CORPORATE GOVERNANCE FOR BANK DIRECTORS Date: Dec 18-19, 2017 (Mon-Tue) Venue: Gov. Licaros Hall, RBAP, Intramuros, Time: 8:30am to 5:00pm RESOURCE PERSONS Ms. Ma. Corazon Guerrero Former Asst. Gov. – BSP Mr. Fernando A. Caballa Former Dir. Of ISD-I, BSP SEMINAR FEE 1. Member - P4,900 / pax 2. Non-Member/Delinquent – P5,400 / pax MODE OF PAYMENT Check payable to: Rural Bankers Research & Development Foundation Inc. Non-Refundable commitment fee of P2,800.00 per participant. Bank: LBP – Intramuros, Branch Account Name: RBRDFI SA No. 0012-1046-26. Telefax (02) 527-2969 /527-2980 EXPECTED PARTICIPANTS Chairman, Presidents & CEOs, Directors, General Managers, Stockholders & Compliance Officers DEADLINE TO SUBMIT REGISTRATION: Dec 08, 2017. Course Objectives 1 Pursuant to the following BSP Circulars a) Cir. No. 296 prescribing the minimum qualifications of a bank director, a director b) Circulars No. 749 and 757 sets new guidelines in strengthening the Corporate Governance in Financial Institutions”. • To provide a structured framework for the Board of Directors: a. To appreciate the principles of Good Governance; b. To recognize the value of their roles in promoting it in their respective financial institutions; and c. To understand its significance in maintaining the stability of the financial system Course Outline Day 1 –Concepts & Theory I. Overview of Good Corporate Governance A. Definition B. Importance of Good Corporate Governance in the Financial System C. Role of Stakeholders II. Board Qualifications and Practices A. Qualifications of the BO B. Responsibilities of the BOD 1. Individually 2. Collectively C. Structure of the Board and Practices 1. Board Committees 2. Roles of the Chairperson of the BOD 3. Evaluation of the Performance of the BOD III. Checks and Balances Systems Roles & Scope of the ff Functions: A. Risk Management B. Internal Audit C. Compliance D. External Audit IV. Compensation System A. Principles in Establishing Compensation System B. Review of the Compensation System V. Complex or Opaque Structures A. Issues/concerns in Group Structures B. Role of the BOD of the Parent Company C. Responsibilities in Group Structure VI. Disclosure and Transparency A. Objectives of Disclosure and Transparency B. Regulatory Requirements Day 2- Summary & Application VII. Governance Challenges for Family-owned Banks VIII. Summary & Exercises Setting and Implementation of Governance Policies A. Corporate Governance Models B. Self-Assessment: Corporate Governance Scorecard C. Group Case Studies & Discussions Download CIR Corp Gov CS Corp Gov