FORUM AGENDA
9.00-10.00
REGISTRATION, WELCOME COFFEE
10.00-10.15
FORUM OPENING
Iryna Kravchenko
Deputy Head of the EBRD in Ukraine
Оlena Voloshyna
IFC Senior Country Officer in Ukraine
Brian Lee
Program Director, Eastern Europe, CIPE
Оleksandr Оkuniev
Chairman of the CGPA Board of Directors
10.15-10.25
WHY NOT ONLY BIG BUSINESS SHOULD THINK ABOUT CORPORATE GOVERNANCE
Аrtur Mikhno
СЕО and co-founder Work.ua
10.25-11.55
SESSION I. Supervisory boards in Ukraine: is it time to change something?
Мoderators
Оleksandr Оkuniev
Chairman of the CGPA Board of Directors
Оleksandr Lysenko
CGPA Board Member
PARTICIPANTS
Oleksiy Movchan
Deputy Chairman of the Verkhovna Rada of Ukraine's Committee on Economic Development
Nadiia Vasylieva
Member of the Supervisory Board of JSC "CREDIT AGRICOLE BANK", Independent Director,Member of the Supervisory Board of Prozorro.Sales, Independent Director, Chairman of the Strategy Committee
Rostyslav Karandieiev
Acting Minister of Culture and Information Policy of Ukraine
Iryna Kravchenko
Deputy Head of the EBRD in Ukraine
Selection and nomination of directors
Performance evaluation of Boards and individual directors
Diversity of the Board composition (gender equality, age, background, geography of directors)
11.55-12.15
BREAK
12.15-12.45
ON-STAGE INTERVIEW
Мoderator
Borys Davydenko
Editor-in-Chief, Forbes Ukraine
Andriy Pyshnyy
NBU Governor
12.45-13.15
ON-STAGE INTERVIEW
Мoderator
Ruslan Rohov
Managing Partner, PGR Consulting Group LLC
Vitaliy Koval
Head of the State Property Fund of Ukraine
13.15-13.30
CGPA is a new member of the European Directors' Community - how can ecoDa help Ukrainian directors?
Rytis Ambrazevicius
ecoDa Board Chair
13.30-14.20
LUNCH BREAK
14.20-14.30
presentation of Children of Heroes Charity Fund
Tetiana Novytska
Chief Executive Officer of Children of Heroes Charity Fund
14.30-16.00
SESSION II. Boards in the private sector: experience of the best Ukrainian companies
Моderator
Volodymyr Igonin
CGPA Board Member, Partner at Vasil Kisil & Partners
Andriy Vadatursky
Lev
Zhydenko
Co-founder of Aurora Group
Оlena Voloshyna
IFC Senior Country Officer in Ukraine
Anna Lebedynets
Associate Director EBRD
How does corporate governance help businesses overcome challenges and demonstrate the famous Ukrainian resilience?
What expectations do owners have of boards and what value do board members add?
Stakeholders' influence
16.00-16.30
break
16.30-18.00
SESSION III. Anti-corruption as a key to successful economic recovery in Ukraine: how can Boards ensure proper Voice from the top?
Моderator
Sergiy Derkach
Deputy Minister for Communities, Territories Development and Infrastructure of Ukraine
Mustafa-Masi Nayyem
Head of the State Agency for Restoration and Infrastructure Development of Ukraine
Yevhen Liashchenko
Chairman of the Board of the Ukrainian Railways
Igor Smelyansky
CEO of Ukrposhta
Ilya Mikhailov
Chairman of the Supervisory Board of PROZORRO. SALES
Andriy Dligach
Advisor to Ukraine Invest, Chair of the Coalition of Business Communities for the Modernisation of Ukraine, Head of Advanter Group
Каtya Lysova
Program Director, Eurasia, CIPE
Adam Lewis
Principal, Project Integrity EBRD
18.30-20.30
Business Lounge for Forum speakers and Premium participants. Business Stand Up
What can promote professional networking better than humour? That's why the speakers of the business stand-up will ensure a good mood after a busy forum.
A sense of humour is usually a sign of a high level of intelligence, so it is not surprising that entrepreneurs and top managers can not only run corporations but also make witty jokes and present their experiences through intellectual humour. Take advantage of the Business Stand-Up Show!
Program Organiser
Garik Korogodsky
Writer and philanthropist
Sergiy Kovalenko
CEO of Yasno
Tetiana Lukinyuk
B2C Director at Kyivstar
Volodymyr Igonin
CGPA Board Member, Partner at Vasil Kisil & Partners
Моderator
Volodymyr Landa
Author of Forbes ratings, senior economist of the Center for Economic Strategy
* The program may be slightly modified.
FORUM IS
5
on the peculiarities of the activities of supervisory boards in the new reality
25
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
ORGANIZERS
IN COOPERATION WITH
With support of IFC’s Integrated Environmental, Social and Governance (ESG) Standards Program in Europe and Central Asia, implementing with the financial support of the Government of Switzerland (SECO). The goal of the Program is to promote and assist companies in adopting best corporate governance practices, thereby contributing to their ability to attract sustainable investment.
Supported by the EBRD Ukraine Stabilisation and Sustainable Growth Multi-Donor Account (Austria, Denmark, Finland, France, Germany, Italy, Japan, the Netherlands, Norway, Poland, Sweden, Switzerland, the United Kingdom, the United States and the European Union, the largest donor).
FEE | REGISTRATION
10% of your ticket price will be donated to support children who lost their parents in the war in Ukraine
HISTORY OF THE FORUM
PARTNERS
WITH SUPPORT
