V international corporate directors forum

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

Forum will start in

12
days
:
01
hours
:
52
minutes
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52
seconds

ORGANIZERS

  

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

FORUM AGENDA

8.00-9.00

REGISTRATION, WELCOME COFFEE

9.00-9.15

FORUM OPENING

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Jason Pellmar

IFC Regional Manager in Belarus, Moldova and Ukraine


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Eric Hontz

Deputy Regional Director, Europe & Eurasia, CIPE


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Oleksandr Okuniev

Chairman of the CGPA Management Board


9.15-10.15

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

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Moderator

Iryna Papusha

Chairman of the Supervisory Board of Nova Poshta


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Olena Voloshyna

Head of the IFC's Operations in Ukraine


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Viatliy 

Antonov*

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


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Viacheslav

Klimov

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


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Viktor Ivanchyk 

Founder and CEO of Astarta


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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

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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)


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Kyrylo Shevchenko

Chairman of the National Bank of Ukraine


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Olena Korobkova

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


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Sharon Easky

Chairman of the Supervisory Board of PrivatBank


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Dimitri Elkin

Сo-founder and Managing Partner of Twelve Seas Capital


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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"

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Moderator

Volodymyr Igonin

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


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Leo Zhydenko

Shareholder


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Taras Panasenko

Shareholder, CEO


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Lesia Klymenko

Shareholder, CFO


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Igor Gut

Board Member


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Iryna Starodubova

Board Member


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Oleg Drin'

Board Member


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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»

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Moderator
Alexey Dolgikh

Managing Partner Ukraine, Boyden Global Executive Search


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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)

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Moderator

Alexey Dolgikh

Managing Partner Ukraine, Boyden Global Executive Search


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Volodymyr Zhmak

Chairman of the Supervisory Board of  Boryspil International Airport


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Vladislav Burda

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


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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

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Moderator

Natalia Kryvda

Academic Director of Edinburgh Business School in Ukraine


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Viktor Yushchenko

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


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Svyatoslav Vakarchuk

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


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

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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.

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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)


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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

FEE | REGISTRATION

total price

10 000 UAH

 


FOR CGPA MEMBERS

8 000 uah

 


FOR
GRADUATES

8000 UAH

Due to quarantine restrictions, participants are asked to have one of the documents with them: a vaccination certificate or a negative PCR test done 72 hours before the event.
It will also be possible to take a quick test before the event in the InterContinental Hotel lobby.

HISTORY OF THE FORUM

PARTNERS

WITH SUPPORT

MEDIA PARTNERS

WRITE

info@cgpa.com.ua

CALL

+38 (044) 228-87-59
+38 (068) 228 87 59 (Kyivstar)
+38 (099) 125 09 21 (Vodafone)