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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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Date: Wednesday, January 15, 2025

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Time: 3:00 p.m. – 4:00 p.m. EST

Contact: Elise Hoffer, 513.352.6748, <a href="mailto:Elise.Hoffer@ThompsonHine.com?subject=IM Coffee Chat Series 2025">Elise.Hoffer@ThompsonHine.com</a>

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Session 1: Succession Planning Best Practices

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As a fund board leader, you are likely facing governance challenges like succession planning, board recruiting and onboarding the next generation of members. Join our three-part Coffee Chat series, where independent directors share insights and strategies for tackling these issues.

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Discover effective approaches to selecting and preparing new board chairs, rotating committee assignments, refining retirement policies and enhancing board education programs. Learn practices that ease the transition from board member to board leader.

<a href="https://www.thompsonhine.com/professionals/cassandra-w-borchers/">Cassandra Borchers</a>, Partner, Thompson Hine

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<a href="https://www.linkedin.com/in/dinatantra/">Dina Tantra</a>, Independent Board Director and Chair for Heartland Funds, Chair of Nominating and Governance Committees for Boston Trust Walden Funds, Thornburg Income Builder Opportunities Trust and Mutual Fund Directors Forum

<a href="https://www.linkedin.com/in/elsie-m-fletcher-cfa/">Elsie Fletcher</a>, CFA, Board Observer, Clear Cut Medical; Finance and Governance Committee and Lead Independent Director for Equi Multi-Strategy Closed End Fund

<a href="https://www.linkedin.com/in/anita-zagrodnik-0a8a937/">Anita Zagrodnik</a>, Independent Trustee, Madison Funds/Ultra Series Funds; Member of Audit and Nominating/Governance Committee

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Session 2: Recruiting New Board Members | Wednesday, April 16, 2025 3:00 – 4:00 p.m. ET

Session 3: Onboarding Members | October 15, 2025 3:00 - 4:00 p.m. ET

Investment Management Coffee Chat Series – Session 1: Succession Planning Best Practices

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