
July 2023 Fellows Meeting
This event has now ended.
If you missed July’s meeting, we have great news: the venue and dates for Fellows Meetings in 2024 are now available, so mark your calendar and make sure your ECI membership is up-to-date!
Location (for both January and July): The Watergate Hotel – 2650 Virginia Avenue NW, Washington, D.C. 20037
Winter Meeting Dates: January 22-24, 2024
Summer Meeting Dates: July 15-17, 2024
The Fellows meeting is an exclusive meeting for ECI members. If you have questions about your status or need to renew your membership, please contact membership@ethics.org.
Catalyzing Ethical Leadership and Good Governance
Stakeholders’ expectations of board and c-suite leaders are growing, and the consequences will be significant if organizations fail to embrace change. Emerging ideas about good governance not only include generating shareholder value; stakeholders increasingly expect that companies will make a positive impact. Ethics & compliance has a central role to play in this new landscape. But what does that look like?
The July 2023 Meeting of the ECI Fellows featured presenters ranging from Jane Norberg, former Chief of the Office of the Whistleblower of the SEC, to Michelle Breslauer, Transformational Governance Lead for the U.N. / Global Compact. Attendees engaged with new perspectives, guided by leading experts, on a variety of crucial ethics and compliance topics. Among those discussed were leading through crises, developing transformational leaders, SEC enforcement of good governance and the current and future state of analytics and AI in E&C.
Event Materials
Hourly Schedule
Wednesday, July 12, 2023, | 4:00 PM – 7:30 PM
- 4:00 pm - 4:30 pm
- Welcome from Fellows Meeting Co-Facilitators
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Speakers:
Steve Guymon, Tim Lindon
- 4:00 pm - 4:30 pm
- Transformational What???
- Every Fellows meeting is uniquely designed to consider an emerging business issue. In her opening remarks, Pat will provide context for the selection of “transformational governance” as a topic, particularly as a focus for senior E&C leaders.
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Speakers:
Patricia J. Harned Ph.D.
- 4:30 pm - 5:30 pm
- Connecting Good Governance to Compliance Risk: A Sneak Peek at ECI’s New Resources
- This session highlights new ECI research and resources. As part of our latest version of the Global Business Ethics Survey (GBES), ECI examined the influence of corporate ESG commitments on employee conduct, making the case that companies that commit to doing good foster good conduct. We’ll also do a deeper dive into ECI’s ESG Report, the new Business Integrity Library and other projects in development.
- 5:30 pm - 6:30 pm
- Reception
- 6:30 pm - 8:30 pm
- Dinner & Speaker
Thursday, July 13, 2023, | 8:00 AM – 5:00 PM EDT
- 8:00 am - 9:00 am
- Networking Breakfast
- 9:00 am - 10:00 am
- What is Transformational Governance? Laying the Groundwork
- The session will provide an overview of a United Nations Global Compact business framework on transformational governance - an approach to good governance that expands the "G" in ESG both internally and externally. Transformational governance encourages companies to foster a culture of integrity, fairness and inclusion beyond legal formality.
- 10:00 am - 10:30 am
- Networking Break
- 10:30 am - 12:00 pm
- Insights from the Academy: Ethical Leadership and Good Governance
- Good governance isn’t just about the board – it involves systems to ensure an organization-wide commitment to integrity. Ethical leadership is essential if governance is to be effective and have meaning. In this interactive session, invited academic ECI fellows will discuss current research exploring what ethical leadership is and how to create and sustain it.
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Speakers:
Craig S. Neumann PhD
- 12:00 pm - 1:00 pm
- Networking Lunch
- 1:00 pm - 2:00 pm
- Developing Transformational Leaders
- What leadership qualities, capabilities and skills are necessary to lead your program during times of transformation, growth, and change? This session will explore a roadmap of leadership principles essential to navigate the complex issues facing companies related to ethics, compliance, and good governance.
- 2:00 pm - 3:00 pm
- Leading through Crises: Governance with a Learning Mindset
- An important element of good governance is ensuring that the organization understands, and learns from, crises that occur. In 2018, The Campfire destroyed the town of Paradise, California, burning more than 150,000 acres (about half the area of San Antonio, Texas) and taking 85 lives. In this session PG&E will explain how it is turning the tragedy into a different kind of learning experience for its 27,000 leaders and employees. The incident is a backdrop for encouraging ethical decisions and learning from past mistakes to cause different outcomes.
- 3:00 pm - 3:30 pm
- Conversation Café
- 4:00 pm - 5:00pm
- Transforming Corporate Governance to Meet a New World
- From the Pandemic to the Russian invasion of Ukraine to the coming conflict with China, corporations are faced with continuous and new challenges. In this presentation, you will learn what these new challenges are and how your organization can meet them through more effective Board governance.
- 5:00 pm - 6:00 pm
- E&C and Internal Audit: A Case Study of Maximized Collaboration, Value Creation, and Good Governance
- This case study will provide practical, real-world examples of how Compliance and Internal Audit can work together to provide heightened value and improved governance by optimizing their collective talent, resources, competencies, risk insights, and institutional knowledge. Ben Bard will share his experience as a senior executive at ADM where he leads both functions as Chief Compliance Officer and Chief Audit Executive.
- 5:30pm - 6:00 pm
- Break
- 6:00 pm - 7:30 pm
- Reception and Dinner
Friday, July 14, 2023, | 8:00 AM – 11:00 AM
- 7:30 am - 8:30 am
- Networking Breakfast
- 8:30 am - 9:30 am
- SEC Enforcement of Good Governance
- The former head of the SEC Whistleblower Office will provide insights on initiatives underway at the SEC to ensure good governance. The potential effect on compliance professionals will also be discussed.
- 9:30 am - 10:30 am
- The Current and Future State of Analytics and AI in E&C
- As businesses strive to maintain ethical standards and ensure compliance, analytics has emerged as a powerful tool to enhance ethics and compliance programs. This session delves into the current state of analytics and AI in the realm of ethics and compliance, highlighting its significance in enabling organizations to detect, prevent, and respond to potential misconduct.
- 10:30am - 11:00am
- Closing Remarks


