CANCELLED: Directors and Officers Forum
Issues covered include: A Practical Guide to Board Evaluations: Strategic Governance, Safety Governance for Directors and Officers, Breaches of the Commerce Act, Fair Trading Act and the Financial Markets Conduct Act, Insolvency and Personal Liability of Directors, Artificial Intelligence in the Boardroom, Data Privacy and Ethics, Cybersecurity: Responding to a Data Breach
Description
The Directors and Officers Forum is the ultimate opportunity to hear valuable insights from experts and thought leaders as they examine the most pressing issues affecting the boardroom. You will gain a deeper understanding of Artificial Intelligence, privacy and cybersecurity, so that you can walk away with the key skills to enhance decision making and implement best practice.
Attend the full day and earn 7 CPD hours
Session 1
Critical Governance Issues, Duties and Liabilities
Chair: Anita Killeen, Barrister, Quay Chambers
9.00am to 9.05am: Opening Comments by the Chair
9.05am to 9.50am: A Practical Guide to Board Evaluations: Strategic Governance
- Why board evaluations are important
- What to include in board evaluations
- The pros and cons of different board evaluation processes
- How to deal with the outcomes
Presented by Julie Hardaker, Director, Julie Hardaker Lawyers
9.50am to 10.35am: The Director’s Role in Contemporary Financial Markets
- Stakeholder theory, shareholder primacy or both?
- COFI and the BEAR: when compliance with the law is no longer enough
- Effective dealings with key regulators: FMA, NZX Reg and the Takeovers Panel
Presented by TBC
10.35am to 10.50am: Morning Tea
10.50am to 11.35am: Safety Governance for Directors and Officers
- Officer’s “due diligence” duties
- Nature of duties
- WorkSafe’s expectations of officers
- Australian case law
- Best practice governance guidelines
- Leadership actions for officers
Presented by Tim Clarke, Partner, Bell Gully
11.35am to 12.20pm: Breaches of the Commerce Act, Fair Trading Act and the Financial Markets Conduct Act
- When can directors and officers face personal liability for breaches of the Commerce Act, Fair Trading Act and the fair dealing provisions of the Financial Markets Conduct Act?
- What are the remedies?
- How can directors and officers avoid liability?
- Recent examples
Presented by Jennifer Hambleton, Senior Associate, MinterEllisonRuddWatts
12.20pm to 1.05pm: Insolvency and Personal Liability of Directors
- Insolvent trading and directors’ duties in the twilight zone
- Implications of the Mainzeal case and other litigation
- Litigation funding and insurance: A new dynamic?
Presented by TBC
1.05pm to 1.15pm: Final Q&A and Closing Comments by the Chair
Learning Objectives
- Analyse the importance of board evaluations
- Consider the director’s role in contemporary financial markets
- Safety governance for directors and officers
- Examine when directors and officers can face personal liability for breaches of the Commerce Act, Fair Trading Act and the Financial Markets Conduct Act
- Understand the director’s personal liability during insolvency
Session 2
AI, Privacy and Cybersecurity Issues for the Boardroom
Chair: Rick Shera, Partner, Lowndes Jordan
2.00pm to 3.00pm: Artificial Intelligence in the Boardroom
AI won't just affect entry-level workers in the future, but boards can adapt to the AI revolution – if they're willing to embrace the transformation. Due to its rapid technological development, AI will start to enter boardrooms over the next few years. They won’t initially replace the role of directors but will augment decision making. When will automation and AI become more mainstream and make some board decisions in the future?
Presented by Henri Eliot, Founder and Chief Executive, Board Dynamics
3.00pm to 4.00pm: Data Privacy and Ethics: Implications for Directors and Officers
- Global privacy law reform and changing consumer expectations
- How the Privacy Bill will affect you
- Legal and ethical implications of using artificial intelligence
- Practical solutions for managing these risks
Presented by Frith Tweedie, Digital Law Leader, EY Law
4.00pm to 4.15pm: Afternoon Tea
4.15pm to 5.15pm: Cybersecurity: Responding to a Data Breach
- Lessons from overseas
- Directors’ duties and privacy obligations
- Incident and crisis management
- Civil law risks and remedies
- The relevance of criminal law
Presented by Blair Keown, Senior Associate and George Morrison, Barrister, Shortland Chambers
Learning Objectives
- Consider how AI can augment board decision making
- Reflect on the global privacy law reform and its implications for directors and officers
- Learn how directors can respond to a data breach
Venue
Rydges Auckland
59 Federal St
Auckland 1010
New Zealand