G A L A X Y O F S P E A K E R S. K. V. Rao Resident Director, TATA Sons Singapore

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Organised by In Association with Institute Of Directors, India presents nd 2 SINGAPORE GLOBAL CONVENTION ON 05-07 December, 2018 Corporate Ethics & Risk Management Hotel InterContinental, 80 Middle Road, also presentation of Theme: The Board s Ethics and Emerging Risk strategies in Uncertain Times GOLDEN PEACOCK A W A R D S G A L A X Y O F S P E A K E R S Osman Sultan CEO Du Telecom, UAE Muthukrishnan Ramaswam Atul Temurnikar President Exchange Limited Co-founder and Chairman Global Schools Foundation & GIIS K. V. Rao Resident Director, TATA Sons CONFERENCE HIGHLIGHTS Two days of information packed sessions Top technical speakers loaded with professional experience Presentation of Golden Peacock Awards Business case study presentations by the top companies on 'Corporate Ethics & Risk Management Study Tour to GIIS Smart Campus S Ramabhadran Managing Director DuPont CS Makarand Lele President ICSI and Secretary, CSIA Special Fee for ICSI MEMBERS Rs 15,000/( Including GST ) Non Residential Also get 10 Program Credit Hours INSTITUTE OF DIRECTORS M-56 A, Market, Greater Kailash - II, New Delhi -110048 T: +91-11- 41636294, 41636717 F : 91-11- 41008705 E: info@iodglobal.com The Institute of Company Secretaries of India C - 36, Sector-62, Noida - 201 301 T: 0120-408 2142 E: sonu.lakhani@icsi.edu Limited Seats Register Today www.iodglobal.com

Organised by In Partnership with, Institute Of Directors, India Presents 2 nd Global Convention on Corporate Ethics and Risk Management Global Business Meet & Presentation of Golden Peacock Awards 05-07 December, 2018, Venue: Hotel InterContinental, Bugis Jn, 80 Middle Road, Theme:- The Board s Ethics and Emerging Risk Strategies in Uncertain Times **PROGRAMME WEDNESDAY, 05 TH DECEMBER, 2018 REGISTRATION & WELCOME TEA / COFFEE 0815 0900 hrs Plenary Session I Opening Session 0900 1030 hrs TEA / COFFEE BREAK 1030 1100 hrs Plenary Session II The Board s Role: Managing Corporate Risk Oversight Boards to foster an ethical culture of compliance and good governance The Board: Risk oversight, appetite, and tolerance threshold Board s Audit Committee- Risk based internal audits, for combating business risks Business supply chain interruption: Global risk perception trends Grand Scam of Things: Corruption, Bribery and Fraud 1100 1215 hrs Plenary Session III Enterprise Risk Management: Board Perspectives Global perspective on ERM frameworks risk analytics Structured Risk Management Process-Systemic risk assessment, analysis and evaluation Managing reputational risk through integrity and ethical culture Cognitive risk mapping and supply chain vulnerability risk appetite across the enterprise Adopting ERM and ISO 31000: An ongoing journey of organisational development framework to global standards 1215 1330 hrs LUNCH BREAK 1330 1430 hrs

Plenary Session IV Corporate Ethics and Legal Compliance Role of Emotional Intelligence in Ethical Decision Making: a behavioural perspective Transformational Leadership: for nurturing an ethical culture to raise the ethical bar Fostering an ethical culture: Challenges, risks and rewards The Whistle Blower: What motivates flagging of ethical concerns Corporate Governance Social, cultural and ethical risk embracing issues, and a Code of Conduct 1430 1545 hrs TEA / COFFEE BREAK Plenary Session - V Risk Management in Financial and Banking Sectors Development and validation of operational finance risk models Forensic accounting: Demystifying asset bubbles and financial frauds Insulating banking sector from risks and shocks role of pre-audit Financial services: credit risk policies and validation of financial risks - market resilience Developing and building a fraud response plan: Insuring against fraud 1545 1615 hrs 1615 1730 hrs GLOBAL BUSINESS MEET & COCKTAIL 1730-1830hrs Plenary Session VI GOLDEN PEACOCK AWARDS NITE 1845-2000 hrs Presentation of Golden Peacock Awards Corporate Ethics, Risk Management and Innovation Management DINNER 2000 hrs End of the Programme on 5th Dec.

THURSDAY, 06TH DECEMBER, 2018 Venue: Hotel InterContinental, Bugis Jn,80 Middle Road, Plenary Session VII Case Study Presentation-Risk Management 0800 1030 hrs TEA / COFFEE BREAK 1030 1100 hrs Plenary Session VIII Case Study Presentation-Corporate Ethics 1100 1230 hrs Plenary Session IX Risk Technology and Risk Analytics in a Digital world Risk Implications of Robotics-How to regulate automation in the era of digitisation Global Risk Adverse Measures, in the age of Disruptive Technologies Cyber Challenges Technological Dimensions Scaling up Data Governance Strategies for Risk Mitigation Managing IT and cyber risks for Cloud and Data Security 1230 1345 hrs LUNCH BREAK 1345 hrs ** End of Program on 6 th FRIDAY 7 th December,2018 Study Tour Programme Assemble at Hotel InterContinental Coach departs from InterContinental Arrival at GIIS Smart Campus, 27 Punggol Field Walk Reception Study Tour Discussions and Q/A Networking and Working Lunch Departure for Hotel Intercontinental Arrival at Hotel Intercontinental 0915 hrs 0930 hrs 1000 hrs 1000-1005 hrs 1005-1130 hrs 1130-1200 hrs 1230-1300 hrs 1300-1330 hrs 1330 hrs ----------------------------The END------------------------- ** Subject to change and modifications * Confirmation awaited