2024 Convening Program Book by LCDA_LCDEF

PROGRAM BOOK

NOVEMBER 14-16, 2024

ABOUT LCDA

The Latino Corporate Directors Association (LCDA) champions excellence in corporate leadership and governance. Our mission is to create a brighter future by developing, supporting, and increasing the presence of Hispanic/Latino professionals on corporate boards.

At LCDA, we’ve crafted a strategic approach to accelerate the inclusion of Hispanic/Latino board ready talent on corporate boards. We’re dedicated to achieving this goal through four fundamental pillars:

• Identify the Pool: Through a data centric-model combined with an extensive executive network, LCDA is the preeminent institution with access to Latino talent in the C-Suite and boardroom.

• Grow Demand: LCDA serves as a powerful advocate for the inclusion of Hispanic/Latino leaders on corporate boards. We collaborate with corporate boards, search firms, private equity, and institutional investors to facilitate access to exceptional Hispanic/Latino board talent. By fostering strong connections and advocating for diversity, we make a significant impact on the corporate landscape.

• Grow Supply: In partnership with our foundation, the Latino Corporate Directors Education Foundation (LCDEF), LCDA focuses on nurturing a robust pipeline of high-caliber boardroom candidates. We provide the support and resources necessary for both experienced and aspiring directors to thrive in their roles. Through mentorship, education, and networking opportunities, we ensure a continuous supply of talented professionals prepared to lead on corporate boards.

• Raise Awareness: LCDA believes in the power of awareness. We shine a spotlight on the contributions and potential of Hispanic/Latino leaders in corporate governance. By highlighting success stories, advocating for change, and emphasizing the value of diversity, we inspire real, tangible shifts in corporate culture and leadership.

A proven strategy that bridges the gap between supply and demand.

What Sets Us Apart:

Our unwavering commitment to diversity and inclusivity.

Advocacy for change at the highest levels of corporate governance.

A foundation, LCDEF, dedicated to nurturing the next generation of boardroom leaders.

Quality corporate governance programming to empower our members.

LCDA is more than an association; we are driving progress in corporate America. Join us in our mission to create a more inclusive and vibrant future for corporate leadership. Together, we can make a profound impact.

WELCOME TO MIAMI

Welcome to LCDA’s 9th Annual Board Leaders Convening!

!Bienvenidos a Miami! It is an honor and privilege to host you for this year’s Board Leaders Convening, a gathering of some of the most influential and dynamic leaders in business today. Miami, a city rich in cultural diversity and entrepreneurial spirit, is the perfect backdrop for this important event.

As we gather in this vibrant city, we recognize the significance of Florida’s 6 million Latino residents, whose contributions continue to shape the state’s economy, culture, and leadership. Your presence here, as some of the most accomplished corporate directors, reflects the growing influence and critical role Latinos play not only in Florida but in boardrooms across the Nation.

This Convening is a celebration of your leadership, your achievements, and the invaluable perspectives you bring to boardrooms across industries. More importantly, it is an opportunity for us to unite, share insights, and discuss strategies to continue elevating Latino representation at the highest levels of corporate governance.

LCDA was founded with the vision of building invaluable connections and propelling the Latino community to new heights. LCDA’s mission has always aimed to transform the boardroom into a place where diverse voices are not only welcomed but celebrated. Our commitment to equity and inclusion in corporate governance has been unwavering.

Over the next few days, we will engage in meaningful conversations, explore emerging trends, and tackle some of the most pressing issues facing corporate boards today. From navigating economic uncertainty to addressing the evolution of technology, this meeting will provide a platform for impactful dialogue and actionable solutions.

Beyond the insightful panels and discussions, we hope you also take the time to enjoy everything Miami has to offer. From its vibrant arts scene to world-renowned dining and beautiful beaches, this city offers a unique blend of excitement and culture. Once again, welcome to Miami. Let’s make this year’s Convening a memorable experience as we celebrate our shared vision for a diverse and thriving future.

Adelante!

Elizabeth Oliver-Farrow

LCDA Board Chair

Director, HCN Global

Evelyn D’An

Co-Chair, Convening Planning Committee

Director, Backblaze, Inc.; GHD Group; Zoomcar Holdings, Inc.

