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 AGENDA

8.30-900

Registration. Welcome coffee.

9.00-9.15

Opening of the Forum

Olena Voloshyna, Head of the IFC's Operations in Ukraine
Oleksandr Okuniev, Chairman of the CGPA Management Board
Representatives of co-organizers and partners

9.15-10.15

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

10.15-11.15

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

Moderator: Nadiya Vasylieva, Independent Member of the Supervisory Board, Chairman of the Strategy Committee
Speakers:
• Illya Mykhailov, Chairman of the Supervisory Board;
• Dmytro Krepak, Independent Member of the Supervisory Board; Chairman of the Audit Committee and the Nominating and Remuneration Committee
• Vitaliy Tsvigun, Member of Supervisory Board of “PROZORRO.SALE” SE, Remuneration Committee and Strategy Committee, the representative of the State
• Oleksii Sobolev, Chief Executive Officer

Experts:
• Oleksandr Okuniev, Chairman of the CGPA Management Board;
• Oleksiy Perevezentsev, Representative of the President in the Cabinet of Ministers of Ukraine;
• Erik P.M. Vermeulen, Vice-President of Philips Lighting, Professor of Business and Financial Law at Tilburg University, Netherlands;
• Oleg Zhuravlov, Chairman of the Supervisory Board of the PJSC «KRONA Insurance Company», Advisor to the Chairman of the CGPA Management Board, Advisor to the Minister of Infrastructure of Ukraine.

11.15-11.45

coffee break

11.45-13.15

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.

Experts:
• Oleksandr Okuniev, Chairman of the CGPA Management Board;
• Eric Hontz, CIPE Program Officer, Europe and Eurasia;
• Volodymyr Igonin, Partner of Law Firm Vasil Kisil and Partners;
• Sergey Goncharevich, Founder and Managing Partner at Capital Times.

13.15-14.30

break for lunch

14.30-15.45

SESSION III. 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;
• Andrii Usenko, Owner of Myastoriya;
• Polina Kosharna, Co-owner of group of the companies “Suzirya”;
• Igor Drobitko, Owner of Abwher-Ukraine.
• Taras Kytsmey, Co-founder and member of the Board of Directors of SoftServe.

Experts:
• Oleksandr Okuniev, Chairman of the CGPA Management Board;
• Volodymyr Igonin, Partner of Law Firm Vasil Kisil and Partners;
• Sergey Goncharevich, Founder and Managing Partner at Capital Times.

15.45-16.00

coffee break

16.00-17.00

SESSION IV. ESG – new horizons in the Board of Director’s activity.

Moderator: Oleksiy Povolotskyi, Director for Corporate Governance, Risk Management and Compliance of DTEK;
Speakers:
• Oleksandr Kucherenko, Director on Sustainable Development;
• Boris Janjalia, Senior Specialist in Corporate Governance, IFC Environment, Social and Governance;
• Tatiana Sakharuk , Director of Global Compact Representative Office in Ukraine

Experts:
• Oleksandr Okuniev, Chairman of the CGPA Management Board;
• Erik P.M. Vermeulen, Vice-President of Philips Lighting, Professor of Business and Financial Law at Tilburg University, Netherlands;
• Alina Sokolenko, Owner of AVG - Sustainable Development Consulting.

17.00-17.45

SESSION V. 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», NPC SE «UKRENERGO».

18.00-18.15

General discussion. Closing of the Forum

SPEAKERS

OLEKSANDR OKUNIEV
Chairman of the CGPA Management Board