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German Directors in dialogue
www.deutscher-aufsichtsratstag.de
Twice a year non-executive directors from Germany and other European countries as well as
politicians and representatives of industry meet and discuss Corporate Governance
issues relating to their practical work at the German Directors‘ Conference.
The participants are Supervisory Board Members and Non-Executive-Directors .
The centre of the conference are the participants themselves:
the speeches and presentations just initiate their dialogue.
The program starts on Thursday evening with a dinner and keynote speech,
followed by an all day conference on Friday.
The venue: Industrie-Club Düsseldorf
Elberfelder Straße 6 I 40213 Düsseldorf I Germany
A GermanBoardRoom-Dialogue: In cooperation with:
The European Confederation of Directors‘ Associations
www.germanboardroom.com www.vard.de www.ecoda.org
Thursday, October 24, 2013
6.00 p.m. I Registration
7.00 p.m. I Introduction* Peter H. Dehnen GermanBoardRoom GmbH
7.15 p.m.I Dinner and Keynote
„The Non-Executive Director on International Boards“ Frank Dangeard* Chairman Goldbridge Capital Partners, UK Deputy-Chairman of Telenor, Norway
Friday, October 25, 2013
8.30 a.m. I Registration
8.55 a.m. I Introduction* Peter H. Dehnen GermanBoardRoom GmbH
9.00 a.m. I „Quo vadis Aufsichtsrat? Family Business - Women - Occupational profile“* Astrid Hamker President German Directors‘ Association (VARD)
9.30a.m. I Coffee Break
09.45 a.m. I „Report from Brussels“* Klaus-Heiner Lehne European Parliament, Brussels
10.15 a.m. I „Compliance of Corporate Go-vernance and Rating“ * Torsten Hinrichs Managing Director Standard & Poor's Credit Market Services Europe Ltd
11.00 a.m. I Coffee Break
11.15 a.m. I Investors Panel: „The Dialogue between Investors and the Supervisory Board“ Presentations and discussions with:
Sasja Beslik * Head of Governance Nordea Asset Management, Schweden
Rogier Snijdewind Advisor Responsible Investment PGGM Investments, Niederlande
Amra Balic Director Head of Corporate Governance BLACKROCK, UK
Jean-Nicolas Caprasse Director - ISS Europe Institutional Shareholder Services (ISS), UK
Moderation: Christian Strenger Multi-Board Member
12.45 p.m.I Lunch
14.00 I Supervisory Board Future Forum: Field Re-ports *
Dr. Jürgen Heraeus * Chairman Heraeus Holding AG
Friedrich Merz * Multi-Board Member Member Advisory Board VARD
Heinz-Peter Schlüter * Chairman TRIMET Aluminium SE
Moderation: Peter H. Dehnen * GermanBoardRoom GmbH
15.30 I Networking and drinks at the bar
* Presented in German language. (Simultanious translation will be available)