Jorge Plasencia

Co-Chair, Convening Planning Committee

Co-Founder, Chairman, and CEO, Republica Havas

Susan Angele

LCDEF Board Member

Senior Advisor, KMPG Board Leadership Center, KPMG US; Chair, Thirty Percent Coalition

Kim Casiano

Director, Ford Motor Co.; Mutual of America Financial Group; FHLBank Atlanta

Alberto de Cardenas

Executive Vice President, Secretary and General Counsel, MasTec, Inc.

Ixchell Duarte

SVP, Chief Financial Officer and Treasurer, CNL Financial Group, LLC

Ana Dutra

LCDA Board Member and LCDEF Co-Chair CEO, Mandala Global Advisors, Inc.

Director, Carparts.com; Pembina Pipeline

Ozzie Gromada Meza

President & CEO, LCDA and LCDEF

Mar Hernandez

Co-Founder, NU Advisory Partners

Gerry Lopez

Director, CBRE Group, Inc.; Newell Brands, Inc.; Realty Income Corp.

Mick Lopez

Chief Financial Officer, Ribbon Communications; Director, Zeekr

Jose Rodriguez, LCDA First Vice Chair Director, CareMax, Inc.; Popular, Inc.; Primoris Services Corp.

David Segura

Founding Partner, FreightVerify

Adis Vila, LCDA Second Vice Chair

President & Founder, Vila & Associates

9TH ANNUAL BOARD LEADERS CONVENING PLANNING COMMITTEE

LCDA Members,

On behalf of KPMG, welcome to the 9th Annual Board Leaders Convening of the Latino Corporate Directors Association. As a supporter of LCDA and its Latino Corporate Directors Education Foundation (LCDEF) for many years, we are proud of the work we’re doing together to increase representation of Latino and Latina talent on corporate boards.

In times of increased complexity, fostering a diverse workforce is more important than ever, as businesses must pivot quickly and adapt to changing circumstances. Inclusive, diverse teams drive innovation, produce better outcomes, and enable organizational growth.

KPMG has a long-standing commitment to advancing diversity, equity, inclusion, and a sense of belonging both within our firm and the broader marketplace. It continues to be a strategic priority, and we are dedicated to ongoing active engagement and support of LCDA’s mission and strategy, including through board service.

Over the years, we have also worked closely with LCDEF to produce nine board readiness programs to help over 300 talented executive members prepare for board service. We are proud of the progress we’ve made together and look forward to what we will achieve through our continued collaboration.

Thank you for your leadership and support, and I hope you enjoy an inspiring and productive event.

" TelevisaUnivision is proud to be recognized by LCDA for our ongoing e orts to ensure that our board reﬂects the rich diversity of our audience and the broader community. We are committed to leading by example in promoting Latino leadership."

DANIEL ALEGRE CEO, TelevisaUnivision

2024 LCDA CORPORATE VISIONARY AWARD RECIPIENT

Presenting Sponsor Emerald Sponsor

Platinum Sponsor

Ruby Sponsors

Silver Brass

LCDA congratulates our 2024 Corporate Visionary Awardees along with the leaders who will be representing their organizations this year.

William Clay Ford, Jr. Executive Chair, Ford Motor Company

Cheryl Scully Miller Former President & CEO, AutoNation; Director, Celsius Holdings; Old Dominion Freight Line; Tyson Foods

Kelly Skalicky President & CEO, Stearns Bank N.A.

Priscilla Almodovar President & CEO, Fannie Mae; Director, Fannie Mae; Realty Income

Daniel Alegre CEO, TelevisaUnivision, Inc. Director, FEMSA

José R. Mas CEO, Mastec, Inc.; Director, Helmerich & Payne

Debra Sandler Chair, Nominating, Governance & Corporate Responsibility Committee, Dollar General Corporation

Geisha Jimenez Williams Former President & CEO, PG&E; Director, Siemens Energy AG

Francisco Leon President & CEO, California Resources Corporation

Manny Medina Founder & Managing Partner, Medina Ventures

Daniel Alegre CEO, TelevisaUnivision, Inc.

