Best Practices Forum 2014 PROGRAM AGENDA Washington Marriott Marquis 901 Massachusetts Avenue, N.W., Washington, DC 20001 Wednesday, June 4, 2014 9:00 AM Registration 10:00 AM Session A – (Treasury Room) HISTORY OF DII Charlie Chadwick ETHICS 101 Michael A. Miller Executive Director, Ethics & Compliance Aerojet Rocketdyne, Inc. ETHICS PROGRAMS FOR SMALL BUSINESSES Jamal Ahmed Vice President, Internal Audit & Chief Ethics Officer Day & Zimmermann, Inc. Session B INTERNATIONAL FORUM FOR BUSINESS ETHICAL CONDUCT (IFBEC) – open forum discussion on collaboration and partnership Timothy F. Schultz (Moderator) Acting Vice President, Office of Ethics & Business Conduct Raytheon Company Pedro Montoya Senior Vice President Airbus 12:00 PM Buffet Lunch Best Practices Forum 2014 PROGRAM AGENDA 12:30 PM WELCOME/INTRODUCTION Leo S. Mackay Vice President, Ethics & Sustainability Lockheed Martin Corporation 12:45 PM UNVEILING THE DII MODEL SUPPLIER CODE OF CONDUCT AND TOOL KIT DII Model Supplier Code of Conduct DII Supplier Toolkit Blair Marks Director, Ethics Awareness and Operations Lockheed Martin Corporation Courtney Wallize Corporate Director, Ethics and Business Conduct Northrop Grumman Corporation 1:30 PM BEST PRACTICES ACROSS INDUSTRIES FOR SUPPLIER CODES OF CONDUCT Blair Marks (Moderator) Director, Ethics Awareness and Operations Lockheed Martin Corporation Normand V. Lussier Associate General Counsel (Contracting Integrity) Defense Logistics Agency Marjorie W. Doyle, JD, CCEP-F, CCEP-I Marjorie Doyle & Associates SCCE Advisory Board Billy Grayson Program Director Best Practices Forum 2014 PROGRAM AGENDA Electronic Industry Citizenship Coalition (EICC) 2:15 PM Break 2:45 PM SHOWCASING THE DII ONLINE COMMUNITY – MAKING USE OF OUR NEW TOOL Angela Styles DII Coordinator Partner Crowell & Moring LLP 3:30 PM USING TECHNOLOGY TO ENHANCE ETHICS AND COMPLIANCE Eric Kantor (Moderator) Deputy General Counsel & Chief Compliance Officer GE Aviation Ronnie Kann Managing Director of Legal, Risk & Compliance CEB/Compliance and Ethics Leadership Council Sandy Riggs Senior Ethics Director SAIC Rich Gilligan Vice President for Ethics Serco Inc. Dorene A. MacVey Senior Director, Ethics & Business Compliance Rockwell Collins, Inc. 4:30 PM Adjourn Best Practices Forum 2014 PROGRAM AGENDA Thursday, June 5, 2014 – RED FLAG DAY 7:30 AM Registration 7:30 AM Breakfast Buffet 8:30 AM WELCOME/OPENING REMARKS Leo Mackay Vice President, Ethics & Sustainability Lockheed Martin Corporation 8:45 AM KEYNOTE SPEAKER: Rodney A. Grandon Deputy General Counsel for Contractor Responsibility Department of the Air Force 9:15 AM MANAGING REMOTE/SMALL SITES Remote Site Playbook (Lockheed Martin) Leo Mackay (Moderator) Vice President, Ethics & Sustainability Lockheed Martin Corporation Graham Ross Vice President, Human Resources Honeywell Technology Solutions, Inc. Stephen Sheehy Vice President, Human Resources ECM – a Day and Zimmermann Company Jared Homrich Ethics Officer and Senior Manager, Self-Governance & Internal Controls General Dynamics Advanced Information Systems Best Practices Forum 2014 PROGRAM AGENDA 10:00 AM Break 10:15 AM BLENDED WORK FORCE Sandra Evers-Manly (Moderator) Vice President, Corporate Responsibility Northrop Grumman Corporation Joseph McDonald Vice President Yoh Federal Services - a Day and Zimmermann Company Steve Epstein Chief