsu Limited

Sam is the Global Risk Advisory Business Leader for Deloitte Touche Tohmatsu Limited. He has three decades of experience spanning client, practice, and global leadership roles. He has served many of Deloitte’s largest clients in the Technology, Media and Entertainment and Telecommunications industries driving large, complex business transformations resulting from innovation, mergers and acquisitions. He is currently the Vice Chairman on the US Board of Directors and has previously served on Deloitte’s Global Board of Directors. Sam has lived and worked in the US, Europe, and Asia during his career.

S. K. Gupta - Managing Director & Co-Founder, Ascend PinnacleS. K. Gupta currently serves as the Managing Director & Co-Founder of Ascend Pinnacle, a network of Asian American Corporate Board Directors and as an Executive Advisor to the Ascend Board. Pinnacle has grown to become the largest network of experienced Asian American Corporate Directors. He was elected a Charter Member of The Indus Entrepreneurs (TiE) in 2012 and to the Board of APIASF, Asian Pacific Islander American Scholarship Fund in 2014. S. K. has served on a wide range of boards, including the Sandia National Laboratories, Bay Area Council, San Jose Museum of Art, Leadership Education for Asian Pacifics (LEAP) and MIT’s Lean Aerospace Initiative (LAI) Consortium. He is a recognized expert on leadership, especially for leading change and developing minority leadership, and has been quoted in various national media. Earlier as Vice President at Lockheed Martin he was responsible for leading the Operations organization at the Space Systems Division. He has been awarded the Ellis Island Medal of Honor.

5:30pm - 6:30pm | Silicon Valley Foyer

Multicultural Reception - Sponsored by Delphi

6:30pm - 8:30pm | Silicon Valley Ballroom

Gala and Awards Dinner

Raj Sisodia - Co-Chairman & Co-Founder, Conscious Capitalism Inc.Raj Sisodia is FW Olin Distinguished Professor of Global Business and Whole Foods Market Research Scholar in Conscious Capitalism at Babson College, and Co-Founder and Co-Chairman of Conscious Capitalism Inc. He has a Ph.D. in Marketing from Columbia University. Raj is co-author of the New York Times and Wall Street Journal bestseller Conscious Capitalism: Liberating the Heroic Spirit of Business (2013), Wall Street Journal bestseller Everybody Matters (2015) and the seminal Firms of Endearment (2014). He was named one of “Ten Outstanding Trailblazers of 2010” by Good Business International, and one of the “Top 100 Thought Leaders in Trustworthy Business Behavior” by Trust Across America for 2010 and 2011. Raj received an honorary doctorate from Johnson & Wales University in 2016. He has published ten books and over 100 academic articles. He is on the Board of Directors at The Container Store and a trustee of Conscious Capitalism Inc.

Ascend Pinnacle/Deloitte Excellence in Leadership Individual Award


Raj L. Gupta has been the Chairman of Delphi Automotive PLC since March 2015. From 1999 - 2009, Raj was Chairman and Chief Executive Officer of Rohm and Haas. He held a variety of posts at the company beginning in 1971. Raj holds a B.S. degree in Mechanical Engineering from the Indian Institute of Technology (1967), a M.S. degree in Operations Research from Cornell University (1969) and an MBA in Finance from Drexel University (1972). Raj is a past Chairman of the American Chemistry Council and the Society of Chemical Industry, America Section. He is a member of the boards of Arconic Inc., The Vanguard Group, IRI and is Executive Chairman of Avantor Inc.

Ascend Pinnacle/Deloitte Excellence in Leadership Board Award

U.S. BankU.S. Bank, headquartered in Minneapolis, is the fifth largest commercial bank in the United States providing a comprehensive line of banking, investment, mortgage, trust and payment services products to consumers, businesses and institutions. Drawing strength from diversity is one of our core values. We are committed to embracing individual differences and fostering inclusion. Our workforce is composed of more than 60 percent women - which is among the best in diversity rankings in our industry. We were recently recognized by the Alliance for Board Diversity as one of only 29 companies in the Fortune 500 that have the broadest diversity on our U.S. Bancorp Board of Directors. In 2016, we spent nearly $133 million with certified women-owned enterprises. We are so honored to be here and to receive this recognition by Ascend Pinnacle.

