2022 NACD Events & Program Calendar

1 Each year, NACD delivers hundreds of programs nationwide that more than 23,000 directors rely on to help them prepare for future challenges. Below, you ll find a list of world-class programming opportunities for the upcoming year, including education tracks that guide you along a learning path focused on a topic of pressing interest to your board. Visit our Events webpage frequently; new roundtables, chapter Events , and webinars will be added & Program CALENDAR2022 Interested in a discount? Email or call our Registrar at 571-367-3720. If 5 or more people from your board register for the same event, you will receive a 20% >>DATEEVENT/PROGRAMCREDITSLOCATIONJ anuary 27 Strategic Asset General Counsel Webinars: Securities Litigation and Enforcement: Recent Developments and Current TrendsVIRTUALF ebruary 8 Cybersecurity (Continuous Learning Cohort 2021/2022) Director Briefing III 1 NACD Credit/CPEVIRTUALF ebruary 16 The State of the American boardroom Webinar1 NACD Credit/CPEVIRTUALF ebruary 23 Digital Transformation (Continuous Learning Cohort 2021/2022) Workshop2 NACD Credits/CPEVIRTUALM arch 2 Trends in Board Committee AssignmentsVIRTUALM arch 3 boardroom Excellence Webinars: Innovation, Technology, and ESG.

2 Effective Board Oversight1 NACD CreditVIRTUALM arch 8 9 NACD Master Class 12 NACD Credits/CPEL aguna Beach, CAMarch 17 Executive Compensation Webinar Series with Pearl Meyer1 NACD CreditVIRTUALM arch 24 Digital Transformation (Continuous Learning Cohort 2021/2022) Director Briefing III 1 NACD Credit/CPEVIRTUALM arch 30DE&I Program1 NACD CreditVIRTUALM arch 30 Leading Minds Series (Compensation)2 NACD CreditsWashington, DCMarch 31 April 1 Climate Continuous Learning Cohort9 NACD Credits/CPEVIRTUALA pril 6 Private Company Governance Learning Series: The Start-up Board1 NACD Credits/CPEVIRTUALA pril 26 Director Perspectives: Making Non-Profit Board Experience Work for YouVIRTUALMay 4 Climate Continuous Learning Cohort Director Briefing I1 NACD Credits/CPEVIRTUALMay 17 Human Capital Symposium8 NACD Credits/CPED allas, TX & VIRTUALMay 18 Advancing Board Committee Effectiveness8 NACD Credits/CPED allas, TX & VIRTUALMay 19 Executive Compensation Webinar Series with Pearl Meyer1 NACD CreditVIRTUALJune 6 7 Battlefield to Boardroom12 NACD CreditsWashington, DCJune 8 Climate Continuous Learning Cohort Workshop2 NACD Credits/CPEVIRTUALJune 22 Directorship 100 GalaNew York, NYDO YOU HAVE QUESTIONS OR NEED ADDITIONAL INFORMATION?

3 NACD s member advisors are available to discuss your development goals and to help you to identify the NACD programs best suited to assist you in meeting your boardroom needs. 22 Leading Minds Series (Cybersecurity)2 NACD CreditNew York, NYJuly 26 Director Candidacy Learning Series - Part IIIVIRTUALA ugust 9 Governance and Growth for Family Business Boards1 NACD Credit/CPEVIRTUALA ugust 18 Executive Compensation Webinar Series with Pearl Meyer1 NACD CreditVIRTUALA ugust 25 Finance Continuous Learning Cohort6 NACD Credits/CPEVIRTUALS eptember 13 Leading Minds Series (M&A)2 NACD CreditNashville, TNSeptember 14 Climate Continuous Learning Cohort Director Briefing II1 NACD Credit/CPEVIRTUALO ctober 8 11 NACD Summit16 NACD Credits/CPEN ational Harbor, MDOctober 25 Private Company Governance Learning Series1 NACD Credits/CPEVIRTUALN ovember 2 Climate Continuous Learning Cohort Director Briefing III1 NACD Credit/CPEVIRTUALN ovember 3 Finance Continuous Learning Cohort Workshop2 NACD Credits/CPEVIRTUALN ovember 29 Director Candidacy Learning Series - Part IV1 NACD CreditVIRTUALD ecember 6 Private Company Governance Learning Series1 NACD Credit/CPEVIRTUALD ecember 8 Executive Compensation Webinar Series with Pearl Meyer1 NACD CreditVIRTUALD ecember 13 Leading Minds Series (Governance)2 NACD CreditScottsdale, AZDecember 14 15 NACD Master Class 12 NACD Credits/CPES cottsdale, AZContinue your governance learning on your own out our on-demand courses.

4 NACD s virtual learning programs offer convenient and comprehensive director education programming for current and aspiring boardroom leaders. We offer a variety of virtual programs designed to fit different learning goals, schedules, and Director Professionalism - This Program is a foundation course in boardroom fundamentals. Directors and governance professionals looking to position themselves for future board seats will gain knowledge on the leading practices for boardroom effectiveness in today s dynamic corporate governance Oversight Certificate Course - This course will enhance your understanding of the cybersecurity threat landscape, detail the respective responsibilities of the board and management in cyber-risk oversight, and lead you through a cyber crisis simulation to evaluate your organization s preparedness. The certificate is issued by the CERT Division of the Software Engineering Institute at Carnegie Mellon Essentials - This dynamic and interactive e-learning series takes a deeper dive into core governance topics.

5 Courses are available for Compliance and Ethics and Risk Oversight . Director Proficiency: Financial Oversight - This course helps you to attain, or maintain, that basic literacy in finance and financial of Directorship This highly engaging and interactive e-learning series is designed to explore the intricacies of the boardroom and board leadership by focusing on critical governance topics. Courses are available for CEO Succession, Strategy and Long-Term Value Creation, and Adaptive Governance .Contact or 571-367-3822.