LCDA PIONEER AWARD

The Inaugural LCDA Pioneer Award honors Ambassador Vilma Socorro Martinez, for her lifetime commitment to Latino Board Excellence, including serving on the boards of Anheuser-Busch Companies, Inc. (1983-2008), Sanwa Bank California (1990-2002), Fluor Corporation (1993-2009), Shell Oil Company (1997-2005), Burlington Northern Santa Fe Corporation (1998-2009), and Bank of the West (2003-2009).

Additional honorees LDCA recognizes as governance pioneers include:

Pastora San Juan Cafferty (1940-2013)

served on the boards of Integrys Energy Group (2007-2013), Waste Management, Inc. (1994-2013), Kimberly-Clark Corp. (1976-2007), Peoples Energy (19882007), and Harris Financial Corp.

Herman Gallegos (b.1932)

served on the boards of AT&T (1974-2004), Union Bancal Corp. (1988-2001), Pacific Telesis Group (1983-1997), Gallegos Institutional Investors Corp. (19901994), and Pacific Bell Telephone Co Inc.

Ignacio Eugenio Lozano Jr. (1927-2023)

served on the boards of Walt Disney Co. (1981-2001), Southern California Gas Co. (1993-2000), Sempra Energy (1978-2000), and BankAmerica Corp. (19781997).

Luis Nogales (b.1943)

served on the boards of Edison International (1993-2015), KB Home (19952015), Arbitron Inc. (2001-2013), Kaufman & Broad SA (2000-2007), Molson Coors Beverage (1989-2002) and Univision Communications (1986-1988).

Daniel D. Villanueva, Sr., Ph.D. (1924-2015)

served on the boards of Southwest Airlines (2008-2015), Integrated Water Resources (1999-2015), Fleetwood Enterprises, Inc. (2003-2009), Film Roman (1998-2003), Telemundo Network Group LLC, and Spanish International Communications Corp.

Convening Agenda

Thursday November 14

Note: All events take place at the InterContinental Miami.

6:30 - 9:00 PM

Registration Hours

6:30 - 9:00 PM

Opening Reception

Join us on the SkyLawn of the InterContinental for a Miami-style welcome to meet and mingle with your fellow attendees while enjoying cocktails and Latin-inspired appetizers and deserts. Located on the 5th floor pool deck, the hotel’s sprawling Skylawn boasts a 360-degree view of Miami’s iconic skyline and glistening Biscayne Bay, setting the backdrop for an unforgettable evening.

Friday November 15

7:00 AM - 5:00 PM

7:30 - 8:30 AM

Registration Hours

Buffet Breakfast

Join your fellow attendees for breakfast and have the opportunity to meet and mingle with LCDA members and partners from your region.

Biscayne Ballroom, 2nd Floor

8:30 - 8:45 AM

Welcome Remarks

Elizabeth Oliver-Farrow, LCDA Chair; Director, HCN Global Daniella Levine Cava, Miami-Dade County Mayor

8:45 - 9:30 AM 2025 Economic Outlook

Sponsored by Bank of America, this session features industry leaders analyzing the global economic landscape projected for 2025. From inflationary pressures and interest rate fluctuations to evolving global trade policies and technological disruptions, this discussion will equip board members with the knowledge they need to guide strategic decision-making and long-term planning for their organizations in the coming year.

Speakers:

Raul Anaya, Head of Business Banking, Bank of America

Chris Hyzy, Chief Investment Officer, Merrill Lynch and Bank of America Private Bank Bayfront Ballroom, Lobby Level

Convening Agenda

9:45 - 10:30 AM

Daniel Alegre: What’s Next for the World’s Largest Spanish-Language Media Giant?

Join Daniel Alegre, CEO of TelevisaUnivision, for an insightful discussion on his vision for the world’s largest Spanish-language media company and its role in the evolving media landscape. In this conversation, Alegre will share his approach to navigating digital transformation, expanding TelevisaUnivision’s reach, and engaging the global Hispanic audience. Attendees will gain unique perspectives on how he is leading the company’s growth strategy, harnessing innovation, and addressing the opportunities and challenges of representing and empowering Latino communities worldwide.

