CORPORATE SECRETARY unlimited
 

CORPORATE SECRETARY
unlimited


XV INTERNATIONAL FORUM

OF CORPORATE SECRETARIES

OF CORPORATE SECRETARIES

BEFORE THE FORUM STARTS

8 • 9 • 10 July

8 • 9 • 10 July

Program of Forum 2021
 

Day 1
8 July

Soglasie Hall, 36 bld 1, Prospekt Mira, Moscow
10.00 a.m. - 6.00 p.m.

9.00 a.m. 
Registration
10.00 a.m. 
Official opening of the Forum
10.00 a.m. - 11.45 a.m.
Session 1
CORPORATE GOVERNANCE: Evolution vs. Revolution
Moderators:
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Tatyana Chedaeva, Corporate Governance Director, Corporate Secretary, Polymetal International plc
Speakers
Ashish Garg, President, CSIA and Immediate Past President, ICSI
Alexey Moiseev, Deputy Minister, Ministry of Finance of the Russian Federation
Nagendra D. Rao, President, The Institute of Company Secretaries of India, ICSI

Renaud Seligmann, Country Director for the Russian Federation, Europe and Central Asia, The World Bank
Sergey Shvetsov, First Deputy of the Chairman, Bank of Russia
Ilya Torosov, Deputy Minister, Ministry of Economic Development of the Russian Federation
11.45 a.m. - 12.00 p.m.
Coffee-break
12.00 p.m - 1.15 p.m.
Session 2
EVOLVING PROFESSION: Star trek
History of the profession formation and Corporate Secretary institution
 • Stages of the profession modification within 15 years
 • Development of the professional association within 10 years and its future
History of the profession formation and Corporate Secretary institution
 • Stages of the profession modification within 15 years
 • Development of the professional association within 10 years and its future
Moderator:
Alexander Semenov, Member of the Board, NCSA
Speakers
Valery Kuprienko, NCSA Member
Olga Mokhoreva, Corporate Secretary, SIBUR
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Igor Tyukov, NCSA Member
Moderator:
Alexander Semenov, Member of the Board, NCSA
Speakers
Valery Kuprienko, NCSA Member
Olga Mokhoreva, Corporate Secretary, SIBUR
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Igor Tyukov, NCSA Member
1.15 p.m - 2.15 p.m.
Lunch break
2.15 p.m. - 3.30 p.m.
Session 3
CORPORATE SECRETARY & ESG
Moderator:
Natalya Podolskaya, Corporate Secretary, LUKOIL
Speakers
Devendra V. Deshpande, Vice-President, The Institute of Company Secretaries of India (ICSI)
Evgeny Ignatiev, Corporate Secretary, VTB Bank
Alexander Ikonnikov, Chairman of the Board Independent Directors Association (IDA)
Svetlana Ivchenko, Director, Corporate Sustainability, NORNICKEL
Elena Kuritsyna, Director of the Corporate Affairs Department, Bank of Russia
Ivan Kuhnin, Partner, Leader of the Sustainable Development Services Group, Deloitte & Touche CIS
Andrey Yakushin, Head of the Division of the Corporate Affairs Department, Bank of Russia
3.30 p.m. - 4.00 p.m.
Coffee break
4.00 p.m. - 5.00 p.m.
Session 4
ARTIFICIAL INTELLIGENCE world for Corp.
Speaker
Andrey Chertok, Managing Director, Sberbank
5.00 p.m. - 6.00 p.m.
Session 5
ACTUAL PRACTICES & Best Practices
Moderators:
Natalya Baranyuk, Corporate Secretary, ROSSETI
Roman Safronov, Corporate Governance Director, MTS
Speakers
NCSA competitions winners

Day 2
9 July

Soglasie Hall, 36 bld 1, Prospekt Mira, Moscow
10.00 a.m. - 6.00 p.m.

