BESTYRELSESUDDANNELSEN Bestyrelsesuddannelserne. 360 perspektiv på bestyrelsens arbejdsfelt, kompetencer og ledelsesopgaver

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1 CBS Executive Bestyrelsesuddannelsen 2018: Energi og kompetence fylder lokalet blandt de 42 deltagere og et unikt undervisningsteam på 10 professorer, 25 erfarne bestyrelsesformænd og 23 seniorrådgivere, der faciliterer case dis kussioner, formidler og perspektiverer erfaring fra bestyrelseslokalerne samt underviser på internationalt niveau. BESTYRELSESUDDANNELSEN perspektiv på bestyrelsens arbejdsfelt, kompetencer og ledelsesopgaver Bestyrelsesuddannelserne

2 DELTAGERE Navn Virksomhed Titel Bente Priess Andersen Mangor & Nagel A/S Adm. direktør Bo K. Ludvigsen Tønder Forsyning Adm. direktør Camilla Khokhar Dansk Industri Underdirektør Casper Blicher Olsen Google Senior Analytical Consultant Charlotte Gullak e-nettet A/S Director, Project Management & Strategy Christa Jørgensen Saint-Gobain Nordic A/S Legal Director Claus Brandt Sydbank Erhvervsdirektør Dorte Meldgaard Egen virksomhed Tidl. Borgmester Finn Boy Hansen REFA Vicedirektør Hanne Christensen Rambøll Danmark Managing Director Hans Duus Jørgensen Energinet Bestyrelsesmedlem Henning Nygaard Advokatfirmaet Nygaard Advokat og indehaver Henrik Bilgrav Alm. Brand Chef for IT-operation Iben Arvad Hansen Eniig Forsyning A/S SVP, HR og Koncernstabe Jack Hjeronymus WIMA Holding Ejer Jens Kjeldgaard Nykredit Storkundedirektør Jesper Bødtkjer Hempel Group Vice President, Europe Kim Holten Alpha group Direktør Lars Funding MSC Scandinavia Holding Regional CEO 2

3 Navn Virksomhed Titel Lone Mandix Manman Business Psychologist, MA Psychology Lone Saaby Sikkerhedsstyrelsen Direktør Lone Tikkanen Parker Hannifin Danmark Managing Director Mads Kronborg Lundbeck A/S Senior Director Marianne Hemicke NHH A/S Bestyrelsesformand & adm. direktør Martin Vilstrup Deloitte Direktør Michael Storm Storm Advice Selvstændig Nicolai Malm Implement Consulting Senior Partner Niels Christian Koefoed Nordsjællands Park og Vej Direktør Per Schnack Danmarks Skibskredit Direktør Peter Kirkegaard Hempel Executive Vice President Peter Møllgaard Energinet Bestyrelsesmedlem Pia Aarestrup Tidl. Danske Bank Chief Transformation Officer, SVP Rikke Hvilshøj Dansk IT Direktør Ronnie Nielsen AKV Langholt CEO Thea Larsen Dansk Gasteknisk center Adm. direktør Thomas Bjørnholm Villum Fonden Forskningsdirektør Thomas Halken Halken Consult CEO Tina Buchtrup Pipa Danmarks Radio Afdelingschef Torben Paulin NDI Group CEO Torben Skjødt Google Agency Director, Nordics & Benelux Torben Sørensen VKR Holding Group Executive Officer Troels Bülow-Olsen Total Kredit Adm. direktør 3

4 UNDERVISNINGSTEAM ERFARING FRA BESTYRELSESLOKALERNE Anne Broeng bl.a. Nordea Liv & Pension (formand), ATP, Bikubenfonden, PensionDanmark Anne Louise Eberhard bl.a. Finansiel Stabilitet, FLSmith Bertil From, CFO, Lundbeckfonden bl.a. Obel - LFI Ejendomme, Nordic Corporate Investments Birtig Aagaard-Svendsen, tidl. CEO Lauritzen bl.a. Otto Mønsted A/S, Prosafe Eivind Kolding bl.a. Skibskredit (formand), CASA Group (formand), NNIT Finn Junge-Jensen, tidl. rektor, CBS bl.a. Politiken Holding, Fonden Tietgenkollegiet Inge Berneke, partner, Egon Zehnder bl.a. Louisiana Jan Hove Sørensen, partner, KPMG bl.a Unwire (formand), Ellegaard Göttingen Minipigs (formand) Jens Wittrup Willumsen bl.a. Dansk Selskab for Virksomhedsledelse (formand), Mediehuset Ingeniøren (formand), FDM Travel Jesper Møller bl.a. Brøndbyernes IF (formand), Industriens Fond Jørgen Bardenfleth bl.a. Symbion (formand), Accelerate Management, Dubex (formand) Lars Bo Ive bl.a. LO Plus (formand), Cumulus Lars Frederiksen bl.a. Komitéen for god Selskabsledelse (formand), Matas (formand), Falck 4