Daniel Alegre, CEO, TelevisaUnivision, Inc.; Director, FEMSA

Michelle Caruso-Cabrera, CEO, MCC Productions; Director, Wendy’s Co.; Del Real Foods

Bayfront Ballroom, Lobby Level

10:45 - 11:45 AM

Panel Discussion: Envisioning Tomorrow: The Future of the Boardroom

This forward-looking panel brings together influential corporate directors to explore how the boardroom is evolving to meet today’s complex challenges. Panelists will discuss key trends shaping board governance, including the increasing focus on digital transformation and social responsibility and explore what these changes mean for corporate leadership. Attendees will take away a greater understanding of how adaptability, innovation, and inclusivity are becoming essential for driving sustainable success and the impact of those changes on organizational strategy, risk management, and stakeholder engagement.

Speakers:

Susan Angele, Senior Advisor, KMPG Board Leadership Center, KPMG US, Chair, Thirty Percent Coalition

Heather Hiles, Managing Partner, Imminent Equity; Director, Udemy, Inc.

Michael Marquardt, Chief Executive Officer, Epi One, Inc.

Gisel Ruiz, Director, Cracker Barrel Old Country Store, Inc.; TelevisaUnivision, Inc.; Ulta Beauty Inc.; Vital Farms, Inc.

Bayfront Ballroom, Lobby Level

11:45 - 1:00 PM Buffet Lunch Biscayne Ballroom, 2nd Floor

Take a break from the sessions to enjoy a buffet lunch and catch up with fellow LCDA members and partners.

1:00 - 1:15 PM

SHORT TAKE: Accelerating Latino Representation on Corporate Boards

Hear from LCDA President & CEO, Ozzie Gromada Meza, about the success of recent efforts to increase the number of Latinos on corporate boards.

1:15 - 2:00 PM

Fireside Chat with Bill Ford: Driving Innovation and Sustainability at Ford Motor Company

In this exclusive fireside chat, Bill Ford, Executive Chair of Ford Motor Company, will share insights into his visionary leadership of one of America’s most iconic brands. He’ll discuss the evolving role of the boardroom in guiding legacy companies through technological transformation, sustainability initiatives, and new challenges in a global marketplace. Attendees will gain a deeper understanding of how Ford approaches innovation, governance, and social responsibility, as well as his perspective on the future of mobility.

William Clay Ford, Jr., Executive Chair, Ford Motor Company

Kim Casiano, Director, Ford Motor Co.; Mutual of America Financial Group; Federal Home Loan Bank of Atlanta

Bayfront Ballroom, Lobby Level

2:15 - 3:15 PM

Concurrent Session: AI and Cybersecurity: Navigating the New Frontiers of Risk and Opportunity in the Boardroom

As AI and cybersecurity become increasingly integral to corporate strategy, the role of the board in overseeing these areas has never been more essential. This expert panel of corporate directors and technology leaders will examine how AI is transforming both business opportunities and cybersecurity risks, and what boards need to know to govern these developments effectively. Panelists will discuss key trends, regulatory considerations, and proactive approaches to managing data security while leveraging AI for growth. Bring your questions! Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Adalio Sanchez, President, S Group Advisory, LLC; Director, ACI Worldwide, Inc.; ASM International NV; Avnet, Inc.

Eduardo Gallardo, Co-Chair, Mergers & Acquisitions, Paul Hastings LLP

Jesus Mantas, Global Managing Partner, IBM; Director, Biogen, Inc.

Myrna Soto, Founder & CEO, Apogee Executive Advisors; Director, CMS Energy Corp., Popular Bank Inc., Spirit Airlines Inc., TriNet Group Inc.

