Corporate Governance conference 30/11 - 1/12
03:00 PM
Welcome speech
Andrea Sironi, Chairman – Borsa Italiana03:15 PM
Introduction
Patrizia Grieco, Chairman – Italian Corporate Governance Committee, Chairman – ENEL03:30 PM
Opening Speech
Paolo Gentiloni, Prime Minister – Italy04:00 PM
Supporting growth: flexibility and proportionality in corporate governance policy making
Introductory speech: Mats Isaksson, Head of Corporate Affairs Division – OECD
1. Paolo Astaldi, Chairman - Astaldi
2. Dan Konigsburg, Managing Director, Corporate Governance and Public Policy – Deloitte, Chairman of
the OECD’s Business Advisory Committee on Corporate Governance
3. Alberto Giovannini, Chairman – Salini Impregilo
4. Eugenia Jackson, Head of ESG Research - Allianz Global Investors
5. Luigi Ferraris, CEO - Terna
Coordinator: Carmine Di Noia, Commissioner – Consob
05:15 PM
05:45 PM
The evolving role of the board: board nomination and the management of dissenting opinions
Introductory speech: Mario Stella Richter, Professor of Company Law – Università di Tor Vergata, Roma
1. Luca Garavoglia, Chairman - Campari
2. Gabriele Galateri di Genola, Chairman – Assicurazioni Generali
3. Francesco Gianni, Founder and Senior Partner – Gianni, Origoni, Grippo, Cappelli & Partners
4. Cristina Ungureanu, Head of Corporate Governance -Eurizon Capital
Coordinator: Andrea Ghidoni, Chairman - Assogestioni Corporate Governance Committee
07:00 PM
MILAN, December 1st
09:15 AM
Welcome speech
Raffaele Jerusalmi, CEO – Borsa Italiana09:30 AM
Introduction
Tommaso Corcos Vice Chairman – Corporate Governance Committee and Chairman – Assogestioni09:45 AM
Opening Speech
Pier Carlo Padoan, Minister of Economy – Italy10:15 AM
Corporate Governance as a policy tool for growth
Masamichi Kono, Deputy Secretary General – OECD10:30 AM
Creating the incentives for a more responsible business: the role of corporate governance
Introductory speech: Colyn Mayer, Peter Moores Professor of Management Studies - Saïd Business School
1. Clarke Murphy, CEO - Russel Reynolds Associates
2. Gioia Ghezzi, Chairman – Ferrovie dello Stato Italiane
3. Rients Abma, Managing Director - Eumedion
4. Amra Balic, Head EMEA Investment Stewardship - Blackrock
5. Matteo Del Fante, CEO – Poste Italiane
6. Daniela Mattheus, Head of Corporate Governance Board Services, Ernst&Young
Coordinator: Stefano MIcossi, Director General – Assonime
11:45 AM
12:00 PM
Board on task: how to improve the performance of boards
Introductory speech: Jaap Winter, President Executive Board at Vrije Universiteit Amsterdam, Professor of International Company Law at University of Amsterdam, Visiting Professor of Corporate Governance at INSEAD
1. Gian Maria Gros Pietro, Chairman - INTESA SANPAOLO
2. Andrea Moltrasio, Chairman - UBI
3. Joseph Oughourlian, Founder – Amber Capital
4. Cinzia Tagliabue, CEO, Amundi Piooneer
Coordinator: Innocenzo Cipolletta, Chairman – Assonime