how to wow! · how to wow! a discussion on board engagement february 2, 2016 panel members lisa...

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1/22/2016 1 How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber VP , Regional Counsel, Kaiser Quentin Powers Compliance Officer; VP Internal Audit, Compliance and Ethics, Premera Shari Flowers Chief Compliance Officer; VP – Compliance & Ethics, Blue Cross and Blue Shield of Nebraska

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Page 1: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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How to Wow!

A Discussion on Board EngagementFebruary 2, 2016

Panel MembersLisa White, Moderator

Chief Compliance Officer, Lifetime Healthcare Companies

Matt WeberVP, Regional Counsel, Kaiser

Quentin PowersCompliance Officer; VP Internal Audit, Compliance and Ethics, Premera

Shari FlowersChief Compliance Officer; VP –Compliance & Ethics, Blue Cross and Blue Shield of Nebraska

Page 2: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Opportunities to Wow!

InteractiveDiscussion

DefineWow!

Agenda

Opportunities to Wow!Interactive discussion

Page 3: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Dilbert © Scott Adams. Used by permission of UNIVERSAL UCLICK. All rights reserved

Wow! really looks:

Page 4: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Confident

Professional

Prepared

Knowledgeable

Personable

Engaged

Define Wow!

Interactive discussion

Page 5: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Take advantage of every opportunity

Training & Education

Face time - formal or informal

Presentations and written materials

Page 6: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Define Wow!

Opportunities to Wow!Interactive discussion

Question 1

A.

B.

C.

D.

Audience Responses

Page 7: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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| | E n g a g e m e n t

Don’t just meet with them – engage them!

Regardless of how frequently you connect with your Board, you have to take advantage of every opportunity.

Question 2

A.

B.

C.

D.

Audience Responses

Page 8: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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E d uca t i o n | | E n g a g e m e n t

Take advantage of training and education opportunities to Wow! your Board

Make sure you consider everything from the nature of information you share, to how it’s shared and how you set your expectations for training outcomes. If you handle this correctly, you increase your credibility and create trust between you and the Board.

Question 3

A.

B.

C.

Audience Responses

Page 9: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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E d uca t i on | P l ann i ng |

Take this seriously, provide your Board with the right information!

With all of the changes over the past several years in the regulatory landscape surrounding ethics and compliance, you simply cannot ignore the fact that the Board has specific and critical fiduciary oversight responsibilities.

Question 4

A.

B.

C.

Audience Responses

Page 10: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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| P l a n n i n g |

Once you know the agenda topics, the rest is up to you!

Each time you’re in front of your Board or Committee is another opportunity to build credibility, show mastery of your program, and strengthen trust with the Board.

Question 5

A.

B.

C.

D.

Audience Responses

Page 11: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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| P l a n n i n g | E n g a g e m e n t

The format isn’t the important part!

The content, and your personal preparation, will allow you to Wow! your Board and make your presentations memorable.

Education

Planning

Engagement

Page 12: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Dilbert © Scott Adams. Used by permission of UNIVERSAL UCLICK. All rights reserved

It’s Your Time to Wow!

Page 13: How to Wow! · How to Wow! A Discussion on Board Engagement February 2, 2016 Panel Members Lisa White, Moderator Chief Compliance Officer, Lifetime Healthcare Companies Matt Weber

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Contact informationLisa White

[email protected]

Matt [email protected]

Quentin [email protected]

Shari [email protected]

Thank you!