IV International Corporate Directors Forum

IV international corporate directors forum

December 3, 2019 | InterContinental Kyiv
Kyiv, Velyka Zhytomyrska, 2A

registration

FORUM IS

PLACE OF MEETING

of international experience and Ukrainian practice in the sphere of corporate governance

opinion exchange

among leading experts and representatives of authorities

DISCUSSION OF LEGISLATION innovations

REVIEW OF THE BEST cASES

on creating the effective corporate governance system

5

cases

Ukrainian companies with interesting experience of corporate directors and building effective supervisory boards

25

speakers

Ukrainian and international experts

9

hours

filled with interesting content

200+

participants

from more than 10 countries

HISTORY OF THE FORUM

І INTERNATIONAL CORPORATE DIRECTORS FORUM

ІІ INTERNATIONAL CORPORATE DIRECTORS FORUM

ІІІ INTERNATIONAL CORPORATE DIRECTORS FORUM

FORUM AGERNDA

8.45-9.15

Registration. Welcome coffee.

9.15-9.30

Opening of the Forum

Jason Brett Pellmar, IFC Regional Manager in Ukraine, Belarus and Moldova, Chairman of the Nomination Committee
Oleksandr Okuniev, Chairman of the CGPA Management Board
Representatives of co-organizers and partners

9.30-10.30

SESSION I. The Changing Role of the Board of Directors in a Digital Age

Erik P.M. Vermeulen, Vice-President of Philips Lighting, Professor of Business and Financial Law at Tilburg University, Netherlands

10.30-11.30

Challenges and Digitalization: The Role of the Supervisory Board. Case of PROZORRO.SALES

Speakers:
• Illya Mykhailov, Chairman of the Supervisory Board;
• Nadiya Vasylieva, Independent Member of the Supervisory Board;
• Dmytro Krepak, Independent Member of the Supervisory Board;
• Dmytro Sennychenko, Independent Member of the Supervisory Board.

11.30-12.00

coffee break

12.00-13.30

SESSION ІI. Board in the Family Company. Case of MULTIPLEX

Moderator: Vladyslav Burda, Chairman of the Board
Speakers:
• Volodymyr Trofymenko, Member of the Board, Business Owner;
• Oleksandr Pochkun, Member of the Board, Head of the Audit Committee;
• Maksym Bachmatov, Member of the Board;
• Oksana Semenyuk, Member of the Board, Head of the HR Committee;
• Igor Savkin, Corporate Secretary.

13.30-14.30

break for lunch

14.30-15.15

SESSION ІII. The experience of the work in the Supervisory Boards of state-owned companies: the view of an independent director

Moderator: Alexey Dolgikh, Managing Partner of Boyden Ukraine

Interview with Sevki Acuner, Chairman of the Supervisory Boards of the JSC «Ukrainian Railways», JSC «Oshchadbank», NPC SE «UKRENERGO».

15.15-16.15

SESSION IV. ESG (Environment. Social. Governance) – new horizons in the Board of Director’s activity. Case of DTEK

Speakers:
• Johan Bastin, Member of the Supervisory Board;
• Oleksandr Kucherenko, Director on Sustainable Development;
• Oleksiy Povolotskyi, Director for Corporate Governance, Risk Management and Compliance of DTEK;
• Other participants TBC.

16.15-16.45

coffee break

16.45-18.00

SESSION V. Advisory Board vs Supervisory Board: alternative or addition? Cases of DYB | Develop Your Business

Moderator: Igor Gut, Managing Partner of DYB Ukraine

Speakers:
• Iryna Starodubova, Expert of DYB, Associate Partner of Capital Times;
• Oleg Drin, Expert of DYB, Head of the K.Hartwall Invest Office in Ukraine;
• Taras Kytsmey*, Cofounder and Member of the Board of Directors of SoftServe;
• Andrii Ustenko*, Owner of Miastoria;
• Polina Kosharna, Co-owner of group of the companies “Suzirya”;
• Igor Drobitko*, Owner of Abwer-Ukraine;
• Lev Zhydenko*, Owner of the Aurora Company.

18.00-18.15

General discussion. Closing of the Forum

SPEAKERS

OLEKSANDR OKUNIEV
Chairman of the CGPA Management Board