The ICSA Ireland Conference 2017

Summary

The ICSA Ireland Conference is the largest annual event for company secretaries and governance professionals in Ireland.

As change and uncertainty seems inevitable over the coming months, company secretaries and governance professionals must develop their own skills and knowledge in order to help guide boards through potentially turbulent times. This conference aims to provide delegates with the tools to approach the coming year with confidence and an opportunity to reflect upon the value of governance.

Delegates will benefit from expert input on topics including: corporate governance, strategy, technical updates, interactive workshops and personal development.

Programme

TimeProgramme
08:15 Conference opens, registration and tea/coffee
09:00

Chair’s opening remarks,

Ruairi Cosgrove FCIS, President, ICSA Ireland

09:05

Keynote address

Striking a balance: the interaction between the Company Secretary and CEO 

Fiona Muldoon, CEO, FBD plc

09:40

Strategy Case study

Our speaker will trace the evolution of a financial services company from a start-up, Gandon Securities, in 1987 to Investec Ireland which employs over 240 people today. This journey included navigating a proprietary trading business to a fund management business, and subsequently getting Investec to come to Ireland in 2000. The company has had to weather many storms, adapting strategy through financial crises from Black Monday in 1987, the introduction of the Euro in 1999 and the banking crisis in 2008. Our speaker will guide us through many illuminating lessons about change management and culture, as well as an honest review of the hiccups they have had along the way.

Michael Cullen, CEO, Investec Ireland

10:15

Eyes wide closed: learning from governance failure

In 2013 it emerged that salaries of senior executives at the Central Remedial Clinic were being topped up with charitable funds. As a vital national charity, the scandal had a devastating effect on the reputation of the CRC and on the charitable sector as a whole. Since then, there has been considerable pressure from the government and the public to improve regulation and standards of governance across the sector. In this session we take a look at the CRC’s journey, including the governance failures that contributed to the scandal.

Stephanie Manahan, CEO, Central Remedial Clinic

11:00 Networking tea and coffee break
11:20

Mindfulness: enhancing workplace relationships

Mindfulness has been shown to increase productivity, improve teamwork and foster better communication. This session explores a number of practical and applicable mindfulness techniques to help simplify decision making and improve team and board effectiveness.

Stephen Stynes, Potential Project Ireland

11:55

Top bunk thinking: a case study in Competition Law

Although he never lived or worked in the United States, following a raid by the EU Competition Authorities and investigation by the US Department of Justice for anti-competitive conduct in relation to surcharges, Keith completed an eight month sentence in a US Federal Prison. This session provides a unique personal perspective of a global cartel and the subsequent investigation. Hear an engaging account of the events including the dawn raid, DOJ tactics, plea agreement and life inside.

Keith Packer, former Commercial General Manager of British Airways
12:30 Networking lunch
13:30

Technical update: Companies Registration Office

With many technical changes due to impact on Companies, the Companies Registration Office give an overview of recent updates and provide some practical guidance in respect of forthcoming changes such as the introduction of mandatory e-filing of certain statutory forms from 1 June 2017.

Maureen O’Sullivan and Dave McFadden, Companies Registration Office

A choice of breakout sessions:
14:05

Breakout 1a

Game of Threats: a cyber security simulation

As digital threats continue to escalate in frequency and impact, boards must start planning for when, not if, it will happen to them. This workshop offers the chance to experience the speed and complexity of a real-world cyber breach in order to help your organisation better understand how to resource and protect yourselves.

Pat Moran and Leonard McAuliffe, PwC Ireland

Breakout 1b

Companies under scrutiny: Persons of Significant Control and Ultimate Beneficial Ownership

Enhanced ownership transparency rules now mean that UK companies must file, create and maintain a register of persons of significant control (PSC) with Companies House. Irish companies now face similar requirements and since November 2016, must create and maintain a register of their ultimate beneficial owners (UBOs). Here we look at the practical steps for both UK and Irish companies in identifying their PSC or UBOs, the obligations to keep the required registers up to date and the differences between the two jurisdictions.

