This document contains the agenda for a two-day summit on audit, risk management, and governance taking place on May 14-15, 2014 in Sandton, Gauteng, South Africa. The summit will include presentations on implementing enterprise risk management, addressing the top global risks through integrated reporting, and the role of risk management and the board. Speakers will discuss risk and governance ownership, embedding risk management processes, and managing risk disclosure. The event is aimed at understanding risk and governance responsibilities and monitoring risks as a strategic concern.

1. AUDIT, RISK MANAGEMENT
AND GOVERNANCE
Only those who will
risk going too far can
possibly find out
Africa
South 2014
Gauteng, 15 14 - Sandton, May Hotel, Inn Holiday 14
MAY 2014
1315
MAY 2014
“how far they
can go.”
SUMMIT
ORGANISED BY:

2. DAY ONE 14 MAY 2014
08:00 - 08:30 Registration & Welcome Tea / Coffee
08:30 - 08:40 Chairperson Opening Remarks and Introductions
08:40
Risk and Governance Ownership.
?Understanding Risk and Governance
?Role players and their responsibilities
?Allocating responsibility
?Risk Ownership
?Governance Ownership
Mtutuzeli Buwa: Director
Risksolve South Africa
Implementing an Enterprise Risk Management (ERM) process
?Objective of Enterprise Risk Management
?Governance frameworks
?Challenges with rollout
?Embedding and sustaining Enterprise Risk Management
Xolile Ncame: Director - Advisory Services
Ernst & Young Advisory Services (Pty) Ltd
10:30 - 10:45 Mid-morning Tea and Networking
10:45
13:00 - 14:00 Luncheon and Networking
14:00
Risk Management and the Board
?Risk Management as strategic concern: role of Board and management
?Monitoring risk
?Risk and reward:setting limits
?Managing risk disclosure
Michael J Judin:
Chief Executive Officer
Goldiman Judin Inc
15:00 - 15:15 Afternoon Tea and Coffee
15:15 - 15:30 Closing Remarks by the Chairperson
MAY 201414
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09:30
Addressing The Top 7 Global Risks Through Integrated Corporate Reporting
Elucidate how the International Integrated Reporting Council's (IIRC's) Integrated Reporting Framework can be effectively used to address
investor concerns about the main risks facing businesses.
Myron D.B. Betshanger:
Corporate Governance, Compliance, and ERM Specialist,
Strategy Developer, Legal Scholar and Anti-Corruption Specialist