Governance in Practice: Evaluating Board Effectiveness

Governance in Practice: Evaluating Board Effectiveness

The purpose of the forum is to help board members find well-reasoned answers to crucial questions regarding effective board evaluation. The topic is particularly relevant in the context of the revised Armenian Corporate Governance Code, the Central Bank's expectations, and the introduction of the SREP methodology. The central theme of the discussion is: how to ensure that board evaluation becomes a credible tool for improving governance, rather than merely a formal requirement?

Target Audience The event is designed for approximately 35-40 participants. It includes:

• AIoD members

• Board members of Armenian banks

• Corporate secretaries and governance professionals

• Representatives of companies considering a board evaluation

Event Format and Features

• The duration is 2 hours and 30 minutes.

• It will be held in an Interactive Director Forum format.

• The substantive discussion will take place as a dialogue between the moderator, AIoD Chair Yelena Khachvankyan, and the lead speaker, Rafael Sargsyan.

• The event will operate under the Chatham House Rule to preserve candor.

• Participants will discuss cases containing realistic governance dilemmas in small groups.