V International Corporate Directors Forum

V international corporate directors forum

December 7, 2021 | InterContinental Kyiv
Kyiv, Velyka Zhytomyrska, 2A

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ORGANIZERS

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In partnership with

FORUM IS

high-level NETWORKING

an invaluable atmosphere and platform for professional exchanges, a new level of knowledge, contacts and discussions among supporters and colleagues

DISCUSSION PLATFORM

for an exchange of views between leading experts and professionals in the field of corporate governance from Ukraine and abroad, members of the supervisory boards, boards of directors, owners and managers of Ukrainian and foreign companies

PARADIGM SHIFT

on company management and the professional and personal development of directors

BEST CASE STUDIES

of effective activities of the supervisory boards of Ukrainian companies

5

INTERACTIVE SESSIONS

on the peculiarities of the activities of supervisory boards in the new reality

28

speakers

members of supervisory boards, boards of directors and management boards of leading Ukrainian companies and reputable Ukrainian and foreign experts in corporate governance

9

hours

intensive networking with peers and colleagues

200+

participants

members of supervisory boards, boards of directors, owners and managers of companies, leading consultants and professionals in the field of corporate governance from Ukraine and abroad

VIDEO

PHOTOs

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FORUM AGENDA

8.00-9.00

REGISTRATION, WELCOME COFFEE

9.00-9.15

FORUM OPENING

Jason Pellmar

IFC Regional Manager in Belarus, Moldova and Ukraine

Eric Hontz

Deputy Regional Director, Europe & Eurasia, CIPE

Oleksandr Okuniev

Chairman of the CGPA Management Board

9.15-10.15

SESSION I. ESG AND BUSINESS ETHICS, CASES OF GALNAFTOGAZ, NOVA POSHTA, ASTARTA

Moderator
Iryna Papusha

Chairman of the Supervisory Board of Nova Poshta

Olena Voloshyna

Head of the IFC's Operations in Ukraine

Viatliy
Antonov*

Co-Owner of the OKKO Group, Chairman of the Supervisory Board of Concern Galnaftogaz

Viacheslav
Klimov

Co-Owner, Member of the Supervisory Board of Nova Poshta

Viktor Ivanchyk

Founder and CEO of Astarta

Eric Hontz

Deputy Regional Director, Europe & Eurasia, CIPE

* TBC

10.15-11.15

SESSION ІI. CORPORATE GOVERNANCE AND FINANCING attraction: CURRENT CHALLENGES FOR SUPERVISORY BOARDS

Moderator
Taras Kyrychenko

Member of the Supervisory Board of Nova Poshta, member of the Supervisory Board of Oshchadbank (2019-2021), Chairman of the Management Board of PRAVEX BANK (2013-2019)

Kyrylo Shevchenko

Chairman of the National Bank of Ukraine

Olena Korobkova

Chairman of the Board of the Independent Association of Ukrainian Banks (NABU)

Sharon Easky

Chairman of the Supervisory Board of PrivatBank

Dimitri Elkin

Сo-founder and Managing Partner of Twelve Seas Capital

Igor Mitiukov

Managing Director and Head of Morgan Stanley's Office in Ukraine (2008-2019)

11.15-11.45

BREAK

11.45-12.45

SESSION III. PARTICIPATION OF THE BOARD IN THE PROCESS OF ATTRACTING AN INVESTOR. THE CASE OF company "AVRORA"

Moderator
Volodymyr Igonin

Partner, Head of Corporate/M&A Practice at Vasil Kisil & Partners

Leo Zhydenko

Shareholder

Taras Panasenko

Shareholder, CEO

Lesia Klymenko

Shareholder, CFO

Igor Gut

Board Member

Iryna Starodubova

Board Member

Oleg Drin'

Board Member

Vasile Tofan

Senior Partner, Investment Committee Member, Horizon Capital

12.45-14.00

LUNCH BREAK

14.00-14.30

INTERVIEW WITH JASON PELLMAR,
IFC Regional Manager IN Belarus, Moldova and Ukraine: «corporate governance in state and private companies»

Moderator
Alexey Dolgikh

Managing Partner Ukraine, Boyden Global Executive Search

Jason Pellmar

IFC Regional Manager in Belarus, Moldova and Ukraine

14.30-15.30

SESSION IV. THE ROLE OF THE CHAIRMAN OF THE BOARD (BEST PRACTICES)

Moderator
Alexey Dolgikh

Managing Partner Ukraine, Boyden Global Executive Search

Volodymyr Zhmak

Chairman of the Supervisory Board of Boryspil International Airport

Vladislav Burda

Founder and CEO of RedHead Family Corporation, Chairman of the NickOl Board, Chairman of the Resta Board

Roman Shpek

Chairman of the Supervisory Board of Alfa-Bank Ukraine

15.30-16.00

BREAK

16.00-17.15

SESSION V. THE "STAR" IN THE BOARD. UKRAINIAN AND FOREIGN EXPERIENCE

Moderator
Natalia Kryvda

Academic Director of Edinburgh Business School in Ukraine

Viktor Yushchenko

President of Ukraine (2005-2010), Chairman of the Supervisory Board of Alpari Bank

Svyatoslav Vakarchuk

Member of the Board of Directors of the Kyiv School of Economics, lead vocalist and founder of the band “Okean Elzy“

Olga Bohomolets

Owner and Chief Physician of the Institute of Dermatocosmetology of Doctor Bogomolets, philanthropist and social activist

Alexey Volynets

Corporate Governance Officer IFC (USA)

17.15-17.45

Interview with Beverly Behan – author #1 New Release on Amazon worldwide Board and Director Evaluations: Innovations for 21st Century Governance Committees

Beverly Behan is one of the foremost global experts on board effectiveness, author of Great Companies Deserve Great Boards, which was named Governance Book of the Year in the United States in 2012. Her latest book, Board and Director Evaluations: Innovations for 21st Century Governance Committees debuted as the #1 New Release on Amazon worldwide when it was published in August of this year.

Moderator
Oleg Zhuravlov

Advisor to the Chairman of the CGPA Management Board; Adviser to the Minister of Infrastructure of Ukraine; Deputy Chairman of the Supervisory Board of JSC "Ukrainian railways" (2019-2021)