10.00 a.m. - 11.30 a.m.
Session 6
CORPORATE SECRETARY & Management
• Management's expectations from a Corporate Secretary
• Perception of the Corporate Secretary role as viewed by the management
• Corporate Secretary's interaction with the Management Board
• Board of Directors and Management: real-life cooperation
• Corporate secretary in the Management team
• Management's expectations from a Corporate Secretary
• Perception of the Corporate Secretary role as viewed by the management
• Corporate Secretary's interaction with the Management Board
• Board of Directors and Management: real-life cooperation
• Corporate secretary in the Management team
Moderator:
Marina Medvedeva, Member of the Management Board - Managing Director, SIBUR Holding
Speakers
Maxim Lapin, CFO, Member of the Management Board, Moscow Exchange
Tatiana Lubavina, Head of the Project group of the Corporate legal Direction of the Legal block, VEB.RF
Victor Naboychenko, Director for Industry Regulation and Government Relations, Enel Russia
Victor Timotin, Head of Product, BoardMaps
11.30 a.m. - 12.00 p.m.
Coffee-break
12.00 p.m.  - 1.30 p.m.
Session 7
OFFICE OF THE CORPORATE SECRETARY: Dream Team
• Recruitment
• Distribution of responsibilities, leadership and control
• Performance assessment
• Motivation and Promotion
• Training and career development
• Recruitment
• Distribution of responsibilities, leadership and control
• Performance assessment
• Motivation and Promotion
• Training and career development
Moderator:
Elena Vitchak, Professor of Business Practice Moscow School of Management SKOLKOVO
Speakers
Irina Demidova, Director of the Corporate Governance Department, Corporate Secretary, BM-Bank
Daria Lizunova, Corporate Secretary, MegaFon
Anastasiya Mazurkova, Chief of Corporate Affairs Department, Natsproektstroy Group
Elena Moskovskaya, Corporate Governance Director, VimpelCom
1.30 p.m - 2.30 p.m.
Lunch break
2.30 p.m.  - 4.00 p.m.
Session 8
ECOSYSTEMS & Corporate Governance
• Ecosystem regulation
• Management in an Ecosystem and in a Holding
• Specifics of management and corporate governance in an ecosystem. Companies’ practices.
• Ecosystem regulation
• Management in an Ecosystem and in a Holding
• Specifics of management and corporate governance in an ecosystem. Companies’ practices.
Moderators:
Maria Klimashevskaya, Corporate Secretary, Yandex N.V
Ekaterina Nikitchanova, Deputy Director - Head of the Expert Center, Russian Institute of Directors
Speakers
Elena Dubovitskaya, Director, Corporate Governance and Sustainability, PwC Russia
Tamara Merebashvili, Deputy General Director, Corporate Secretary, Inter RAO
Igor Petrov, Vice President for Corporate Governance and Business Transformation of Pharmaceutical Assets, 
AFK Sistema
Elena Tchaikovskaya, Advisor to the First Deputy Chairman, Bank of Russia
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
Moderators:
Maria Klimashevskaya, Corporate Secretary, Yandex N.V
Ekaterina Nikitchanova, Deputy Director - Head of the Expert Center, Russian Institute of Directors
Speakers
Elena Dubovitskaya, Director, Corporate Governance and Sustainability, PwC Russia
Tamara Merebashvili, Deputy General Director, Corporate Secretary, Inter RAO
Igor Petrov, Vice President for Corporate Governance and Business Transformation of Pharmaceutical Assets, 
AFK Sistema
Elena Tchaikovskaya, Advisor to the First Deputy Chairman, Bank of Russia
Oleg Tsvetkov, Corporate Secretary, Sberbank, Сhairman of the Board, NCSA
4.00 p.m. - 4.30 p.m.
Coffee-break
4.30 p.m.  - 5.30 p.m.
Session 9
PROFESSIONAL Networking
Kristina Aloyan, Assistant Professor in Organisational Behavior, Moscow School of Management SKOLKOVO

Day 3
10 July

VDNH, Pavilion No. 25 Oil
11.00 a.m. - 3.00 p.m.

