Programme

Registration 2:00pm - 6:00pm

Welcome Reception 7:00pm - 10:30pm

Official Greeting – Morro da Urca

ICGN Awards Presentation

Stephen Davis, Chairman, ICGN Awards Committee and President, Davis Global Advisors - USA

Welcome Address 8:00am - 8:05am

Alaistair Ross Goobey, Chairman, ICGN

Welcome Speech 8:05am - 8:30am

Luis Inácio Lula da Silva, President of Brazil

Is There a Corporate Governance Revolution in Latin America? 8:30am - 9:30am

How markets are adapting to demands for accountability and transparency

Moderators: Mats Isaksson, Director Corporate Affairs, OECD - France, Mike Lubrano, Principal Financial Specialist, International Finance Corporation - USA

Panelists: Stephen Dover, Managing Director, International Chief Investment Officer, Franklin Templeton Advisors- USA , Renato Grandmont, Head of Global Corporate Governance Research, Deutsche Bank – USA , Daniel Marx, Partner, AGM - Argentina, Atul Mehta, Director for Latin America and Caribbean, International Finance Corporation - Brazil

Networking Break 9:30am - 10:00am

Shareowner Activism: Obstacles and Solutions 10:00am - 11:15am

Moderator: Andrew Clearfield, Director, International Corporate Governance, TIAA-CREF – USA

Panelists: Cynthia Richson, Corporate Governance Officer, Ohio PERS – USA, Brian Bailey, Treasurer, West Midlands Pension Fund - UK, Sérgio Ricardo Silva Rosa, President, Previ – Brasil, Simon Zadek, Executive Director, AccountAbility and Co-chair, AccountAbility/World Economic Fórum Responsible Investment Project – UK

How Far Should Regulators Go? 11:15am - 12:15pm

Moderator: Claude Lamoureux, CEO, Ontario Teachers Pension Plan – Canada

Panelists: Ken Rushton, Project Director, Listing Review, Financial Services Authority – UK, Marcelo Trindade, President, Comissão de Valores Mobiliários – Brazil, Sandy Easterbrook, Principal, Corporate Governance International – Australia

Buffet Lunch 12:15pm - 1:45pm

Keynote: Making the New OECD Principles Work 1:45pm - 2:15pm

Veronique Ingram, Chair OECD and Steering Group on Corporate Governance- Australia

Stock Exchanges: Driving or Following Governance? 2:15pm - 3:15pm

Moderator: Marianne Huvé-Allard, Director of Communications, FTSE International – UK

Panelists: Paul Chow, CEO, Hong Kong Stock Exchange – Hong Kong, James Cochrane, Former Senior Vice President NYSE - USA, Leni Boeren, Member of the Managing Board, Euronext – Belgium , Gilberto Mifano, CEO, São Paulo Stock Exchange/Novo Mercado - Bovespa – Brazil

Family Dynasties and Corporate Governance 3:15pm - 4:15pm

Moderator: Guy Jubb, Investment Director, Head of Corporate Governance, Standard Life Investments– Scotland

Panelists: Roque Benavides, President and CEO, Compania de Minas Buenaventura – Peru, Vincent Cappucci, head of Securities Litigation, Entwistle & Cappucci LLP - USA, Woochan Kim, Director, Center for Good Corporate Governance – South Korea, José Guimarães Monforte, Chairman, The Brazilian Institute of Corporate Governance

Networking Break 4:15pm - 5:00pm

Keynote Speech 5:00pm - 5:30pm

Wilson Pinto Ferreira Junior, Ceo CPFL ENERGIA - Brazil

Reception and Gala Dinner – Copacabana Palace 7:30pm - 10:30pm

Keynote Speech: Corporate Success Stories: CEO Perspectives on Making Governance Work 8:00am - 8:30am

Michael Capellas, President & CEO, MCI – USA (by vídeo)

Discussion Panel 8:30am - 9:30am

Moderator: Cheryl Hesse, Counsel, Capital International, Inc. and Capital Guardian Trust Company – USA

Panelists: Peter Brabeck-Letmathe, Vice Chairman and CEO, Nestlé – Switzerland, Robert W. O’Leary, Chairman and CEO, Valeant Pharmaceuticals International - USA

Governance at State Owned Enterprises 9:30am - 10:30am

Moderator: Stilpon Nestor, Principal, Nestor Advisors – UK

Panelists: Francisco Gros, President, Fosfértil Ultrafertil- Brazil, Dmitry Vasiliev, Managing Director on Corporate Policy, Mosenergo – Russia, John Lim, President, Singapore Institute of Directors and Director Temasek Group - Singapure

Networking Break 10:30am - 11:00am

Alternative Paths to Corporate Governance: Venture and Hedge Firms 11:00am - 12:00pm

Differing approaches to governance in the portfolio management process

Moderator: Jon Lukomnik, Principal, Sinclair Capital – USA

Panelists: Robert J. Chaves, Partner, Matlin Patterson – USA, José Luiz Osório, Partner - Jardim Botânico Partners, Daniel Ruppen, Associate Director, UBS AG – Switzerland

Boardroom Superheroes? The Challenge of Independent Directors 12:00pm - 1:00pm

Moderator: Charles Elson, Professor, John L. Weinberg Center for Corporate Governance - University of Delaware – USA

Panelists: Phil Armstrong, Managing Director, ENF Corporate Governance Services – South Africa, James E. Heard, Institutional Shareholder Services - USA, Paulo Vasconcellos, Principal, ProxyCon - Brazil, Richard Zisswiller, Director, Institute of French Directors and Directeur Délégué, Conference Board Europe – France

Chairman’s Conclusions & Closing Remarks 1:00pm - 1:15pm

Alastair Ross Goobey, Chairman, ICGN – UK