Sal Nash, Head of Company Secretarial, KPMG

Andrea Sherlock, Associate Director, KPMG Legal Services

14:35

Breakout 2a

Game of Threats: a cyber security simulation

As digital threats continue to escalate in frequency and impact, boards must start planning for when, not if, it will happen to them. This workshop offers the chance to experience the speed and complexity of a real-world cyber breach in order to help your organisation better understand how to resource and protect yourselves.

Pat Moran and Leonard McAuliffe, PwC Ireland

Breakout 2b

Financial Services Sector: Governance, Risk and Compliance

Key issues for the Central Bank

The Central Bank’s mandate to safeguard financial stability and protect consumers means that Governance, Risk and Control frameworks remain a key supervisory and enforcement focus. In this session we look at the core themes and priorities of the Central Bank of Ireland including their approach to issues presented by fintech innovation, cybersecurity and the impact on Irish financial firms of developments in Europe.

Camille Blackburn, Deputy Head, Risk and Policy at the Central Bank of Ireland

15:05 Networking tea and coffee break
15:25

Untangling corporate governance

Theresa May’s new proposals to crack down on boardroom excess and rebuild trust in corporate Britain received a mixed reaction from business leaders. Almost one year on from the first announcement, we take a look at the progress on the government’s corporate governance reform initiative.

Chris Hodge, Policy Consultant, ICSA and former Director of Corporate Governance, FRC

15:55

Closing speaker: Facing Challenges

Bernard Dunne, World Champion Boxer, TV & Radio Broadcaster and Author

16:25 Closing remarks
16:30 Conference close, drinks reception and networking

*Please note that this is a draft programme and may be subject to change.

Speakers

Camille Blackburn

Camille Blackburn

Deputy Head of Risk and Policy, Central Bank of Ireland

Camille leads the Policy and Risk Horizontal team at the Central Bank of Ireland. She commenced that role in December 2015. She is a lawyer and economist with expertise in regulation of financial systems and has a particular interest in governance and innovation. Camille has been working in financial services roles for more than 15 years in both the commercial sector and government. She joined the Central Bank from her role as a principal advisor to the Australian Treasury on the Australian Financial System Inquiry. She has also been global head of compliance for one of the largest institutional banks in Australia, managing teams in Asia, Europe, Pacific and the US. She was Head of Investment Banking at the Australian Securities and Investments Commission during the financial crisis.

Michael Cullen

Michael Cullen

CEO

Michael is CEO of Investec in Ireland, a Specialist Banking and Wealth & Investment Management business with 230 employees overseeing a business concentrating in Treasury Products, Corporate Finance, Institutional Equities, Prime Brokerage activities, Private Bank and Wealth & Investment.
Michael has over 35 years’ experience in the Financial Markets having held senior roles within ICC and Citibank. In 1987 Michael was one of the founding directors of Gandon Securities which, having raised $50 million from Irish and International institutions, became the first institution to get a licence to operate from the IFSC.
As CEO of Gandon Securities, Michael moved the business from a proprietary trading entity to a funds management, structured finance and customer foreign exchange business. In April 2000 Investec purchased Gandon and commenced operation as a branch of Investec Bank plc with Michael as CEO. In 2012 Investec purchased NCB, a leading Stockbroker and Wealth Manager.
Michael graduated with a Masters in Business Studies from UCD and is Fellow of the Institute of Chartered Accountants in Ireland. Michael is a Non-Executive Director of The Irish Stock Exchange Plc.

Bernard Dunne

Bernard Dunne

World Champion Boxer, TV & Radio Broadcaster and Author

Bernard is a retired Professional Boxer. He is a former WBA Super Bantamweight World Champion and also a former European Super Bantamweight Champion. Since announcing his retirement in 2010, Bernard has been a regular face on our TV screens as a popular panelist on RTÉ Sport covering everything from Boxing, Soccer and GAA to Current Affairs.

More recently developed and presented ‘Bernard Dunne's Mythical Heroes’ on RTÉ. Bernard took on the role of the storyteller by delivering the stories of Fionn Mac Cumhaill, Tir na nOg, the Children of Lir, the Tuatha de Danann, Balor, the Formorians, Chu Culainn that have been passed on from generation to generation.