Bayfront Ballroom, Lobby Level

2:15 - 3:15 PM

Concurrent Session: Activism in the Boardroom: A New Reality for Board Members

This insightful panel will bring together governance experts to discuss the rising influence of shareholder activism and how it’s reshaping boardroom dynamics. Panelists will explore how boards can effectively respond to activist pressures, address calls for transparency, and align with shareholder interests without compromising long-term strategic goals. They’ll share perspectives on balancing activism’s demands with the company’s mission and values, especially around issues like sustainability, diversity, and corporate responsibility. Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Alfredo Porretti, Managing Director & Global Co-Head of Shareholder Engagement and M&A Capital Markets, J.P. Morgan

Desi Baca, Shareholder Activism & Corporate Governance, Senior Associate, Vinson & Elkins

Joseph Cyriac, Partner, McKinsey & Company

German Herrera, US Managing DIrector, Egon Zehnder

2:15 - 3:15 PM

Concurrent Session: Transforming Portfolios for Inclusion: Private Equity’s Strategy in Governance and Investing Innovation

Industry experts discuss how they’re advancing inclusive governance while prioritizing investments in sectors with a high potential for Latino representation and influence. Attendees will gain insights into the evolving investment strategies that create value for both communities and portfolio companies.

Speakers:

Rosie Perez, Executive Vice President & Head of Corporate Planning, American Express; Director, DoubleVerify Holdings, Inc.

Ignacio Giraldo, Partner, TPG

Monika Mantilla, President and CEO Altura Capital, Managing Partner Altura III and Altura EOZ Strategies

Sevilla Ballroom, Lobby Level

Junior Ballroom, Lobby Level

3:15 - 3:45 PM Networking Break Rear Foyer, Lobby Level

Take a welcome break from the sessions and join your fellow attendees for coffee and an afternoon snack.

3:45 - 4:30 PM

Leadership Insights: A Conversation with José Mas, CEO of MasTec

Join José Mas, CEO of MasTec, for an in-depth discussion on leading one of the largest infrastructure engineering and construction companies in North America. In this exclusive session, Mas will share insights into MasTec’s growth strategies, its approach to innovation in an evolving industry, and the role of Latino leadership in driving success in the infrastructure sector. Attendees will gain valuable perspectives on his vision for the future of infrastructure, his approach to navigating industry challenges, and how he steers the company to create lasting impact in communities across the continent.

José Mas, CEO, MasTec, Inc; Director, Helmerich & Payne

Geisha Jimenez Williams, Former President & CEO, PG&E Corp.; Director, Siemens Energy AG

6:00 - 9:30 PM

Corporate Visionary Awards Reception And Dinner

6:00 - 7:00 PM Cocktail Reception

7:00 - 9:30 PM Dinner and Awards Ceremony

Enjoy an evening of dinner, drinks, and presentations as we celebrate the LCDA 2024 Corporate Visionary Awardees, recognizing companies with the distinction of having two or more US Latinos on their board.

9:30 - 11:00 PM Corporate Visionary Awards Afterparty

Join us for the ultimate afterparty, with music from Lisett Morales and her band.

Bayfront Ballroom, Lobby Level Bayfront Ballroom, Lobby Level

Sevilla Ballroom, Lobby Level

Saturday November 16

7:00 - 2:00 PM

7:30 - 8:30 AM Registration Hours Buffet Breakfast

Join your fellow attendees for breakfast and have the opportunity to meet and mingle with LCDA members and partners from your region.

8:00 - 9:30 AM

Concurrent Session: Diligent Course: AI Ethics and Board Oversight

Making sound, ethical decisions on artificial intelligence (AI) for your organization is imperative. This DIligent certification partial-program helps board members and executives navigate the ethical and technological issues inherent in AI, so you can steer your organization toward sustainable, trustworthy practices. The session features a panel discussion with expert speakers on AI, law and cybersecurity combined with an AI ethics “thought experiment” designed to help you put what you learn to the test. NOTE: Pre-registration is required to attend this session. This session is at capacity.

Speakers:

Dottie Schindlinger, Executive Director of the Diligent Institute and Co-Host of The Corporate Director Podcast for Diligent Corp.

Dominique Shelton Leipzig, CEO, Global Data Innovation

Myrna Soto, Founder & CEO, Apogee Executive Advisors; Director, CMS Energy Corp., Popular Bank Inc., Spirit Airlines Inc., TriNet Group Inc.

