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16.10.2017
Save the date - The King IV Report: The “New Grail” in Corporate Governance? 16th November 2017



26.9.2017


Register for the 7th webinar of our series - 13 October 2017
A Joint conference with AIG, ecoDa and FERMA

Crisis Solutions
13th October at 10.30 CET (The seventh webinar of our series)

The webinar is organized by AIG, the European Confederation of Directors' Associations (ecoDa), and the Federation of European Risk Management Associations (FERMA).

Keynote speakers:
Andrew Glazzard, Director, National Security and Resilience, RUSI
Gus Green, Head of Global Terrorism Risk Consulting, AIG
Scott Walker, Senior Managing Consultant, NYA International
Georges Wanet, Managing Director of 1A Consulting

What to expect from our panellists:

Andrew Glazzard, Director, National Security and Resilience, RUSI will discuss the range of terrorist threats, setting out potential trajectories for how those threats will develop, and how governments and security authorities are seeking to manage the threat. He will cover:

The global threat from violent Islamist extremism, and how it is likely to develop once ISIL loses its sanctuaries in Syria and Iraq;
How and why the threat from Islamist violent extremist groups varies between countries (including in Western Europe);
The threat in Europe and North America from extreme right-wing groups and individuals, and how it relates to the violent Islamist threat (so-called 'reciprocal radicalisation');
How authorities especially in the West are responding to these threats, and the implications for the overall management of risk from terrorism.

Gus Green , Head of Global Terrorism Risk Consulting, AIG will give a detailed overview of the Global Terrorism Threats with special emphasis on discussing current/emerging terrorist targeting trends, including vehicle ramming and active shooter/knife attacks. As well as addressing effective risk mitigations measures that clients can take to limit risk.

Scott Walker, Senior Managing Consultant at NYA, will provide practical advice to businesses gleaned from managing over 150 response cases over the past two years. Through three different, sanitised but real-life case studies, Scott will cover the following key themes:

What is an appropriate response;
What to expect during and, crucially, after a terrorist incident;
What are the lessons learned from recent high-profile attacks?

For more information: here

To register: here


22.9.2017

ecoDa's Reaction to the Interim Report of the High Level Expert Group on Sustainable Finance


14.9.2017


The European Confederation of Directors’ Associations (ecoDa) together with the European Banking Federation (EBF) are organizing a joint event on October 25th on Boards’ efficiency and fit & proper rules in financial organizations on the EBF premises in Brussels (Avenue des Arts 56) from 9.00 to 12.00 (followed by a cocktail).

Board effectiveness is a key challenge for boards, a challenge that goes far beyond judging structural elements such as board composition and the definitions of roles and responsibilities. A key driver lies in board dynamics, where independence (of mind) and professionalism play a crucial role.

The European Central Bank has recently published a guide on the 'fit and proper' assessments that it undertakes in respect of board members for the institutions under its direct supervision. The European Banking Authority, in cooperation with ESMA, is also about to issue its updated guidelines which aim at further improving and harmonising the assessment of suitability within the EU financial sector and at ensuring sound governance arrangements in institutions.

Our confirmed speakers include:

Margarita Delgado, Deputy General Director at the European Central Bank
Bernd Rummel, European Banking Authority,
Frédéric Hervo, Director for international affairs at the Autorité de contrôle prudentiel et de résolution (ACPR)
Luc Friedman, Chairman of Banque Internationale in Luxembourg,
Lutgart Van den Berghe, Chair of ecoDa Policy Committee
Caroline Veris, Partner, Deloitte, FSI Governance & regulatory affairs
Christophe Vandoorne, Korn Ferry
The speakers will question: How judging ‘the fit’ of an individual board member should be done in light of the composition of the global board? What should be the periodicity and the depth of assessments? How should the national supervisors complement the role of boards in assessing the suitability of directors, before any nomination or re-nomination?

The conference will finally question to what extent the ECB and EBA guidelines might be inspirational for a more general reflection on ‘internal governance’ from the perspective of a conglomerate or industrial group and all of its constituent companies and business units.

Registration: here
See the programme: here



14.9.2017

Novi zakon o upravljanju državnom imovinom: Uprave državnih tvrtki birat će nadležna ministarstva


4.9.2017
Brussels, August 30, 2017 – In its response to the Corporate Governance Green Paper, the British Government is pushing for a business-led development of a code designed for large privately-held businesses. As commented by Stephen Martin, Director General of the British Institute of Directors and board member of ecoDa: “The IoD is particularly pleased that there will be a code for large private businesses, as the principles of good governance should extend beyond the companies listed on the stock market”.

