1. Welcome Thank you to our sponsors:

2. 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

3. 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

4. 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

5. 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”

6. 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

7. 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.