Programme
ICGN Committee meetings (ICGN members only) 25th Jan, 10:00am - 25th Jan, 16:00pm
10:00 - 11:00
Remuneration Committee
Director and Shareholder Dialogue Committee
Finance Committee
11:00 - 12:00
Nominating Committee
Shareholder Rights Committee/ Cross Border Voting Practices Sub Committee
Integrated Business Reporting Committee
ICGN Foundation Board Meeting
12:00 - 13:00
ICGN Awards Committee
2013 ICGN Annual Conference, NYC Planning Committee
Bylaws and Procedures Committee
Education Focus Group
13:00 - 14:00
ICGN Member Networking and Connection Day Lunch
14:00 - 15:00
Business Ethics Committee
Shareholder Responsibilities Committee
Accounting and Auditing Practices Committee
15:00 - 16:00
Membership Committee including Fee Structure Working Group
Country Correspondents
TCRO meeting
Refreshments 26th Jan, 10:30am - 26th Jan, 11:00am
Connection day - closing plenary session 25th Jun, 09:00am - 25th Jun, 10:00am
Connection day - opening plenary session 25th Jun, 16:00pm - 25th Jun, 17:00pm
Welcome Reception 25th Jun, 18:30pm - 25th Jun, 21:00pm
Welcome to Rio 26th Jun, 08:30am - 26th Jun, 08:45am
Keynote 26th Jun, 08:45am - 26th Jun, 09:15am
Session 1: Concentrated vs. Dispersed Ownership 26th Jun, 09:15am - 26th Jun, 10:30am
Andre Covre, CFO, Ultrapar, Brazil
Andrea Grobocopatel, Vice President, Grupo Los Grobo, Argentina
Adalberto Palma, Executive President, Association of Mexican Financial Institutions, Mexico
Moderator: Stephen Dover, Managing Director, International Chief Investment Officer, Franklin Templeton Investments, USA
Session 2: The next level for Board of Directors beyond compliance 26th Jun, 11:00am - 26th Jun, 12:00pm
Session 3: A multinational approach to board communication and dialogue with investors 26th Jun, 12:00pm - 26th Jun, 13:00pm
Roque Benavides, President and CEO, Association of Corporate Directors of Peru / Cia de Minas Buenaventura
Lunch and Topical Networking Breakout Sessions 26th Jun, 13:00pm - 26th Jun, 14:30pm
Keynote speech 26th Jun, 14:30pm - 26th Jun, 15:00pm
Maria Helena dos Santos Fernandes de Santana, Chair, CVM, Brazil
Session 4: State owned companies 26th Jun, 15:00pm - 26th Jun, 16:00pm
Zhang Zhengjun, Senior Research Fellow, Development, Research Centre of the State Council, China
Moderator: Simon Wong, Governance for Owners, UK
Refreshments 26th Jun, 16:00pm - 26th Jun, 16:30pm
Session 5: Breakout Sessions 26th Jun, 16:30pm - 26th Jun, 17:30pm
1. Integrated reporting and the work of the IIRC
Moderator: Anne Simpson, Senior Portfolio Manager, CalPERS, USA
2. Social Media
Provocateur Investor: Santiago J.D. Chaher, Managing Director, Cefeidas Group, Argentina
Provocateur Corporate: Fay Feeney, CEO, Risk For Good, USA
Moderator: Stephen Davis, Executive Director, Millstein Center for Corporate Governance and Performance Yale School of Management, USA
3. Does comply / explain work across the world? Regulators evaluate as well as investors
Carlos Barsallo, Director of Risk, Ethics & Independence, Deloitte, Inc., Panama
Paul Lee, Director, Hermes Equity Ownership Services Ltd, UK
4. Sovereign Wealth Funds
Gala Dinner 26th Jun, 18:00pm - 26th Jun, 21:00pm
Keynote - the issues of business ethics in Latin America / emerging markets 27th Jun, 08:30am - 27th Jun, 09:00am
Session 6: Breakout Sessions report back 27th Jun, 09:00am - 27th Jun, 09:45am
Session 7: The Governance of Institutional Investors 27th Jun, 09:45am - 27th Jun, 11:00am
Catherine Howarth, CEO, Fairpensions, UK
Eliane Lustosa, former CFO Petros (Petrobras Pension Fund), Brazil
Moderator: Rick Funston, Funston Managing Partner, Funston Advisory Services, USA
Refreshments 27th Jun, 11:00am - 27th Jun, 11:30am
Session 8: Family owned companies in the global competitive arena 27th Jun, 11:30am - 27th Jan, 12:45pm
Christian Spremberg, Consultant, Egon Zehnder International, Brazil
Session 9: Joint ICGN and PRI closing keynote 27th Jun, 12:45pm - 27th Jun, 13:15pm
Farewell Session 27th Jun, 13:15pm - 27th Jun, 13:30pm
Lunch and Topical Networking Breakout Sessions 27th Jun, 13:30pm - 27th Jun, 14:45pm
Post-conference activities 27th Jun, 14:45pm - 27th Jun, 17:15pm
ICGN 2012 Annual General Meeting (ICGN Members only)
Refreshments