NACD/FEI Co-Hosted Program: The Profile of a High Functioning Board-CFO Relationship

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ADVANCING EXEMPLARY BOARD LEADERSHIP

NACD/FEI Co-Hosted Program:

The Profile of a High Functioning

Board-CFO Relationship

April 4, 2013

Houston Country Club, Houston, TX

AGENDA

7:00am – Registration, Networking and Breakfast

8:00am – Speaking Program

9:00am – Q&A Session

9:30am - Adjourn

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Joint Program of:

About Financial Executives

International (FEI)

Chapter President – Eric Khan

Co-Vice President Programs - Joseph M. Abell and Blair Habuda

FEI, established over 80 years ago, is the largest organization of

financial executives worldwide, providing forums in most major cities for

connecting and educating members and at the national level in the US

providing advocacy to the FASB, SEC and other standard setters, on

financial issues on behalf of its members.

Who We Are

Title / Function

Company Size

CFO or VP Finance 60%

$50 million 21%

Controller 14%

$51 - $499 million 38%

Treasurer 7%

$500 - $999 million 10%

Membership Demographics…

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Joint Program of:

About Financial Executives

International (FEI)

FEI Meeting Sponsors

What Does FEI Do?

• Locally

• Networking, CPE, and Career Services

• Scholarship Foundation

• Social

• Nationally

• Advocacy

• Financial Research Foundation

• Comment Letters (SEC, FASB, IASB, COSO, Gov’t.)

• Peer Communication

• Corporate Director Register

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Joint Program of:

Upcoming FEI Events

• Friday, April 12

th

_{– Board Meeting}

• Wednesday, April 17

th

_{– New & Prospective Member Happy Hour}

(6:00 pm Crapitto’s Cucina)

• Tuesday, April 23

rd

_{- Golf Scramble at Blackhorse CC}

(12:30 Shotgun Start)

• May 6

th

_{- 8}

th

_{– FEI National Summit Meeting, Las Vegas, NV}

• May 21

st

_{, FEI Dinner Meeting – Author, Steven Fenberg,}

“Unprecedented Power” - Jesse H Jones

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Joint Program of:

5

Program Sponsor

Breakfast Sponsor

Chairman Level Sponsors

Thank You Houston

NACD Sponsors!

Sustaining Board Sponsor

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Joint Program of:

Houston Director Level

NACD Sponsors

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Joint Program of:

85 Full Board Members of

NACD Texas TriCities

Forbes Energy Services Forestar Group, Inc. GenOn Energy, Inc. GeoMet, Inc.

Greater Houston Women’s Chamber of Commerce

Group 1 Automotive Halliburton

Hanger Orthopedic Group , Inc. Harvest Natural Resources, Inc. HCC Insurance Holdings, Inc. Hercules Offshore, Inc.

Houston Wire & Cable Company Ignite Restaurant Group

Integrated Electrical Services, Inc. Integrity Bank

KBR, Inc.

Key Energy Services, Inc. KMG Chemicals, Inc.

Kraton Performance Polymers, Inc. Linn Energy, LLC

Luby's, Inc.

LyondellBasell Industries

Magnum Hunter Resources Corp.

Main Street Capital Corp.

McDermott International, Inc. MRC Global, Inc.

National Instruments Corp. Newfield Exploration

Newpark Resources, Inc. Noble Corporation

Noble Energy, Inc.

Orion Marine Group, Inc.

Parker Drilling Company Phillips 66

Pioneer Drilling Company

Plains Exploration & Production Company PROS Holdings, Inc.

Quanta Services, Inc.

Rackspace Hosting, Inc. Rignet, Inc.

Rush Enterprises, Inc.

Service Corporation International Sharps Compliance

SolarWinds, Inc.

Spectra Energy Partners, LP

Stewart Information Services Corporation Susser Holdings Corporation

Swift Energy Company SYSCO Corporation Team, Inc.

Tesoro Logistics LP Tesoro Corporation

TGS-NOPEC Geophysical Company Thermon Group Holdings, Inc. Westlake Chemical

Active Power, Inc.

Anadarko Petroleum Corporation Atwood Oceanics, Inc.

Baker Hughes

Biglari Holdings, Inc.

BMC Software, Inc.

BPZ Energy, L.L.C.

Bristow Group, Inc. Buckeye Partners, L.P. C.H. Guenther & Son, Inc. Cal Dive International, Inc.

Cameron

Cardtronics, Inc. Carrizo Oil & Gas, Inc.

CenterPoint Energy

Chicago Bridge & Iron Company Cirrus Logic, Inc.

ConocoPhillips

Consolidated Graphics, Inc.

Crestwood Midstream Partners, Crown Castle International

Cyberonics, Inc.

Dell, Inc. Dynegy, Inc.

Eagle Rock Energy Partners, L.P. Endeavour International

Energy XXI (Bermuda) Limited ERCOT

Exterran Holdings, Inc. Flotek Industries

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Joint Program of:

NACD Chapters Nationwide

NACD Arizona

NACD Atlanta

NACD Capital Area

NACD Chicago

NACD Colorado

NACD Connecticut

NACD Florida

NACD Heartland

NACD Minnesota

NACD New England

NACD New Jersey

NACD New York

NACD North Texas

NACD Northern California

NACD Philadelphia

NACD Research Triangle

NACD Seattle-Northwest

NACD Southern California

NACD Texas TriCities

NACD Three Rivers Chapter

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Joint Program of:

9

Upcoming Texas TriCities

Chapter Programs

HOUSTON PROGRAMS

May 14

The Aging Workforce and the

Next Generation

The Houston Country Club

THIS IS A DATE CHANGE

June 6

NACD/KPMG Audit Committee

Institute Spring Roundtable

The Houstonian

AUSTIN PROGRAMS

May 9

A Look At Demographics – the

Next 20 Years

The Four Seasons - Austin

SAN ANTONIO PROGRAMS

April 10 Insights on Cybersecurity and IT

Risk Oversight

Westin Riverwalk Hotel

REGISTER AT texastricities.nacdoline.org

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NACD/FEI Co-Sponsored

Program:

The Profile of a

High Functioning

Board-CFO Relationship

April 4, 2013

Houston, Texas

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Joint Program of:

Program Panelists

_______________________________________________________

Sigmund “Sig” Cornelius

Director, Carbo Ceramics, USEC, Parallel Energy, NiSource and Western Refining,

and, Citizens for Animal Protection (CAP), Theatre Under the Stars (TUTS) and

Lutheran Social Services of the South (LSS)

W. Benjamin “Ben” Moreland

President and Chief Executive Officer, Crown Castle

Director, Calpine

Program Moderator

________________________________________________________

Robert Uhlaner

Director, McKinsey & Company

Program Panelists

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