4th German Directors Conference Düsseldorf 24-25 October 2013

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Twice a year non-executive directors from Germany and other European countries as well as politicians and representatives of industry meet and discuss Corporate Governance issues relating to their practical work at the German Directors‘ Conference. The participants are Supervisory Board Members and Non-Executive-Directors. The centre of the conference are the participants themselves: the speeches and presentations just initiate their dialogue. The program starts on Thursday evening with a dinner and keynote speech, followed by an all day conference on Friday

The German Directors‘ Conference is an initiative of supervisory board directors for other board directors in Germany. The main goal of the conference is to promote the exchange of experience between colleagues in Germany, Europe and World-wide

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4th German Directors Conference Düsseldorf 24-25 October 2013

  1. 1. German Directors in dialogue www.deutscher-aufsichtsratstag.de Twice a year non-executive directors from Germany and other European countries as well as politicians and representatives of industry meet and discuss Corporate Governance issues relating to their practical work at the German Directors‘ Conference. The participants are Supervisory Board Members and Non-Executive-Directors . The centre of the conference are the participants themselves: the speeches and presentations just initiate their dialogue. The program starts on Thursday evening with a dinner and keynote speech, followed by an all day conference on Friday. The venue: Industrie-Club Düsseldorf Elberfelder Straße 6 I 40213 Düsseldorf I Germany A GermanBoardRoom-Dialogue: In cooperation with: The European Confederation of Directors‘ Associations www.germanboardroom.com www.vard.de www.ecoda.org
  2. 2. Thursday, October 24, 2013 6.00 p.m. I Registration 7.00 p.m. I Introduction* Peter H. Dehnen GermanBoardRoom GmbH 7.15 p.m.I Dinner and Keynote „The Non-Executive Director on International Boards“ Frank Dangeard* Chairman Goldbridge Capital Partners, UK Deputy-Chairman of Telenor, Norway Friday, October 25, 2013 8.30 a.m. I Registration 8.55 a.m. I Introduction* Peter H. Dehnen GermanBoardRoom GmbH 9.00 a.m. I „Quo vadis Aufsichtsrat? Family Business - Women - Occupational profile“* Astrid Hamker President German Directors‘ Association (VARD) 9.30a.m. I Coffee Break 09.45 a.m. I „Report from Brussels“* Klaus-Heiner Lehne European Parliament, Brussels 10.15 a.m. I „Compliance of Corporate Go- vernance and Rating“ * Torsten Hinrichs Managing Director Standard & Poor's Credit Market Services Europe Ltd 11.00 a.m. I Coffee Break 11.15 a.m. I Investors Panel: „The Dialogue between Investors and the Supervisory Board“ Presentations and discussions with: Sasja Beslik * Head of Governance Nordea Asset Management, Schweden Rogier Snijdewind Advisor Responsible Investment PGGM Investments, Niederlande Amra Balic Director Head of Corporate Governance BLACKROCK, UK Jean-Nicolas Caprasse Director - ISS Europe Institutional Shareholder Services (ISS), UK Moderation: Christian Strenger Multi-Board Member 12.45 p.m.I Lunch 14.00 I Supervisory Board Future Forum: Field Re- ports * Dr. Jürgen Heraeus * Chairman Heraeus Holding AG Friedrich Merz * Multi-Board Member Member Advisory Board VARD Heinz-Peter Schlüter * Chairman TRIMET Aluminium SE Moderation: Peter H. Dehnen * GermanBoardRoom GmbH 15.30 I Networking and drinks at the bar * Presented in German language. (Simultanious translation will be available)

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