Accepted by Kate Quinn, Executive Vice President, Chief Strategy and Reputation Officer, U.S. Bank

Gala and Awards Dinner Master of Ceremonies Richard Lui - Journalist and News Anchor, MSNBC and NBC News



8:00am - 9:30am | Silicon Valley Ballroom

Breakfast - Yesterday, Today & Tomorrow: Ascend Pinnacle Members Only Meeting, Followed By Group Photo

Saturday, April 22

S. K. Gupta - Managing Director & Co-Founder, Ascend PinnacleSee page 12.

Anna W. Mok - Co-Founder, Ascend Pinnacle; Executive Vice President, Ascend; Partner, Deloitte & Touche LLP

Anna is the leader responsible for China and Southeast Asia for Deloitte & Touche LLP. She was previously the National Managing Partner, Clients & Client Excellence responsible for developing and leading the execution of the client portfolio expansion strategy and the National Regions Leader. Anna is also currently an Industry Leader for the Strategic Risk Services and leads significant global client relationships. During her 25+ year career at Deloitte, she has led some of its largest and most prestigious clients in various industries including payments, technology, financial services and healthcare and life sciences. Her global business experiences include risk management, corporate governance, finance and accounting, business strategy and transformations, M&A, and market expansion services. Anna was the first Chinese-American woman admitted to partnership at Deloitte & Touche LLP and selected as Chairman of the Commonwealth Club of California (“CWC”). Anna is currently a board of director and executive committee member of the CWC, United Way and the Committee of 100, a Senior Fellow of the American Leadership Forum, and on the boards and advisory councils of other non-profits.

Arun Nayar - Board Director, Bemis Company; Senior Advisor, McKinsey & Co. and BC Partners

Arun Nayar is a board member and chair of the audit committee of Bemis Company, a global leader in industrial packaging. Arun is also a senior advisor with McKinsey & Co. and with BC Partners, roles he has held since 2016. He retired as the Executive Vice President and Chief Financial Officer of Tyco International PLC, a fire protection and security company (NYSE: TYC), on December 31, 2015. He joined Tyco in 2008 as the company’s Senior Vice President and Treasurer, and was also the Chief Financial Officer of Tyco’s ADT Worldwide business. Prior to joining Tyco, Arun spent six years at PepsiCo, most recently as Chief Financial Officer of Global Operations, and before that as Vice President and Assistant Treasurer - Corporate Finance. Arun has a career in finance that spans more than 40 years.




Fireside Chat with Meg Whitman - Moderated By Raj L. Gupta

Saturday, April 22

Raj L. Gupta - Chairman, Delphi; Board Director, Arconic, The Vanguard Group, IRI; Executive Chairman, Avantor Inc. [Moderator]

See page 13.

Meg Whitman - President and Chief Executive Officer, Hewlett Packard EnterpriseMeg Whitman is President and Chief Executive Officer of Hewlett Packard Enterprise. From 2011 to 2015, Meg served as President and Chief Executive Officer for Hewlett-Packard Company, leading the company’s turnaround and subsequent separation into two Fortune 100 companies – Hewlett Packard Enterprise and HP Inc. Meg served as President and Chief Executive Officer of eBay Inc. from 1998 to 2008, where she oversaw its growth from 30 employees and $4 million in annual revenue to more than 15,000 employees and $8 billion in annual revenue. She has also held executive-level positions at Hasbro, Inc., FTD Companies, Inc., The Stride Rite Corporation, The Walt Disney Company and Bain & Company. She currently serves as Chairman of the Board of HP Inc. and as a director for The Procter & Gamble Company and SurveyMonkey. Meg holds a bachelor’s degree from Princeton University and an MBA from Harvard University.