Already back in 2010 ecoDa introduced the first Guidance on Corporate Governance for unlisted companies. It has since been translated and spread throughout Europe as well as being acknowledged by the European Commission in the feedback statement of its 2012 Action plan on Corporate Governance framework.

The codes for listed companies provide a useful benchmark for unlisted companies. However, ecoDa is of the opinion that the underlying rationale of such best practice should be different to the one used for listed companies.

As stressed by Lutgart Van den Berghe, Chair of ecoDa Policy Committee, “In contrast to listed companies, where the incentive for governance comes from external pressure and is compliance-focused, governance in unlisted companies has to be stimulated from within and should much more build upon the true value-drivers of governance, such as fostering continuity (over the generations), growth (opening towards external funding and new shareholders) and professionalism (checks & balances, objective decision-making rules, focus on the interest of the company, etc)”.

For Irena Prijovic, ecoDa Chair, “Given the great diversity within the universe of unlisted companies, it is important to avoid a one-size-fits-all approach and to focus on the largest private companies as the British Government plans to do”. Irena Prijovic wishes success to the British IoD which will be involved in the drafting of this new Code.

The press release: 20170829_ecoDa_press_release-_UK_CG_Reform-_Code_for_unlisted_companies_FINAL.pdf


16.7.2017
Tipurić: Mostov model reotkupa Ininih dionica sadržava mnogo sistemskih pogrešaka

16.7.2017


Corporate Governance

Board Agenda is the independent resource for a global community of executive & non-executive board directors, institutional investors and recognised industry experts, providing access to high quality journalism and shared experience about emerging issues that are shaping corporate strategy.

http://boardagenda.com/

31.5.2017



Grubišić: U Agrokor moraju ući ozbiljni novci - Otvoreno HRT


23.5.2017

Poštovani,

4. svibnja St. Julijus na Malti je bio domaćin jubilarnoj 20-toj Europskoj konferenciji iz korporativnog upravljanja. Konferencija je okupila preko 300 eminentnih svjetskih stručnjaka i govornika iz područja korporativnog upravljanja a Hrvatsku je predstavljala Predsjednica CID-a - dr.sc.Ljiljana Katičić. Pokroviteljstvo nad konferencijom osigurao je EY EAME, EY Malta, Institut Direktora Malta sa Instituom za Menadžment te ecoDa - Europska konfederacija Direktora Europe te Business Europe and European Issuers. Konferencija je organizirana u pet panela - dugoročno stvaranje vrijednosti, izgradnja povjerenja u korporativno upravljanje, korporativna i socijalna odgovornost, digitalizacija i inovacije, revizija i financijski izvještaji. U prekrasnoj ozračju nove predsjedavajuće članice EU - Malte održan je i sastanak Skupštine ecoda na kojem je prisustvovala na poziv ecoDa i Predsjednica CID-a - dr.sc. Ljiljana Katičić te je usvojeno Izvješće za 2016. god. Nova predsjednica ecoDa - Irena Prijević predstavila je izvješće o radu za 2016. god., te buduće aktivnosti i projekte na kojima ecoDa u suradnji sa Europskom Komisijom sudjeluje uz značajan doprinos i Hrvatskog Instituta Direktora uz veliku pohvalu za dosadašnji rad.

http://ecoda.org/uploads/media/6-_2016_Annual_Report_Final_merged.pdf


Arhiva objava



Najave

16.7.2017



Register for our our next 2 day training for European Directors will take place on 26 & 27 October 2017 at L42, rue de la Loi 42, 1040 Brussels.
Draft programme: here
Download registration form: here
If you need a hotel room, we recommend Thon Hotel EU, rue de la Loi 75, 1040 Brussels, a few minutes walk to the training venue.

http://ecoda.org/events/upcoming-events/

https://www.youtube.com/watch?v=050nTd7UuFM

Arhiva najava

15.6.2017


Our next 2 day training programme for European directors will take place on 26 & 27 October in Brussels. Please find attached the draft programme for your convenience.  

 

In order for us to get a diversified group of participants from different European countries, we are counting on your efforts to vigorously promote this programme to your members.  

 

The program and other details are now on line and they can be found  here: http://ecoda.org/events/upcoming-events/ and http://ecoda.org/education-programmes/content-and-fees/


16.5.2017

OFEL 2018 - 6th International OFEL Conference on Governance,
Management and Entrepreneurship


7.4.2017.

European Council
Council of the European Union
Shareholders' rights in EU companies: Council formal adoption
http://www.consilium.europa.eu/en/press/press-releases/2017/04/03-shareholder-rights-eu-companies/

24.3.2017

Innovation and digitalisation in company law: Risks for Corporate Governance?


