4th Russian Corporate Governance Forum 2 December 2014, Ritz-Carlton Hotel Preliminary agenda Corporate Governance in Russia: Development Incentives and Constraining Factors 14:00-16:00 Session 1: Corporate Governance in Russia: Business and Government's Initiatives Topics for discussion:     Corporate governance development trends in Russia Putting into practice of a new Corporate Governance Code The new Listing Rules of the Moscow Exchange Improved corporate governance practice in companies with government participation  Corporate governance best practice: global experience Moderator:  A.V. Sharonov, Dean of SKOLKOVO Moscow School of Management Speakers:  M.A. Abyzov, Minster Russian Federation  A.K. Afanasiev, Chairman of the Management Board, OAO Moscow Stock Exchange  O.K. Dergunova, Head of the Federal Agency for State Property Management (Rosimushestvo)  .A. Shvetsov, First Deputy Chairman of the Central Bank of Russia, Member of the Board of Directors of the Bank of Russia  A.N. Shokhin, President of the Russian Union of Industrialists and Entrepreneurs  A.L. Uzornikova, Partner, PwC Russia 16:30-18:30 Session 2: Corporate governance as an instrument of sustainable business development Topics for discussion:    Transition from the entrepreneurial to the corporate model: challenges for the owner Change of the governance model: a planned decision or impact of circumstances? Owner and independent director: professional dilemma Moderator:  B.I. Zlatkis, Management Board Deputy Chairman of OAO Sberbank of Russia Speakers:        A. Abromavicius, Partner, East Capital G.V. Bougrov, Deputy Chairman of the Board of Directors of MMC Norilsk Nickel, Independent Director of "RusHydro V.G. Dymov, Chairman of the Board of Directors, Dymov Peter Chakvari, Vice-Chairman of the Board of Directors, AIG in Russia L.A. Kazinets, Chairman of the Board of Directors, Barkli Corporation V.G. Podolsky, Independent Director, Cherkizovo Group L.A. Kazinets, Chairman of the Board of Directors, Barkli Corporation Awards ceremony 9th Director of the Year National Award 2 December 2014, Ritz-Carlton Hotel 19.00-20.30 Presentation of awards to winners and laureates in the following nomination categories: Independent Director Chairman of the Board of Directors: contribution to developing corporate governance Corporate Governance Director/Corporate Secretary Professional Director of a State-Owned Company (involving Rosimushestvo) Contribution to developing the institution of independent directors Presenting the annual Active Corporate Disclosure Policy award, established by Interfax and AK&M in 2003. 20.30-22.00 Reception and networking