Carrots or Sticks: What Makes a High-Performance Board

Saturday, April 22

Phyllis Campbell - Chairman, Pacific Northwest, JPMorgan Chase & Co. [Moderator]

Phyllis Campbell is the Chairman, Pacific Northwest for JPMorgan Chase & Co. She is the firm’s senior executive in Washington, Oregon, and Idaho across businesses, representing JPMorgan Chase & Co. at the most senior level to clients. Previously, Phyllis served as the President/CEO of The Seattle Foundation, the largest community foundation in Washington. Phyllis is the lead independent director for Alaska Air Group. She previously served on the Nordstrom board of directors and chaired the Audit Committee for seven years. She serves on the Diversity Advisory Board of Toyota. Phyllis is on the nonprofit boards of PATH, US-Japan Council, and the global advisory board of Women Corporate Directors.

Michael Montelongo - President & Chief Executive Officer, GRC Advisory Services, LLCThe Honorable Michael Montelongo, a career soldier, former presidential appointee and Senate-confirmed public official, and corporate executive, is president and chief executive officer of GRC Advisory Services, LLC, a private firm specializing in board governance, risk management, and compliance matters and most recently was chief administrative officer and senior vice president for Sodexo, Inc. He is also a senior advisor at leadershipForward, a premier leadership performance firm serving Fortune 500 and small business clients. A governance and audit committee financial expert and NACD Board Leadership Fellow, Michael serves on public, private, and nonprofit company boards. He is a former Bush White House appointee who served as the 19th assistant secretary for financial management and chief financial officer of the US Air Force. A public policy expert, he is a lifetime member of the Council on Foreign Relations.

James H. Quigley - CEO Emeritus, DeloitteJames H. Quigley, CEO Emeritus, retired as Senior Partner from Deloitte U.S. in June 2012. From 2007 until 2011, he was CEO of Deloitte Touche & Tohmatsu Limited (DTTL) (the global network). Previously, from 2003 until 2007, Jim was CEO, Deloitte U.S. Throughout his 38 years with the organization, Jim has held numerous key leadership roles and built a distinguished track record of service to many multinational clients. Jim serves as Chairman of the Board for HESS Corporation. In addition, Jim is a member of the Board of Directors of Wells Fargo & Company; and serves as Chairman of their Audit and Examination Committee, as well as a member of their Risk, Credit and Regulatory Compliance Oversight Committees. Jim also serves on the boards of Merrimack Pharmaceuticals, Inc., and chairs their Audit Committee; The German Marshall Fund of the United States, and is a Trustee of the International Financial Reporting Standards (IFRS) Foundation.

Maggie Wilderotter - Director, Costco, Hewlett Packard Enterprise, Juno Therapeutics, The Conference Board and Catalyst; Chairman & CEO, Grand Reserve Inn

Maggie Wilderotter was Chief Executive Officer of Frontier Communications from November 2004 to April 2015, and then Executive Chairman of the company until April 2016. During her tenure with Frontier, the company grew from a regional telephone company with customer revenues of less than $1 billion to a national provider with operations in 29 states and annualized revenues in excess of $10 billion. Previously, Maggie was Senior Vice President of Global Business Strategy and ran the Worldwide Public Sector at Microsoft and served as CEO at many other communications companies. Maggie serves on the boards of Costco Wholesale Corporation, Hewlett Packard Enterprise, and Juno Therapeutics, Inc. as well as a number of private and non-profit organizations. She previously served on the President’s National Security Telecommunications Advisory Committee (NSTAC) and the President’s special Commission responsible for a recommendation report to the new President on Enhancing National Cybersecurity. Maggie is a member of the Board of Directors of The Conference Board; a member of the Executive Committee of the Catalyst Board of Directors; a member of the Business Council; WPO; Women Corporate Directors (WCD) and the Committee of 200.




Lunch - Asset or Liability: Diversity in the Boardroom

Saturday, April 22

Sam Balaji - Vice Chairman, Deloitte Board of Directors; Global Business Leader, Risk Advisory, Deloitte Touche Tohmatsu Limited [Moderator]

See page 12.

