professional development PROGRAM for board members
CORPORATE DIRECTOR

START October 07, 2020

Dates

  • Module І: October 07-08
  • Module II: October 28-29 
  • Module ІІІ: November 11-12

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


TEN

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 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

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                                                                                                                                                                                                                                                                                                                                                                                           

ALEXEY DOLGIKH

  Managing Partner of the international executive search company Boyden Global Executive Search                                                                                                                                                                                                                                                          

FEE

Since September 08 2020

39 800 UAH

FOR CGPA Members

31 840 UAH

participation fee for three modules


39 800
UAH

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. 

MAYA SHOKALO

STUDY PROGRAMS MANAGER

Tel:+38 (044) 228-87-59

Tel:+38 (094) 828-87-59

E-mail: m.shokalo@cgpa.com.ua