Agenda

In today’s volatile, uncertain, complex, and ambiguous world, boards face rising expectations as they oversee strategy while managing multiple emerging risks and opportunities. The Confident Board will provide directors with new insights, expert guidance, and vital perspectives, helping boards to operate effectively and with confidence.

DOWNLOAD PDF AGENDA

June 4: Pre-conference Events

12:00 - 2:00 PM ET | Metro Toronto Convention Centre, 255 Front Street West

ICD.D Director Dilemma Lunch

This year’s ICD.D Director Dilemma will present the audience with a case study focused on Indigenous matters before Canadian boards. Indigenous considerations are now part of the core DEP curriculum; however, for those who may have taken the DEP before 2022, this will be an opportunity to gain vital new perspectives and insights.

5:00 - 7:00 PM ET | Deloitte Office, Bay Adelaide Centre, 8 Adelaide Street West

Welcome Reception

Gather with directors from across Canada and forge new connections at the Welcome Reception.

Hosted by: Deloitte

June 5: ICD National Director Conference

7:30 AM ET

Networking Breakfast

8:30 AM ET

Welcome Remarks

8:45 - 9:15 AM ET

Keynote Address

Ready for Impact: Being Prepared Amidst Geopolitical Risk

Gerald Butts from Eurasia Group reveals how geopolitical dynamics shape board decisions, emphasizing strategic foresight and the necessity of adapting to global shifts.
.

9:15 - 10:15 AM ET

Plenary Session #1

Are We Living in Dangerous Times? Key Opportunities in a Disrupted World

Explore how boards can navigate climate and conflict crises by turning risks into opportunities for efficiency and competitiveness, ensuring organizational agility and resilience.

10:15 - 10:45 AM ET

Networking Break

10:45 - 11:45 AM ET

Director Lens Dialogue

Join the Conference Co-Chairs in one of the following interactive panel discussions, as they offer personal insights on issues impacting today's boards.

The Board Management Nexus – Working Together for Success

This session explores the nature of the vital alignment within boards and with management amidst the dynamic expectations and requirements of the evolving business environment.

The Power of Transparency and Trust in Multi-Stakeholder and Rights Holder Systems

Discover how boards can foster trust and transparency, navigating diverse stakeholders and rights holders’ needs to enhance value and address societal expectations.

Canada's Competitive Landscape: Overcoming Challenges and Embracing Opportunities

Discover how boards can boost Canada's economy by fostering innovation, embracing risk, and leveraging technology to overcome productivity challenges.

11:45 AM - 1:00 PM ET

Lunch and Keynote Address

Adapting in Turbulent Times: Boardroom Leadership in a Time of Uncertainty

Stephen Poloz discusses board leadership's pivotal role in turning challenges of our volatile times into opportunities for value creation, with a focus on strategic adaptation.

1:00 - 2:00 PM ET

Breakout Sessions

The afternoon breakout sessions explore pressing boardroom challenges through expert-led discussions. Aimed at providing directors with practical insights and actionable strategies, each session is designed to equip directors with actionable takeaways to navigate complex challenges effectively.

Sessions are selected at registration.

International Sustainability Standards Board (ISSB) - Your Questions Answered

Awareness of ESG and net-zero goals spurred businesses to report on sustainability, leading to complex frameworks and unclear disclosures. Gain insights on steps boards can take to guide successful adoption of the ISSB standards.
.

Culture, Performance and Compensation – A Subtle Balancing Act

Explore the intricate balance among culture, performance, and compensation, and how aligning those will help boards cultivate a healthy organizational culture.

How are the Essentials of Talent Management and CEO Succession Planning Changing?

Explore how high-performing boards can effectively oversee the agile business models required to lead their organizations through an increasingly uncertain business environment.

2:00 - 2:30 PM ET

Networking Break

2:30 - 3:20 PM ET

Plenary Session #2

The AI Impact: Insights for Boards

Explore how boards can harness AI to revolutionize governance and decision-making, leveraging its efficiency and data management for strategic advantage.

3:20 - 4:15 PM ET

Plenary Session #3

High-Performance Boards in the Next Decade: What Will It Take?

Explore what defines high-performance boards: agility, ambition, courage, and transparency, crucial for leading organizations through dynamic landscapes and future uncertainties.

4:15 - 4:30 PM ET

Final Reflections

6:00 - 9:00 PM ET

Fellowship Awards Gala

The evening will pay tribute to the 2024 Fellows, recognizing them for their outstanding contributions to board governance leadership.

Honouring the 2024 ICD Fellows: J. Ian Giffen, Nancy E. Hopkins, Isabelle Marcoux, and Poonam Puri.