The 20th European Corporate Governance Conference is endorsed by the Ministry for Finance under the auspices of the Malta Presidency of the Council of the European Union. The overall theme of the conference will be around “Innovation and Digitalisation in Company Law" and their impact on the wider corporate governance debate. The conference will take place on Thursday, May 4 2017 in St. Julian’s, Malta.


13.3.2017


Korporativno upravljanje za sadašnje i buduće članove nadzornih i upravnih odbora te upravnih vijeća, seminar je koji će se u organizaciji Lider akademije održati od 31. ožujka do 3. lipnja, a na kojemu će se u 52 nastavna sata temeljito razraditi svi procesi i ciljevi korporativnog upravljanja.

Seminar koji je u prvoj godini održavanja pohađalo preko 35 članova nadzornih i upravnih odbora odgovara na sva pitanja i izazove korporativnog upravljanja, a cilj mu je ojačati položaj nadzornih odbora, upravnih odbora i upravnih vijeća u Hrvatskoj i dodatno potaknuti pitanja stručnosti, uključenosti i odgovornosti članova.

Program seminara sastoji se od modula koji pokrivaju osnove korporativnog upravljanja u ukupnom trajanju od 52 sata, a ključne teme obrađuju: prof. dr. sc. Jakša Barbić, prof. dr. sc. Darko Tipurić, prof. dr. sc. Lajoš Žager, prof. dr. sc. Mladen Vedriš, prof. dr. sc. Ljubo Jurčić, prof. dr. sc. Velimir Srića i ostali stručnjaci iz područja korporativnog upravljanja. Predavanja se održavaju petkom (od 17-21h) i subotom (od 9-13h) na Zagrebačkom velesajmu, u dvorani Brijuni.

Polaznici će dobiti certifikat Lider akademije.
KLJUČNE TEME SEMINARA SU:

• Proces i mehanizmi korporativnog upravljanja
• Makroekonomsko okružje korporativnog upravljanja
• EU-regulativa i nacionalni kontekst korporativnog upravljanja
• Odnosi između tijela korporativnog upravljanja
• Uloga i upravljanje nadzornim ili upravnim odborom (upravnim vijećem)
• Prava dioničara
• Analiza financijskih izvještaja
• Korporativno izvještavanje
• Revizija i interna kontrola
• Poslovna forenzika i skandali korporativnog upravljanja
• Menadžersko nagrađivanje
• Upravljanje rizicima i korporativno upravljanje
• Društveno odgovorno poslovanje
• Vodstvo u upravljačkim strukturama
• Korporativno upravljanje u koncernu

Program

 10.2.2017


SEMINAR - KORPORATIVNO UPRAVLJANJE
31. ožujka - 3. lipnja 2017.
https://lider.media/seminar-korporativno-upravljanje-2017/

15.2.2017


Get registered for the 5th webinar of our series!

Subject: Increased Risk Reporting Requirements

Time: 9th March 2017 at 14.00 CET, 13.00 GMT

Registration: xiaoji.zhang@ecoda.org

Organizers: The webinar is being hosted by the European Confederation of Directors' Associations (ecoDa), AIG, and the Federation of European Risk Management Associations (FERMA).

Keynote speakers: Helle Friberg - Group Insurance Manager at Hempel; Alexandra Lajoux - Chief Knowledge Officer Emeritus, National Association of Corporate Directors; Daniel Lebègue - Chair of Transparency; Eric Miller - Head of EMEA Tax Advisory at AIG.

A strong disclosure regime that promotes real transparency is a pivotal feature of market-based monitoring of companies and is central to shareholders’ ability to exercise their shareholder rights on an informed basis. Over the past years, transparency has largely been the leitmotiv for regulators to require additional disclosures that goes beyond the financial and operating results of the company.

In supporting of the shift towards long-term value creation, companies are invited to readdress their narrative and to provide meaningful disclosures. High profile initiatives like Integrated Reporting or the Global Reporting Initiative try to respond to market calls for greater coherence, consistency and comparability between corporate reporting frameworks, standards and related requirements.

Our webinar will illustrate how risk managers can support their boards in expressing the risk appetite of the organisation and provide input in the 'annual report' process. The EU system will be compared to the US approach.


