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

Sberbank Agile Home, Moscow, Kutuzovskiy Prospekt, 32/1
10.00 a.m. - 6.00 p.m.

Session 1
CORPORATE GOVERNANCE: Evolution vs. Revolution
Session with representatives of the Ministry of Finance, the Ministry of Economic Development, the Bank of Russia, the World Bank
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
Session 3
CORPORATE SECRETARY & ESG
Session 4
ACTUAL PRACTICES & Best Practices
Session 5
ARTIFICIAL INTELLIGENCE world for Corp.
Presentation of an expert

Day 2
9 July

Sberbank Agile Home, Moscow, Kutuzovskiy Prospekt, 32/1
10.00 a.m. - 6.00 p.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
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
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.
Session 9
PROFESSIONAL Networking
Presentation of an expert

Day 3
10 July

VDNH, Pavilion No. 25 Oil
11.00 a.m. - 15.00 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

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

Natalya Podolskaya

Corporate Secretary
LUKOIL

Tatyana Chedaeva

Corporate Governance Director,
Corporate Secretary
Polymetal International plc

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

Pavel Platov

Corporate Secretary
NORNICKEL

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

Maxim Eremenko

Senior Managing Director
SBERBANK

Irina Demidova

Director of the Corporate Governance Department,
Corporate Secretary
Vozrozhdenie Bank

Anastasiya Mazurkova

Chief of Corporate Affairs Department
Natsproektstroy Group

The speaker panel will be updated

Sberbank Agile Home, Moscow, Kutuzovskiy Prospekt, 32/1