Bernard has become an advocate for the Irish language and set up Bród Club in 2012 which was an ambitious nationwide campaign which aimed to inspire 100,000 people to re-engage with the Irish language. In 2013, Bernard joined the Dublin Senior Football Team as the Sports Performance and Lifestyle coach. And since joining the backroom team, the Dublin Senior Football Team has won 4 league titles, 4 Leinster titles and 3 all Ireland's. They also recently broke the longest ever unbeaten record in GAA history held by Kerry for over eighty years by going 35 games.

Stephanie Manahan

Stephanie Manahan

Chief Executive, Central Remedial Clinic

Stephanie took up her position in June 2014 and was central to establishing new management structures and robust governance for the organisation. She is leading on a transformational change programme for the CRC culminating in the preparation and production of a strategic plan for the CRC for the next 5 years. Stephanie has worked in health care for over 25 years and has experience in a variety of service settings including the statutory and voluntary sector. She has experience in the Acute, Community, Mental Health, Disability and Not-for-Profit settings. She holds a BSC from Trinity, an MSC from the University of London, and a certificate in change management from the IPA. In 2015 she was awarded the 30% club Scholarship to undertake the Professional Diploma in Corporate Governance with the Michael Smurfit Business School in UCD.

Pat Moran

Pat Moran

Cybersecurity Partner, PwC

Pat is a Partner in the Advisory – Consulting division in PwC. Pat has over 25 years’ experience in consulting and industry delivering large technology change programmes. Pat has worked primarily in the Financial Services sector supporting retail and corporate banking clients. His primary focus has been on managing risk which includes delivery integration, continuity, cyber and IT governance. He has also worked with Regulators globally and has been responsible for the development of number of IT risk standards and white-papers.

Fiona Muldoon

Fiona Muldoon

CEO, FBD plc

Fiona Muldoon joined the FBD Group in January 2015 as Group Finance Director Designate and was appointed as an executive Director and member of its Board. In October 2015, Ms. Muldoon was appointed as Group Chief Executive. A Chartered Accountant, Ms. Muldoon was Director of Credit Institutions and Insurance Supervision at the Central Bank of Ireland from August 2011 until May 2014. Prior to this she was with XL Group for seventeen years and held a number of senior roles with this NYSE listed Property & Casualty Insurance firm in Ireland, London and Bermuda, including two years as Group Treasurer until July 2010. On 12 June 2015 Ms. Muldoon, was appointed as a non-executive Director of the Governor and Company of the Bank of Ireland.

Salvador Nash

Salvador Nash

Head of Company Secretarial, KPMG

Salvador Nash is a Director in KPMG Legal Services and is Head of its Company Secretarial practice, the largest provider of company secretarial services of any accountancy firm in the country. A Fellow of the Institute of Chartered Secretaries and Administrators, he serves as Vice President of the Institute in Ireland, is a member of its Governance & Nomination Committee and is Chairman of the Company Law & Regulatory Committee. Salvador also represents the Institute on the Company Law Review Group, the statutory advisory expert body charged with advising the Minister for Jobs, Enterprise and Innovation on the review and development of company law in Ireland.

Maureen O’Sullivan

Maureen O’Sullivan

Registrar of Companies and Registrar of Friendly Societies Companies Registration Office

Maureen was appointed to the roles of Registrar of Companies and Registrar of Friendly Societies in March 2015. She joined the Department of Industry & Commerce in 1991 and has served in the Department of the Taoiseach, the Competition Authority and the Department of Jobs, Enterprise & Innovation. She served in the Companies Registration Office and the company law area earlier in her career and subsequently in a number of senior roles in the Department in the Industrial Relations, Labour Market Policy, Human Resources and Workplace Relations areas. Until her appointment as Registrar Maureen was responsible for the implementation of the Department’s Workplace Relations Reform Programme. She holds a Bachelor of Business Studies degree and Certificates in Public Management and Public Sector Human Resources from the Institute of Public Administration.