5 Lasse Bolander bl.a. Coop Danmark (formand), Ambition (formand), Dagbladet Information (formand), Travelmarket (formand) Lars Monrad-Gylling bl.a. Schultz (formand), Berlingske Media, Kvadrat Marianne Philip, partner, Kromann Reumert bl.a. Toms Gruppens Fond (formand), Komitéen for god Fondsledelse (formand), Novo Nordisk Fonden, Codan Peter Bartram bl.a. Børns Vilkår (formand), JP/Politikens Hus, Jyllandsposten Fond Peter Højland bl.a. Siemens Danmark (formand), Wonderful Copenhagen (formand), Copenhagen Capacity (formand) Peter Lybecker, tidl. bankdirektør, Nordea bl.a. VP Securities, LR Realkredit Peter Engberg Jensen bl.a. Finansiel Stabilitet (formand), PFA Invest (formand), PensionDanmark Sanna Suvanto-Harsaae bl.a. Babysam (formand), Sunset Boulevard (formand), SAS Steffen Lüders, Head of Comm. & Stakeholder Relations, Novo Nordisk Fonden & Novo bl.a. International Chamber of Commerce Denmark, Vilhelm & Charlotte Holstebroes Legat (formand) Sten Scheibye bl.a. Industriens Fond (formand), Rich. Müller-Fonden (formand), Knud Højgaards Fond (formand) Tom Jacobsgaard, direktør, Bestyrelsesforeningen Vibeke Krag bl.a. Nykredit Realkredit, Eniig Energi 5

6 UNDERVISNINGSTEAM PROFESSORER Flemming Poulfelt, professor, CBS Jan Damsgaard, professor, CBS Jesper Rangvid, professor, CBS Ken L. Bechmann, professor, CBS Linda Nielsen, professor, KU Majken Schultz, professor, CBS Steen Thomsen, professor, CBS Thomas Plenborg, professor, CBS Thomas Ritter, professor, CBS Terry McNulty, professor, University of Liverpool 6

7 UNDERVISNINGSTEAM RÅDGIVERE TIL BESTYRELSER Anders Lavesen, partner, Kromann Reumert Anders Stubbe Arndal, partner, Kromann Reumert Andreas F. Brandt, Group Vice President, Grundfos Carina Ohm, partner, EY Caspar Rose, rådgiver, Magnusson Law Hans Henrik Pontoppidan, generalsekretær, DCBF Henrik Lau, partner, EY Jacob Erhardi, partner, EY Jacob Høeg Madsen, partner, Kromann Reumert Jakob Bernhoft, partner, Kromann Reumert Jens Lund Mosbek, partner, Kromann Reumert Jens Peter Toft, rådgiver, Toft Advise Jens Steen Jensen, partner, Kromann Reumert Lars Smith, partner, Odgers Berndtson Martin Holm, partner, Heidrick & Struggles Mikkel Holm Sørensen, direktør, /KL.7 Mikkel Severin, direktør, MindControl Ole Lund Hansen, chief, UN Global Compact Peter Ketelsen, partner, Kromann Reumert Peter Gath, partner, EY Stiig Wæver, direktør, Praesidio Group Søren Linding, erhvervsredaktør, JP Finans Søren Kok Olsen, partner, EY 7