Counsel, Ethics and Compliance The Boeing Company 11:00 AM SHARING IDEAS DETECTION/PREVENTION – Audience Participation Karen Clapsaddle Ethics Director Lockheed Martin Corporation Charlie Chadwick 12:00 PM Carol Marshall Luncheon Guest Speaker: Ann E. Tenbrunsel Professor of Business Ethics at the Mendoza College of Business, University of Notre Dame; Co-Author of Blind Spots: Why We Fail to Do What’s Right and What to Do About It 1:30 PM STATE AND LOCAL Laura K. Kennedy (Moderator) Senior Vice President, Ethics & Compliance SAIC Lisa M. Mascolo Best Practices Forum 2014 PROGRAM AGENDA Former Group Chief Executive and Managing Director Accenture USA Thomas R. Eldridge Senior Vice President, Government Affairs SAIC Jonathan D. Shaffer Member Smith Pachter McWhorter 2:15 PM CULTURAL CHALLENGES IN INTERNATIONAL BUSINESS Nick Ruscio Vice President-Internal Audit & Chief Ethics Officer BAE Systems Rebecca Davies Director, Ethics & Business Conduct Boeing International Dorene MacVey Senior Director, Ethics & Business Compliance Rockwell Collins 3:00 PM Break 3:15 PM LEGAL RED FLAGS OF WORKING INTERNATIONALLY Dana Vader (Moderator) Senior Legal Counsel Airbus Defense and Space, Inc. Scott McCoy Vice President, General Counsel, Secretary & Compliance Officer Siemens Government Technologies, Inc. Best Practices Forum 2014 PROGRAM AGENDA Katie Fish Project Officer – Companies Index Transparency International Alice Eldridge Vice President and Chief Counsel BAE Systems Land & Armaments 4:00 PM CORPORATE EXECUTIVE BOARD PROGRAM ASSESSMENT TOOL Ronnie Kann Managing Director of Legal, Risk & Compliance CEB/Compliance and Ethics Leadership Council 4:45 PM KEYNOTE SPEAKER: John Sopko Special Inspector General for Afghanistan Reconstruction 5:30 PM Reception Friday, June 6, 2014 7:30 AM Registration 8:00 AM Breakfast Buffet 8:40 AM Welcome 8:45 AM GOVERNMENT PANEL Angela B. Styles (Moderator) DII Coordinator Partner Best Practices Forum 2014 PROGRAM AGENDA Crowell & Moring LLP Leigh A. Bradley Director, DOD Standards of Conduct Office of General Counsel Catherine Kessmeier Suspending & Debarment Official Assistant General Counsel (Acquisition Integrity) U.S. Navy Rich Beutel Senior Counsel House Oversight and Government Reform 9:45 AM SPEAKER: Patricia J. Harned, President, Ethics Resource Center – National Business Ethics Survey 10:15 AM ETHICAL LEADERSHIP TRAINING AND ACCOUNTABILITY Timothy F. Schultz (Moderator) Acting Vice President, Office of Ethics & Business Conduct Raytheon Company Laurence M. Ulrich Director, Ethics & Business Conduct Lockheed Martin Space Systems Company George G. Brenkert, PhD Professor Emeritus of Business Ethics McDonough School of Business Georgetown University Paul Neary Director Ethics and Business Conduct The Boeing Company Best Practices Forum 2014 PROGRAM AGENDA 11:00 AM Break 11:15 AM BOARD OF DIRECTORS Leo Mackay (Moderator) Vice President, Ethics & Sustainability Lockheed Martin Corporation James M. Loy Board of Directors Lockheed Martin Corporation Leslie F. Kenne Lieutenant General USAF (Ret.) Board of Directors Harris Corporation Gary Roughead Admiral, United States Navy (Ret.) Board of Directors Northrop Grumman Corporation Clayton M. Jones Non-Executive Chairman of the Board Rockwell Collins 12:15 PM INTRODUCTION OF NEW LEADERSHIP Anthony J. Moraco Chief Executive Officer SAIC