Directors' Training Program (DTP) - December 5 & 6, 2017, December 7 & 8, 2017
Module I | Dec 5 & 6, 20176 | Download PDF |
Module II | Dec 7 & 8, 2017 | Reg Form |
Time: | 9:00am - 5:00pm | |
Venue: | CEE@IBA,Karachi | |
Info: | ceeinfo@iba.edu.pk | |
Contact: | Tel: (0213) 8104700 (Ext:1804, 1807, 1809) |
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Introduction
The dawn of 21st century coincided with the Enron scandal, and produced far reaching ripples in the commercial arena. Subsequent sufacing of Worldcom and Omnimedia scandals further shook the belief in compliance robustness of capitalistic institutions of the developed economies. New efforts evolved globally to strengthen the “Governance Processes” in the post Enron commercial world.
Pakistan was among the nations to introduce formal corporate governance compliances at an early stage. The listed companies and public sector companies are subject to Corporate Governance oversight; and not-for-profit institutions will soon follow. Directors of listed companies and public sector companies are required to secure formal certification in the form of Directors’ Training Program (DTP). The Director Training Program offered by Center for Executive Education (CEE), IBA, Karachi, is an approved by the Securities & Exchange Commission of Pakistan (SECP).
Certain industries have specific regulatory and knowledge requirements. This program provides guidance on targeted areas to ensure that Directors of listed companies with specific requirements remain up to date.
Boardroom best practice is constantly evolving. This program is extensively prepared by subject matter experts and is designed to keep Directors of listed companies abreast of leading trends and practices that promote good governance, protect competitive advantages and prepare for regulatory change.
The program consists of two modules covering the essential regulatory knowledge requirements and broad subject matter awareness expected of Directors of listed companies with local and global best practices. -
Topics
Institute of Business Administration, Karachi
Directors' Training Program (DTP)
Module 1
February 08 & 09, 2016
Day 1
Time
Topic
Sub-Topic
0900 am
Welcome
Participant Introduction and Program Format
0920 am
Pre-Cursor to Corporate Governance
Historical Perspective & Evolution
Issues in the Management of Companies in the emerging global governance themes
1020 am
Break
1040 am
Salient Features of Company Law and Code of Corporate Governance
Directors – Apointment duties and responsibilities.
Application of Code of Governance to Public Sector Companies.
Statement of Compliance with Code of Governance.
1245 pm
Lunch & Prayer Break
0200 pm
Board Strategy
Strategic Planning – Road Map for Success
0315 pm
Break
0330 pm
Risk Management
Risk Mapping & Matrix
Business Continuity Planning Process
0500 pm
Session Concludes
Day 2
Time
Topic
Sub-Topic
0900 am
Communication at Board Level
Tips and Tricks
1000 am
Barriers & Disrupters to Communication at the Board
1100 am
Break
1115 am
Corporate Reporting
Transparency
Communicating governance practices
Financial Information
0100 pm
Lunch & prayer break
0200 pm
Succession planning and HR Policies
0315 pm
Break
0330 pm
Sustainability
The Neo-CSR approach
Creating Linkage to Brands and Consumer
0430 pm
Sustainability Reporting
0530 pm
Session Concludes
Feedback & Certificate Distribution
Module 2
February 12 & 13, 2016
Day 1
Time
Topic
Sub-Topic
9:00 AM
Board Responsibilities
The Control Person Liability
Board Committees
Legal & Regulatory Compliance
10.20 am
Break
10.40 am
Board Responsibilities
Ethical Obligations
Whistle Blowing Mechanism
0100 pm
Lunch & prayer break
0200 pm
Board Composition
Board and CEO Performance Evaluation
0345 pm
Break
0400 pm
Guest Speaker
0500 pm
Session Concludes
Day 2
Time
Topic
Sub-Topic
0900am
Analysis of Financial Information at Board Level
1030 am
Break
1045 am
Deceptive Accounting
Importance for Non-executive and Independent Directors
1215 pm
Dealing with Related Parties and Communicating with Auditors
Board Room Exercise
0100 pm
Lunch & prayer break
0200 pm
The Sociology & Physiology of Family Ventures
The Culture at Public Sector Corporations
0330 pm
Break
0345 pm
Guest Speaker
0500 pm
Conclusion
Feedback & Certificate Distribution
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Faculty Profile
Abdul Rahim Suriya
Abdul Rahim Suriya is a Fellow Member of the Institute of Chartered Accountants of Pakistan (ICAP) and the Institute of Cost and Management Accountants of Pakistan. He was elected as ICAP President for the year 2009-10. He has served as an elected member of the Council of ICAP from 1997 to 2013 (16 years) and was a member of International Accounting Education Standard Board of IFACÂ from 2003 to 2008 (6 years). He represented ICAP at SAFA for three years from 2011 to 2013.
He has over 30 years' experience in Accounting, Auditing, Corporate Finance and Operational Management. He is Visiting Faculty at the IBA, Karachi and NIPA. He is also a Professional Trainer especially on the subject Finance for Non Finance Executives and Corporate Reporting. During the past ten years, Abdul Rahim Suriya has conducted open -house and in -house specialized training programs for senior executives for a number of leading corporate clients. These programs were designed to cater to the special needs of the clients to achieve higher level of performance and achieve greater corporate synergies. Recently conducted workshops in UAE on Advanced Analysis of Financial Statements and Cash Flow Management.
