SUMMIT AGENDA

The agenda consists of one open panel-led conference session and five roundtable tracks, covering 11 separate topics.
These are designed to allow all delegates the ability to attend all sessions relevant to their business.

Each roundtable will be led by a leading captive owner to ensure the issues that really matter are discussed in depth.

Monday May 2 2016
8:30 am - 9:00 amRegistration and Networking
9:00 am - 9:40 amIntroduction and Open Session: The Realities of Self-Procurement Tax Liability and Re-Domestication Pressure
Richard Cutcher, Editor, Captive Review
Asher Harris, CEO, complianceDNA
Dan Towle, Director of Financial Services, State of Vermont
9:45 am - 10:30 amROUNDTABLES
Each roundtable will host a small group of delegates, allowing for open discussion and debate about the topic in question. Each session will be led by a captive manager, who will share their experiences and help shape the conversation to ensure delegates' key concerns and questions are addressed.

Attendees will be able to select which roundtables they want to attend, and build an agenda bespoke to their needs (roundtable selections open to registered delegates approximately two weeks before the event).
9:45 am - 10:30 amRoundtable 1: Federal Tax Considerations
Bruce Wright, Partner, Sutherland
9:45 am - 10:30 amRoundtable 2: What Makes a Suitable and Skilled Captive Board?
Michael Mroz, Former Captive Board Member, Saturn Insurance
John Talley, Captive Program Manager, Missouri Department of Insurance
9:45 am - 10:30 amRoundtable 3: Efficient Asset Liability Management for your Captive
9:45 am - 10:30 amRoundtable 4: Identifying and Quantifying New Lines: Directors' and Officers
Andrew Baillie, Program Director, Global Insurance, AES Corporation
10:35 am - 11:20 amROUNDTABLES
10:35 am - 11:20 amRoundtable 1: Bringing US Employee Benefits Into Your Captive
Paul Wagner, Vice President, Alternative Risk Techniques, AGL Resources
10:35 am - 11:20 amRoundtable 2: Funding Loss Prevention Through the Captive
Chad Niec, VP Risk Management, Paramount Staffing
Andrew Baillie, Program Director, Global Insurance, AES Corporation
10:35 am - 11:20 amRoundtable 3: Captives for Non-profit organizations
Luke Figora, AVP Risk Management and Safety , Northwestern University
10:35 am - 11:20 amRoundtable 4: Justifying Your Captive and Communicating Its Value
Patrick Raftery, Risk Manager, Walgreens
Dan Towle, Director of Financial Services, State of Vermont
11:20 am - 11:40 amNetworking Break
11:45 am - 12:30 amROUNDTABLES
11:45 am - 12:30 pmRoundtable 1: Identifying and Quantifying New Lines: Cyber Risk
Heather McClure, Executive Director of Operations, OU Physicians
Jason Flaxbeard, Senior Managing Director, Beecher Carlson
11:45 am - 12:30 pmRoundtable 2: Efficient Asset Liability Management for Your Captive
11:45 am - 12:30 pmRoundtable 3: Utilizing the Capital Markets as an Alternative to the Reinsurance Market
Phil Balderston, Director, Risk Management, Amtrak
Tom Johansmeyer, AVP - Reinsurance Services, ISO/Verisk Insurance Solutions
12:30 pm - 1:30 pmLunch And Networking
1:30 pm - 2:15 pmROUNDTABLES
1:30 pm - 2:15 pmRoundtable 1: Federal Tax Considerations
Bruce Wright, Partner, Sutherland
1:30 pm - 2:15 pmRoundtable 2: What Makes a Suitable and Skilled Captive Board?
Michael Mroz, Former Captive Board Member, Saturn Insurance
John Talley, Captive Program Manager, Missouri Department of Insurance
1:30 pm - 2:15 pmRoundtable 3: Justifying Your Captive and Communicating Its Value
Patrick Raftery, Risk Manager, Walgreens
Dan Towle, Director of Financial Services, State of Vermont
2:20 pm - 3:05 pmROUNDTABLES
2:20 pm - 3:05 pmRoundtable 1: Bringing US Employee Benefits Into Your Captive
Paul Wagner, Vice President, Alternative Risk Techniques, AGL Resources
2:20 pm - 3:05 pmRoundtable 2: Re-domestication and Relocating Your Captive
Richard Cutcher, Editor, Captive Review
2:20 pm - 3:05 pmRoundtable 3: Identifying and Quantifying New Lines: Cyber Risk
Heather McClure, Executive Director of Operations, OU Physicians
Jason Flaxbeard, Senior Managing Director, Beecher Carlson
3:05 pm - 3:25 pmNetworking Break
3:25 pm - 4:10 pmROUNDTABLES
Each roundtable will host a small group of delegates, allowing for open discussion and debate about the topic in question. Each session will be led by a captive manager, who will share their experiences and help shape the conversation to ensure delegates' key concerns and questions are addressed.

Attendees will be able to select which roundtables they want to attend, and build an agenda bespoke to their needs (roundtable selections open to registered delegates approximately two weeks before the event).
3:25 pm - 4:10 pmRoundtable 1: Federal Tax Considerations
Bruce Wright, Partner, Sutherland
3:25 pm - 4:10 pmRoundtable 2: Funding Loss Prevention Through the Captive
Chad Niec, VP Risk Management, Paramount Staffing
Andrew Baillie, Program Director, Global Insurance, AES Corporation
3:25 pm - 4:10 pmRoundtable 3: Utilizing the Capital Markets as an Alternative to the Reinsurance Market
Tom Johansmeyer, AVP - Reinsurance Services, ISO/Verisk Insurance Solutions
Phil Balderston, Director, Risk Management, Amtrak
4:15 pm - 5:00 pmClosing Panel: Final Thoughts from Editor and Discussion Leaders
Richard Cutcher, Editor, Captive Review
5:00 pm - 6:00 pmDrinks Reception