John W. Rogers, Jr. - Chairman & Chief Executive Officer, Ariel InvestmentsJohn is Chairman and CEO of Ariel Investments, a firm offering no-load mutual funds for individual investors as well as separately managed accounts for institutions and high net worth individuals. Beyond Ariel, John serves as a board member of Exelon Corporation and McDonald’s Corporation. Additionally, he is a director of the Robert F. Kennedy Center for Justice and Human Rights, and a member of the American Academy of Arts and Sciences. Following the election of President Barack Obama, he served as co-chair for the Presidential Inaugural Committee 2009, and more recently, he joined the Barack Obama Foundation’s Board of Directors. From 2009 to 2015, he served as Chair of the University of Chicago Laboratory School, and has served as a Trustee of the University of Chicago since 2000. John earned his A.B. from Princeton University and in 2008 was awarded Princeton’s highest honor, the Woodrow Wilson Award.

Dion Weisler - President & CEO, HP Inc.; Board Director, Thermo Fisher Scientific Inc., HP Inc.

Dion Weisler is the President and CEO of HP Inc., a global leader in innovative personal computing devices, printers, 3D printing, and related services and solutions. A Fortune 100 company with operations in more than 170 countries, HP Inc. is focused on creating technology that makes life better for everyone, everywhere, while championing diversity, sustainability, and corporate responsibility in every community where it does business. Dion became President and CEO of HP Inc. in 2015 after leading the company through one of the largest and most complex separations in corporate history. With more than 25 years of experience in the IT industry, and having lived in 8 different countries, Dion has held key executive positions across multiple geographies in the IT and telecommunications sectors. He holds a Bachelor of Applied Science - Computing degree from Monash University, Australia.

Patricia Pineda - Former Toyota Motor North America Officer; Board Member of Levi Strauss & Co and Frontier Airlines

Patricia Pineda is a former Toyota Motor North America officer and has served in a variety of roles including General Counsel, the head of communications, philanthropy and the head of Hispanic Business Strategy. She currently serves on the boards of Levi Strauss & Co and Frontier Airlines and previously served on the boards of Anna’s Linens and Eller Media. She is also an Alumni Trustee for the Rand Corporation, Board Chair of the Latino Corporate Directors Association, and a member of the Latinos and Society Advisory Board of the Aspen Institute. Patricia’s most recent awards include: 101 Most Influential Latinos by Latino Leaders Magazine in 2015, 25 Most Powerful Latinas by People en Español in 2014, and the Latina Lawyers Bar Association Mary V. Orozco Abriendo Caminos Award in 2014. She received a B.A. degree from Mills College and a J.D. degree from the University of California at Berkeley.




Fact or Fiction: Do Board Evaluations Work?

Saturday, April 22

Steven R. Walker - General Counsel, Managing Director, Board Advisory and Recruitment Services, National Association of Corporate Directors (NACD) [Moderator]

Steven R. Walker serves as NACD’s General Counsel and Managing Director of the Board Advisory and Recruitment Services. He is a frequent public speaker on the topic of board governance, performance, leadership, composition and strategic impact. Prior to joining NACD, Steven served as general counsel and/or senior executive to public and private entities ranging from private equity backed start-ups to Fortune 100 corporations in a variety of industry sectors. Steven has also served in the government with the U.S. Securities and Exchange Commission. His current board service includes Objective Interface Systems and ContractRoom.