8:00 - 9:30 AM

Concurrent Session: Diligent Course: Human Capital, Compensation, and Culture

This session on executive compensation, CEO succession and human capital oversight, counts as a course towards the Diligent Institute Human Capital, Compensation & Culture Certification. Topics will include executive compensation strategies, CEO hiring, evaluation, and succession planning, with a focus on balancing competitive pay with responsible risk management. In the second half, participate in a thought experiment where you’ll navigate a simulated board scenario involving CEO missteps, performance issues, and talent retention challenges. NOTE: Pre-registration is required to attend this session. This session is at capacity.

Speakers:

Ana Dutra, CEO, Mandala Global Advisors, Inc.; Director, Carparts.com; Pembina Pipeline

Greg Vargas, Vice President, Talent and DEI, Diligent Corp.

8:30 - 9:30 AM

Concurrent Session: Evaluating Geopolitical Risks: Strategies for a Changing World

A diverse panel of experts, including leaders in international trade, cybersecurity, and global policy, will provide insights tailored to the unique challenges faced by corporate directors. Attendees will gain an understanding of the latest risk assessment tools, strategies for mitigating cyber vulnerabilities, and approaches to strengthen resilience against geopolitical shifts. Bring your questions! Concurrent sessions are designed to be interactive and are scheduled to allow for a longer Q&A period.

Speakers:

Maria Teresa Tejada, Expert Partner, Bain & Company; Director, FactSet Research Systems, Inc.; Pacific Mutual Holdings

Kevin Allison, President and Head of Research, Minerva Technology Policy Advisors

Michael Camuñez, President & CEO, Monarch Strategies; Director, Edison International

Luci Hague, Partner, Kirkland & Ellis

9:45 - 10:30 AM

Latina Leadership at the Top: Navigating Fortune 500 Companies

This session brings together three trailblazing Latina CEOs from Fortune 500 companies to share their experiences and insights on navigating leadership in today’s dynamic corporate world. Each will discuss their journey to the C-suite, the unique challenges and opportunities they’ve faced as Latina leaders, and the strategies that have driven their companies to success. Attendees will gain invaluable perspectives on inclusive leadership, resilience, and innovation, leaving inspired and equipped with actionable insights for fostering diverse, high-performing organizations.

Speakers:

Maria Elena Salinas, Independent Journalist

Priscilla Almodovar, President & CEO, Fannie Mae; Director, Fannie Mae; Realty Income Corp.

Cheryl Scully Miller, Former President & CEO, AutoNation, Inc.; Director, Celsius Holdings, Inc.; Old Dominion Freight Line; Tyson Foods, Inc.

Geisha Jimenez Williams, Former President & CEO, PG&E Corp.; Director, Siemens Energy AG

Bayfront Ballroom, Lobby Level

10:30 - 11:00 AM Networking Break Rear Foyer, Lobby Level

Take a welcomed break from the sessions and join your fellow attendees for coffee and a morning snack.

11:00 - 11:20 AM

Innovation Sparks: Quick Insights for Big Ideas

Speaker: Ximena Caminos, Founder & Artistic Director, The ReefLine

In this new Innovation session, designed to spark ideas and imagination, hear from the founder of The ReefLine, a nonprofit organization that aims to create a 7-mile underwater public sculpture park off Miami Beach’s shoreline, slated to open in the coming year.

Bayfront Ballroom, Lobby Level

11:20 - 12:00 PM

A Conversation with Manny Medina: South Florida’s Tech Visionary

Join a dynamic conversation with Manny Medina, the visionary entrepreneur and tech mogul who transformed South Florida into a thriving tech hub. In this session, Manny will share insights from his groundbreaking journey, from pioneering data center solutions to building a vibrant tech ecosystem through eMerge Americas. Attendees will hear his perspective on leadership, innovation, and the future of technology, along with practical advice on seizing opportunities in emerging markets. This is a unique chance to learn from a leader who has not only scaled companies but also elevated an entire region as a destination for technology and talent.

Manny Medina, Founder & Managing Partner, Medina Ventures

Evelyn D’An, Director, Backblaze, Inc.; GHD Group; Zoomcar Holdings, Inc.

12:00 - 12:45 PM

Buffet Lunch

Take a break from the sessions to enjoy a buffet lunch and catch up with fellow LCDA members and partners.

