module І day 1
Introduction to corporate governance
Company Board: role and competence
Board composition and succession planning - Ukrainian and foreign practice
Induction Session procedure for Board members
Dates
The Professional Development Program for Board Members "Corporate Director" is a program of six-days-full-immersion in corporate governance issues.
The Professional Development Program for Board Members "Corporate Director" is a program in which you will learn what a member of the Board must know how to perform his/her functions effectively.
The Professional Development Program for Board Members "Corporate Director" is developed with the support of the International Finance Corporation (IFC) and with the assistance of the Center for International Private Enterprise (CIPE); it is developed by leading experts with many years of experience in boards of directors in Ukrainian and international companies, and by experts, who knows what a board member and a business owner require.
Who plan to increase their knowledge in the field of corporate governance
Who want to create a board of directors and get new opportunities for growth
Who want to increase their contribution to the company's development and reach a new level of professional development, start working at a strategic level
Who are interested in the CG issues, who wants to prepare themselves for work in the Boards
Introduction to corporate governance
Company Board: role and competence
Board composition and succession planning - Ukrainian and foreign practice
Induction Session procedure for Board members
Effective Board: organization of work
Company strategy. The role of the Board in its development and implementation
module ІІ day 1
Interaction of the company with investors. Development and implementation of the business financing strategy
The role and tasks of the Board in evaluating the company's performance. Activities of the Board's Audit Committee
Approaches to the Board's solutions of the the problem of determining the remuneration system for the company's top management. Activities of the Board's Remuneration Committee
Solving the problem of succession planning in the management of the company as a task of the Board. Activities of the Board's Nomination Committee
Evaluation of the Board's performance. Activities of the Board's Corporate Governance Committee
Ensuring the company's corporate security as a task of the Board
Board as a carrier of corporate culture of the company. What exactly does the Board need to do in this direction?
Advisory Board as the first step in building a working Supervisory Board
Implementation of the Anti-Corruption Compliance Program as one of the strategic tasks of the Board
Business Games "Board's Decision-Making on Business Management"
CGPA National Registry of Corporate Directors - role and tasks; conditions of inclusion; opportunities for directors
Please, fill out the form and get a detailed program
Classes are delivered by leading experts with many years of experience in Ukrainian and international companies.
Representatives of many leading Ukrainian companies have already been trained at the Program, among them NJSC NAFTOGAS UKRAINE, JSC SCM, LLC DTEK, PJSC VF Ukraine (Vodafone Ukraine), JSC Ukrzaliznytsia, JSC UKRNAFTA, JSC SMART-HOLDING, JSC Deloitte & Touch , JSC "Ukrainian Mining and Metallurgical Company", JSC "Ukrhydroenergo", JSC "Pharmaceutical firm" Darnytsia", JSC "Kyivmiskbud", LLC "BAKER TILLY UKRAINE", LLC Group TAS, LLC "DP Ukraine", UKRGASBANK, ASVIO BANK, BANK SICH, BTA BANK, JSC VO "KONTI", JSC "CB" GLOBUS", CRYSTALBANK, JSC MOTOR-B , JSC "POZNYAKI-ZHIL-BUD", Ukreximbank, Ukrtransgaz, PRAVEX BANK, DAH K "Artem", State Concern "Ukroboronprom", SE "Poligrafkombinat" Ukraine "for the production of securities", Boyden Global Executive Search, Corporation "Svarog West Group", BANK ALLIANCE, IDEA BANK, JSC" Kyiv Radar Plant", MTB BANK, FIRST INVESTMENT BANK, Ukrtransnafta, and others.
Please write and call, we will be glad to help.