Keith Packer

Keith Packer

Former Commercial General Manager of British Airways

Keith is the former Commercial General Manager of British Airways World Cargo and worked for the company for 8 years. The cargo division was raided by the EU Competition Authorities and investigated by the US Department of Justice for anti-competitive conduct in relation to surcharges. Although he never lived or worked in the US, Keith completed an 8 month sentence in a US Federal Prison Camp. Keith now advises companies on delivering effective Competition Law Training and Compliance Programmes. For more than six years he has brought Compliance Training to life for more than 100 companies via presentations, seminars and training recordings. His clients to date include Coca-Cola, Shell, Vodafone, Nike, Mercedes Benz, Volvo, UPS, DHL, Barclays, Kingfisher, Sony, Kraft Foods, Pfizer, Hertz, ABInBev, Diageo and ABF

Andrea Sherlock

Andrea Sherlock

Associate Director, KPMG Legal Services

Andrea Sherlock is an Associate Director in KPMG Legal Services with over 15 years' experience advising on company secretarial practice and company law compliance. Andrea is leading a specialist team within the KPMG Company Secretarial practice advising client companies on their requirements under the 4th Anti-Money Laundering Directive and the impact for Ultimate Beneficial Owners and Persons of Significant Control.

Stephen Stynes

Stephen Stynes

Coach, Trainer, Speaker, Mindful Business Leadership

Stephen brings over 3 decades of global business experience and is an acknowledged expert in delivering high performance mindfulness training to business leaders and teams in large, fast-paced organisations. He has been a mindfulness practitioner since 2005 and is passionate about the difference it can make in both our business and personal lives. He has lived and worked in Dublin, Barcelona, New York, San Diego, Santiago de Chile and Colombia, and has been involved in founding & leading multiple start-ups as well as holding senior international management positions in technology, sales and marketing. Stephen has held senior management positions with Hewlett Packard where he drove 14 global product introductions for its digital imaging division. Since 2014, as founder of Mindset Dynamics, he has led workshops and training programs that create high-performance teams and cultures.

Headline Sponsor

Diligent & Blueprint OneWorld

Diligent is a leading provider of secure corporate governance and collaboration solutions for boards and senior executives. Over 4,700 customers in more than 75 countries and on all seven continents rely on Diligent to provide secure, intuitive access to their most time-sensitive and confidential information, ultimately helping them make better decisions.

Blueprint OneWorld is a global web-based entity management and corporate governance solution, allowing you to access and manage your corporate compliance data 24/7, anytime, anywhere.

Visit www.diligent.com and www.blueprintoneworld.com to learn more.

Sponsors

Board Intelligence

Board Intelligence enables your board to make smart decisions. Decisions that drive better outcomes for your shareholders, employees and society.

Board Secretaries can plan effective agendas, Management can write clear, concise and compelling reports, and Board Directors can read all their board packs. All in one ultra-secure place.

It’s an end-to-end board reporting software designed to address the problem of poor quality board information, and help your board see what matters.

www.boardintelligence.com

Brainloop

Founded in 2000, Brainloop is a leading provider of highly secure Corporate Governance and Collaboration Solutions for managing confidential information and sharing documents internally and externally. Brainloop BoardRoom is a platform for boards, committees, executive and administrative teams to manage meetings and communications efficiently and securely.

Thousands of companies worldwide, including 70% of the DAX30, rely on Brainloop. They achieve greater productivity without the need to worry about security – annotations are never lost, Microsoft and Android tablets are no problem, working directly from MS Office is key, document versioning is automated, PDF conversion is on board; meeting packs are easily created, delivered securely to directors’ devices and updated; corporate compliance issues are met fully and regulatory requirements fulfilled.

T: +44 (0) 207 183 8285
E: london@brainloop.com
W: www.brainloop.com

Computershare Governance Services

Computershare Governance Services offers corporate governance and compliance solutions to help companies transform their business practices and stay ahead of ever-changing market dynamics. We address today's global compliance challenges through entity management, insider management, board governance, registered agent services ​and regulatory filing solutions.​​​​ Clients use our software to assist them with the administration, governance and compliance of over 250,000 legal entities across more than 160 jurisdictions. Leading companies from all market segments look to our team of governance specialists for proactive ways to stay compliant and minimize risk in an ever increasing regulatory environment.

 
CGS is part of Computershare (ASX:CPU), a global market leader in transfer agency and share registration, employee equity plans, proxy solicitation and stakeholder communications. We also specialize in corporate trust, mortgage, bankruptcy, class action, utility and tax voucher administration, and a range of other diversified financial and governance services.
 
