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MILAN, November 30th

03:00 PM

Welcome speech

Andrea Sironi, Chairman – Borsa Italiana

03:15 PM

Introduction

Patrizia Grieco, Chairman – Italian Corporate Governance Committee, Chairman – ENEL

03:30 PM

Opening Speech

Paolo Gentiloni, Prime Minister – Italy

04:00 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 - 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 Roma “Tor Vergata”

1. Luca Garavoglia, Chairman - Davide Campari , Milano S.p.A.
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 Italiana

09:30 AM

Introduction

Tommaso Corcos, Vice Chairman – Corporate Governance Committee and Chairman – Assogestioni

09:45 AM

Opening Speech

Pier Carlo Padoan, Minister of Economy – Italy

10:15 AM

Corporate Governance as a policy tool for growth

Masamichi Kono, Deputy Secretary-General – OECD

10:30 AM

Creating the incentives for a more responsible business: the role of corporate governance


Introductory speech: Colin Mayer, Peter Moores Professor of Management Studies – Saïd Business School, University of Oxford

1. Gioia Ghezzi, Chair – Ferrovie dello Stato Italiane
2. Rients Abma, Managing Director - Eumedion
3. Amra Balic, Head EMEA Investment Stewardship - Blackrock
4. Matteo Del Fante, CEO and Managing Director – Poste Italiane
5. Daniela Mattheus, Head of Corporate Governance Board Services - EY

Coordinator: Stefano Micossi, Director General - Assonime, Member of the Board - EuropeanIssuers

11:45 AM

12:15 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. Clarke Murphy, CEO - Russell Reynolds Associates
2. Gian Maria Gros Pietro, Chairman - INTESA SANPAOLO
3. Andrea Moltrasio, Chairman - UBI Banca
4. Joseph Oughourlian, Founder and Managing Partner – Amber Capital
5. Cinzia Tagliabue, CEO – Amundi Italia

Coordinator: Innocenzo Cipolletta, Chairman – Assonime