NACD Pacific Southwest Chapter Announces Board Appointments and Upcoming 2019 Corporate Directors Symposium
September 18 2019 - 11:00AM
The National Association of Corporate Directors (NACD) Pacific
Southwest Chapter today announced the expansion of its chapter
leadership with the appointments of Mike Gillmore, Brenda Morris
and Mike Tully to its Board of Directors.
The chapter also previewed its upcoming annual
USC Marshall Corporate Directors Symposium (USC MCDS), co-hosted
with the USC Marshall School of Business. The 2019 USC MCDS,
“Greater Expectations, Increased Complexity: Board Leadership
Matters,” will be held Thursday, Nov. 14, 2019, from 7:15 a.m. to
5:00 p.m., at the Jonathan Club in Los Angeles.
New Leadership Appointments
“We are delighted to announce the appointments
of chapter members Mike Gillmore, Brenda Morris and Mike Tully to
our Board,” said NACD Pacific Southwest Chapter President, Dr.
Larry Taylor. “Collectively, they bring a wealth of knowledge and
experience that helps support our mission of advancing boardroom
excellence.”
Mike Gillmore is a retired
partner of Ernst & Young LLP (EY). In a career spanning almost
40 years, Gillmore was an audit partner for many of EY’s
largest clients in the real estate, hospitality and construction
sectors and held numerous leadership roles. In 2017, Gillmore was
appointed to the board of directors of TPG RE Finance Trust, Inc.
(NYSE: TRTX), where he chairs the audit committee and is on the
nominating and corporate governance committee. Gillmore also served
on the board of directors of California Hospital Medical Center
Foundation and two other not-for-profits.
Brenda Morris serves as a
director and audit committee chair for Boot Barn Holdings (NYSE:
BOOT), a publicly traded western lifestyle retailer, and she is on
the board of Duluth Trading Company (NASDAQ: DLTH), a publicly
traded lifestyle retailer where she is a member of the compensation
and audit committees. Morris is also director and audit committee
chair for Xponential Fitness and on the advisory board for Asarasi,
a firm specializing in harvesting pure water from trees. During her
30-year career, Morris has acquired extensive experience in the
areas of board work, mergers and acquisitions, treasury functions,
consulting and IPOs.
Mike Tully serves as an
independent director for CopperPoint Insurance Companies, a
multi-line commercial insurance company with $4 billion in assets.
He is the former CEO of the American Automobile Association (AAA)
- Arizona, where he led the creation of a $10 billion,
22-state holding company and later consolidated seven Western
states, resulting in one of the largest AAAs in the world with 5.5
million members. Tully is the managing partner of Horizon Strategic
Advisors, a management-consulting firm and also serves on the board
of Valley of The Sun United Way, Sonoran Conservancy, and the ASU
Alumni Association.
2019 USC Marshall Corporate Directors
Symposium
As NACD Pacific Southwest Chapter’s signature annual event, the
USC Marshall Corporate Directors Symposium provides NACD members
the opportunity to meet with experts and board colleagues from
throughout the region to examine the challenges boards face in an
era of heightened expectations and an increasingly complex
operating environment. This symposium is open to sitting corporate
directors and executives in the boardroom.
Event details are:
2019 Corporate Directors
Symposium Thursday, Nov. 14, 20197:15 a.m. to 5:00 p.m.
Jonathan Club, Los Angeles
Fall 2019 Events Calendar
In addition to the USC Marshall Corporate
Directors Symposium, NACD Pacific Southwest’s fall 2019 events
calendar includes:
- Learn the Key Differences Between
Private Equity Backed & Public BoardsSept. 18, 2019Paradise
Valley, AZ
- Detecting Disruptive Personalities: The Need for Board
OversightOct. 28, 2019Paradise Valley, AZ
- Illuminating Data in the
BoardroomOct. 30, 2019Los Angeles, CA
- Expert Series: Hot Topics in Corporate GovernanceNov. 21,
2019Santa Monica, CA
- Diversity of What? Challenging the Wisdom of Board
CompositionDec. 11, 2019Scottsdale, AZ
More event information for the season will be
forthcoming. Event information and registration is available at
https://pacificsouthwest.nacdonline.org/
Please note: NACD Pacific Southwest events are
for members only. For membership information, please click
here.
About NACD Pacific Southwest
Chapter
NACD Pacific Southwest provides a forum for NACD
members to exchange knowledge and discuss leading boardroom
practices. NACD's 21 chapters enhance the value of NACD membership
by providing directors with a local forum to address governance
challenges in order to elevate their board's performance. Members
enjoy peer-to-peer dialogue about critical boardroom issues such as
cyber risk, CEO succession planning, activism, and leadership. To
learn more about the NACD Pacific Southwest Chapter, please visit
https://pacificsouthwest.nacdonline.org/
Contact:Moira Conlon Financial
Profiles, Inc.310-478-2700mconlon@finprofiles.com
Timothy AmouiFinancial Profiles, Inc.
310-622-8239tamoui@finprofiles.com
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