Forum will start in
ORGANIZERS
FORUM IS
5
on the peculiarities of the activities of supervisory boards in the new reality
28
members of supervisory boards, boards of directors and management boards of leading Ukrainian companies and reputable Ukrainian and foreign experts in corporate governance
9
intensive networking with peers and colleagues
200+
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
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

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)

Beverly Behan
Lead Advisor on Board Effectiveness Issues
17.45-18.00
raffle OF GIFTS FROM PARTNERS AND SPONSORS OF THE FORUM. GENERAL DISCUSSION. CLOSURE OF THE FORUM
HISTORY OF THE FORUM
PARTNERS
WITH SUPPORT
MEDIA PARTNERS
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