Jeannie Diefenderfer - Founder & Chief Executive Officer, CourageNpurpose, LLCJeannie Diefenderfer has over 28 years of technical and operational experience with 10+ years in executive leadership positions in Verizon Communications, a Dow 30 company, including a 10,000-person global customer care organization for Verizon’s largest enterprise customers. She achieved over a billion dollars in synergies for the firm during the three years she served as the Chief Procurement Officer when she managed a $10 billion-plus purchasing program. Jeannie is an independent director on the boards of MRV Communications, Inc. (NASDAQ: MRVC), Westell Technologies, Inc. (NASDAQ: WSTL), and Windstream Holdings, Inc. (NASDAQ: WIN), and Chair of the Accenture Network Advisory Council. She is a Vice Chair and Trustee of Tufts University, and has served on the board of the Ms. Foundation for Women for 8 years. Jeannie was featured in the 1999 Crain’s New York Business “40 under 40,” as one of 40 young “rising stars” and was a member of the 1999 class of the David Rockefeller Fellows Program.

Jenny Ming - CEO & President, Charlotte Russe; Director, Levi’s & Co., Paper Source; Former Director, Kaiser Permenente

Jenny Ming is the President and CEO of Charlotte Russe Inc., a fast-fashion specialty retailer catering to young women. From March 1999 to October 2006, she served as President of Old Navy. She was a member of the executive team who launched Old Navy. Jenny currently serves on the Board of Levi Strauss & Co. and is a member of the Audit Committee, and on the Board of Paper Source. She previously served on the Board of Kaiser Foundation Hospitals and Kaiser Foundation Health Plan, Inc. from 2007–2014; and on the Board of Barneys New York 2013–2016.

Bernard J. Tyson - Chairman and Chief Executive Officer, Kaiser PermanenteBernard J. Tyson is the chairman and CEO of Kaiser Foundation Health Plan, Inc. and Hospitals — known as Kaiser Permanente, one of America’s leading integrated health care providers and not-for-profit health plans. With annual operating revenue of nearly $65 billion, Kaiser Permanente serves 11.7 million members in eight states and the District of Columbia. Bernard assumed the role of chairman in January 2014 and has served as CEO since 2013. During his more than 30-year career at Kaiser Permanente, Bernard has successfully managed all major aspects of the organization, serving in roles from hospital administrator to division president to president and chief operating officer of the Oakland, California-based health care organization. Under his leadership, Kaiser Permanente continues to focus on providing affordable, accessible, high-quality health care and improving the health of its members and communities.




Sleepless in the Boardroom: Current Hot Topics

Saturday, April 22

F. Daniel Siciliano - Faculty Director, Rock Center & Associate Dean, Stanford Law School [Moderator]

Dan Siciliano is the faculty director of the Rock Center for Corporate Governance at Stanford University and a Professor and Associate Dean at Stanford Law School. He was co-founder, CEO and ultimately Executive Chairman of LawLogix Group, Inc. – a global software technology company named 9 consecutive times to the Inc. 500/5000, several times ranked as one of the Top 100 fastest growing private software companies in the United States, and named to the US Hispanic Business 500 (largest) and Hispanic Business 100 (fastest growing) for 2010 and 2011. In 2012 he sold a majority stake of the company to PNC Riverarch Capital, continued as Executive Chairman, and led the sale of the company to Hyland Software in 2015. At Stanford, he teaches Corporate Finance, Corporate Governance and Practice, and the two-part Stanford Venture Capital series. His work has included expert testimony in front of both the U.S. Senate and the House of Representatives.

James Lam - Independent Director, E*TRADE FinancialJames Lam is President of James Lam & Associates, a risk management consulting firm. He serves on the Board of Directors of E*TRADE Financial and chairs the Risk Oversight Committee. James is a Board Leadership Fellow at the National Association of Corporate Directors (NACD). In 1997, he received the inaugural Financial Risk Manager of the Year Award from the Global Association of Risk Professionals. Treasury & Risk magazine named him one of the “100 Most Influential People in Finance” in 2005, 2006, and 2008. James is the author of the best-selling book Enterprise Risk Management, which has been translated into Chinese, Indonesian, Japanese, and Korean.

