| 9:00-9:30 a.m. | Welcome Remarks |
| 9:30-11:00 a.m. | Discussion Regarding Stock Exchanges: Investor Protection Under the Modern Exchange Regulatory Structure
- Ken Bertsch, Executive Director, Council of Institutional Investors
- Tal Cohen, Senior Vice President, US Equities, Nasdaq
- Tyler Gellasch, Executive Director, Healthy Markets Association
- Brad Katsuyama, Co-Founder & CEO, IEX Group, Inc.
- Mehmet Kinak, Vice President & Global Head of Systematic Trading & Market Structure, T. Rowe Price Group Inc.
- Chester Spatt, Pamela R. and Kenneth B. Dunn Professor of Finance, Tepper School of Business, Carnegie Mellon University, and Golub Distinguished Visiting Professor of Finance, Sloan School of Management, MIT
|
| 11:00-11:45 a.m. | Discussion Regarding Disclosures on Human Capital (which may include a recommendation from the Investor as Owner subcommittee) |
| 11:45 a.m.-1:15 p.m | Lunch/Non-Public Administrative Session |
| 1:15-3:00 p.m.. | Discussion Regarding Trends in Investment Research and Potential
Regulatory Implications
- Sallie Bailey, Executive Vice President and Chief Financial Officer, Louisiana-Pacific Corporation (Retired)
- Nanette Buziak, Managing Director, Head of Equity Trading, Voya Investment Management
- Daniel Cummings, Capital Markets Professional
- William Llamas, Director, Relationship Manager, Greenwich Associates
- Amy McGarrity, Chief Investment Officer, Colorado Public Employees' Retirement Association
|
| 3:00-3:05 p.m. | Approval of Minutes of the Previous Two Meetings
(November 7, 2018 and December 13, 2018)
|
| 3:05-3:15 p.m. | Subcommittee Reports |
| 3:15 p.m. | Adjourn |