Read more >>>

10.2.2017


SEMINAR - KORPORATIVNO UPRAVLJANJE
31. ožujka - 3. lipnja 2017.
https://lider.media/seminar-korporativno-upravljanje-2017/


8.2.2017

The Paradoxes of Leadership and Governance in the Postmodern Society


 
1.2.2017
The European Confederation of Directors’ Associations (ecoDa) has elected Ms Irena Prijovic new chair of the association. Ms Prijovic is Executive Director of the Slovenian Directors’ Association (SDA), an institute she founded in 1997. She is a longstanding ecoDa board member and a champion of good Corporate Governance. Ms Prijovic assumes her chairmanship on April 1, 2017
http://ecoda.org/uploads/media/ecoDa_press_release-_Election_of_Irena_Prijovic_-_FINAL.pdf


1.2.2017
ecoDa's 2 day training programme for European Directors 7 & 8 March 2017

2017_03_07_08_Education_Programme_-_draft_up_25_Jan_2017.pdf


10.1.2016

The European Confederation of Directors Associations


21.12.2016


ecoDa Season's Greetings

As we reach the end of 2016, let's celebrate our achievements. Here is a recollection of our past events in a nutshell:

https://www.youtube.com/watch?v=m3afZs11hFM


We thank all our members, our Corporate Associates and partners for their cooperation in the year gone. Another year is coming up with a bunch of new opportunities and news challenges.
We hope that the New Year would gift us with your continuing support. In these times of turmoil, creating communities of trust and demonstrating leadership is vital for the business world.
We wish you a Merry Christmas and a lovely season's holiday,

With warm regards,

Turid Solvang (ecoDa Chair), Béatrice Richez-Baum (ecoDa Secretary General) and Xiaoji Zhang (Office Manager)

Read more >>



16.12.2016


Don't forget to register for ecoDa/ACCA joint conference on 11 January 2017- we have limited places left!

“Aligning Corporate Governance and culture: What’s in it for the board?”

11 January 2017, 12.30pm-14.45pm (preceded by a light lunch), Press Club rue Froissart 95, 1000 Brussels

No company would deny the existence of the link between corporate governance and culture of the organisation, as unfortunately highlighted by recent examples of corporate dysfunctions. Some investors believe that the state of corporate culture manifest among those who are responsible for corporate leadership, and are increasingly eager to meet the board and senior management.

The challenge is that there is no single model of corporate culture or governance that works for all, there is “no one size fits all. The good news is, however, that corporate culture - and nurturing a healthy one - is a challenge to everyone, and evidences are building up with examples of culture facilitating better performance and building harmonious teams. Besides, corporate culture is not static: as organisations go through different stages, their culture will inevitably be impacted as well as its fit with the organisations’ goals. When the leadership of an organisation change, this will also impact what happens to the rest of the organisation – tone at the top is identified as one of the most decisive factor on corporate culture. This means that the board is in a strategically important position to start a positive culture change, by aligning it with the long term strategy of the organisation.

ACCA (the Association of Chartered Certified Accountants) and ecoDa are delighted to invite you to a panel discussion aiming to share best practices and real life examples of how companies successfully achieved a culture change and how it works in reality.

RSVP by 22 December to Cécile Bonino ACCA’s Head of EU Affairs : cecile.bonino@accaglobal.com

Programme

12.00pm Registration and light lunch

12.30pm Welcome speech by Turid Elisabeth Solvang, Chair of ecoDa & Co.Founder of the Norwegian Institute of Directors

12.40pm Key note speech Cora van Nieuwenhuizen, MEP

12.50pm Panel discussion, moderated by Maija Laurila, Head of unit, Corporate Governance, DG JUST, European Commission

Case study family Business: Matthieu Leclercq, President, Decathlon

Peter Montagnon, Associate Director, Institute of Business Ethics

Will Oulton, Chairman, Eurosif

Jo Iwasaki, Head of Corporate Governance, ACCA

14.10pm Q&As

14.30pm Concluding remarks by Maija Laurila, Head of unit, Corporate Governance, DG JUST, European Commission

14.45pm End

Read more


15.12.2016

http://ecoda.org/fileadmin/user_upload/Aligning_Corporate_Governance_and_culture_FINAL2.pdf

Programme details :
http://ecoda.org/education-programmes/content-and-fees/

Hotel booking form etc…
http://ecoda.org/events/upcoming-events/


14.12.2016

http://ecoda.org/fileadmin/user_upload/2017_03_07_08_Education_Programme_-_draft_up_12_14_2016.pdf


14.11.2016

Održan treći ciklus seminara o korporativnom upravljanju


1.11.2016

Završio drugi ciklus seminara o korporativnom upravljanju


27.10.2016

Dear all,

I am sending you all the links related to web stream of The 19th European Corporate Governance Conference 27 October 2016 in Brastislava.

http://bit.ly/2eAAGBL

Twitter:

