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
START march 10, 2021
Dates
- Module І: March 10-11
- Module II: April 21-22
- Module ІІІ: May 26-27
about the program
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.
THREE
MODULES
SIX
DAYS
TWELVE
SPEAKERS
200+
GRADUATES
PROGRAM IS FOR
members of the Supervisory boards
Who plan to increase their knowledge in the field of corporate governance
business owners
Who want to create a board of directors and get new opportunities for growth
top-manegers
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
all
Who are interested in the CG issues, who wants to prepare themselves for work in the Boards
MODULES
module І day 2
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
module ІІ day 2
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
module ІІІ day 1
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
module ІІІ day 2
Business Games "Board's Decision-Making on Business Management"
CGPA National Registry of Corporate Directors - role and tasks; conditions of inclusion; opportunities for directors
PROGRAM
Please, fill out the form and get a detailed program
tutors
Classes are delivered by leading experts with many years of experience in Ukrainian and international companies.
JASON BRETT PELLMAR
IFC’ Regional Manager for Ukraine, Belarus and Moldova. Head of the Nomination Committee
OLEKSANDR OKUNIEV
Chaiman of the
CGPA Management Board
OLEG ZHURAVLOV
Advisor to the Chairman of the CGPA Management Board, Deputy Chairman of the Supervisory Board of JSC "Ukrzaliznytsia", Chairman of the Supervisory Board of PJSC "SK "Krona", Advisor to the Minister of Infrastructure of Ukraine.
TIMUR BAIROV
CEO of Bitfury Group Kazakhstan, Chairman of the Supervisory Board of Bridge Group, member of the Supervisory Board of Astana Startup Hub
IRYNA STARODUBOVA
Associate Partner of Capital Times
SERGEY GONCHAREVICH
Founder and managing partner of Capital Times, independent director of the supervisory boards of companies with a state share in the statutory funds of the State Property Committee of the Republic of Belarus
OLEKSANDR POCHKUN
Founder and Managing Partner of Baker Tilly Ukraine, member of Baker Tilly International. Member of the Board of Directors of Multiplex, Head of the Audit Committee
SERGIY POGREBNOY
Partner of Sayenko Kharenko Law Firm, Chairman of the Board of Trustees of the Association of Corporate Security Professionals
PETER ZASHEV
Professor at the Stockholm School of Economics in Riga, Director of Corporate Learning Programs at the Hanken School of Economics, Member of the Board of Directors of Alu-Releco International (Finland)
IGOR GUT
Co-founder of the Swedish-Ukrainian project DYB [Develop Your Business], Member of the Board of the International Renaissance Foundation
OLEKSANDR ONUFRIENKO
Partner of Asters Law Firm
ANNA VLASOVA
Founder and Director of HRM School, Member of the Supervisory Board "Nova Poshta"
FEE
organisers
The program is conducted by the Ukrainian Corporate Governance Institute - the training center of the Corporate Governance Professional Association, with the support of the International Finance Corporation (IFC) and with the assistance of the Center for International Private Entreprise (CIPE)
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.
still have a question?
Please write and call, we will be glad to help.
IRYNA BILIACHENKO
STUDY PROGRAMS MANAGER
MAYA SHOKALO
STUDY PROGRAMS MANAGER