2024 Convening Agenda

THURSDAY NOVEMBER 14

SkyLawn

5th Floor Pool Deck, InterContinental Miami

OPENING RECEPTION

Join us on the 5th floor SkyLawn of the InterContinental for a Miami-style welcome to meet and mingle with your fellow attendees while enjoying cocktails and Latin-inspired appetizers and desserts. Located on the 5th floor pool deck, the hotel's sprawling Skylawn boasts a 360-degree view of Miami’s iconic skyline and glistening Biscayne Bay, setting the backdrop for an unforgettable evening.

SkyLawn

5th Floor Pool Deck, InterContinental Miami

FRIDAY NOVEMBER 15

Rear Foyer, Lobby Level

InterContinental Miami

Buffet Breakfast

Join your fellow attendees for breakfast and have the opportunity to meet and mingle with LCDA members and partners from your region. 

Biscayne Ballroom, 2nd Floor

InterContinental Miami

OPENING SESSION

Welcome Remarks

Elizabeth Oliver-Farrow, LCDA Chair; Director, HCN Global

Daniella Levine Cava, Miami-Dade County Mayor

Bayfront Ballroom, Lobby Level

InterContinental Miami

Bayfront Ballroom, Lobby Level

InterContinental Miami

Daniel Alegre: What's Next for the World's Largest Spanish-Language Media Giant?

Join Daniel Alegre, CEO of TelevisaUnivision, for an insightful discussion on his vision for the world’s largest Spanish-language media company and its role in the evolving media landscape. In this conversation, Alegre will share his approach to navigating digital transformation, expanding TelevisaUnivision’s reach, and engaging the global Hispanic audience. Attendees will gain unique perspectives on how he is leading the company’s growth strategy, harnessing innovation, and addressing the opportunities and challenges of representing and empowering Latino communities worldwide. 

Daniel Alegre, CEO, TelevisaUnivision, Inc.; Director, FEMSA 

Michelle Caruso-Cabrera, CEO, MCC Productions; Director, Wendy’s Co.; Del Real Foods 

Bayfront Ballroom, Lobby Level

InterContinental Miami

Panel Discussion: Envisioning Tomorrow: The Future of the Boardroom

This forward-looking panel brings together influential corporate directors to explore how the boardroom is evolving to meet today’s complex challenges. Panelists will discuss key trends shaping board governance, including the increasing focus on digital transformation and social responsibility and explore what these changes mean for corporate leadership. Attendees will take away a greater understanding of how adaptability, innovation, and inclusivity are becoming essential for driving sustainable success and the impact of those changes on organizational strategy, risk management, and stakeholder engagement.

Speakers:

Susan Angele, Senior Advisor, KPMG Board Leadership Center, KPMG US Chair, Thirty Percent Coalition

Heather Hiles, Managing Partner, Imminent Equity Director: Udemy, Inc.

Michael Marquardt, Chief Executive Officer, Epi One, Inc.

Gisel Ruiz, Director: Cracker Barrel Old Country Store, Inc.; TelevisaUnivision, Inc.; Ulta Beauty Inc.; Vital Farms, Inc.

Bayfront Ballroom, Lobby Level

InterContinental Miami

Buffet Lunch

Take a break from the sessions to enjoy a buffet lunch and catch up with fellow LCDA members and partners.

Biscayne Ballroom, 2nd Floor

InterContinental Miami

Short Take and Fireside Chat

Bayfront Ballroom, Lobby Level

InterContinental Miami

Concurrent Session: AI and Cybersecurity: Navigating the New Frontiers of Risk and Opportunity in the Boardroom

As AI and cybersecurity become increasingly integral to corporate strategy, the role of the board in overseeing these areas has never been more essential. This expert panel of corporate directors and technology leaders will examine how AI is transforming both business opportunities and cybersecurity risks, and what boards need to know to govern these developments effectively. Panelists will discuss key trends, regulatory considerations, and proactive approaches to managing data security while leveraging AI for growth. Bring your questions!  Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Adalio Sanchez, President, S Group Advisory, LLC; Director: ACI Worldwide, Inc.; ASM International NV; Avnet, Inc.

Eduardo Gallardo, Co-Chair, Mergers & Acquisitions, Paul Hastings LLP

Jesus Mantas, Global Managing Partner, IBM; Director, Biogen, Inc.

Myrna Soto, Founder & CEO, Apogee Executive Advisors; Director, CMS Energy Corp., Popular Bank Inc., Spirit Airlines Inc., TriNet Group Inc.