Currently, Abdul Rahim Suriya is Partner with Suriya Nauman Rehan n Co., Chartered Accountants. He has authored a book on "A guide to business decision making".
He is Independent Director on the boards of Allied Engineering Management Company (Private) Limited, management company of Allied Rental Modaraba; UDL Modaraba Management (Private) Limited.
Amar NaseerAmar Naseer is currently Visiting Faculty IBA, Karachi & the Director & Company Secretary, Unilever Pakistan Limited. Mr. Amar Naseer holds Masters of Law in International Business Law from University College London, UK. Mr. Naseer also earned Chevening Scholarship, UK in 1997 and UNDP Scholarship in 1991. He has also successfully went through Certified Public Accountant (CPA) and is a Fellow Member of the Institute of Chartered Accountants of Pakistan. Mr. Amar has also completed course in Computer Science from World Trade Institute, New York, USA.
Mr. Amar has 25 years of experience in the area of finance, law and regularity, brands protection, industrial relations, corporate affairs, systems development and taxation. Currently, he has been associated with the Unilever Pakistan Limited as Director and Company Secretary. During his career, he had been associated with the Pakistan Banking Council, Civil Aviation Authority of Pakistan, Ernst & Young (Middle East), Unilever Mashreq Group (Egypt). He is also affiliated with the IBA as Visiting Faculty and Trainer for Director's Training Program on Corporate Governance of the Institute of Chartered Accountants of Pakistan.
Mr. Amar presented technical paper on IP & Globalization at the Supreme Court's International Judicial Conference 2006. He was also the Lead Speaker at CIMA (Certified Institute of Management Accountants) regional CFO Forum in Sri Lanka on Crisis Management in 2012 and also represented the Brands Protection Group (ACIF - www.acif.org.pk) to showcase industry initiative against counterfeiting and piracy at the WIPO International Conference in Geneva, 2007.
Nausheen AhmadNausheen Ahmad is currently the Company Secretary and General Counsel of Habib Bank Ltd which is the largest private sector bank in Pakistan with a presence in 25 international locations. She started her legal practice with a corporate law firm Surridge and Beecheno after being called to the Bar from Grays Inn London in 1983.
Ms. Ahmad has an LLM from the University of London and LLB from Kings College London. She also has a degree in the philosophy of religion (AKC) from Kings College London. She is registered as an Advocate of the Sindh High Court, Pakistan. As in house legal counsel she has worked in ICI Pakistan Ltd, Unilever Pakistan Ltd and Pakistan Petroleum Ltd. She was Head Legal and Company Secretary at ICI Pakistan for 10 years.
Ms. Ahmad is currently a director of First Women's Bank Ltd. and also serves on the Advisory Board of the Lyceum School. During her years in the Corporate Sector she has been Non-Executive Director of the Central Depository Company and has served on the task force on Corporate Governance of the Karachi Stock Exchange and the Overseas Chamber of Commerce and Industry. She is also actively involved on behalf of HBL with the legal and regulatory committees of the Pakistan Bank Association and the Pakistan Business Council. She was accredited as a Mediator and Master Trainer by the Centre for Effective Dispute Resolution, UK in 2006. She conducts Mediation training regularly and has also qualified to train on corporate governance and dispute resolution. Recently she attended a course on Board Governance and Leadership by the Institute of Directors, UK.
Mahreen NazarAssistant Professor in Accounting & Law Department, IBA, Karachi. She holds L.L.M. from Temple University; L.L.B. from Thames Valley University, London, UK and Certificate of Judicial Training, Sindh Judicial Academy, High Court of Sindh, Karachi. She has 6 years professional experience in civil litigation as an advocate with Burney & Burney, Law Associates. She is also a Member of Pakistan Women Lawyers Association (PAWLA).
Syed Fahim ul HasanSyed Fahim ul Hasan is an Assurance Partner in A. F. Ferguson & Co., Karachi office also responsible for Firm's HR consulting services and Country Leader for Sustainability practice. Fahim has over 20 years of experience in the field of assurance and advisory practice in Pakistan and Singapore. He serves a large portfolio of multinational and local clients spreading across various sectors of industry.
Fahim has keen interest in learning and education. Due to this passion for learning and education, he played key role in setting-up the learning and education function of the Firm. He is a professional trainer and a regular speaker at IBA, Karachi. He is also a member of Education and Training Committee of ICAP.
Dr. Huma BaqaiDr. Huma Baqai is an Associate Professor, Director Public Affairs and Communication and former Chairperson, Department of Social Sciences, IBA Karachi. She has remained associated with the media for the past several years both as an analyst and anchorperson. She has anchored current affairs shows on NewsOne and PTV. Presently she is associated with Chanel 24 and Radio Pakistan. She has also taught at Department of International Relations, Karachi University for 10+ years. She is a visiting faculty at Air War College, NIMS Karachi and Quetta.
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Fees
Module I: PKR 90,000/- per head Module II: PKR 90,000/- per head
- Fee includes SECP Registration Fees, Course Material, Certificate, Lunch, Refreshments & Business Networking.
15% discount for participants registering in both modules.
25% discount for IBA Alumni