DATE: Tuesday, August 11, 2026
TIME: 1:00 PM ET / 12:00 PM CT
In partnership with Diligent

Speakers:
Ana Dutra, Global, Veteran Board of Director
Warren Allen, General Counsel, Diligent

As artificial intelligence becomes increasingly embedded in business strategy and decision-making, boards face a new governance challenge: understanding AI well enough to oversee it responsibly without relying on it to replace human judgment.

In this executive conversation, Ana Dutra, Global Veteran Board Director and governance leader, joins Warren Allen, General Counsel at Diligent, to explore what true AI literacy looks like in today’s boardroom and why it has become essential to effective board oversight.

Together, they’ll discuss how directors can responsibly incorporate AI into their work while continuing to fulfill their duty of care, exercise independent judgment, and provide strategic leadership.

During this CLE session, attendees will learn:

• What AI literacy truly means for directors and board oversight
• How duty of care and board judgment evolve in an AI-enabled environment
• Practical steps General Counsel and Corporate Secretaries can take to strengthen board AI governance over the next year
• How to establish responsible AI guardrails while enabling innovation and informed decision-making
• Why board composition, succession planning, and governance practices should evolve as AI reshapes business strategy
• Where AI can provide meaningful value in the boardroom—and where human judgment remains indispensable

Whether your board is just beginning its AI journey or looking to strengthen its governance approach, this session will provide practical insights and actionable recommendations to help ensure AI enhances—not replaces—effective board leadership.

Register now to join us live, or to receive a link to the on-demand recording if you’re unable to attend.