Modern Supervisory Board

Data rozpoczęcia:
30.11.2018
Data zakończenia:
30.11.2018

Program

Dzień I
Piątek
30 listopada 2018
09:30

Registration & refreshments

10:00

The 2018 UK Corporate Governance Code: Corporate governance reform in English style

Corinne Sheriff, Centre for Corporate Governance, Deloitte UK

10:45

Panel discussion: What can we learn about corporate governance from Britons?

Panelists:

  • Corinne Sheriff, an expert at Centre for Corporate Governance, Deloitte UK
  • Agnieszka Słomka-Gołębiowska, independent member of the supervisory board of mBank S.A. (Commerzbank group)
  • Wiesław Rozłucki, former president of the Warsaw Stock Exchange, Senior Adviser at Rothschild & Co, member of supervisory boards of Orange Polska S.A., XTPL S.A., Bank BPH S.A. i Internet Media Services S.A.
  • Beata Binek, member of supervisory boards and complience committees, expert in corporate governance
11:45

Coffee break

12:20

Changes planned to improve oversight of the public entities and the capital market in Poland

Dorota Snarska-Kuman

12:45

Discussion panel: Future of supervision over the capital market in Poland

Panelists:

  • Dorota Snarska-Kuman, Partner, ‘Supervisory Boards’ Programme Leader, Deloitte 
  • Piotr Kamiński, member of the Audit Oversight Commission, an independent member of supervisory boards at Altus S.A., Immobile S.A., Newag S.A., Sfinks S.A., Wielton S.A., WorkService S.A., CCS Energia Sp. z o.o., Pamapol
  • Raimondo Eggink, independent member of supervisory boards at Sygnity S.A., Prime Car Management S.A., PKP Cargo S.A., Suwary S.A., KOGENERACJA S.A., Perła Browary Lubelskie S.A.
  • Hubert Janiszewski, chairman of the supervisory boards of Mediacap S.A., DB Securities S.A. (until November 12, 2018), Cognor S.A., Vice-chairman of the supervisory boards of Deutsche Bank Polska SA and Pelion Health Care Group
13:45

Lunch