4th Board Day 2015: Developing Successful Strategies Thursday, 22 October 2015, Berne Board Day 2015 will focus on the development and implementation of successful strategies. The core responsibility of the Board of Directors is to provide leadership in the development and execution of a Strategic Plan. BPW Switzerland wants to dedicate an entire day to the full strategic planning process, starting with a round-table of experts in the morning followed by practical workshops in the afternoon addressing the key pillars of strategic building. This unique, first-class program for members and future board members is a great opportunity to meet senior board members and experts in strategy! This Board Day is dedicated to men and women who want to play an active role in the field of a board of directors or simply want to better understand the challenges of such assignments. BPW Switzerland wants to see an increase in the number of women in boardrooms and is advocating for minimum quotas for female board members. But this is not enough: BPW Switzerland is going one step further by offering special training courses for board or future board members. The reason? The requirements associated with a board of directors’ assignment are becoming more and more complex; it needs professionalism, an in-depth understanding of legal and regulatory conditions as well as the liability involved. To prepare our interested members for this demanding role, we hold an annual Board Day and offer specific finance courses for board members. Participants have the choice to book the full program (entire day) or either the morning or the afternoon sessions individually, i.e. there are three different booking possibilities. Program Morning session «Package I» Afternoon session «Package II» 08:45 – 09:15 Registration and welcome coffee/croissants 12:30 – 14:00 Lunch break 09:15 – 09:30 Welcome address by Monika Welti, VP BPW Switzerland, and Virginie Verdon (Carniel), moderator. 09:30 – 10:00 Keynote by Dominique Freymond, founding partner of Triple A Associés: The key success factors of a board strategy 10:00 – 10:30 Coffee break 10:30 – 12:15 ROUND-TABLE: Successful board strategies: What should you focus on? Panellists: Martin Naville, CEO Swiss-American Chamber of Commerce Wanda Eriksen, Independent Board Member Adrienne Corboud Fumagalli, Vice President for Innovation and Technology Transfer at EPFL Anne Bobillier, Managing Director of Bechtle Suisse Romande Moderator: Virginie Verdon (Carniel) 14:00 – 15:30 Workshops – Round 1 15:30 – 16:00 Coffee break 16:00 – 17:30 Workshops – Round 2 17:30 – 19:00 Networking apéro Description of the Workshops Strategy Process by Dominique Freymond, founding partner of Triple A Associés Growth Strategy by Benedict Stalder, founding partner of BST Management Consulting Innovation Strategy by André Delafontaine, COO, Partner&Investor at Go Beyond Investing Strategy Building Using the Canvas Business Model by Virginie Verdon, independent board member and Partner at BST Management Consulting Balanced Scorecard Strategy by Andrew Mountfield, Managing Director Switzerland of Horvath&Partners Management Consultants 12:15 – 12.30 End of «Package I» (morning session only) as of 12:15 1/5 Registration for participants of the afternoon session (Package II) www.bpw.ch 4th Board Day 2015 Details of keynote speakers, round-table panelists and workshop leaders Dominique Freymond Founding partner of Triple A Associés Expert in Corporate Governance Dominique Freymond is a strategist, bridge-builder and king’s fool, active as an entrepreneur and independent director since 1997 (Swiss Post, Allianz, SOlvAxis, etc.) and consultant in corporate governance and strategy. After his studies to become an exobiologist, he spent 25 years of his career in the area of technology (IBM, Unisys and Tata Consultancy Services). In between he was the Secretary of the Government of the canton of Vaud for 2½ years. In 2003, he co-founded mas AG, a consulting company in Zurich (www.mas-ltd.ch). Since 2010, he has taught best practices in corporate governance within the académie des administrateurs and the ateliers académiques pour administrateurs. Martin M. Naville CEO Swiss-American Chamber of Commerce and Board Member of Swissquote, Expert in Risk Strategy Before taking the helm of the Chamber on 1 October 2004, Martin Naville spent 16 years with The Boston Consulting Group (BCG) in Munich, Zurich and New York. In 1995, he was elected Partner and Director of The Boston Consulting Group. At BCG, he specialized in the fields of Wealth Management and Telecommunications. Martin Naville started his professional career as a corporate banker with JP Morgan in Zurich and New York in 1984. Martin Naville holds a Master of Law from the University of Zurich. He has been Chairman of the Board of the Zurich Zoo since 2004. He is also a member of the Board of Directors of Swissquote, the Swiss leader in online trading, member of the Advisory Board of Stanhope Capital in London, and Chairman of the Komitee Weltoffenes Zürich. Wanda Eriksen Independent Board Member, sits on the boards of AXA Winterthur, Meyer Burger Technology Ltd and Arnold AG Expert in Financial Strategy Wanda Eriksen has over 25 years of experience in financial reporting and corporate governance. She joined PricewaterhouseCoopers in 1990 and became a partner in 1999. While at PricewaterhouseCoopers, Ms Eriksen was the audit partner responsible for companies in a range of industries, including insurance, real estate, professional services and manufacturing. Since June 2011, Ms Eriksen has been self-employed focusing on a portfolio of board of director mandates. She is a member of the boards of AXA Winterthur, Meyer Burger, Arnold AG, and à ma chère AG. Ms Eriksen received both a Bachelor’s and Master’s degree in Accounting Science from the University of Illinois at Champaign- Urbana and is a U.S. Certified Public Accountant and a Swiss Certified Accountant. 