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Corporate Governance

Corporate Governance > CG Development Framework 

4th DFI Conference on Corporate Governance




“Corporate Governance and the Role of DFIs in Responding to the Financial Crisis”

Rio de Janeiro, Brazil - November 10-11, 2009

AGENDA - DAY 1


9:00 - 9:30 Registration

9:30 - 10:00 Welcoming Address

o Peter Vonk, Vice President, CAF

o Ivan Magalhães Junior, Head of Capital Markets Department , BNDES


10:00 - 11:00 Corporate Governance and the Financial Crisis- a Global Perspective

o Daniel Blume, Principal Administrator, OECD


11:00 - 11:30 Coffee & Tea

11:30 - 12:30 Corporate Governance as a DFIs Tool for Facing the Financial Crisis (Strategies & Experiences of DFIs)

o Darrin Hartzler, Manager, IFC

o Linda Broekhuizen, Manager, FMO


12:30 - 13:30 Implementation of the Approach Statement: Where Do We Stand?

o Sanaa Abouzaid, Corporate Governance Officer, IFC

o Gian Piero Cigna, Senior Counsel, EBRD


13:30 - 14:45 Lunch - Novo Mercado: a Case Study

o Mike Lubrano, Managing Director, Cartica Capital

o Patricia Pellini, Manager, BOVESPA


15:00 - 16:00 Breakout Session 1: Implementation of the Approach Statement: Developing/Adopting Guidelines & Tools

o Marin Marinov, Senior Counsel, BSTDB


16:00 - 16:15 Coffee & Tea

16:15 - 17:15 Breakout Session 2: Implementation of the Approach Statement: Developing Training for DFIs’ Staff and Nominee Directors

o Marie Rosencrantz, Socially Responsible Investment Manager, CDC


17:15 – 17:30 Wrap-up Session of Day 1

o Michael Penfold, Associate Director, CAF


20:30 - 22:30 Dinner


 

AGENDA - DAY 2


DFIs’ Nominee Directors’ Best Practices

9:00 - 10:30 Nominee Directors: Key Issues (Sharing DFIs Practices & Experiences)

o Davit Karapetyan, Corporate Governance Officer, IFC

o Huw Williams, Senior Banker, EBRD

o Ekue Samuel Mivedor, Manager, AfDB


Ø Moderated by Sanaa Abouzaid, Corporate Governance Officer, IFC


10:30 - 11:00 Coffee & Tea


11:00 - 12:30 Workshop - Part I 

Nominee Directors’ Management 

o Heloisa Bedicks, Managing Director, IBGC

12:30 - 14:00 Lunch


14:00 - 15:30 Workshop - Part II

Building an Effective Board of Directors
o Eliane Lustosa, Director, IBGC

o Suzanne Hopgood, Director, NACD

15:30 – 16:00 Wrap-up Session of Day 2 & Next Steps

o Moira Paz, Brazil Representative, CAF

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