Pakistan Institute of Corporate Governance
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1 IOD BENCHMARKING Pakistan, Egypt, Lebanon, Abu Dhabi, Kenya, Morocco, Algeria, Lithuania, Slovenia, Singapore, Philippines, Indonesia, UK, Hong Kong, USA
2 Highlights Chartered or Certificated Directors Programs: Kenya (with UK IOD), Morocco, Lithuania, Slovenia, Singapore, UK, Hong Kong Board Directors Recruitment Services: Pakistan, Egypt, Kenya, Lithuania, Slovenia, Singapore, UK, Hong Kong, USA. Board Evaluation: Pakistan, Egypt, Abu Dhabi, Kenya, UK, USA (Custom Board Benchmarking). Corporate Government Assessment: Pakistan, Egypt, Lebanon, Abu Dhabi, Algeria (Online Checklist Self-Evaluation). Index: Pakistan (Government Risk Index), USA (Board Confidence Index) Directors Fees-Survey: Pakistan, UK, Singapore Corporate Governance Survey/Score Card: Survey on Board Practices (Pakistan), Survey on Governance Practice of Listed Companies (Morocco), Board of Directors Survey & Corporate Governance Rating (Singapore), ASEAN Corporate Governance Scorecard, HKIoD Corporate Governance Scorecard (Hong Kong) Awards: Various Corporate Awards (Singapore), CG Award (Indonesia), Chartered Director Award (UK), Director of the Year Award (Hong Kong). Awareness Program: Research Competition in CG Field (Egypt), Lebanon CG Task Force, Philippines 2015 Islands of Good Governance. Events: Annual Convention & Dinner, International Festival for Business Forum, Young Leadership Conference, Women in Business Conference (UK) Special Deals for Members: E-Board Management System (Kenya), D&O Insurances (Singapore, UK, USA) ), Subscriptions for e-book, local premises
3 Pakistan Institute of Corporate Governance Courses: Corporate Governance Leadership Skills, Company Exclusive Director Training Program, Bank Governance Program, Directors Orientation Workshop Directors' Placement Service for Companies requiring directors on their board & for individuals seeking placement on the board. Assistance in Corporate Governance implementation with subsequent periodic review. Corporate Government Assessment developed in collaboration with IFC, carried our by skilled PICG/IFC representatives. Online Self-Assessment for Board Member or Assessment Services by PICG for either Board Member only or together with Senior Management. GovnRisk Index = Measures governance risk at company level. Survey on Board Practices, Survey on Compensation Policies for Directors
4 Egyptian Institute of Directors Qualified Internal Auditor Certificate Program, Internal Control Design & Evaluation Certificate Program, Directors couching, Board Development Series Certificate Program, E-Learning. Providing assistance in hiring independent board members. Providing assistance in writing codes & charters, designing disclosure policy, internal audit & internal control systems. Comprehensive Corporate Governance Assessment. Board Evaluation Services. Annual research competition in corporate governance field.
5 Lebanon Institute of Directors Courses: Corporate Governance Training. Free Corporate Governance assessment for Members, using IFC Methodology. Lebanon Corporate Governance Task Force.
6 Abu Dhabi Center of Corporate Governance Courses: Essentials of Corporate Governance, Effective Annugal General Meeting, Effective Audit Committees, Certified programs for professionals. Specialized advisory services in Corporate Governance. Independent review of Corporate Governance system with the required action plan. Board-Tailored Services: evaluate performance & benchmark it against best practice & draft recommendations.
7 Kenyan Institute of Directors Director Certification program in arrangement with UK IOD. Director Search Facility = to find independent non-executive directors. Development of board manuals, board charters, and codes of conduct for directors. Supporting boards & directors conduct a comprehensive evaluation to their performance. Electronic Board Management System = 24/7 access to all corporate information & facilitate board meetings.
8 Institute Marocain Des Administrateurs Course: Training for trainers Certified training for corporate directors Survey Governance Practices of Listed Companies (every 3 yrs)
9 Algeria Hawkama El Djazair Online Checklist of Self-Evaluation of Corporate Governance Practice
10 Baltic Institute of Corporate Governance Course: In-House Development Board Member Certificate, Chairman Certificate. "Create Boards" = finding the right board member from NED database contains graduates from executive program.