Michelle K. Lee - Under Secretary of Commerce for Intellectual Property and Director of the United States Patent and Trademark Office

As Under Secretary of Commerce for Intellectual Property (IP) and Director of the United States Patent and Trademark Office (USPTO), Michelle Lee is the chief executive of one of the largest IP offices in the world with 13,000 employees and an annual budget of over $3 billion. She is also the principal advisor to the President, through the Secretary of Commerce, on domestic and international IP policy. Michelle brings real-world private sector experience to the USPTO. Prior to public service, she spent most of her professional career advising some of the country’s most innovative companies on technical, legal, and business matters. Michelle has also worked as a computer scientist at the M.I.T. Artificial Intelligence Laboratory and the Hewlett-Packard Research Laboratories. She holds a B.S. and M.S. in electrical engineering and computer science from M.I.T., as well as a J.D. from Stanford Law School. Michelle has been recognized by numerous organizations for her leadership in business, law and technology, including by Politico Magazine as one of the “Top 50 Most Influential Visionaries in American Public Policy” and “Top 25 Icons of IP Law” in 2016.

Doreen Woo Ho - Board Member, US Bancorp & Hercules CapitalDoreen Woo Ho is currently a Commissioner of the San Francisco Port Commission, appointed by Mayor Edwin Lee in May 2011. She also serves as an independent Director of the Boards of US Bancorp (NYSE:USB) and Hercules Capital (NYSE:HTGC). USB is the fifth largest commercial bank in the United States with assets over $440 Billion. She chairs the Board’s AML Committee and also serves on the Capital Planning and Risk Management Committees. Hercules Capital is the largest specialty finance company focused on providing senior secured venture growth loans to high-growth, innovative venture capital-backed companies in a broad variety of technology, life sciences and sustainable and renewable technology industries. Doreen is a seasoned national executive with over 35 years of commercial and consumer banking experience. During her tenure with Wells Fargo, she was the highest ranked Asian American banker in North America among the top five banks. She is a founding board member of APIASF (Asian Pacific Islander American Scholarship Fund) Advisory Board.




Friends or Foes: Relationship Between Boards and Investment Funds

Saturday, April 22

Evelyn Dilsaver - Independent Board Director, Tempur Sealy, Blue Shield of CA, Health Equity, Protiviti, Bailard Real Estate Fund [Moderator]

As a former executive at Charles Schwab, Evelyn is a recognized leader in building motivated teams in the public and non-profit world. Recognized in the community for her leadership, she has received San Francisco Business Times “100 Most Influential Woman” award, 2003-2009, CSU East Bay Alumnae of the year, 2008, and SF Business Times “Outstanding Director”, 2014. In 2016, she received an Honorary Doctorate in Humane Letters from Cal State University East Bay. Evelyn has served on several public and private boards and currently serves on public company boards Tempur Sealy (TPX) and Health Equity (HQY); large private companies Blue Shield of CA, global consulting firm Protiviti, a private REIT and leadership roles in several non-profit boards, including the Commonwealth Club, CSU East Bay Foundation, Women Corporate Directors and the NACD NorCal chapter.

Arnold Golub - Deputy General Counsel, NasdaqArnold Golub is Deputy General Counsel and Vice President of Nasdaq, Inc., where he also leads The Nasdaq Stock Market Listing Qualifications Department. In this capacity, he is involved in developing and enforcing rules and policies regarding the initial and continued listing requirements for Nasdaq and counsels listed companies and applicants on those rules. Prior to joining NASDAQ in 1997, Arnold was a Senior Attorney in the Office of Chief Counsel at the Internal Revenue Service in the Division of Financial Institutions and Products. While at the IRS, he reviewed financial products to determine the appropriate treatment under federal income tax laws. Arnold also focused on issues relating to the tax treatment of mutual funds, real estate investment companies, and banks. He received a B.S. in Accounting (Magna Cum Laude) from the American University and a J.D. with distinction from Hofstra University School of Law.