8 PROGRAM 16 dage i perioden 26. januar juni 2018 CORPORATE GOVERNANCE I Overview of the Corporate Governance Field Case: Ownership and Corporate Governance in Balin Case: Boardwork and checks and balances in Santex Case: Accepting a Board Position with the Department Store Group Considerations? CORPORATE GOVERNANCE II Corporate Governance and Company Law Case: The Annual General Meeting at the publicly traded company vs. the privately owned corporation Case: Governance in an owner-managed company Managerial Liability Case: Board decisions on JV investment in Poland Case: India Oil International Corporate Governance THE BOARD AND CORPORATE FINANCE I The Board and the Company s Capital Structure Case: Investment Decisions, Risk and Return in Pan-Europe Valuation and Pricing Mechanisms Case: Valuation and Selling the Company, ICC 8

9 THE BOARD AND THE ANNUAL REPORT Accounting Regulation Danish Financial Statement Act and IFRS/IAS The Board and the Annual Report Cases: Challenges and Dilemmas in preparing the Annual Report Understanding and Measuring Profitability Ratio Analysis Case: Value Creation in Danish Corporations VALUE CREATION, STRATEGY & BOARD DYNAMICS The Board and the Strategy Case: Addressing Strategic Issues at the Conglomerate Board Dynamics Case: Strategy in Symfos BOARD LEADERSHIP & BOARD EVALUATION Evaluating the CEO Case: Evaluating and firing the CEO Succession Planning Case: Succession planning at the Biotech Company Board Evaluation Case: Board Evaluation in Five Boards 9

10 THE BOARD AND FINANCIAL MANAGEMENT Case: BoConcept Value Creation and Valuation Identification of Key Value Drivers and Design of the Corporate Reporting Structure Case: Cash Flows, Profitability Ratios and Firm Value of Danish Corporations Cooperation the Board and the External Auditor Case: Company D The Audit Committee THE BOARD, THE BUSINESS AND THE CUSTOMERS & DIGITIZATION Customer Focus in the Board Case: The Board, the Business and the Customers Customer Insight as the Strategic Growth Engine Digitization and Disruption Role of Boards in Times of Change Case: Digital Business Innovation BOARD CULTURE & BOARD DYNAMIC Board Leadership and Board Culture Case: The Bank The Chairman, the Board and the CEO Board Dynamics Emotional Intelligence Case: Generation Change Issues at Design Inc. SHAREHOLDERS, STAKEHOLDERS AND THE PUBLIC Shareholders, Stakeholders and the Public Case: Stakeholder Conflicts in the Building Corporation The Public and the Press Case: Business Ethics and PR Crisis in Agro Nordic Foundations and Corporate Governance Case: Shareholder Activism Private Equity and Corporate Governance Case: Scandinavian Food CORPORATE BRAND & BIASES IN BOARDROOM Culture, Vision and Mission Case: Corporate Branding and Board Leadership at the Airline Company Biases in boardroom desition-making Case: Wyser Corporation to acquire MobileTech Yes or No? 10

11 NEW BUSINESS MODEL & CSR The Crypto Currency Bitcoin Case: Cryptocurrency Ignore or Investigate Governance in Blockchain Economy Case: Blockchain in The Food Industry From CSR to Sustainability Case: Dansoft International CAPITAL MARKETS Capital Markets Case: ABC Bank The Regulation of Financial Actors and the Board s Responsibility Board Decisions on Financing Case: The Leisure Company Banking Relations Case: BB A/S CORPORATE FINANCE II The Board and Risk Management Case: Risk Management Considerations from A to M Incentives and Management Remuneration Incentives Schemes and Issues M&A and Valuation from a Board Perspective Case: M&A of Spira Denmark and Spiro Sweden INDUSTRY DYNAMICS, STRATEGY AND CYBER RISK & SECURITY Strategy and Value Drivers Mini-case: Strategy and value creation at Falcknow Strategy Tools and Processes Cyber Risks and Security EXAMINATION Five Board Meeting Scenarios about: Corporate Governance and Value Creation in Jensens Bøfhus Corporate Governance in the Fionia Foundation The Board considerations on selling Flügger Strategy and Board Work in Hvidbjerg Ownership, Strategy and M&A in Green Constructors 11

12 Bestyrelsesuddannelserne Råvarebygningen Porcelænshaven Frederiksberg cbsbestyrelsesuddannelserne.dk