WelcomeThank you to our sponsors:

Board Role and Responsibilities Related to Data Breaches and Cybersecurity

Moderator:

•Mark Sangster – Vice President of Marketing, eSentire, Inc.

Panelists:

• Brett J. Rodda – Corporate Partner, Munger, Tolles & Olson LLP• Steve Mickelsen – Senior Counsel 3Degrees• Ed Brown – Vice President and General Counsel, Malwarebytes

Governance in LLCs

Moderator:

•Ronald H. Star – Corporate and Securities Partner, Arnold & Porter LLP

Panelists:

• Gerald Niesar – Partner, Niesar & Vestal LLP• Ken LaGrande – CEO, Sun Valley Rice• Bob Goldstein – CEO, Sonen Capital LLC

Corporate Governance in Family Businesses: Passive Family Members, Next Generation Involvement and Non-Family Stakeholders

Moderator:

•Ronald H. Star – Corporate and Securities Partner, Arnold & Porter LLP

Panelists:

• Brian T. Jeffs, CPA – Partner, Seiler LLP • Clifford S. Adams – Independent Investor and Consultant • Bret Magpiong MBA, CPA – Chief Financial Officer and Managing Director of

Family Office Services, Principal, Aspiriant, LLC

Keynote Luncheon

We are excited to have Alice Korngold of Consulting as our Luncheon Keynote Speaker, presenting “Opportunities in a Time of Global Crisis: How Boards of Private Companies Can Grow Value by Finding Innovative Solutions to Pressing Challenges”

Corporate Governance and Strategic Investors

Moderator:

•Thomas W. Kellerman – Partner, Morgan, Lewis & Bockius LLP

Panelists:

• Michael Lempres – General Counsel & Corporate Secretary, Bitnet Technologies• Rebecca Eisenberg – Founder & Principal, Private Client Legal Services• Ritika Suri – Senior VP of Business Development, Infosys Limited

Blockholder Directors and Special Investor Rights

Moderator:

•Thomas W. Kellerman – Partner, Morgan, Lewis & Bockius LLP

Panelists:

• Paul Vronsky – General Counsel, Kleiner Perkins Caufield & Byers• Stephanie W. Coutu – Partner, Arnold & Porter LLP• Murray Brozinsky – Senior Vice President of Business Development and Strategy,

Healthline Networks, Inc.