Sheila Hooda - Chief Executive Officer & President, Alpha Advisory PartnersSheila Hooda is an independent director, advisor to CEOs, and former C-level operating executive with 30+ years of global experience. She has provided strategic direction, driven growth and transformed Fortune 500 firms. Directors and Boards Magazine honored Sheila as a Director to Watch 2016 and NACD Directorship profiled her in their Board Fellow Spotlight. Sheila is CEO of Alpha Advisory Partners and serves on the board of Mutual of Omaha Insurance Company and Virtus Investment Partners. She held senior roles at TIAA, Credit Suisse Investment Bank, Thomson Reuters and McKinsey, managing businesses in the US, Europe and Asia/India.

Rajive Johri - Director, ConAgra Brands, Inc.Rajive Johri has over 10 years of governance experience at Fortune 500 public company boards, private and not-for-profit boards. He has served as Director, (Audit & Finance Committee, Governance Committee, HR & Compensation Committee), of ConAgra Brands, Inc. since 2009. Rajive’s recent board positions include Charter Communications Inc., Citicorp Trust Bank fsb, First National of Nebraska, Inc., First National Bank of Omaha, High Mark Financial Services Pvt. Ltd., India and Semantifi Inc. His not-for-profit board seats include Boys Town, USA and Lighthouse Guild. Until 2009 Rajive was the President of First National Bank of Omaha and prior to that served as EVP, J.P. Morgan Chase Bank in New York and held several Senior General Management positions at Citicorp/Citigroup.




Active or Passive: Driving Long Term Shareholder Value

Saturday, April 22

Irene Chang Britt - CEO, ICB Enterprises LLC; Board Director, Dunkin’ Brands Group Inc., Tailored Brands Inc., TerraVia Holdings Inc. [Moderator]

Irene Chang Britt is a former Fortune 500 C-Suite executive, with 30 years of experience in the Consumer Packaged Goods industry. She has a distinguished track record at companies such as Campbell Soup, Kraft Foods, Nabisco and Kimberly-Clark, leading many businesses to transformational success. Irene currently serves as an Independent Director on three public company boards: Dunkin’ Brands Group, Tailored Brands and TerraVia. She has been honored with many awards for her business and community accomplishments. Irene earned her B.A. degree from the University of Toronto and her MBA, with honors, from the University of Western Ontario.

Dr. Mukesh Aghi - President, U.S.- India Business CouncilDr. Mukesh Aghi is the President of the U.S.-India Business Council. With over 27 years of experience across diverse industries and geographies, Mukesh has a proven track record of leading various international business giants. His last assignment was as Chief Executive and Member of the Board at L&T Infotech. Earlier he served at Steria, Inc. - India, as its CEO, Asia-Pacific and Global Executive Sales Director. He serves on various boards such as Computer Sciences Corporation (CSC), Claremont Graduate University and the Hindustan times. He brings with him unique market knowledge and access in Europe and extensive experience in several verticals in the Services industry. Mukesh holds an advanced Management Diploma from Harvard Business School, a Ph.D. in International Relations from Claremont Graduate University in California, an MBA in International Marketing from Andrews University, Michigan as well as a B.A. in Business Administration from the Middle East College, Beirut, Lebanon.


See page 13.

Sara Mathew - Retired Chair and Chief Executive Officer, Dun & Bradstreet; Board Director, Campbell Soup Company, Freddie Mac and Shire

Sara Mathew is the Retired Chair/CEO of Dun & Bradstreet. During her tenure, she transformed D&B to a more innovative, digital enterprise, introducing Data-as-a service to reach new customers and accelerating Big Data Analytics to create new insights for its existing customer base. In 2012, Sara was #29 on FT’s 50 Women at the top; in 2013, she was named the top value creator in the S&P 500 by Chief Executive magazine; and in 2014, she was on NACD’s Directorship 100 list. Sara serves on the Board of the Campbell Soup Company, Freddie Mac and Shire.

Asian Corporate Directors Summit | 201730


Wrap Up, Summary and Action Items

S. K. Gupta - Managing Director & Co-Founder, Ascend PinnacleSee page 12.

Saturday, April 22

& the Asian Corporate Directors Summit

is proud to support



6:00pm - 6:30pm | Silicon Valley Foyer

Reception


Celebratory Dinner

Saturday, April 22

Anna W. Mok - Co-Founder, Ascend Pinnacle; Executive Vice President, Ascend; Partner, Deloitte & Touche LLP

See page 14.

