Program on Board Governance and Effectiveness

Transcription

1 Program on Board Governance and Effectiveness Developing more effective Board Directors in the Indian context 1-4 July 2017, Hyderabad In collaboration with

2 Program on Board Governance and Effectiveness Developing more effective Board Directors in the Indian context After a successful first edition, ISB, in collaboration with EY, announces the second four-day residential program on corporate governance for board directors and future board members. This executive education program titled ISB- EY Program on Board Governance and Effectiveness will help you gain and perfect skills needed to be an effective Board member. The program will also equip you with practical tools for participating in and heading committees at the Board level. It will provide a deeper understanding of Board responsibilities, structures and strategies, while preparing you in your effort to reach and excel at the highest level of corporate governance. Key benefits Understand how to be a more effective director in the post-companies Act 2013 environment Analyze the Board s role in strategic decisions, organisation s goals and creating a positive impact Evaluate board governance and the role of the board visa-vis management, and internal and external auditors Learn how to respond strategically to boardroom dynamics, including conflict resolution The faculty Prof. Sanjay Kallapur Professor, Accounting, Deputy Dean, Faculty and Research. Prof. Dishan Kamdar Deputy Dean, Academic Programmes and Professor of Organisational Behaviour at ISB. EY subject-matter experts handling governance issues will share real-world insights on a range of issues affecting companies and boards. Reputed Independent Director as guest faculty will share unique perspectives and life experiences. Program dates 1-4 July 2017 Venue: ISB, Hyderabad Campus Who should attend? Board members in public and private companies, including non-executive members, nominee directors and promoter directors Recently named board members and individuals expecting to be named to a board in the near future How to apply Download the application form from and follow the mailing instructions mentioned therein

3 Program content Board governance trends and charter How to be a more effective director in the post- Companies Act 2013 environment Board governance and the role of the board with regard to management, and internal and external auditors and external auditors Understanding proxy organisations and their impact Board Oversight and Effective Decision Making The board s role in strategic decisions, organisation s goals and creating positive impact Understanding boardroom dynamics, improving your influence and responding effectively to conflict resolution Interpreting financial statements in the context of the board audit committee Cybersecurity: an emerging risk on the board agenda Cybersecurity: a serious risk Anticipating and addressing risks proactively Six commandments for the board to consider Director Risk and Liability Legal and ethical challenges faced by today s boards Case studies in handling board crisis situations Handling whistle-blower situations policies and procedures ISB CEE (Centre for Executive Education) Alumni ISB CEE has a strong alumni community of over 25,000 business leaders, senior professionals and entrepreneurs. Participation in CEE programmes makes you a part of this elite and vibrant community, and gives you the opportunity to network with high-achieving peers across diverse industries. CEE alumni gain exclusive access to premium learning events, including speaker series, conferences,and learning sessions. To know more, please mail us at ceealumni@isb.edu Indian School of Business, Hyderabad Mohali Marketing Services, Centre for Executive Education Gachibowli, Hyderabad , Telangana, India. Phone : /42 Fax: execed@isb.edu Web: Program fee and inclusions The fee payable to ISB for the program is INR 1.5 Lacs plus S.T. As EY guest, you pay a fee of INR 1.25 Lacs plus S.T. to ISB. The program fee will cover the cost of program materials, accommodation for three nights at ISB executive housing or equivalent, classroom and all meals, and receptions. The program will be conducted in the ISB campus in Hyderabad. This state-of-the-art campus with best-in-class amenities and facilities is located in tranquil settings and provides an environment that is conducive to learning. The centre is in close proximity to the Hyderabad International Airport. Express your interest To express your interest in the program, please connect with: Somashekhar Krishnamani somashekhar_krishnamani@isb.edu Shreya Sabharwal shreya.sabharwal@in.ey.com Silloo Jangalwala silloo.jangalwala@in.ey.com

4 Participants of the first edition In 2016, participants of the program included Board-level professionals from 17 industries, such as manufacturing, mining, services, government and health. The program saw a batch of 12 CXO-level professionals, 25 Directors, 2 promoters and CXO minus one-level professionals. Speakers of the first edition: Dr. Omkar Goswami, Founder, CERG Advisory Private Limited, Consultant to the World Bank, IMF, the Asian Development Bank and the OECD, Chief Economist, Advisor to the Confederation of Indian Industries, and Honorary Advisor to the Ministry of Finance, India. Dishan Kamdar, Deputy Dean, Academic Programmes, and Professor of Organisational Behaviour, Department of Management, ISB. Prof. Sanjay Kallapur, Professor & Chairman, Faculty Performance Management, ISB, and External Director, Life Insurance Corporation of India. Prof. Ram Narayan, Clinical Professor, Organisational Behaviour and Member of Management Council, ISB, and Board Member, Operation Eyesight India. Nick Land, Non-Executive Director and Chair of the Audit and Risk Committees of Vodafone Group Plc. and Ashmore Group Plc., Non-Executive Director, Financial Reporting Council, and Chair of its Codes and Standards Committee. Arun Duggal, Chairman, ICRA (a subsidiary of Moody s USA), and Chairman, Mangalore Chemicals & Fertilisers Limited and International Asset Reconstruction Company. Sudha Pillai, Independent Director, Jubilant Life Sciences. Ajit Rangnekar, Former Dean & Former Deputy Dean, ISB, Head, Telecom and Entertainment Industry Consulting Practice for PwC in East Asia (China to Indonesia), and Country Head, PwC (Hong Kong and the Philippines).

5 Savita Mahajan, Former Deputy Dean, ISB, Head of Strategy and HR, Intergraph India, and Independent Director on the Board of IFCI Ltd. Sudhir Soni, National Director and Partner, Assurance Services, Indian member firm of EY Global, and Co-Chair of the Indian Merchants Chamber s Corporate Governance Committee. Viswanatha Prasad, Founder and MD, Caspian Advisors Private Ltd., Co-Founder, The Bellwether Microfinance Fund, and CEO, Bhartiya Samruddhi Finance Ltd. Shilpa Sudhakar, Executive Director, Caspian Advisors Private Ltd., and Former Director, Trident Microfinance Private Ltd. Y. S. Chakravarti, COO & ED, Shriram City Union Finance Ltd., Director, Shriram Housing Finance Ltd., and Member Board, Shriram Chits. Sandeep Baldava, Partner, Fraud Investigation and Dispute Services, Ernst & Young LLP Neville Dumasia, Deputy Advisory Leader, Ernst & Young LLP Anjali Bansal, Partner, TPG Growth, Founder and Former MD, Spencer Stuart India Private Ltd., and Strategy Consultant, McKinsey & Co. (New York & Mumbai). Kali Gadiraju, Partner, Ernst & Young LLP.

6 Ernst & Young LLP EY Assurance Tax Transactions Advisory About EY EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com. Ernst & Young LLP is one of the Indian client serving member firms of EYGM Limited. For more information about our organization, please visit Ernst & Young LLP is a Limited Liability Partnership, registered under the Limited Liability Partnership Act, 2008 in India, having its registered office at 22 Camac Street, 3rd Floor, Block C, Kolkata Ernst & Young LLP. Published in India. All Rights Reserved. ED None EYIN This publication contains information in summary form and is therefore intended for general guidance only. It is not intended to be a substitute for detailed research or the exercise of professional judgment. Neither EYGM Limited nor any other member of the global Ernst & Young organization can accept any responsibility for loss occasioned to any person acting or refraining from action as a result of any material in this publication. On any specific matter, reference should be made to the appropriate advisor. YG