AUDIT COMMITTEE MASTER PROGRAM

Transcription

1 AUDIT COMMITTEE MASTER PROGRAM GEP01_ACMP1 May 30-31, 2018 InterContinental Saigon Hotel, Ho Chi Minh City IN PARTNERSHIP WITH

2 First time introduced in Vietnam and designed specifically for the Board of Directors audit committee members adopting international best practices, the Audit Committee Master Program is a two-day, board-level learning and network-ing forum that aims to: Delve into the fundamentals of an audit committee s basic requirements, duties, and responsibilities as well as key areas of corporate governance trends, board roles, board oversight including financial reporting, internal audit, compliance, and the external auditor. Provide insights into leading practices that contribute to audit committee effectiveness, including how to manage relationships with management and shareholders, ensure adequate risk oversight, and environmental and social sustainability issues. Why Attend? - Understand the audit committee s contribution to the work of the board - Learn how to set up and improve the functioning of your audit committee - Network and share experiences with peers, international and local facilitators. Participant Benefits - Will be entitled to credit points under the VIOD s Accreditation Program for Directors. Program Fee - VND10,000,000/participant (excludes 10% VAT) - 30% discount to VIOD s Gold Corporate Members - 20% discount to VIOD s Corporate Members

3 AGENDA WHO DAY 1 May 30, 2018 SHOULD ATTEND Members of BOD, Audit 08:15-08:30 Registration 08:30-08:35 Opening remarks 08:35-08:50 Introduction 08:50-10:15 Corporate Governance and the Role of the Board 10:15-10:30 10:30-12:00 Corporate Governance Trends in Vietnam and Legal Framework Update 12:00-13:00 Buffet Lunch at InterContinental Hotel 13:00-14:30 Audit Committee Fundamentals 14:30-14:45 14:45-16:00 Risk Governance and Internal Controls 16:00-17:00 Environmental and Social Sustainability Committee members Senior Executives/Chief of Internal Audit DAY 2 May 31, :30-10:00 Audit Committee Dynamics and Conducts, Ethics, and Integrity 10:00-10:15 10:15-12:00 Financial Reporting and External Audit 12:00-13:00 Buffet Lunch at InterContinental Hotel 13:15-15:15 Internal Audit and Compliance 15:15-15:30 15:30-16:00 Bringing it All Together to Benefit Your Organization 16:00-16:15 Certificate Handout & Group Photo End of the program * Program is conducted in English without translation The Program has limited seats; please send completed registration form to info@viod.vn or mle4@ifc.org by May 25, 2018.

4 FACILITATORS Leading audit and governance professionals, together with international and industry experts, will lead the sessions and help you develop an action plan that is tailored to the needs and challenges facing your company. The program will also draw on relevant case studies designed to spark robust discussion and facilitate peer exchange opportunities. Anne Molyneux, CA, CPA, FAICD Corporate Governance Expert Anne Molyneux is an experienced director and member of the Governing Board of the ICGN, a former trustee of pension funds and is an advisor in corporate governance (CG). She has developed CG practices for banks and insurance companies, family companies, state-owned enterprises, sovereign wealth funds and for regulators in Australia, Asia and South Asia, and Europe. Leyal Savas EAP Corporate Governance Program Manager, IFC Leyal Savas is the IFC Corporate Governance Advisory Program Manager for the East Asia Pacific region. She is based in Ho Chi Minh City. Before joining IFC, Leyal was a Director at Ernst & Young in the Middle East/North Africa region, providing advisory services in internal audit, corporate governance, and risk management. Phan Duc Hieu Vice President, Central Institute for Economic Management, CIEM As an analyst and policy-maker, he contributed to the success of the Government's project on administrative reform via his role as the head of the Investment Policy Review Group. He is the principal author of the Enterprise Law 2014 known as the largest reform law on business freedom. He has extensive experience in policy-making tools such as RIA and Standard Cost Measurement (SCM).

5 FACILITATORS Nguyen Nguyet Anh Vietnam Corporate Governance Lead, IFC Nguyet Anh started working at IFC in She has collaborated and provided CG advisory services to the SSC of Vietnam, Stock Exchanges, State Bank of Vietnam, CIEM, various companies, banks and investment funds in Vietnam. She has another 14 years of working experience as a CFO of Asea Brown Bovery Vietnam and also worked on external audit and transaction advisory services with international accounting firms in Vietnam, Taiwan, Thailand and the U.S Hoang Duc Hung Partner, PwC Vietnam He is a fellow member of ACCA, and a member of CPA Australia and VACPA with nearly 25 years of professional experience in advisory and auditing in South-East Asia, Australia and the US. He consulted on numbers of World Bank-funded projects on technical preparation for issuance of a Decree on Internal Audit, internal audit capacity building for the MoF, MoT, MoC and SBV as well as develop guideline and principle for financial supervision for state enterprises. Mandar Parasnis Senior Environmental Specialist, ESG, IFC Since 2008, Mandar is responsible for ensuring that IFC s sustainability requirements are applied consistently to IFC s projects in the manufacturing industry globally and investment projects in South and East Asia. He is an ISO EMS trainer with over 25 years of experience on environmental management in more than 30 countries. He has lived in India, Japan, Hong Kong and Thailand. Do Le Hung Independent Director and Audit Committee Chairman of Vinamilk / VIOD Director Prior to Vinamilk, Mr. Hung served as Director of Internal Audit and Internal Control at Big C Vietnam for more than eight years and worked as a Deputy Director of the Accounting Department of State Treasury at the Vietnam MoF for nearly six years. He is a certified trainer in corporate governance, internal audit and internal control, and fraud prevention.

6 ABOUT VIOD The Vietnam Institute of Directors (VIOD) is an independent organization, which promotes corporate governance standards and best practices in the Vietnamese corporate sector. As a social enterprise, VIOD aims to advance board professionalism, promote business ethics and transparency, create a pool for independent directors, build a network to connect corporate leaders and stakeholders, and help companies inspire investor confidence. VIOD is governed by a Board of Directors comprising of various private sector representatives - in close collaboration with and supported by the SSC, HOSE and HNX under the Vietnam Corporate Governance Initiative. Our board members encompass a diverse group of business leaders and advocates of good corporate governance in Vietnam. They include senior dignitaries from investment funds, wellknown international legal and accounting firms, and independent board members of prominent companies in the market. VIOD was formed with technical support from the International Finance Corporation (IFC), a sister organization of the World Bank and a member of the World Bank Group and the Switzerland s State Secretariat for Economic Affairs SECO. For more information, visit BECOME VIOD CORPORATE MEMBER Please contact us at: The Vietnam Institute of Directors (VIOD) info@viod.vn Website: c The Vietnam Institute of Directors 2018, All rights reserved