2/5 www.bpw.ch 4th Board Day 2015 Details of keynote speakers, round-table panelists and workshop leaders Adrienne Corboud Fumagalli Vice President for Innovation and Technology Transfer at EPFL, Board Member of Swiss Life AG, of ComCom, and Chairwoman FIT (Fondation pour l’lnnovation Technologique) Adrienne Courboud is responsible for the EPFL Innovation Park, industrial partnerships, innovation and entrepreneurship. Adrienne is a former Executive VP of Business Development for the Kudelski Group (2000-2008) and Swisscom manager and VP for Multimedia/Broadcasting (1996-2000), focusing on M&A and business development in Telecoms and Media Technology. Expert in Innovation Strategy Anne Bobillier Managing Director of Bechtle Suisse Romande and Board Member of Skyguide Expert in Projects Strategy Benedict Stalder Founder of BST Management Expert in International Consulting, Sales Management and Growth Strategy Anne Bobillier is a company expert in strategic IT fields. After studying information technology at Geneva University, she joined the IT sector in 1988 and has held several executive functions with a number of well-known companies such as IBM and ASCOM. In 2014, she was appointed to the Skyguide board of directors. In addition to her competences in strategy definition, organization efficiency, risk management, talent recruiting and management, she brings into executive boards a sound understanding and experience of the IT and technological challenges companies are facing today. Benedict Stalder leads turnaround management projects for mid-sized companies and acts as Sales Angel manager for startups and SMEs. Benedict is a mechanical engineer with a track record as an early serial entrepreneur and as a corporate executive in international top-senior sales positions. As a management consultant he has served clients in automotive and electronics manufacturing, nuclear power generation, water sanitation and medical technology. Benedict brings a high-energy package of creativity, strategic and operational experience to lead troubled or stalled companies out of challenging situations. He advises and works hands-on with senior management teams, boards of directors, entrepreneurs, investors and creditors. André Delanfontaine André Delafontaine is a partner and investor at Go Beyond Investing, Expert in Corporate Venturing 3/5 André Delafontaine is a partner and investor at Go Beyond Investing, a smart-funding platform for Angel Investors in startups. André is a C-level executive with 20 years’ experience in entrepreneurship, strategy, sales, people, product and project management in high-tech and fintech companies. Within Go Beyond Investing, André co-founded a Social and Environmental Impact Investing group. Prior to joining Go Beyond Investing, André held managerial and technical roles in medium sized and multinational companies internally and on assignment for Landis & Gyr, the European Space Agency, Energie Ouest Suisse, Kudelski Group & Echostar Corporation. www.bpw.ch 4th Board Day 2015 Details of keynote speakers, round-table panelists and workshop leaders Virginie Verdon (Carniel) Independent board member and Partner at BST Management Consulting Expert in corporate strategy and turnaround management Andrew Mountfield Managing Director Switzerland of Horváth &Partners Management Consultants Expert in Risk Management Virginie Verdon (Carniel) has a strong background in energy, clean- tech, telecommunication and IT sectors. Often called in during transition periods, she helps companies in their fast growing and restructuring phases. She brings her hands-on expertise in C-level management, finance, marketing & communication, and international business development with her. Fascinated by organizations in transition, she took part in two IPOs, led a full privatization process and restructured various SMEs as well as MNC departments in multicultural environments. She is chairperson of the board of a government-owned company and serves on the board of directors of several SMEs and start-up companies. Andrew Mountfield studied economics and business administration in the UK, Germany and France on the European School of Business program, at masters level at Bocconi University, Milan, and subsequently performed postgraduate work at HEC Paris, the University of Oxford and in the Ashridge Business School action research program. He is a member of the international advisory board of the University of Maastricht Faculty of Economics and Business. After seven years in the pharmaceutical industry, he moved to PwC Consulting as a consultant, where he was made Partner in 1996. He has been Managing Partner of Horváth & Partners in Switzerland since 2004. He has lectured at Strathclyde Graduate Business School, Scotland, and for the past ten years at ETH Zurich. He is the author of numerous publications on strategy and performance management, and is a frequent conference speaker and seminar facilitator. 4/5 www.bpw.ch 4th Board Day 2015 Location Conference Center of the Union Postale Universelle (Weltpostverein) in Berne www.upu.int/en/more/access-plan.html Conference language English Registration packages Fee for members Package I Morning session – including welcome coffee and 1 coffee break Fee for non-members CHF140 CHF190 CHF330 CHF450 CHF430 CHF600 Package II Afternoon workshops – including lunch, 1 coffee break and networking apéro Package III Full day – including morning session and afternoon workshop, lunch, all coffee breaks and networking apéro Registration Register online at www.bpw.ch Important: Selection of and registration for Workshops The five workshops take place simultaneously and in two consecutive sessions. Therefore, each participant may choose two workshops in which she would like to participate. Seats are limited and will be allocated on a first come, first served basis. Therefore, please make your choice when registering for the Board Day and specify more than two choices in case your first priorities are already booked. Registration is binding! A fee of CHF 30 will be charged for cancellations up to 13 October 2015. For cancellations from 14 October 2015 onwards (or should you fail to attend without a formal cancellation), the entire participation fee is due. BPW Switzerland Badenerstrasse 255 8003 Zurich Phone: 044 948 23 20 E-mail: [email protected] 5/5 www.bpw.ch www.bpw.ch
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