Without a Heart, it’s just a machine.So in 1971, a little Heart built a different kind of airline—one that made sure everyone could fly. Everyone has important places to go. So we invented low-fares to help them get there. To us, you’re not 1A or 17B. You’re a person with a name, like Steve. Here, we think everyone deserves to feel special, no matter where you sit or how much you fly. And with all the places we’re going next, we’ll always put you first, because our love of People is still our most powerful fuel. Some say we do things differently. We say, why would we do things any other way? Without a Heart, it’s just a machine.

Southwest Airlines® proudly supports Ascend Leaders.

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1. Turn on Bluetooth

2. Both users will need to enable Bluetooth to share business cards

3. Tap the Share button to find users in close proximity

4. Tap on a user’s name to initiate sharing your business card

Two ways to share contact information

It’s Free. Use Equilar Engage at your own events to expand your

network. Connect Engage with your event organizers or email

us at [email protected]

Featuring Virtual Business Card Exchange

1. Navigate to the Participants tab

2. Select a user to share information with by tapping on his or her profile

3. Tap Share Contact Info and review your business card information

4. Tap Share at the bottom of the page to share your business card with them

How to get started

Download the free app on your smartphone 1. If you already have the app, be

sure to check for updates

Visit the My Profile Page1. Add your headshot

2. Update your work timeline and biography

3. Upload your business card under the Share Contact Info tab

Final Steps4. Both attendees will receive an

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5. Visit the My Contacts page to access all contacts in one location

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Use Equilar Engage at your own events to expand your network.

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Breakfast with Venture Capitalists

Sunday, April 23

Venky Ganesan - Managing Director, Menlo Ventures [Moderator]Venky Ganesan joined Menlo Ventures in 2013 and focuses on investments in the consumer and enterprise sectors. He currently serves on the board of Avi Networks, BitSight, Dedrone, Machine Zone, OverOps, Rover, UpCounsel, and Waterline Data Science. Prior to joining Menlo, he was a Managing Director at Globespan Capital Partners. Prior to Globespan, Venky was one of the founders of Trigo Technologies and played a critical part in building Trigo into the market leader in the product information management space. IBM acquired the company. Venky holds a B.A. in Economics-Math from Reed College and a B.S. in Engineering and Applied Science with honors from the California Institute of Technology. He is chair of the National Venture Capital Association (NVCA).

Ira Ehrenpreis - Managing Partner, DBL PartnersIra Ehrenpreis is Founder and Managing Partner of DBL Partners, a leading impact investing venture capital firm, currently investing out of a $400M fund. Ira is a recognized leader in the venture capital industry, having served on the Board of the National Venture Capital Association and now as the Chairman of the VCNetwork, the largest California VC organization. In 2007, Ira was named one of the “Top 50 Most Influential Men Under 45.” He has invested in a wide range of companies and serves on the board of Tesla. Ira received his J.D./MBA from Stanford. He holds a B.A. from UCLA, graduating Phi Beta Kappa and Summa Cum Laude.

Mike Nevens - Senior Adviser, PermiraMike Nevens is Chairman of the Board at NetApp and a Board member at Ciena. He also serves as a Senior Adviser at Permira Advisers Ltd. Mike is a retired Senior Partner & Managing Partner of Technology Practice at McKinsey & Co. He has over 30 years of technology leadership and management experience in building successful technology businesses. Prior to McKinsey in 1980, he spent five years in several staff positions with the U.S. House of Representatives and various political organizations. Mike has a B.S. in Physics from the University of Notre Dame and a MSIA from the Krannert School of Management at Purdue University.

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Asian Corporate Directors Summit...ABOUT ASCEND® Ascend is the largest, non-profit Pan-Asian membership organization for business professionals in North America. Established in 2005,