Roundtable Luncheon
Join us for an exclusive in-person lunch roundtable discussion hosted by Meridian Compensation Partners in partnership with the Diligent Institute. This session will explore the board of directors’ critical role in CEO succession planning, focusing on four key aspects: retaining key talent before and after the CEO transition announcement, structuring retirement and termination provisions, determining compensation approaches for the incoming CEO, and designing special post-employment transition arrangements such as executive chairman, non-executive chairman, or ongoing consulting roles. This interactive discussion will provide valuable insights and best practices to help boards navigate the complexities of CEO transitions. Don't miss this opportunity to engage with peers, share perspectives, and gain strategic guidance on one of the board’s most crucial responsibilities.
Join us for this Roundtable discussion in Toronto, CA at Alo
163 Spadina Ave., Toronto, ON M5V 2L6, Canada
Roundtable Agenda
Arrivals & Registration
11:45 AM - 12:00 PM
Mix and Mingle
11:45 AM - 12:15 PM
Welcome & Opening Remarks
12:15 PM - 12:20 PM
Lunch & Presentations
12:20 PM - 1:10 PM
- Retention of key talent before and after CEO succession announcement
- Retirement/termination provisions
- Compensation approaches for a new CEO (internal candidates and external)
- Special post-employment CEO transition approaches such as executive chair, non-executive chair and consulting arrangements
Table Discussions
1:10 PM - 1:30 PM
Concluding Remarks
1:30 PM - 2:00 PM
Arrivals & Registration
Mix and Mingle
Welcome & Opening Remarks
Lunch & Presentations
Table Discussions
Concluding Remarks
Speakers




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Who should register?
Directors of public companies