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PROGRAMME

a conference moderated by John Plender, Financial Times

  • Introduction: Daniel Lebègue, Former Chairman of ecoDa
  • First round table on ethics: “What does ethics mean for Boards? – view of different stakeholders”
    Key Note Address:
    Alain Etchegoyen, Philosopher
    Speakers:
    • Philippa Foster Back , Lawyer, Institute of Business Ethics – “Links between Ethics and Corporate Governance”
    • Dirk Ameel , executive officer, Eurocadres – “What can be expected from directors within an European Management model”
    • Jean-Louis Duplat , Senior Advisor Ernst and Young, Former President of Commercial Court, and of the Banking, Finance and Insurance Commission (CBFA)- “Ethics,hard law or soft law?”
    • Justin Reynolds , Director of Corporate Programmes, Institutional Shareholders Services (ISS) Europe – "Measuring ethics within Corporate Governance"
    • Christiane Hoelz , Lawyer, German Shareholder Association – DSW, - “Ethical investment and Corporate Governance”
  •   Second round table on Codes and deontology: “ What should an ethical board look at?”

    Speakers:

    • Florence François-Poncet , Administrator, European Commission, - “What place for ethics in the European Action Plan on Corporate Governance?”
    • Tom Palmberg , Chairman of the Finnish Association of Professional Board Members (Hallitusammattilaiset ry), “The Northern approach on ethics”
    • Mr. Antonio  Abril  Abadin, INDITEX/ZARA Board Secretary and  IC-A Professional Standards Committee   member - “Importance of a Business Ethic Code for a director – Example of the new Spanish Business Ethic Code ”
    • Simon Golstein , Professeur Honoraire at Université Libre de Bruxelles, “Common points of the various European Charters of deontology”
    • Mary Pitsy , President, Boyden Brussels, “Human resources, Corporate Governance and Ethics”
  • Conclusion: Pierre Klees, new Chairman of ecoDa

 

DOCUMENTS

Ethics of directors and managers: a key issue for corporate governance

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Inauguration d'ecoDa