Founded in 1978, Computershare is renowned for its expertise in high integrity data management, high volume transaction processing and reconciliations, payments and stakeholder engagement. Many of the world’s leading organizations use us to streamline and maximize the value of relationships with their investors, employees, creditors and customers.

www.cgs.computershare.com

deloitte logo

Deloitte Centre for Corporate Governance

Deloitte Ireland has over 2,300 people providing audit, tax, consulting and corporate finance services to public and private clients spanning multiple industries. Our Centre for Corporate Governance is designed to provide boards, company secretaries and governance professionals with a single point of access to current developments, Deloitte perspectives, learning materials and other useful information related to corporate governance. We provide a range of corporate governance services across all industries, bringing insight into the latest developments and the practical challenges. We work collaboratively with clients to either assess their existing governance arrangements in place or to assist in the design and implementation of new solutions.

See our website for further details - here

eShare

eShare, a global company striving to improve governance by providing software to revolutionise meetings. Manage board meetings, risk, decisions and documents in one place, with our software. Electronic paperless meeting solution developed to save time, reduce administrative burden, streamline governance and increase security. Our software is used by over 500 clients in the UK and overseas across public, private and third sectors.

T: 0845 200 7829

E: info@eshare.net

W: www.eshare.net   

link logo

Link Personnel

Link Personnel Services is a Full Service Recruitment Consultancy which specialises in Legal and Compliance recruitment. Celebrating 30 years of partnership with both legal and non legal firms, Link Personnel understands what makes a good candidate for our clients and what constitutes a good opportunity for our candidates. Talk to us today to see how we can use our expertise and relationships to help you. Link Personnel 01 845 6312

www.linkpersonnel.ie

Office of the Director of Corporate Enforcement

Established in 2001, the Director of Corporate Enforcement (ODCE) is responsible for improving the compliance environment for corporate activity in the Irish economy.  It encourages compliance with Irish company law through education and information services, investigations into suspected breaches and by bringing to account those who disregard the law.

The ODCE serves the public interest by working to reduce business and personal risks in the economy rather than acting to remedy individual grievances in the company law area.  The ODCE provides a range of free information on company law, including booklets on companies, company directors, members, shareholders, auditors, and liquidators.

www.odce.ie

Perivan

Perivan is a financial printing company that has developed some successful and complementary businesses in recent years. Today we operate in a number of areas focussing on aspects of our clients’ documentation and communications needs, each aiming to provide unique and innovative services which make a real difference, and each focussing mainly on companies in the financial services market regulated by the FCA and PRA.

W: http://www.perivan.co.uk/

P: (0) 20 7562 2200

pwc logo

PricewaterhouseCoopers

PwC are delighted to sponsor the Irish ICSA Annual Conference drinks reception.  We hope you can join us to network and discuss the varied range of presentations, simulations and technical updates you attended today.

www.pwc.ie

Relate software logo

Relate Software

Relate Software have been providing software to the Accountancy Profession for over 15 years.

We offer practices a range of compliance products which includes Ireland's only dedicated Company Secretary Software.

The software is used by some of Ireland's leading legal and accounting practices. Avoid late filing fees and also never miss a statutory filing again with Relate Company Secretary.

T: 01 4597800
E: info@relate-software.com
W: www.relate-software.com

Ulster University Business School

With 6,000 students and over 60,000 alumni, the Ulster University Business School is one of the largest business schools in Britain and Ireland.  We are highly rated by our students and ranked 7 in the UK for the impact of our research. We are an entrepreneurial, innovative and dynamic School, committed to providing “professional courses for professional life”.

We work with professional bodies, including ICSA, to ensure our courses are professionally relevant and we are the only business school in Ireland to offer an applied course which combines a Master’s degree with a postgraduate ICSA qualification - the MSc Management & Corporate Governance with GradICSA course.  The course is offered on a full and part-time basis at our Jordanstown campus and also part-time at the Marino Institute in Dublin.

For more information please visit www.business.ulster.ac.uk

Contact Details:

Nick Read

Postgraduate Programmes Manager

Tel. 028 903 68880

n.read@ulster.ac.uk  

Last year's highlights

ICSA Ireland Conference 2016

How to book

Venue:

Prices:

Ticket prices:
Members: €350
Non-members: €399
Students: €125

Date

This conference took place on 23 May 2017

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