July, 7-8, 2022
XVI NCSA FORUM
CORPORATE GOVERNANCE: next steps
OF CORPORATE SECRETARIES
July, 7-8, 2022
XVI NCSA FORUM
CORPORATE GOVERNANCE: next steps
OF CORPORATE SECRETARIES
THE FORUM'S UNIQUE ENVIRONMENT PROMOTES:
• quick adaptation to meeting professional challenges in a changing regulatory environment
• proactive approach on implementing the best corporate governance practices
• expansion of the data space through targeted interactions with top experts
• efficient exchange of knowledge and experience between community members
• proactive approach on implementing the best corporate governance practices
• expansion of the data space through targeted interactions with top experts
• efficient exchange of knowledge and experience between community members
• quick adaptation to meeting professional challenges in a changing regulatory environment
• proactive approach on implementing the best corporate governance practices
• expansion of the data space through targeted interactions with top experts
• efficient exchange of knowledge and experience between community members
• proactive approach on implementing the best corporate governance practices
• expansion of the data space through targeted interactions with top experts
• efficient exchange of knowledge and experience between community members
The program of the Forum 2022
Day 1
Sberbank Agile Home, 32, Kutuzovsky Prospekt, Moscow
9.00 a.m.
Registration
10.00 a.m.
Official opening of the Forum
10.00 a.m. - 11.30 a.m.
Session 1
Corporate Governance: NEW NORMAL
• the current state and challenges of Corporate Governance
Moderators
Sergey Shvetsov, Сhairman of the Board, Moscow Exchange
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Sergey Shvetsov, Сhairman of the Board, Moscow Exchange
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Speakers
Ivan Chebeskov, Director of the Financial, Policy Department, Ministry of Finance of the Russian Federation
Devendra V. Deshpande, President, The Institute of Company Secretaries of India (ICSI)
Ashish Garg, Past President, Corporate Secretaries International Association (CSIA), Hong Kong,
Past President, ICSI
Alexander Shevchuk, Executive Director, Association of Professional Investors
Ilya Torosov, First Deputy Minister, Ministry of Economic Development of the Russian Federation
Ivan Chebeskov, Director of the Financial, Policy Department, Ministry of Finance of the Russian Federation
Devendra V. Deshpande, President, The Institute of Company Secretaries of India (ICSI)
Ashish Garg, Past President, Corporate Secretaries International Association (CSIA), Hong Kong,
Past President, ICSI
Alexander Shevchuk, Executive Director, Association of Professional Investors
Ilya Torosov, First Deputy Minister, Ministry of Economic Development of the Russian Federation
11.30 a.m. - 12.00 p.m.
Coffee-break
12.00 p.m - 1.30 p.m.
Session 2
Corporate Governance: GLOBAL PRACTICE
Corporate Governance systems of other countries, the practice of which is not yet detailed or completely unfamiliar in Russia:
- similarities and differences from traditional models
- national characteristics
- and experience in developing and maintaining corporate governance during an economic crisis
Moderators
Mikhail Kuznetsov, Executive Director, National Association of Corporate Directors (NACD)
Natalya Baranyuk, Corporate Secretary, ROSSETI
Mikhail Kuznetsov, Executive Director, National Association of Corporate Directors (NACD)
Natalya Baranyuk, Corporate Secretary, ROSSETI
Speakers
Mirzaei Ghazi Abbas, Head of the Center "Iranians Abroad" in the Russian Federation, Managing director,
Venitis Union AMG
Alper Ayhan, Indirect Procurement Director, Şişecam Group of Companies, Turkey
Milton Chambonett, Member of the Panama Corporate Governance Institute (IGCP), Managing partner, CHAMBONETT Y ASOCIADOS
Mac Fu, Associate General Counsel, Silk Road Fund
Mirzaei Ghazi Abbas, Head of the Center "Iranians Abroad" in the Russian Federation, Managing director,
Venitis Union AMG
Alper Ayhan, Indirect Procurement Director, Şişecam Group of Companies, Turkey
Milton Chambonett, Member of the Panama Corporate Governance Institute (IGCP), Managing partner, CHAMBONETT Y ASOCIADOS
Mac Fu, Associate General Counsel, Silk Road Fund
1.30 p.m - 2.30 p.m.
Lunch break
2.30 p.m. - 4.00 p.m.