Challenges for the Board: remuneration and transparency. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

The relationship between digital transformation and Corporate Governance. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

Audit Committees and the new regulatory paradigm. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

Join in: Digitization and Transparency – transforming the future of corporate governance. LIVE: http://bit.ly/2eAAGBL #19ECGC2016SK

Digitization and Transparency – transforming the future of corporate governance. Follow at LIVE: http://bit.ly/2eAAGBL #19ECGC2016SK

Follow European Corporate Governance community debate on future transformation. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK


Linkedin:


Challenges for the Board: remuneration and transparency: 19th European Corporate Governance Conference. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

The relationship between digital transformation and Corporate Governance:19th European Corporate Governance Conference. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

Audit Committees and the new regulatory paradigm: 19th European Corporate Governance Conference. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

Join in on the conversation of Digitization and Transparency – transforming the future of corporate governance. LIVE: http://bit.ly/2eAAGBL #19ECGC2016SK

Digitization and Transparency – transforming the future of corporate governance. Follow at LIVE: http://bit.ly/2eAAGBL #19ECGC2016SK

Follow European Corporate Governance community debate on future transformation. Live webstream: http://bit.ly/2eAAGBL #19ECGC2016SK

Kind regards,

ecoDa - The European Confederation of Directors' Associations
http://www.ecoda.org

17.10.2016

OFEL 2017

5th International OFEL Conference on Governance, Management and Entrepreneurship
The Paradoxes of Leadership and Governance in the Postmodern Society
7th–8th April 2017
Dubrovnik, Croatia

CALL FOR PAPERS


OFEL 2017 - Fourth Call for Papers.pdf

29.9.2016


Newsletter: Autumn Newsletter 2016



26.9.2016


Osvojite stipendiju za dvomjesečni seminar “Korporativno upravljanje” u organizaciji LIDER akademije!


26.9.2016


DAN VELIKIH PLANOVA - 8. MEĐUNARODNA KONFERENCIJA


23.9.2016


Get registered for the 4th webinar of our series!
Subject: EU/US boards’ approach to cyber risk governance: towards a common view?
Time: 14th October 2016 at 15.00 CET, 14.00 GMT
Organizers: The webinar is being hosted by the European Confederation of Directors' Associations (ecoDa), AIG, the Federation of European Risk Managers' Associations (FERMA) and in close cooperation with the Internet Security Alliance (ISA).
Speakers: Keynote Speakers: John Carlin (US Assistant Attorney General - National Security) & Mark Hughe (CEO BT Security). The Keynote speeches will be followed by a debate with Philippe Cotelle (Airbus Defence & Space) and Mark Camillo (AIG).
Roger Barker (IoD/ecoDa) will moderate the debate.
A unique chance to get insights on the way the US federal government is supporting business to mitigate the cyber risk; how US Boards are tackling this issue and if they perform better than EU Boards.

WEBINAR - 14 October 2016

27.8.2016


SEMINAR: KORPORATIVNO UPRAVLJANJE – za članove nadzornih i upravnih odbora te upravnih vijeća

Korporativno upravljanje za sadašnje i buduće članove nadzornih i upravnih odbora te upravnih vijeća, seminar je koji će se u organizaciji Lider akademije održati od 21. listopada do 17. prosinca, a na kojemu će se u 50 nastavnih sati temeljito razraditi svi procesi i ciljevi korporativnog upravljanja.

15.6.2016

OFEL 2017, CIRU


19.8.2016

KORPORATIVNO UPRAVLJANJE U HRVATSKOJ - KORPORATIVNO UPRAVLJANJE U 21. STOLJEĆU


26.7.2016


Koje tvrtke imaju najbolje korporativno upravljanje? Posebna priznanja na konferenciji 16. rujna

29.6.2016

The 19th European Corporate Governance Conference, 27 October 2016 in Bratislava, Slovakia
"Digitization and Transparency – transforming the future of corporate governance?"

22.06.2016

“The Audit Committees at the heart of the Audit Reform” event


ecoDa-PWC_Guidance_Audit_Committees_21_June_2016.pdf

01.06.2016

A joint conference with ecoDa and PwC on "Audit committees at the heart of the Audit Reform", 21 June 2016

OFEL 2016, CIRU

KADA?
15.-16.travnja 2016

GDJE?
Dubrovnik, Hrvatska
Sveučilište u Dubrovniku




Budućnost javnih poduzeća, Lider

KADA?
15.travnja 2016

GDJE?
Dubrovnik, Hrvatska
Sveučilište u Dubrovniku,
Lapadska obala 7, 20000

Informacije o sudionicima i protokolu




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