Bayfront Ballroom, Lobby Level

InterContinental Miami

2:15 - 3:15 PM

Concurrent Session: Activism in the Boardroom: A New Reality for Board Members

This insightful panel will bring together governance experts to discuss the rising influence of shareholder activism and how it’s reshaping boardroom dynamics. Panelists will explore how boards can effectively respond to activist pressures, address calls for transparency, and align with shareholder interests without compromising long-term strategic goals. They’ll share perspectives on balancing activism’s demands with the company’s mission and values, especially around issues like sustainability, diversity, and corporate responsibility. Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Alfredo Porretti, Managing Director & Global Co-Head of Shareholder Engagement and M&A Capital Markets, J.P. Morgan

Desi Baca, Shareholder Activism & Corporate Governance, Senior Associate, Vinson & Elkins

Joseph Cyriac, Partner, McKinsey & Company

German Herrera, US Managing Director, Egon Zehnder

Sevilla Room, Lobby Level

InterContinental Miami

Concurrent Session: Transforming Portfolios for Inclusion: Private Equity’s Strategy in Governance and Investing Innovation 

Industry experts discuss how they’re advancing inclusive governance while prioritizing investments in sectors with a high potential for Latino representation and influence. Attendees will gain insights into the evolving investment strategies that create value for both communities and portfolio companies, and learn what role they can play on PE-backed company boards. Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Rosie Perez, Executive Vice President & Head of Corporate Planning, American Express: Director: DoubleVerify Holdings, Inc.

Ignacio Giraldo, Partner, TPG

Monika Mantilla, President and CEO Altura Capital, Managing Partner Altura III and Altura EOZ Strategies 

Emma Rodriguez-Ayala, Executive Vice President, Chief Administrative Officer, and General Counsel, Ariel Investments

Junior Ballroom, Lobby Level

InterContinental Miami

Networking Break

Take a welcome break from the sessions and join your fellow attendees for coffee and an afternoon snack.

Rear Foyer, Lobby Level

InterContinental Miami

Leadership Insights: A Conversation with José Mas, CEO of MasTec

Join José Mas, CEO of MasTec, for an in-depth discussion on leading one of the largest infrastructure engineering and construction companies in North America. In this exclusive session, Mas will share insights into MasTec’s growth strategies, its approach to innovation in an evolving industry, and the role of Latino leadership in driving success in the infrastructure sector. Attendees will gain valuable perspectives on his vision for the future of infrastructure, his approach to navigating industry challenges, and how he steers the company to create lasting impact in communities across the continent.

José Mas, CEO, MasTec, Inc; Director, Helmerich & Payne

Geisha Jimenez Williams, Former President & CEO, PG&E Corp.; Director, Siemens Energy AG

Bayfront Ballroom, Lobby Level

InterContinental Miami

CORPORATE VISIONARY AWARDS RECEPTION AND DINNER

6:00 - 7:00 PM Cocktail Reception

7:00 - 9:30 PM Dinner and Awards Ceremony

Enjoy an evening of dinner, drinks, and presentations as we celebrate the Corporate Visionary Awardees, in recognition of the exemplary representation of US Latinos on their board of directors. This award celebrates companies with the distinction of having two or more US Latinos on their board, winners of which will be announced prior to the Convening.

We're excited to have award-winning journalist, Maria Elena Salinas, join us as our emcee for the evening. Described as the "Voice of Hispanic America" by the New York Times, Maria is one of the most recognized and influential journalists in the United States.

Reception: Sevilla Room, Lobby Level

Dinner: Bayfront Ballroom, Lobby Level

InterContinental Miami

Concurrent Session: Diligent Course: AI Ethics and Board Oversight

Making sound, ethical decisions on artificial intelligence (AI) for your organization is imperative. This Diligent certification partial-program helps board members and executives navigate the ethical and technological issues inherent in AI, so you can steer your organization toward sustainable, trustworthy practices. The session features a panel discussion with expert speakers on AI, law and cybersecurity combined with an AI ethics thought experiment designed to help you put what you learn to the test. NOTE: Pre-registration is required to attend this session. This session is at capacity.

Speakers:

Dottie Schindlinger, Executive Director of the Diligent Institute and Co-Host of The Corporate Director Podcast for Diligent Corp.

Dominique Shelton Leipzig, CEO, Global Data Innovation

Myrna Soto, Founder & CEO, Apogee Executive Advisors; Director, CMS Energy Corp., Popular Bank Inc., Spirit Airlines Inc., TriNet Group Inc.

