10.00 - 11.30

The role and tasks of the Board on the evaluation of results of activity of the company. Activities of the Audit Committee of the Board

Olena Volska

• The role of the Board in relations with investors
• What information should executives provide the Board with?
• What useful information can be obtained from the financial statements?
• How to detect potential problems and risks?
• Which indicators should assess the effectiveness of the work of the management of the company?

11.30 - 11.45

Coffee break

11.45-13.15

Approaches to solve the problems of the remuneration by the Board. The activities of the remuneration Committee of the Board

Olena Volska

• World experience of harmonizing the interests of shareholders and management: top managers salaries in the world
• Advantages and disadvantages of different approaches remuneration
• What questions regarding the remuneration system should the Board ask?

13.15-14.15

Coffee break

14.15 – 15.45

Providing the corporate security of the company as a task of the Board

Sergiy Pogrebnoy

• What is corporate security?

• Powers of the Supervisory Board in the field of business security

• Ensuring corporate business security

15.45 – 16.00

Coffee break

16.00 – 17.30

National Registry of Corporate Directors – the role and tasks; conditions for inclusion; opportunities for directors

Meeting with the members of the Registry Advisory Board

10.00 - 11.30

The interaction of the company with investors. Development and realization of the strategy of business financing

Irina Starodubova

• Business financing strategy: determinations, development, implementation
• The company's capital structure and the cost of raising capital in practice
• Debt financing
• Raising capital funds of direct investments: terms and conditions of the agreement, the evaluation of the experience

11.30 - 11.45

Coffee break

11.45-13.15

The interaction of the company with investors. Development and realization of the strategy of business financing

Sergiy Goncharevych

• Advantages and disadvantages of publicity: conclusions from the experience of Ukrainian companies
• Preparation of the company's IPO: market choice:, a sequence of actions, costs, common mistakes
•  Relationship with investors and information policy

13.15-14.15

Coffee break

14.15 – 15.45

Evaluation of the effectiveness of the work of the Board. The activities of the remuneration Committee of the Board

Oleksandr Okuniev

• Formal procedures to assess the effectiveness of the Board as a whole and its individual members
• The main issues addressed during the evaluation
• Practical advice on assessment procedures
• The remunaration of the Board's members: trends, examples, recommendations

15.45 – 16.00

Coffee break

16.00 – 17.30

Solving the problem of continuity in the management of the company (succession planning) as the objectives of the Board. The activities of the Nomination Committee of the Board

Oleksandr Okuniev

• Typical succession planning
• Recommendations for process plans
• Components of the plan of management succession planning in force majeure
• Termination of Director (the case of "HP")

17.30 – 18.00

Questions and answers, general discussion; a summary of the program; presentation of certificates; a discussion of the possibilities of further cooperation