Faculty

Course Outline

INTRO: KEY PRIORITIES ON THE BOARDS' AGENDA IN 2023 

CHAPTER I: ROLES AND RESPONSIBILITIES OF GOVERNANCE STRUCTURES 
1. Legal framework and governance structures

2. Board Committees: specific roles and responsabilities 

3. Responsibilities and liabilities

4. Remuneration

CHAPTER II: BOARD / SUPERVISORY BOARD DYNAMICS AND ACTIVITY

1. Evaluation of Board / Supervisory Board activity and performance - attitude, behaviour and competence
2. General Secretary - role and attributions

CHAPTER III: STRATEGY
1. Value Creation 

2. Risk Management Strategy

3. Key Financial Decisions for Boards

4. Company Listing. A Strategic Decision at the Board Level

5. Sustainability and ESG Strategy


CHAPTER IV: BOARD RESPONSIBILITIES REGARDING REPORTING REQUIREMENTS FOR LISTED COMPANIES 
1. Financial reporting for listed companies and Board members liabilities
2. Board of Directors areas of responsibility derived from European regulations and directives (CSRD, DueDiligence) and ISO 37000
3. Privileged information and market abuse
4. Investors' relations - how we tell our story

CHAPTER V: BUILDING A FIRST RATE BOARD CANDIDATE PROFILE
1. Ideal candidate; Interview preparation
2. Assessment of the Board and Executive Team
3. Board Succession Plan

 

Total number of hours in the program: 45

 

Assesment Process

The evaluation at the end of the programme consists in a simulation of a board meeting. The evaluation commission will include 3-5 board members from: Envisia – Boards of Elite, the Bucharest Stock Exchange and other representative authorities and institutions.

 

Course & assesment timeline

Attendance requirements

Final assessment: A board meeting simulation

Graduation Ceremony: 6th May 2024    

 

Application Process

Entry requirements

Enrolment process outline


Timeline

 

About course

Effective Board Director Programme raises awareness on the understanding of the corporate governance law & practice in a national and international context. While the programme is designed for companies listed or prepared to be listed, it is also suited to Directors in financial institutions. The program is developed by Envisia and Bucharest Stock Exchange. 

Why join?

 

Who should join?

 

Stories

The Effective Boards Director Programme helped me understand the mechanisms of an accelerated and responsible development of a company and implicitly of the leader in me.
 
Dr. Anca Mitu 
Non-executive member of the board of directors of some national companies & Advisor to the CEO Transgaz 

 

The Effective Boards Director Programme is part of BVB’s strategy to support education for the local capital market stakeholders. 

Radu Hanga
President BVB 

 

I appreciated the thematic content, the experience and expertise of the facilitators and special guests. Thank you for the opportunity and I recommend the Programme.

Karl Leidenfrost 
Managing Director HABAU
Member of the Management Board UPRUC CTR
 

Enrol

SUBMISSIONS CLOSING 14th March 2024

Life-Long Learning