Sevilla Room, Lobby Level

InterContinental Miami

Concurrent Session: Diligent Course: Human Capital, Compensation, and Culture

This session on executive compensation, CEO succession and human capital oversight, counts as a course towards the Diligent Institute Human Capital, Compensation & Culture Certification. Topics will include executive compensation strategies, CEO hiring, evaluation, and succession planning, with a focus on balancing competitive pay with responsible risk management. In the second half, participate in a thought experiment where you’ll navigate a simulated board scenario involving CEO missteps, performance issues, and talent retention challenges. NOTE: Pre-registration is required to attend this session. This session is at capacity.

Speakers:

Ana Dutra, CEO, Mandala Global Advisors, Inc.; Director, Carparts.com; Pembina Pipeline

Greg Vargas, Vice President, Talent and DEI, Diligent Corp.

Junior Ballroom, Lobby Level

InterContinental Miami

Concurrent Session: Evaluating Geopolitical Risks: Strategies for a Changing World 

A diverse panel of experts, including leaders in international trade, cybersecurity, and global policy, will provide insights tailored to the unique challenges faced by  corporate directors. Attendees will gain an understanding of the latest risk assessment tools, strategies for mitigating cyber vulnerabilities, and approaches to strengthen resilience against geopolitical shifts. Bring your questions! Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Maria Teresa Tejada, Partner, Bain & Company; Director: FactSet Research Systems, Inc.; Pacific Mutual Holdings

Kevin Allison, President and Head of Research, Minerva Technology Policy Advisors

Michael Camuñez, President & CEO, Monarch Strategies; Director: Edison International

Luci Hague, Partner, Kirkland & Ellis

Bayfront Ballroom, Lobby Level

InterContinental Miami

Latina Leadership at the Top: Navigating Fortune 500 Companies

This session brings together three trailblazing Latina CEOs from Fortune 500 companies to share their experiences and insights on navigating leadership in today’s dynamic corporate world. Each will discuss their journey to the C-suite, the unique challenges and opportunities they’ve faced as Latina leaders, and the strategies that have driven their companies to success. Attendees will gain invaluable perspectives on inclusive leadership, resilience, and innovation, leaving inspired and equipped with actionable insights for fostering diverse, high-performing organizations.

Speakers:

Maria Elena Salinas, Independent Journalist

Priscilla Almodovar, President & CEO, Fannie Mae; Director, Fannie Mae; Realty Income Corp.

Cheryl Scully Miller, Former President & CEO, AutoNation, Inc.; Director, Celsius Holdings, Inc.; Old Dominion Freight Line; Tyson Foods, Inc.

Geisha Jimenez Williams, Former President & CEO, PG&E Corp.; Director, Siemens Energy AG

Bayfront Ballroom, Lobby Level

InterContinental Miami

A Conversation with Manny Medina: South Florida's Tech Visionary

Join a dynamic conversation with Manny Medina, the visionary entrepreneur and tech mogul who transformed South Florida into a thriving tech hub. In this session, Manny will share insights from his groundbreaking journey, from pioneering data center solutions to building a vibrant tech ecosystem through eMerge Americas. Attendees will hear his perspective on leadership, innovation, and the future of technology, along with practical advice on seizing opportunities in emerging markets. This is a unique chance to learn from a leader who has not only scaled companies but also elevated an entire region as a destination for technology and talent.

Manny Medina, Founder & Managing Partner, Medina Ventures

Evelyn D’An, Director, Backblaze, Inc.; GHD Group; Zoomcar Holdings, Inc.

Bayfront Ballroom, Lobby Level

InterContinental Miami

Buffet Lunch

Take a break from the sessions to enjoy a buffet lunch and catch up with fellow LCDA members and partners.

Bayfront Ballroom, Lobby Level

InterContinental Miami

Redefining Opulence: The Future of Luxury Goods and Services

Join a conversation with top executives in luxury products and services as they explore the evolving landscape of luxury in a rapidly changing world, including a new epicenter of luxury -- Miami. Panelists will discuss key trends shaping the industry, from the impact of digital transformation and sustainable innovation to shifting consumer preferences and the rise of personalized, experience-driven luxury. Attendees will gain exclusive insights into how leading brands are redefining luxury for new generations while staying true to timeless values, positioning their companies for growth in an increasingly discerning global market.

Speakers:

Sandra Campos, President & CEO, PetMed Express, Inc.; Director: PDS, Ltd.

Robert Chavez, President & CEO, Hermès Americas

Payam Zamani, Chairman & CEO, One Planet Group and Inspirato

Bayfront Ballroom, Lobby Level

InterContinental Miami

Closing Cafecito

Join your fellow attendees for a closing coffee and dessert reception.

Rear Foyer, Lobby Level

InterContinental Miami