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

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 and CEO - 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. Eujenia 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.
4. Francesco Gianni, Founder and Senior Partner – GOP
5. 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: 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.

Coordinator: Stefano MIcossi, Director General – Assonime

11:45 AM

12:15 PM

Board on task: how to improve the performance of boards


Introductory speech: Jaap Winter, 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 - Banca Intesa
2. Andrea Moltrasio, Chairman - UBI
3.
4. Cinzia Tagliabue, CEO, Amundi Piooneer
5.

Coordinator: Innocenzo Cipolletta, Chairman – Assonime