Session 3
Corporate Governance: Business Risks and Ensuring Business Continuity
• business risks and corporate governance
• the impact of risks on business sustainability
• practice of working in crisis situations
• Antifragile – preparing business for unexpected events
• the impact of risks on business sustainability
• practice of working in crisis situations
• Antifragile – preparing business for unexpected events
Moderator
Sergey Demidov, Director of the Operational Risks, Information Security and business continuity Department, Moscow Exchange
Sergey Demidov, Director of the Operational Risks, Information Security and business continuity Department, Moscow Exchange
Speakers
Alexey Bogatov, Vice President-Director of the Integrated Risk Management Department, SBERBANK
Tatiana Budishevskaya, Director, Risk Management Department, Business solutions and technologies
Alexander Ikonnikov, Chairman of the Board, Association of Professional Directors (IDA)
Alexey Maximov, Head of Risk Management Department, Nornickel
Ludmila Mironova, General Director, Registrar Society STATUS
Natalia Puzyrnikova, First Vice President, Head of Risk Management Department, GPB Bank
Alexey Bogatov, Vice President-Director of the Integrated Risk Management Department, SBERBANK
Tatiana Budishevskaya, Director, Risk Management Department, Business solutions and technologies
Alexander Ikonnikov, Chairman of the Board, Association of Professional Directors (IDA)
Alexey Maximov, Head of Risk Management Department, Nornickel
Ludmila Mironova, General Director, Registrar Society STATUS
Natalia Puzyrnikova, First Vice President, Head of Risk Management Department, GPB Bank
4.00 p.m. - 4.30 p.m.
Coffee break
4.30 p.m. - 5.45 p.m.
Session 4
AGM 2022: takeaways
• information disclosure
• AGM quorum problem
• pitfalls in the preparation and conduct of AGM
• AGM quorum problem
• pitfalls in the preparation and conduct of AGM
Moderator
Alena Breeva, Director of Corporate Governance and Compliance, GAZ Group
Alena Breeva, Director of Corporate Governance and Compliance, GAZ Group
Speakers
Artem Bobulich, Corporate Secretary, Severstal
Alexander Kamenskiy, Director of the Corporate Governance Department, Moscow Exchange
Denis Kirichenko, Deputy Director General on legal issues, IRC - R.O.S.T.
Julia Mogilenko, Center Director issuer services, Reestr
Olga Mokhoreva, Corporate Secretary, SIBUR
Artem Bobulich, Corporate Secretary, Severstal
Alexander Kamenskiy, Director of the Corporate Governance Department, Moscow Exchange
Denis Kirichenko, Deputy Director General on legal issues, IRC - R.O.S.T.
Julia Mogilenko, Center Director issuer services, Reestr
Olga Mokhoreva, Corporate Secretary, SIBUR
5.45 p.m. - 6.00 p.m.
Session 5
Tribute to Alexander Semenov
Day 2
Sberbank Agile Home, 32, Kutuzovsky Prospekt, Moscow
10.00 a.m. - 12.00 p.m.
Session 6
Corporate Governance: REGULATION NOVELTIES AND PRACTICE
- projects of Corporate legislation and Corporate Governance regulation
Moderators
Tamara Merebashvili, Deputy General Director, Corporate Secretary, Inter RAO
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Tamara Merebashvili, Deputy General Director, Corporate Secretary, Inter RAO
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Speakers
Raisa Ageeva, Deputy Director of the Corporate Regulation Department, Ministry of Economic Development of the Russian Federation
Maxim Bunyakin, Managing partner, Branan Legal
Andrey Gabov, Corresponding Member of the Russian Academy of Sciences, Head of the Sector of Civil and Business Law, Institute of State and Law of the Russian Academy of Sciences
Elena Kuritsyna, Director of the Corporate Affairs Department, Bank of Russia
Tatyana Medvedeva, Deputy Head of Legislation Department, Research Center for Private Law under the President of the Russian Federation
Elena Tochenaya, Deputy Director of the Property Relations Regulation Department, Ministry of Finance
of the Russian Federation
Raisa Ageeva, Deputy Director of the Corporate Regulation Department, Ministry of Economic Development of the Russian Federation
Maxim Bunyakin, Managing partner, Branan Legal
Andrey Gabov, Corresponding Member of the Russian Academy of Sciences, Head of the Sector of Civil and Business Law, Institute of State and Law of the Russian Academy of Sciences
Elena Kuritsyna, Director of the Corporate Affairs Department, Bank of Russia
Tatyana Medvedeva, Deputy Head of Legislation Department, Research Center for Private Law under the President of the Russian Federation
Elena Tochenaya, Deputy Director of the Property Relations Regulation Department, Ministry of Finance
of the Russian Federation
12.00 p.m. - 12.30 p.m.
Coffee-break
12.30 p.m. - 1.45 p.m.
