Event: Tuesday 11th February 2020

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Monthly Meeting – 6pm

Tuesday 11th February 2020

Address Details: The Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London W1J 5JD

The Club Dress Code must be adhered to by everyone entering the club. Men must wear a conventional jacket and collared shirt and ladies must be smartly dressed.

NED Panel: “Responsibilities of NEDs – a Practical View”

This year, we have invited four panellists, all well versed in practical aspects of NED-ship and Trustee-ship to address the day to day issues facing Board Members.

Our panellists are:

MARK CARDALE (XTEND member) – Former corporate finance lawyer, working for Slaughter and May in New York at time of Enron’s collapse, from which his interest in governance developed. Now writer and lecturer in governance and related legal topics; co-author and editor of last edition of “A Practical Guide to Corporate Governance”;

SUE DELAFONS – Strategic Consultant and Executive Coach, former Trustee at Sightsavers, former management consultant at Compass Partnership, Gemini Consulting and MAC Group.

TERRY IRWIN (XTEND member) – Business strategist, portfolio NED and board mentor.

RICHARD OWEN (XTEND member)- non-exec Chairman of Evolve Pensions Ltd.  Previously trustee board member of Citigroup UK Pensions funds and State Street Corporation UK Pension Funds.