2024 Convening Agenda Day 2 Nov 15

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

8:30 AM: Welcome Remarks

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

Daniella Levine Cava, Miami-Dade County Mayor

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8:45 AM: 2025 Economic Outlook

Sponsored by Bank of America, this session features industry leaders analyzing the global economic landscape projected for 2025. From inflationary pressures and interest rate fluctuations to evolving global trade policies and technological disruptions, this discussion will equip board members with the knowledge they need to guide strategic decision-making and long-term planning for their organizations in the coming year.

Speakers:

Raul Anaya, Head of Business Banking, Bank of America

Chris Hyzy, Chief Investment Officer Merrill and Bank of America Private Bank

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 Panel Discussion

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. 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