Session 7
CORPORATE SECRETARY in a transition period: next steps
- Corporate Secretary competencies:
Strengths
Weaknesses
Opportunities
Threats
Moderator
Ekaterina Nikitchanova, Deputy Director - Head of the Expert Center, Russian Institute of Directors
Ekaterina Nikitchanova, Deputy Director - Head of the Expert Center, Russian Institute of Directors
Speakers
Marina Borodovskaya, CEO, Talent Q Pro, Ph.D., Chartered Director IoD
Alexander Kamenskiy, Director of the Corporate Governance Department, Moscow Exchange
Polina Pakuleva, Corporate Secretary, United Credit Bureau
Pavel Platov, Corporate Secretary, Nornickel
Natalia Serdyuk, Corporate Secretary, NRBank
Yulia Sinitsina, Insight director, Talent Q Pro
Marina Borodovskaya, CEO, Talent Q Pro, Ph.D., Chartered Director IoD
Alexander Kamenskiy, Director of the Corporate Governance Department, Moscow Exchange
Polina Pakuleva, Corporate Secretary, United Credit Bureau
Pavel Platov, Corporate Secretary, Nornickel
Natalia Serdyuk, Corporate Secretary, NRBank
Yulia Sinitsina, Insight director, Talent Q Pro
1.45 p.m - 2.30 p.m.
Lunch break
2.30 p.m. - 4.00 p.m.
Session 8
Corporate Governance: RUSSIAN IT-SOLUTIONS
Moderators
Marina Medvedeva, Member of the Management Board - Managing Director, SIBUR Holding
Pavel Nezhutin, Director of Corporate Governance Department, Rostelecom
Marina Medvedeva, Member of the Management Board - Managing Director, SIBUR Holding
Pavel Nezhutin, Director of Corporate Governance Department, Rostelecom
Speakers
Renat Lashin, Executive Director, RSPA Russian Software
Anton Lapenkov, Director of Business Registration and Support Department, IRC - R.O.S.T.
Konstantin Lysenko, Head of depository activities direction, National Settlement Depository (NSD)
Vitaly Mzokov, Director of the Venture Studio, Innotech Group
Evgeniy Sazanov, Product Development Director, Areopad, Digital Design
4.00 p.m. - 4.30 p.m.
Coffee-break
4.30 p.m. - 5.30 p.m.
Session 9
CYBER ATTACKS: how to resist
Speaker
Stanislav Naumov, Professor of the HSE — curator of the Master's program "Communications of the State, Business and NPOs"
5.30 p.m. - 6.00 p.m.
Session 10
NCSA Awards ceremony
6.00 p.m.
Рartners of Forum 2022
General Partner
General Partner
Straregic Partners
Straregic Partners
Partners
Partners
With assistance
With assistance
Information partners
Information partners
Intellectual partner
Intellectual partner
Special partner
Special partner
Digital partners
Digital partners
Sberbank Agile Home, Moscow, Kutuzovskiy Prospekt, 32
PJSC LUKOIL
LUKOIL is one of the largest international private vertically-integrated energy companies, accounting for over 2% of global oil production and about 1% of proved hydrocarbon reserves.
With exploration, production and marketing of oil, gas, petroleum and petrochemical products being LUKOIL Group’s core businesses, the company plays a key role on Russia’s fuel and energy market. One of the largest taxpayers in this country, LUKOIL produces and refines 15% of oil in Russia.
Operating in six federal districts (64 regions) of the Russian Federation and over thirty countries worldwide.
Since its incorporation, LUKOIL has been conducting its business in a sustainable way, seeking to strike a balance between environmental sustainability and social and economic development.
https://www.lukoil.com/
LUKOIL is one of the largest international private vertically-integrated energy companies, accounting for over 2% of global oil production and about 1% of proved hydrocarbon reserves.
With exploration, production and marketing of oil, gas, petroleum and petrochemical products being LUKOIL Group’s core businesses, the company plays a key role on Russia’s fuel and energy market. One of the largest taxpayers in this country, LUKOIL produces and refines 15% of oil in Russia.
Operating in six federal districts (64 regions) of the Russian Federation and over thirty countries worldwide.
Since its incorporation, LUKOIL has been conducting its business in a sustainable way, seeking to strike a balance between environmental sustainability and social and economic development.
https://www.lukoil.com/
Presium.
We are a studio that creates visual communications to enhance your business efficiency. Presium helps companies remain competitive by presenting their ideas in a brand new way
https://presium.io/
We are a studio that creates visual communications to enhance your business efficiency. Presium helps companies remain competitive by presenting their ideas in a brand new way
https://presium.io/