Board & Committee Re-Certification eSchool 2022 (recorded)

Speaker: Sue Landauer

Speaker: Sue Landauer

Who is responsible for what and how to better communicate

Micro sessions:

1. Management and the board – what needs to transpire?
2. The supervisory committee and the auditors – keeping in touch
3. The board and the supervisory committee – what they need to talk about

Speaker: Sue Landauer

            Enterprise risk management versus internal audit

Micro sessions:

1. Risk from a management perspective
2. Risk from internal audits’ perspective
3. How they need to work together

Speaker: Laura Faulkner

Micro sessions:

1. Cyber resilience
2. Cyber risk management
3. Cyberculture

Speaker: Tim Harrington

How do you measure your success as a director or supervisory committee member?

Micro sessions:

1. Reminders of the board’s governance role and the role of the supervisory committee
2. Ways to determine if your board or supervisory committee is doing its job well
3. What to do if the board or supervisory committee is falling short

Speaker: Tim Harrington

How do you become the PFI of more members?

Micro sessions:

1. The board’s role in developing strategy (and the supervisory committee’s role in watching the balance of power)
2. Identifying if your current strategy and business model is working, and ways to determine what may be the problem if it isn’t working
3. Important strategic items to keep in mind in this business environment

Speaker: Tim Harrington

Which committees are must haves, and how to makes sure they are effective

Micro sessions:

• How committees help the board do their work better
• Recommended committee structure
• Ensuring your committees start well and stay effective

Speaker: Sue Landauer

The audit universe and how to review the plan

 Micro sessions:

• Defining the audit universe
• Risk ratings and why they matter
• Putting it all together: the required ones and the electives

Speaker: Sue Landauer

Committee charters, meetings and internal audit reports

Micro sessions:

• The supervisory committee charter: do we need one? What should be in it?
• The supervisory committee meeting: standard agendas and reports needed
• Internal audit report: necessary elements