5
Ukrainian companies, which have interesting experience of corporate directors and establishing the effective Supervisory Boards
25
Ukrainian and foreign experts
9
of interesting content
200+
from more then 10 countries
HISTORY OF THE FORUM
FORUM AGENDA
Registration, welcome coffee
An opening of the Forum
Presentation of the Research “Corporate Governance in Ukraine 2018”
Volodymyr Igonin, Partner of Vasil Kisil & Partners
Oleksandr Okuniev, Chairman of the CGPA Management Board, member of the Corporate Governance Expert Board of the NSSMC
SESSION I. supervisory boards in the service of the state
Moderator: Oleksandr Okuniev, Chairman of the CGPA Management Board
Speakers:
• Maxim Nefyodov, First Deputy Minister, Ministry of Economic Development and Trade
• Timur Khromaev, Chairman of the National Commission on Securities and Stock Market of Ukraine;
• Kateryna Rozhkova, First Deputy Chairman of the National Bank of Ukraine;
• Olga Belkova, People's Deputy of Ukraine.
Panel of Experts:
• Andriy Boytsun, SOE Reform and Privatisation Advisor at Strategic Advisory Group for Supporting Ukrainian Reform (SAGSUR);
• Oksana Volchko, Indpendent Member of the Supervisory Board of the Public JSC “Ukrposhta”;
• Olena Korobkova, CEO of the Independent Association of the Banks of Ukraine;
• Volodymyr Igonin, Partner of Vasil Kisil & Partners.
Questions for discussion:
• Is there an understanding of the role of the Supervisory Boards in the public/private sector governance structure of the Ukrainian economy?
• Recent positive/negative trends, achievements and failures.
• Examples of successful Boards.
• What innovations are expected in the nearest future?
coffee-break
SESSION ІI. Improvement of the Board's activity as an object of investor interest. The case of "UKRGAZBANK", IFC
Speakers:
• Teimour Bagirov, Independent Member of the Supervisory Board of “UKRGAZBANK”;
• Yuriy Blashchuk, Independent Member of the Supervisory Board of “UKRGAZBANK”;
• Olena Voloshyna, Head of IFC Operations in Ukraine
• Tetiana Shestak, Corporate Secretary of “UKRGAZBANK”
Panel of Experts:
• Roman Shpek, Chairman of the Independent Association of the Banks of Ukraine;
• Desmond O’Maonaigh, Independent Member of the Supervisory Board of JSC Megabank, IFC Projrct Manager “Banking Corporate Gopvernance in Ukraine 2005-2007»;
• Oleksandr Okuniev, Chairman of the CGPA Management Board, member of the Corporate Governance Expert Board of the NSSMC
• Volodymyr Igonin, Partner of Vasil Kisil & Partners.
Questions for discussion:
• Key events in 2018
• Supervisory boards at state-owned enterprises. UKRZALIZNYTSYA, UKRPOSHTA, UKRENERGO. Reflection. Issues, identified in the process. The “bottlenecks” and complexity of the process. What needs to be improved?
• Supervisory boards in banks
• Supervisory boards in private and public companies
• Who are you looking for? Portrait of the Candidate. Criteria and Requirements. Foreign candidates and Ukrainian candidates
• The effective composition of the Supervisory Board. Optimal formula
• Remuneration of Supervisory Board members. Liability insurance
break for lunch
SESSION ІII. Creation of the Supervisory Boards. The experience of the leading Executive Search Consultants
Speakers:
• Igor Kabuzenko, Managing Partner, Ward Howell Ukraine;
• Roman Bondar, Managing Partner Odgers Berndtson Ukraine;
• Viesturs Liegis, Managing Partner Amrop Ukraine.
Questions for discussion:
• Key events in 2018
•Supervisory boards at state-owned enterprises. UKRZALIZNYTSYA, UKRPOSHTA, UKRENERGO. Reflection. Issues, identified in the process. The “bottlenecks” and complexity of the process. What needs to be improved?
