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ICGN
2004 ANNUAL CONFERENCE
Rio de Janeiro |
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The Conference was co-hosted
by:
Comissão de Valores Mobiliários
(CVM) - the Brazilian Securities and Exchange
Commission
Instituto Brasileiro de Governança Corporativa
(IBGC) - the Brazilian Institute of Corporate
Governance
BOVESPA - Brazil’s Stock Exchange
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Wednesday, July 7 |
14:00-18:00
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Registration |
19:00-22:30
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Welcome Reception
Official Greeting – Morro da Urca
ICGN Awards Presentation
Stephen Davis, Chairman, ICGN Awards
Committee and President, Davis Global Advisors - USA |
Thursday, July 8 |
08:00-08:05
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Welcome Address
Alaistair
Ross Goobey, Chairman, ICGN |
08:05-08:30
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Welcome Speech
Luis
Inácio Lula da Silva, President of Brazil |
08:30-09:30
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Is There a Corporate Governance Revolution
in Latin America?
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 |
09:30-10:00
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Networking Break |
10:00-11:15
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Shareowner Activism: Obstacles and Solutions
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
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11:15-12:15
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How Far Should Regulators Go?
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 |
12:15-13:45
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Buffet Lunch |
13:45-14:15
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Keynote: Making the New OECD Principles
Work
Veronique Ingram, Chair OECD and Steering
Group on Corporate Governance- Australia |
14:15-15:15
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Stock Exchanges: Driving or Following Governance?
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 |
15:15-16:15
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Family Dynasties and Corporate Governance
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 |
See: Presentation
by Roque Benavides, President and CEO, Compania de Minas
Buenaventura
and Presentation
by José Guimarães Monforte, Chairman, The
Brazilian Institute of Corporate Governance |
16:15-17:00
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Networking Break |
17:00-17:30
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Keynote Speech
Wilson
Pinto Ferreira Junior, Ceo CPFL ENERGIA - Brazil
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19:30-22:30
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Reception and Gala Dinner – Copacabana Palace |
Friday, July 9 |
08:00-08:30
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Keynote Speech: Corporate Success Stories:
CEO Perspectives on Making Governance Work
Michael Capellas, President & CEO,
MCI – USA (by vídeo) |
08:30-09:30
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Discussion Panel
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 |
09:30-10:30
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Governance at State Owned Enterprises
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 |
| See: Best
in Class: How to make Corporate Governance succeed,
presentation by John K M Lim, President, Singapore
Institute of Directors |
10:30-11:00
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Networking Break |
11:00-12:00
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Alternative Paths to Corporate Governance:
Venture and Hedge Firms
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 |
| See: Speech
by José Luiz Osório, Partner - Jardim Botânico
Partners |
12:00-13:00
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Boardroom Superheroes? The Challenge of
Independent Directors
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 |
| See: Notes
for speech by Paulo Vasconcellos, Principal, ProxyCon |
13:00-13:15
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Chairman’s Conclusions & Closing
Remarks
Alastair Ross Goobey,
Chairman, ICGN – UK |
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