Ballroom, Lobby Level Bayfront Ballroom, Lobby Level

12:45 - 1:30 PM

Redefining Opulence: The Future of Luxury Goods and Services

Join a conversation with top executives in luxury products and services as they explore the evolving landscape of luxury in a rapidly changing world., including a new epicenter of luxury -- Miami. Panelists will discuss key trends shaping the industry, from the impact of digital transformation and sustainable innovation to shifting consumer preferences and the rise of personalized, experience-driven luxury. Attendees will gain exclusive insights into how leading brands are redefining luxury for new generations while staying true to timeless values, positioning their companies for growth in an increasingly discerning global market.

Speakers:

Sandra Campos, President & CEO, PetMed Express, Inc.; Director, PDS, Ltd.

Robert Chavez, President & CEO, Hermès Americas

Payam Zamani, Chairman & CEO, One Planet Group and Inspirato

1:30 - 2:30 PM Closing Cafecito

Join your fellow attendees for a closing coffee and dessert reception.

Bayfront Ballroom, Lobby Level

Bayfront Ballroom and Rear Foyer, Lobby Level

SPECIAL EVENTS

LCDA Convening Opening Reception

Thursday, November 14, 6:30 - 9:00 pm - SkyLawn, 5th Floor

Connect with friends and colleagues during the Opening Reception, conveniently taking place on the outdoor SkyLawn on the 5th floor of the InterContinental Miami. Drinks and appetizers will be served.

LCDA Corporate Visionary Awards Reception and Dinner

Friday, November 15

Reception: 6:00 - 7:00 pm - Sevilla Ballroom, Lobby Level

Dinner & Awards Ceremony: 7:00 - 9:30 pm - Bayfront Ballroom, Lobby Level

Additionally, we will present a new award, the LCDA Pioneer Award, celebrating a lifetime of commitment to Latino Board Excellence, to retired U.S. Ambassador Vilma Socorro Martinez.

Maria Elena Salinas Independent Journalist

We’re excited to have award-winning journalist, Maria Elena Salinas, join us as our emcee for the evening. Described as the “Voice of Hispanic America” by the New York Times, Maria is one of the most recognized and influential journalists in the United States. After more than 3 decades as network anchor at Univision, she is now an independent journalist and producer as well as a contributor for CBS News. Her philanthropic work includes providing scholarships for Latino journalism students, serving on the board of the Hispanic Scholarship Fund and collaborating with several Latino civic engagement organizations.

LCDA Corporate Visionary Awards Afterparty

Friday, November 15, 9:30 - 11:00 pm - Sevilla Ballroom, Lobby Level

Join us for the ultimate afterparty, where our celebration of Latino governance excellence continues! Enjoy music from Lisett Morales and her band. Connect with old friends and make new ones in a vibrant atmosphere filled with dancing, laughter, and good vibes. Don’t miss this chance to unwind and create lasting memories. See you there!

RE S OURCE S CORPOR AT ION

LCDA BOARD MEMBERS

Elizabeth Oliver-Farrow

Chair

Victor Arias

Manny Fernandez

Jose R. Rodriguez First Vice Chair

Bernadette Aulestia

Dolores Kunda

Adis Vila Second Vice Chair

Louis Caldera

Adela Cepeda

Pedro DeJesus Treasurer

Ana Dutra Secretary

Joe Alvarado Roel Campos

Cynthia Comparin

Patricia Salas Pineda

Debra Sandler Alejandro Silva

Noreen Gillen

Susan Angele Secretary

Ricardo Mora

Dolores Kunda Co-Chair

Noramay Cadena

F. Daniel Siciliano, J.D.

Pedro DeJesus Treasurer

Ana Dutra Co-Chair

Romulo “Romy” Diaz, Jr.

Gilbert R. Vasquez

are proud to support

Convening

Paul Hastings is a leading global law firm with a strong presence throughout Asia, Europe, Latin America, and the United States.

Paul Hastings LLP | www.paulhastings.com

Together with our partners, we’re improving lives around the world by ensuring people have timely access to the

and therapies they need. Learn more at cencora.com

Greenberg Traurig is ranked #1 in percentage of Hispanic and Latino par tners among the Am Law Top 20 law ﬁrms.*

We are also the ﬁrst nationally recognized law ﬁrm to be led by a Latino CEO, Cesar L. Alvarez.

