Creating the Next Generation of Women Business Leaders and Entrepreneurs

A One Day Conference Wednesday 16 th May 2012

Creating t he Next Gene ratio n Organised with the support of of Wo men Bus iness Le ade rs and Entrep rene urs A Pr actical G uid e to Making it Hap pen Premier Sponsor Park Lane Hotel, London

A year after the publication of Lord Davies’ review of Women on Boards, it is clear that considerable progress is being made towards increasing the representation of women on the boards of the largest UK companies. The recently-published report from Cranfield School of Management predicts that if the pace of change continues, at least 25% of board positions at FTSE-100 firms will be filled by women Supported by by 2015, with 30% now a real possibility within that timeframe. There is, however, no room for complacency. Companies outside the FTSE-100 still have far fewer female board directors on average than larger firms, and while there is some evidence of change, a lot more work is clearly needed to achieve more balanced boards for the majority of UK quoted companies. Deepening and broadening the pipeline of senior female talent is a priority to help resolve both the lack of women on many FTSE-250 boards and in executive roles at all sizes of company, where there has also been more limited progress to date. The 30% Club is committed to achieving more women on boards and at all levels of companies because we believe a better balance makes companies more effective. We want to see this achieved through voluntary, business-led approaches which are sustainable and will make a positive impact on corporate performance. With growing pressure from the EU for a quota instead, we are focused on practical steps that companies can take to achieve results themselves. Media Partners We are therefore delighted to support this conference, which focuses on those practical issues that need to be considered to improve diversity in the boardroom and beyond. Helena Morrissey CBE, Chief Executive Officer, Newton Investment Management and 30% Club Founder

Chair

Baroness Goudie, Member of the House of Lords and Member of the 30% Club Steering Committee

Keynote Speakers include:

David Cruickshank, Chairman, Deloitte Sir Philip Hampton, Chairman, Royal Bank of Scotland Glen Moreno, Chairman, Pearson plc, Deputy Chairman,Financial Reporting Council and Deputy Chairman, Lloyds Banking Group Helena Morrissey CBE, Chief Executive Officer, Newton Investment Management and 30% Club Founder Sir Michael Rake, Chairman, BT plc Organised by David Tyler, Chairman, J Sainsbury plc Baroness Verma, Government Spokesperson for Follow us: http ://linkd.in/H9eXH5 Higher Education (Business Innovation and Skills), Women and Equalities and Whip to the Cabinet Office City & Finan cia l Please see overleaf for full list of speakers Co nferences

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Premier Sponsor Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with an extensive international presence in Europe, the Americas, Africa and Asia. With over 300 years of history and expertise in banking, Barclays operates in over 50 countries and employs over 140,000 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. www.barclays.com

Organised with the Support of The 30% Club is a group of Chairmen and organisations committed to bringing more women onto UK boards because we believe it’s good for the overall effectiveness of the boardroom – and therefore good for business. The aim is to achieve the 30% goal of women on boards by 2015 . It’s NOT a call for a quota – indeed, the hope is that by taking a proactive, self-regulated approach, the threat of a quota (mainly from the EU) is averted. This approach is therefore consistent with the UK’s ‘complain or explain’ Corporate Governance Code and culture. The 30% Club was launched in November 2010 with 7 founding Chairmen supporters. At that time, 12.5% of FTS E-100 board directors were women. The Club now has 45 Chairmen supporters and 15.8% of FTSE-100 board directors are women. We are aiming for 50 Chairmen supporters by mid-2012 and 20% female representation on FTSE-100 boards by end 2012. Website: www.30percentclub.org.uk

Supported by The Miles Partnership LLP is an Executive Search business which was founded in 1996 by Miles Broadbent. The Partnership group comprises eight partners supported by experienced multi-lingual in-house research and administration teams. The company recruits chairmen, non-executive directors, CEOs and CFOs and other executives at Board level as well as senior management level reporting to the Board. Clients include public companies, private companies and not for profit organisations across a broad range of sectors based both in the UK and internationally. www.miles-partnership.com