PROFESSIONAL Networking
Partner

Speakers 8 • 9 • 10 July 2021 

Sergey Shvetsov

First Deputy of the Chairman
Bank of Russia

Alexey Moiseev

Deputy Minister
Ministry of Finance of the Russian Federation

Ilya Torosov

Deputy Minister
Ministry of Economic Development
of the Russian Federation

Renaud Seligmann

Country Director for the Russian Federation, Europe and Central Asia
The World Bank

Oleg Tsvetkov

Corporate Secretary, Sberbank
Сhairman of the Board, NCSA

Elena Tchaikovskaya

Advisor to the First Deputy Chairman
Bank of Russia

Elena Kuritsyna

Director of the Corporate
Affairs Department
Bank of Russia

Ashish Garg

President
Corporate Secretaries
International Association (CSIA)
Hong Kong and Immediate
Past President
The Institute of Company
Secretaries of India (ICSI)

Nagendra D. Rao

President, The Institute of Company Secretaries of India (ICSI)

Andrey Yakushin

Head of the Division of the Corporate Affairs Department
Bank of Russia

Elena Dubovitskaya

Director, Corporate
Governance and Sustainability
PwC Russia

Ekaterina Nikitchanova

Deputy Director -
Head of the Expert Center
Russian Institute of Directors

Alexander Semenov

Member of the Board, NCSA

Alexander Ikonnikov

Chairman of the Board Independent Directors Association (IDA)

Marina Medvedeva

Member of the Management Board - Managing Director
SIBUR Holding

Tamara Merebashvili

Deputy General Director,
Corporate Secretary
Inter RAO

Tatyana Chedaeva

Corporate Governance Director,
Corporate Secretary
Polymetal International plc

Natalya Podolskaya

Corporate Secretary
LUKOIL

Devendra V. Deshpande

Vice-President, The Institute of Company Secretaries of India (ICSI)

Ivan Kuhnin

Partner, Leader of the Sustainable Development Services Group
Deloitte & Touche CIS

Elena Vitchak

Professor of Business Practice Moscow School of Management SKOLKOVO

Maria Klimashevskaya

Corporate Secretary
Yandex N.V

Igor Petrov

Vice President for Corporate Governance and Business Transformation
of Pharmaceutical Assets
AFK Sistema

Olga Mokhoreva

Corporate Secretary
SIBUR

Evgeny Ignatiev

Corporate Secretary
VTB Bank

Natalya Baranyuk

Corporate Secretary
ROSSETI

Roman Safronov

Corporate Governance Director
MTS

Svetlana Ivchenko

Director
Corporate Sustainability
NORNICKEL

Tatiana Lubavina

Head of the Project group of the Corporate legal Direction of the Legal block, VEB.RF

Victor Timotin

Head of Product
BoardMaps

Maxim Lapin

CFO,
Member of the Management Board
Moscow Exchange

Victor Naboychenko

Director for Industry Regulation and Government Relations
Enel Russia

Daria Lizunova

Corporate Secretary
MegaFon

Elena Moskovskaya

Corporate Governance Director
VimpelCom

Igor Tyukov

NCSA Member

Valery Kuprienko

NCSA Member

Rajana Abdullaeva

Corporate Secretary
Federal Freight

Andrey Chertok

Managing Director
SBERBANK

Kristina Aloyan

Assistant Professor
in Organisational Behavior
Moscow School of Management SKOLKOVO

Irina Demidova

Director of the Corporate Governance Department,
Corporate Secretary
BM-Bank

Anastasiya Mazurkova

Chief of Corporate Affairs Department
Natsproektstroy Group

The speaker panel will be updated

Soglasie Hall, 36 bld 1, Prospekt Mira, Moscow