GT joins the LCDA in its mission to develop, suppor t and increase the number of Hispanic and Latino directors on corporate boards.

Ozzie Gromada Meza President & Chief Executive Officer

Leslie Rives Gambrell Director, Membership

Luis Barragan Talent Intelligence Lead

Carmen Joge Vice President, Programs and Operations

Lisa Hodges Sr Manager, Programs, LCDEF

Larell Rodriguez Coordinator, Events

Monique Navarro Associate Vice President, Marketing and Communications

Justin Bradley Reyes Manager, Membership

Bianca Hampel Coordinator, Accounting & Operations

Wendy Sturley Associate Vice President, Engagement and Events

Dante Tuexi Graphic Design Manager, Marketing and Communications

Nicole Doyle Executive Assistant to President & Chief Executive Officer

Michelle Leon Director, Talent Demand

Manager, Marketing & Communications

Tracy

Suleidys Tellez

Pilar Avila Consultant

Presenting Sponsor Emerald Sponsor

AWARDS

Congratulating LCDA's 2024 Corporate Visionary Award Recipients

GENERAL INFORMATION

VENUE, CONVENING HOTEL and CORPORATE VISIONARY AWARD DINNER & RECEPTION

InterContinental Miami, 100 Chopin Plaza, Miami, FL 33131

The hotel is located in downtown Miami, just a 20 minute drive from Miami International Airport.

Hotel Parking Fees

• Overnight: Regular Vehicles $57.83 (tax included); Oversized Vehicles $68.90 (tax included)

• Visitors: $30 0-2 hours; $40 2-8 hours; $50 8-12 hours; $57.83 12-24 hours

Luggage Check

Luggage can be left with the bellmen at the InterContinental Miami.

Suggested Attire

• Opening Reception: Smart Casual

• Convening Sessions: Business Casual

• Corporate Visionary Award Dinner: Business or Cocktail Attire

Guest Policy

The Convening is at capacity. If your guest has not been previously registered, we are unable to accommodate additional guests for any social events.

Food & Beverage:

For Convening Attendees: Breakfast and Lunch buffets will be provided to all attendees as well as coffee breaks.

Friday, November 15

• Breakfast 7:30 - 8:30 AM Biscayne Ballroom

• Lunch 11:30 AM - 12:45 PM Biscayne Ballroom

• Coffee Break 3:15 - 3:45 PM Rear Foyer

Saturday, November 16

• Breakfast 7:30 - 8:30 AM Bayfront Ballroom

• Coffee Break 10:30 - 11:00 AM Rear Foyer

• Lunch 12:00 - 12:45 PM Bayfront Ballroom

For the Corporate Visionary Awards Dinner (Friday Evening): Dinner will be served for all attendees along with a beverage service. Pre-registration is required for this dinner. If you have not registered and confirmed your meal choice, we will be unable to accommodate additional guests.

Attendee Directory

Connect with colleagues in attendance by visiting the “For Attendees” tab on the LCDA Annual Convening website and following the link of registered attendees.

Personal Calls/Meetings:

In the InterContinental Miami lobby, there are many places to take a phone call and staff can direct you to those locations. If you need total privacy, we suggest you take the call in your hotel room.

Photography and Video Recordings

Photography and video recording will be taking place at all locations and events for journalistic and LCDA marketing purposes. By your presence, you are consenting to use the likeness for these stated purposes. Chatham House rules apply to speakers in sessions. Video recordings of select individuals should not be shared via social media with consent.

General Considerations

To ensure a respectful environment during sessions, kindly set your mobile devices to silent mode.

FLOOR PLANS

SKYLAWN

Ford welcomes you to the 9th Annual Latino Corporate Directors Association (LCDA) Board Leaders Convening.

Companies are only as strong as their people and the communities that support them. Ford is proud to support an organization of leaders doing so much to develop and advance Latinos in corporate America.

We applaud the efforts of LCDA and celebrate the many accomplishments of its members.

Ford team members celebrate Hispanic Heritage Month at Michigan Central Station. Stay connected @FordLatino

Different perspectives spark new thinking

Board diversity is just good business