About City & Financial City & Financial is an independent research-based conference organiser. Throughout the world we organise a number of high-level conferences under joint ventures with government City & Finan cia l departments, government agencies and leading organisations. Please visit our website for Co nferences further information www.cityandfinancial.com

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The Programme

08:30 Coffee and registration 12:20 How do other countries approach these issues? Overview: 09:10 Chair’s opening remarks Dr Ruth Sealy, Senior Research Fellow and Deputy Baroness Goudie, Member of the House of Lords Director, International Centre for Women Leaders, and Member of the 30% Club Steering Committee Cranfield School of Management Janne Vangen Solheim, Chief Executive Officer, 09:20 Keynote address Janusfabrikken A/S, Norway What is the UK Government’s strategy for Hélène Vareille, Board Services Consultant, Spencer ensuring that the potential of women in the Stuart, France boardroom and in the senior management of the Elsa Saboonchi, Director FacketFörändras.nu, TCO, corporate world is being realised? The Swedish Confederation for Professional Baroness Verma, Government Spokesperson for Employees; Senior Political Advisor, Sweden Higher Education (Business Innovation and Skills), Anna Carrfors Bråkenhielm, Chief Executive Officer, Women and Equalities and Whip to the Cabinet Office Scandinavian Studios, Sweden

09:40 The European Commission’s approach to 13:10 Lunch increasing gender diversity in the boardroom 14:15 The role of institutional investors in promoting Senior European Commission Representative – the diversity agenda a roundtable discussion name to be advised Moderator: 10:00 What concrete steps can UK Boards take to Penny Shepherd, Chief Executive Officer, UKSIF enhance the representation of women in their Panellists: senior management – a roundtable discussion Glen Moreno, Chairman, Pearson plc, Deputy Moderator: Chairman,Financial Reporting Council and Deputy Chairman, Lloyds Banking Group Helena Morrissey CBE, Chief Executive Officer, Newton Investment Management and 30% Club Emma Howard Boyd, Head of Sustainable Investment Founder and Governance, Jupiter Asset Management Deborah Gilshan, Corporate Governance Counsel, Panellists: Railpen Investments David Cruickshank, Chairman, Deloitte Joanne Segars, Chief Executive Officer, NAPF Ltd Katushka Giltsoff, Partner, The Miles Partnership LLP Andrew Ninian, Assistant Director, Head of Corporate Sir Philip Hampton, Chairman, Royal Bank of Scotland Governance, Association of British Insurers Christine Hodgson, Executive Chairman, Capgemini Paul Moxey, Head of Corporate Governance and UK plc Risk Management, ACCA Sir Michael Rake, Chairman, BT plc 15:05 Effective corporate strategies for achieving diversity David Tyler, Chairman, J Sainsbury Plc Dr Emily Lawson, Senior Partner, McKinsey & Company Jane Scott, UK Director, Professional Boards Forum 15:25 Taking forward the“Women on Boards” report 11:00 Morning Coffee and networking proposals Amanda Mackenzie, Chief Marketing and 11:20 Insights from successful women in the Communications Officer, Aviva plc corporate world – Series of short presentations, followed by a moderated panel discussion 15:45 Developing the pipeline Alita Benson, Group People Director, easyJet Melanie Richards, Partner, KPMG Sally Bott, Group Human Resources Director and Caroline Carr, Head of Global Leadership and Executive Committee Member, Barclays plc Diversity, Goldman Sachs Diana Brightmore-Armour, Former Chief Executive Karen Gill MBE, Co-founder, Everywoman Ltd Officer, Corporate Banking, Lloyds Banking Group Moira Benigson, Managing Partner and Head of and Non-Executive Director, Department for Board Practice, The MBS Group Communities and Local Government Annemarie Durbin, Group Head, Corporate 16:30 Drawing the threads together – what remains to be done? Governance, Property, Environment and Security, Standard Chartered Bank Baroness Goudie, Member of the House of Lords and Member of the 30% Club Steering Committee Cathy Wolfe, CEO, Wolters Kluwer UK Fiona Woolf, Consultant, CMS Cameron McKenna, 16:40 Close of proceedings followed by afternoon tea and Former President of the Law Society and networking

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