Companies Circle seminar. June 15, 2016, Moscow

A seminar devoted to the discussion of the remuneration system for members of Boards of Directors and top managers and the evaluation of the effectiveness of Boards of Directors

• The board members and key executives remuneration systems – Russian practice and foreign experience
• The evaluation of the board performance – Russian practice and foreign experience
• Information report about  draft laws introduced in the State Duma: the draft Federal law № 1062760-6 "On amendments to the Federal law "On joint stock companies" and "On limited liability companies" (in terms of regulation of major transactions and related party transactions)"; the draft Federal law № 1036047-6 "On amendments to the Federal law "On joint stock companies" and other legislative acts of the Russian Federation (regarding the improvement of legal regulation of large blocks of PJSCs' shares purchasing)".

Meeting documents:

• AGENDA

Speakers' presentation materials:

• Международный и российский опыт реализации программ мотивации членов органов управления
• Оценка Советов директоров. Практические аспекты
• Актуальные тренды корпоративного законотворчества: июнь 2016 г.
• Оценка эффективности работы Совета директоров (самооценка и внешняя оценка): практика российских и зарубежных компаний
• ICGN Guidance on Non-executive Director Remuneration