VIII Annual Conference of Corporate Secretaries

Improving the Corporate Governance System: Focus on Shareholders

December 22, 2021 Moscow, Russia
10.00 am – 1.00 pm, Moscow Time

Agenda:

  • Interaction with shareholders: digital technologies to help
  • The problem of “deadwood voters” in the registry: seeking a way out 
  • Corporate secretary: a point to trust. Life hacks from doers and experts of corporate governance
  • Following the results of the Conference 2020: on methodological recommendations to assess the effectiveness of the Corporate secretary

Date:

December 22, 2021

10.00 am – 1.00 pm, Moscow Time

Program

Speakers

Oleg Tsvetkov

Сhairman of the Board, NCSA
Managing director – Corporate Secretary
SBERBANK

Ashish Garg

Immediate Past President, ICSI

President, CSIA

Alexander Shevchuk

Executive Director, Association of professional investors

Tamara Merebashvili

Deputy General Director, Corporate Secretary, Inter RAO

Svetlana Antonova

First Deputy Head of the Department for Property Management and Corporate Relations, Gazprom

Maria Klimashevskaya

Corporate Secretary, Yandex N.V

Vladimir Hotkin

Head of Shareholders’ Interaction Service, VTB Bank

Dmitriy Golovkin

Deputy Head of the Department for Interaction with Securities Market Participants, National Settlement Depository (NSD)

Vitaliy Korolev

President of the North-West Center for Corporate Governance, Chairman of the Board of Directors of Brusnika

Olga Eppel

 Corporate Secretary, Ingosstrakh 

Maria Pogulyak

Executive Director, STATUS

a.kovalenko@nokc.org.ru

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Head of training programs
Alla Kovalenko
+7 (926) 590-42-55

Oleg Tsvetkov

Managing Director and Corporate Secretary of Sberbank PJSC since 2014, Chairman of the Board of National Corporate Secretaries Association (NCSA).
Corporate governance expert committee at the Central Bank of Russia.
Member of the Supervisory Board of the Professional Directors Association (IDA).
Leader of the rating of Corporate Governance Directors of the TOP – 1000 RUSSIAN MANAGERS in 2009-2013 (metallurgical sector), 2016, 2018 – 2019 and 2021 (banking sector).
Oleg Tsvetkov has the Diploma CERTIFIED DIRECTOR FROM THE BRITISH INSTITUTE OF DIRECTORS.

Alexander Kamenskiy

Corporate Secretary of PJSC Moscow Exchange since 2013.
Member of the NCSA Board since 2014.
Leader of the rating of Corporate Governance Directors of the TOP – 1000 RUSSIAN MANAGERS in 2017 and 2021 (financial sector).
Alexander has the Diploma CERTIFIED DIRECTOR FROM THE BRITISH INSTITUTE OF DIRECTORS.

Natalia Podolskaya

Corporate Secretary of PJSC LUKOIL since 2016. 2002–2016 – Chief Specialist of LUKOIL Board of Directors Office.
Currently Natalia is a member of the National Corporate Secretaries Association (NCSA) and Head of NCSA Working Group on Sustainable Development and ESG.
In 2020 Natalia Podolskaya won the Corporate Governance Director/ Corporate Secretary category of the DIRECTOR OF THE YEAR XV National Award, which was organized by the Association of Professional Directors (IDA) and the Russian Union of Industrialists and Entrepreneurs in partnership with PwC, Sberbank and PJSC Moscow Exchange.