Family Director Essentials Attendee Portal 2023
Welcome! This is where you can find materials and recommended resources for the program. This page will be updated throughout the month of September. Please note that this content will be available until November 20th, 2023.
Join Zoom Meeting via a Computer
https://us02web.zoom.us/j/87856780104?pwd=VCtXYUd0clNyN0FpQ1I4UmpKOE1TUT09
Meeting ID: 878 5678 0104
Passcode: 455404
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Join Zoom Meeting via Telephone (Audio Only)
If you would prefer to join by phone, you can dial by your location and follow the prompts to enter the Meeting ID and Passcode:
Find your international/local number: https://us02web.zoom.us/u/kds9X4fODQ
• +1 312 626 6799 US (Chicago)
• +1 929 205 6099 US (New York)
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
Meeting ID: 878 5678 0104
Passcode: 455404
Getting Started
- Agenda
- Networking Information for Fellow Attendees who elected to share
- Zoom Guide
- Poll Everywhere Guide – please download Poll Everywhere in advance of Day 1
- Director Development Worksheet – please print in advance of Day 2
Friday, September 22 | Day 1
Click here to view Day 1 Recordings
Serving on Another Family’s Board Slides
Welcome and Opening Comments with Agape Redwood Rogers, FBCG Board Search Practice Lead
Session 1 – Effective Practices of High-Functioning Family Business Boards with David Karofsky
This session sets the stage by presenting best practices for board service and eliciting the current challenges faced by program participants.
- Understand the board’s role in family business governance
- Assess the status of your board with the Governance Continuum
- Learn the effective practices of high-functioning boards
- Additional Resources
Session 2 – Competencies of Family Directors with Stephanie Brun de Pontet
- Identify the skills and behaviors that drive board effectiveness
- Gain insight into the important perspective you bring to the board
- Understand the process of preparation for the role
- Recognize your value as a bridge for board to family
- Review role and unique importance of family directors
Topical Breakout Discussions
- The group will be split into small breakout discussions led by an FBCG Consultant to discuss a topic of their choosing. Topics will be chosen live earlier in the day.
Homework – Complete by Monday, September 25
Friday, September 29 | Day 2
Keynote Speaker Remarks with Vesla Hoeschen
Vesla Hoeschen will share her journey as a fourth-generation family leader of Bemis Manufacturing Company, a global injection-molder headquartered in Sheboygan Falls, Wisconsin. Currently in the fourth generation of leadership, Bemis has grown to be a leading producer of toilet seats, as well as a wide variety of consumer, commercial and medical products.
Velsa held a number of roles during her 30-year career with Bemis including founding and leading the family council, then serving as a family director on the board. In 2021, she was elected as board chairperson and is the first female chair in the company’s 122-year history.
Session 3 – Developing Key Competencies as a Family Business Director with Stephanie Brun de Pontet
- Please print a copy of the Director Development Worksheet in advance of the session
- Review results of self-assessment
- Recognize the imperative of continuous learning inherent in your role
- Gain insight into knowledge gaps and develop personalized learning plan
- Additional Resources
Session 4 – Navigating Unique Tensions of Family Board Service with Stephanie Brun de Pontet
- Learn how to navigate the unique tensions that family directors often experience.
- Recognize that conflicts inherent in your board position vary by your external affiliations
- Review common challenges faced by family directors and strategies for working through them
- Additional Resources
Topical Breakout Discussions
- The group will be split into small breakout discussions led by an FBCG Consultant to discuss a topic of their choosing. Topics will be chosen live earlier in the day.
Session 5 – Bringing the Conversation
- Recap of program learnings
- How to carry your learnings into your family business
Additional Board Tools & Resources
We may not discuss all of these materials in the program, but here are some frequently used tools for Board Development:
- Sample Chairman Job Description
- Sample Committee Responsibilities
- Sample Board of Directors Evaluation
- Sample Board of Directors Role
- Sample Board Charter
- Sample Policy for Board Observers
- Sample Board Search Skills Matrix
- Outline of Board Background Book
- Aztec Planning Calendar for Meetings
- Board Skill Effectiveness Gap Analysis
- Goofus and Gallant: How to Be an Effective Shareholder
- A Field Guide to Bad Directors – NACD Directorship
- The board’s role in management succession planning and accountability
- Developing Key Competencies as a Family Director
- Decision-Making Matrix: Determining the responsibilities of the board, owners, management and family
Recommended Reading
Books
- Building a Successful Family Business Board: A Guide for Leaders, Directors, and Families
- Family Business Governance: Maximizing Family and Business Potential
- Family Business Ownership: How to Be an Effective Shareholder
- Family Business by the Numbers: How Financial Statements Impact Your Business
- So You’re in the Family Business…: A Guide to Sustainability
Articles
- Family Governance
- Finding the Right Board Members
- Filling a Board Vacancy: Using Gap Analysis to Capture Opportunities
- Attracting Top Board Talent: The Power of the Board Prospectus!
- Getting the Right Mix of Family Members and Independents for a High-Performance Family Business Board
- Selecting Board Members: Guidelines for an Effective Nominating Process
- To Select or To Elect? Decision-Making Methods for Family Member Roles in Family and Business Governance
- Find the Best Independent Directors for Your Family Business
- Onboarding/Offboarding
- Maximizing Value
FBCG’s Board Services
Through board development, evaluation and search, our consultants guide families through the process of assessing their needs, planning changes to their governance structure, and ensuring that the board they create provides true value. To learn more, reach out to any faculty member or Agape Redwood Rogers. You can also visit our website or download our Board Services Brochure.
Meet the Faculty & Events Team
- Program Faculty – Stephanie Brun de Pontet – brundepontet@thefbcg.com
- Program Faculty – David Karofsky – karofsky@thefbcg.com
- Breakout Discussion Facilitator – Marti Beltz – beltz@thefbcg.com
- Breakout Discussion Facilitator – Kate Barnwell – barnwell@thefbcg.com
- FBCG Board Search Practice Lead – Agape Redwood Rogers – redwoodrogers@thefbcg.com
- FBCG Vice-President, Client Services – Justin Albertson – albertson@thefbcg.com
- FBCG Education Coordinator – Sierra Moen – sierra@thefbcg.com