11 Slovenian Directors Association Certification program for members of Supervisory Board and Board of Directors Access to the registers of persons who have obtained a certificate of competence for members of the Supervisory Board & Board of Directors & Certificate of ZNS. Survey on remuneration of management & supervisory boards of public companies. Provide advisory on issues relating to supervisory boards & corporate governance, free for ZNS free.
12 Singapore Institute of Directors Course: SID Essentials Series, Listed Company Director Program (1day), Effective Board Leadership Program. International Directors Programmewith INSEAD delivered in Singapore & France (Starting June 2014), Executive Certificate in Directorship, Executive Diploma in Directorship. Looking for Directors for Companies & Looking for Companies for SID Individual Members. Board of Directors Survey (Online Purchase available), Non-Executive Directors' Fees Review (Online Purchase available), Corporate Governance Rating. Board Advisory Services from Professional Consultant D&O Insurance. Singapore Corporate Awards: Best Annual Report Award, Best Managed Board Award, Best Investor Relations Award, Best Chief Financial Officer Award, Best Chief Executive Officer Award.
13 Philippines Institute of Corporate Directors Course: Corporate Governance Orientation Program, Distinguished Corporate Governance Speaker Series. ASEAN Corporate Governance Scorecard. Philippines 2015: Islands of Good Governance: installing Performance Governance Systems in Government-Owned or - Controlled Corporations.
14 Indonesia Institute of Corporate Directorship Course: Corporate Governance Leadership Training Program, Professional Director Program, Special Director Program, Board Leadership Training. Consulting for GCG Code, Board Manual, Code of Conduct, Internal Audit Charter, Audit Committee Charter, Conflict of Interest, Nomination & Remuneration, Board Secretary Charter, Annual Report Design. Corporate Governance Award.
15 UK Institute of Directors Course: Certificate in Company Direction, Diploma in Company Direction, Developing Board Performance, E-Learning. Chartered Director (Professional qualification for director, with award). IoD NXD Directory (talent pool): looking for NXD role & seeking a NXD for the Board.Job Function Salary Survey (incl. Directors) Executive Compensation Review, Executive Director Total Remuneration Survey (Independent Chairman & NED Survey). Board Development Services, covers: succession, evolution, review Company formation Service: Company Start-up packages & Company seretarial support packages, Credit Checks (provide information about the current financial standing of companies). DR Neville Bain Memorial Award (for Chartered Director Program).Annual Convention (at Royal Albert Hall) & Annual Dinner, International Festival for Business Forum, Conferences: Young Leadership Conferences, Women in Business Conferences. International IoD Branches & members, International IoD Affiliates & Training partners, IoD Sustainable Business (new homepage) Subscriptions for ebook & publications, Insurances: Liability, Professional Indemnity, Key Person, Life & Critical Illness, Office, Home. Retirement Services, Health Plan, Procurement Service, Travel Service, Car rental, Accomodation, Airport Lounge, Local Premises facilities (@PallMall Office spaces)
16 The Hong Kong Institute of Directors Course: Continuing Professional Development (CPD) Program based on Core Competencies for Directors. Board Appointment Service: ntroducing candidates from the Board Appointment Candidates Register. Companies are advised to consider which of the following roles of NED: Wiseman, Specialist, Window on the world, Judge, Contact person, Catalyst, Ambassador, Monitor, Watchdog, Confidant, Safety valve. (names in HkIoD website Compensation Report). Report on the HKIoD Corporate Governance Score-card. Director of the Year Awards. Member get member program.
17 U.S. National Association of Corporate Directors Course: Director Course, Director Professionalism, E-Learning. Directors Registry, Director Recruitment Service. Custom Board Evaluations; Custom Board Benchmarking. Board Confidence Index (directors' views about the economic). D&O Liability Insurance Review Services, Social Media Lab.
18 New Zealand Institute of Directors DirectorREM = analysis of comparator director fees and hours of work Director Vacancy Notice Board
19 Australian Institute of Company Directors (AICD) Director Nexus = a forum for peers-sharing, Coach & Mentor connect, Director Assist = connect with an expert panel via IFX (information exchange) portal Director self-assessment tools = 20 minutes to complete & provide report on self-assessment
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Contents PART I. THE BOARD OF DIRECTORS AND ITS MEMBERS... 2 PART II. OPERATIONAL RISK MANAGEMENT... 5 PART III. INTERNAL AUDIT FUNCTION... 6 PART IV. INVESTOR RELATIONS... 8 PART V. REMUNERATIONS... 10
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