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              Early Bird Deadline         CGBP                                                                                  
presents

FRIDAY, 10 NOVEMBER 2017 * 9:00AM to 5:00PM
MAKATI SHANGRI-LA HOTEL, MAKATI CITY, PHILIPPINES

With the SEC’s renewed drive for its strict implementation of the Revised Code of Corporate Governance that penalizes businesses for violation of its provisions, CGBP is launching this annual education awareness seminar to help companies comply with the SEC-mandated requirements and to help board directors align their skills to the global standard and best practices on board effectiveness. Board directors of public & publiclylisted companies are also required to attend a corporate governance seminar once a year to be eligible for election / re-election in the board of a corporation.

In this SEC-accredited program, we will provide you with SEC updates and feature the global best practices of highly effective boards as well as examples on how to implement corporate governance in your organization. Attend and gain more success with better governance!
 Limited Seats Only, Pre-Registration Required
   REGISTER NOW Avail of
Early Payment & Group DISCOUNTS

   Contact Person: Camille Jonas
   Manila lines (+632) 556-8968 or 69
 Manila Telefax (+632) 842-7148 or 59
   Cebu lines (+63 32) 512-3106 or 07
   Baguio line (+63 74) 423-5148
   Legazpi line (+63 52) 736-0148
    Email: camille.cgbp@yahoo.com
    Check: www.cgbp.org    ____________________________
   Seminar Investment is P9,580
   inclusive of Meals, Resource Kit, &
   Certificate of Attendance

Lecturer 1: Judith V. Lopez - Chairperson and senior partner of Isla Lipana and Company, a member firm and Philippine office of the largest accounting firm in the world, Price Waterhouse Coopers (2009 to 2014). She will share the results of PWCs global research conducted by all its offices worldwide on board effectiveness best practices. She will also share her valuable insights and experiences.

Lecturer 2: Jonathan Ravelas - is the Chief Market Strategist of the largest commercial bank in the Philippines -- BDO. Part of his job is to analyze volumes of financial statements to provide valuable insights on the financial performance of companies and the equities markets. His investment advice is well sought after with his commentaries appearing in Asian Wall Street Journal, Business World and Philippine Daily Inquirer newspapers, as well as televised interviews on ANC, Bloomberg and BBC. Part of his advocacy is to lecture on corporate.


Who Should Attend:


         • Business Owners
         • Board Chairmen & Directors
         • Corporate Secretaries
         • Management Officers
         • Compliance Officers
         • Lawyers & CPAs
         • Business Consultants
         • Internal Auditor
         • Members of Audit Committee

         • All members of corporations
           registered under SEC

Business World Online International Chamber of Commerce Tri-ISys Forbes College



Corporate Governance Board Effectiveness Best Practices

Makati Shangri-La Hotel, Makati City, Philippines
9:00am to 5:00pm, Friday, November 10, 2017


Course Outline

PART 1: BOARD EFFECTIVENESS BEST PRACTICES

A. Strategy and Implementation

  • What Strategy Oversight Entails
  • Implementing and Monitoring Strategy
  • Major CAPEX

 

B. Risk Management

  • Management's Role in Managing Risk
  • Board's Oversight Role
  • IT Risk

 

C. Corporate Ethics

  • Tone at the Top
  • Overseeing Company Culture

 

D. Monitoring Company Performance

  • Using the Right Metrics
  • Setting and Monitoring Targets
  • Reliance on Management Reports

 

E. Management Evaluation, Compensation and Succession

  • CEO Performance
  • Executive Team Performance Incentives and Rewards
  • Succession Planning

 

F. Communicating with Stakeholders

  • Financial Reporting
  • Disclosing Key Performance Indicators
  • CSR
  • Corporate Communication Policies
  • Reporting Board Governance

 

G. Board Dynamics

  • Board Composition
  • Board Leadership
  • Board Processes
  • Training
  • Committees
  • Board Evaluations and Compensation

 

 

PART 2: FINANCIAL REPORTING

A. Financial Reporting Framework

  • Definition
  • Who are Covered
  • Responsibility for Financial Statements
  • Presentation for Receipt of Audited FS

 

B. Independence of External Auditors

  • Their work and deliverables

 

C. The Roles of the Board, Management and the Chief Finance Officer/Controller in Financial Statement Preparation

 

D. Principal Financial Statements

  • Principal types and uses
  • What decision-makers need to know about Financial Statements
  • What decision-makers can get from reading financial statements
  • Financial Statement analysis
  • Issues & issue spotting in Financial Statements
  • Performance dashboards

 

E. Accounting and Internal Controls to avoid material misstatements

  • What is Accounting
  • Accounting Principles
  • Recording, processing and Reporting of data and relevant controls

 

 

PART 3: SEC REQUIRED TOPICS

A. Illegal Activities

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

B. Minority Shareholder Rights

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

C. Insider Trading

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

D. Short Swing Transactions

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

E. Confidentiality

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

F. Conflict of Interest

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

G. Related Party Transactions

  • Relevant Rules and Regulations
  • Examples
  • Best Practice

 

 

PART IV: The ASEAN Scorecard

 

A. Background

 

B. The Scorecard

 

C. Guidance on the Use of Scorecard


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SEMINAR FEE PER PERSON: P 9,580 (Fee covers Meals, Resource Kit, Certificate of Attendance)

GET AS MUCH AS 10% DISCOUNT! AVAIL OF ANY OR ALL OF THE FOLLOWING:

Less 5% for early registrants (on registrations made on or before October 10, 2017)
Less 5% for early payment (if made on or before October 30, 2017)
Less 5% for group registration (minimum of 3 participants)

REGISTER NOW
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Share |
Download: Flyer - Black&White (.PDF 347kb)
                         Course Outline (.PDF 246kb)