Corporate Governance for Bank Directors -Aug 14-15, 2018 in Iloilo City

FOR: ALL PARTICIPATING RURAL BANKS
FROM: RODOLFO P. YAP, III- PRESIDENT

BASIC CORPORATE GOVERNANCE COURSE FOR RURAL BANK DIRECTORS AND OFFICERS

Dear Fellow Rural Bankers:
The Chamber of Iloilo Rural Banks, Inc. (CIRBI) in coordination with the
Rural Bankers Research and Development Foundation Inc. (RBRDFI) is pleased
to offer a seminar described below:

BASIC CORPORATE GOVERNANCE FOR RURAL BANK DIRECTORS AND OFFICERS
Date:
August 14 – 15, 2018 – 2 days (Tuesday and Wednesday)
Venue: SmallVille 21 Hotel Smallville Commercial Complex, Diversion Road
Mandurriao, Iloilo City
Time: 8:30am to 5:30 pm

Seminar Fee
1. Early bird – P6, 000.00 (On or before July 20, 2018) 2. Regular Rate –
P7, 000.00
(After July 20, 2018)
3. Non RBAP Member – P8, 000.00 Mode of Payment

 Account Name – Chamber of Iloilo
Rural Banks, Inc. BPI –Solis Branch
 Checking Account No.- 9243-0900-72
 Proof of payment should be emailed to ifrb_kings_queens@yahoo.com
 Check payments, should be payable to Chamber of Iloilo
Rural Banks, Inc

 This is a live-out seminar. Seminar fee includes snacks, lunch,
training kit and certificate of attendance. Acceptance of
reservation is on first come first-served basis; only fifty (50)
participants will be accommodated.

Resource Persons:
Ms. Ma. Corazon Guerero Mr. Fernando Caballa Professional Lecturer

Expected Participants
Chairman, Presidents and CEOs, Board of Directors, Stockholders, Managers,
Compliance Officers and Officers

Course Objectives
I. Pursuant to the following BSP Circulars
a) Cir. No. 296 prescribing the minimum qualifications of a bank director,
b) Circulars No. 749 and 757 sets new guidelines in strengthening the
Corporate
Governance in Financial Institutions”.
II. To gain comprehensive understanding of:
a. Principles of Good Corporate Governance;
b. Value of their roles in promoting it in their respective financial
institutions; and
c. Its significance in maintaining the stability of the financial system.
Course Outline
I. Concepts & Theory – Overview of Good Corporate Governance a. Definition
b. Importance of Good Corporate Governance in the Financial System
c. Role of Stakeholders
II. Board’s Qualifications
III. Board’s Overall Responsibilities
IV. Board’s Own Structures and Practice
V. Senior Management
VI. Governance of Group Structures
a. Governance for Family-owned Banks
b. Shareholder Activism
VII. Risk Management Function
VIII. Risk Management Process IX. Risk Communication:
a. Internal Control
b. External Control X. Compliance
XI. Internal Audit XII. Compensation
XIII. Disclosure and Transparency XIV. Role of Supervisors
XV. Group Case Studies & Discussions
*Updated with Circular 969.

For additional inquiries please contact:
Ms. Emily Lampino
Contact Numbers: (033) 508-5183; 09989801239
Email Add: ifrb_kings_queens@yahoo.com Thank you.

Download Circular