• Supervisory boards in banks
• Supervisory boards in private and public companies
• Who are you looking for? Portrait of the Candidate. Criteria and Requirements. Foreign candidates and Ukrainian candidates
• The effective composition of the Supervisory Board. Optimal formula
• Remuneration of Supervisory Board members. Liability insurance
coffee break
SESSION IV. An Effective Supervisory Board, as a Pledge and Contributing to the Sustainable Development of Non-Profit and Charitable Organizations, NGOs
Speakers:
• Kateryna Glazkova, CEO of the SUP (The Union of the Ukrainian Entrepreneurs);
• Vitaliy Deyneha, Head of the Savelife Foundation («Повернись живим»);
• Andriy Vaskovych, President of the international charitable Foundation Caritas Ukraine;
• Inna Pidluska, Deputy Executive Director the Renaissance Foundation
Panel of Experts:
• Oleksandr Okuniev, Chairman of the CGPA Management Board, member of the Corporate Governance Expert Board of the NSSMC
• Eric Hontz, CIPE Program Officer, Europe and Eurasia;
• Viktor Shutkevych, Assistant Director of Cooperation Sustainable Economic Development of Swiss Cooperation Office in Ukraine;
• Oksana Strashna, Member of the Board of UAngels (Ukrainian Community of Business Angels).
Questions for discussion:
• Why do you need a supervisory board in unprofitable projects?
• Are the Board's tasks in business and nonprofit structures identical?
• Who should and who should not be invited to the Board?
• What experience has been gained in Ukrainian nonprofit organizations?
• What are the problems and difficulties in the work of the Boards? Does legal uncertainty hinder?
General discussion. The closing of the Forum
coctail
SPEAKERS
Oleksandr Sayenko
Minister of Cabinet of Ministers of Ukraine
Oleksandr Okuniev
Chairman of the Management Board of the Ukrainian Corporate Governance Professional Association
Olena Voloshyna
Head of IFC’s operations in Ukraine
Eric Hontz
CIPE Program Officer, Europe and Eurasia
Timur Khromaev
Chairman of the National Commission on Securities and Stock Market of Ukraine
Maxim Nefyodov
First Deputy Minister, Ministry of Economic Development and Trade
Kateryna Rozhkova
First Deputy Chairman of the National Bank of Ukraine
Olga Belkova
People's Deputy of Ukraine.
Andriy Boytsun
SOE Reform and Privatisation Advisor at Strategic Advisory Group for Supporting Ukrainian Reform (SAGSUR)
Oksana Volchko
Indpendent Member of the Supervisory Board of the Public JSC “Ukrposhta”
Olena Korobkova
CEO of the Independent Association of the Banks of Ukraine
Volodymyr Igonin
Partner, Vasil Kisil & Partners
Igor Mitiukov
Senior Advisor Morgan Stanley, Member of the Board of the National Registry of Corporate Directors, Chairman of the Supervisory Board of JSC “National Depositary of Ukraine”
Teymur Bagirov
Independent Member of the Supervisory Board of “UKRGAZBANK”
Yuriy Blashchuk
Independent Member of the Supervisory Board of “UKRGAZBANK”
Tetiana Shestak
Corporate Secretary of "UKRGAZBANK"
Roman Shpek
Chairman of the Independent Association of the Banks of Ukraine
Desmond O’Maonaigh
Independent Member of the Supervisory Board of Megabank, IFC Projrct Manager “Banking Corporate Gopvernance in Ukraine 2005-2007»
Alexey Dolgikh
Managing Partner of the Boyden Global Executive Search Ukraine
Igor Kabuzenko
Managing Partner at Ward Howell Ukraine
Roman Bondar
Managing Partner of Odgers Berndtson Ukraine
Viesturs Liegis
Managing Partner of Amrop Україна
Kulvech Janvatanavit
Independent Director, Member of Audit Committee of Thai Poly Acrylic PLC; Advisor of Thai Institute of Directors (IOD) (Thailand)
Oleksandr Pochkun
Founder and Managing Partner of Baker Tilly Ukraine, Chairman of the Board of the East Europe Foundation
Іnna Pіdluska
Deputy Executive Director, The International Renaissance Foundation
Kateryna Glazkova
CEO SUP
Vitaly Deinega
Creator Initiative "Return alive"
Andriy Vaskovych
President of the international charitable Foundation Caritas Ukraine
Building
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Oksana Strashna
Member of the Board of UAngels (Ukrainian Community of Business Angels).
Viktor Shutkevych
Assistant Director of Cooperation Sustainable Economic Development of Swiss Cooperation Office in Ukraine
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