Live: 08:45am to 3:15pm Eastern. This event will be held virtually and available on replay
Interactive discussions on the big questions facing Canadian GRC professionals
The forum is a virtual event exclusively for GRC professionals. It is a best practice event enabling participants to network, discuss, debate and dissect best practices and topical issues in the corporate governance world.
Timely event: Covid-19 has further demonstrated the importance of identifying emerging risks and prioritizing investment in governance, risk and controls. With the year-end fast approaching, this event is perfectly positioned to help you take stock of the year-to-date, refocus and plan for 2020-2021
Benchmarking: it is a great opportunity to evaluate where you stand in comparison to your peers, how other companies have managed and overcome similar challenges
Unique format: far from a traditional webinar format, our virtual event platform enables attendees to have intimate discussions and participate in virtual roundtable debates with fellow GRC professionals
Discover something new: learn about new technologies, innovations, and services that are available to help to transform your governance strategy, increase productivity and make better decisions
Network with the community: meet with investors, analysts, experts, and GRC peers
With the situation surrounding Covid-19, the forum will take place as a virtual experience.
Using cutting edge technology, our virtual event platform replicates the interactivity you get from attending in-person. Join group discussions, interact with speakers and partake in one-to-one networking between panel discussions.
Going virtual means we are connecting even more GRC professionals from across Canada, so be sure to register today.
Times are in EST. View agenda as PDF.
Welcome to Corporate Secretary's Canada Forum 2020
How can the board can be ready for the next crisis? Emerging stronger from Covid-19
Overseeing crisis management and business continuity planning is a key function of the board. This session will explore the ways in which governance professionals can help their boards be successful in this role, and prepare their companies to navigate turbulent times.
People power: prioritizing the new focus on human capital
Human capital management has taken on renewed importance as a result of Covid-19 with companies looking at talent management and retention, and simply keeping employees safe. This session will look a the issues boards need to be considering and how governance teams can help.
Take some time to network with other delegates, and explore the booths on our virtual platform.
Moving forward on ESG: how the pandemic has impacted ESG reporting & engagement
Contrary to some expectations, the Covid-19 pandemic appears to have only reinforced the importance of ESG issues for many investors, and the need for companies to address these.
Lessons learned from AGMs and engagement during Covid-19
The pandemic has this year significantly changed the way companies maintained their relationships with investors. This session will explore and what that means going forward.
Take some time to explore our virtual platform, check out the booths, and chat with other delegates.
Diversity and inclusion: working with the board and beyond
The need is growing for greater diversity at the board level, and across management and workforces in general. This has been accelerated by the unequal social effects of Covid-19, and greater investor interest in diversity as an indicator of better corporate performance.
Improving efficiency in your governance team: future trends
Corporate secretaries and governance professionals continue to face growing demands, which they must meet often with little or no additional resources. This session will look to the future and discuss how they can run their teams more efficiently moving forward.
Closing remarks & close of conference
To inquire about speaking at the 2020 forum, please contact [email protected] or call +44 20 8004 4818
Maria Virginia Anzola
General counsel and corporate secretary
Ms. Anzola has over 20 years of experience advising companies in the extraction industry. In her role as General Counsel, Ms. Anzola provides leadership and direction on all legal matters involving Ascendant and its operations. As Corporate Secretary, she is responsible for all matters relating to the Board of Directors, its committees, and the overall implementation of corporate governance best practices. Prior to joining Ascendant in 2017, Ms. Anzola served as Assistant General Counsel for Primero Mining Corp, and prior to that she served as Senior Counsel for Hudbay Minerals Inc. In addition, Ms. Anzola served as Consultant to the Tax Group of Borden Ladner Gervais LLP for over two years. Prior to moving to Canada, Ms. Anzola spent 11 years in private practice in her home country of Venezuela, mostly advising international companies engaged in the oil and gas business. Ms. Anzola has been called to the BAR in Ontario and Venezuela and has an LL.M from the University of Michigan, Ann Arbor and from Osgoode Hall Law School.
Director of regulatory and industry affairs
As Director, Regulatory and Industry Affairs, Lara advocates on behalf of Computershare to influence key industry, legislative and regulatory developments that have the potential to impact Computershare clients and business strategy.
Lara is the President of the Securities Transfer Association of Canada (STAC), is past Chair of the STAC Legal and Regulatory Working Group, and is also on the board of the Securities Transfer Association (STA) in the United States. She is often called upon to speak at industry events on topics including Transfer Agent Proxy Processes and Proxy Reform, and Regulatory Amendments.
She began her career in the transfer agency industry more than 24 years ago, and has progressed through various roles, most recently holding the title of General Manager of Client Services, Central Region for Computershare Canada.
Chief executive officer
Amy joined Kingsdale in 2014 as an Executive Vice-President and became CEO in January 2017. A seasoned capital markets professional, with over 12 years of experience in investment banking, Amy is responsible for the day-to-day operations of Kingsdale Advisors with a focus on providing superior service and outstanding strategic advice to public company boards and management as they strive to enhance value for shareholders. Amy is also responsible for leading the growth initiatives and the thought leadership of the Kingsdale team.
She began her career at Morgan Stanley in New York as an Associate, Investment Banking where she spent approximately four years executing lead managed equity transactions and client coverage. After being promoted to Vice President, she moved back to Toronto with National Bank Financial. Her most recent position was Managing Director, Equity Capital Markets for Stifel where she spent eight years with the organization and its predecessors Thomas Weisel Partners as Managing Director & Chief Operating Officer for the Global Investment Bank, and Westwind Partners as a Director in Corporate Finance. In addition to her current role at Kingsdale, Amy is a director of Mandalay Resources Corporation.
Amy has extensive experience leading transaction management, positioning companies for success in the marketplace across a broad spectrum of industries and a deep understanding of capital markets. Select transaction and special situation experience includes acting for: Front Four & Sandpiper in their action against Granite REIT; PointNorth in their action against Liquor Stores; Sprott Asset Management in its $1 billion hostile bid for Central GoldTrust; Pacific Rubiales in a transaction contested by shareholder O’Hara Administration; TransCanada Corporation in its defense against Sandell Asset Management; Oxford Park in its ‘constructivist’ campaign at Extendicare; Wesdome Gold in its defense against Resolute Funds; Sherritt Corporation in its defense against Clarke Inc.; K2 against Dominion Diamond; Graeme Roustan against Performance Sports; and Orange Capital against Innvest REIT.
Amy has a JD MBA from the University of Toronto.
Chief legal officer
Dr. Christelle Gedeon, Chief Legal Officer has spent her entire career in the life sciences and pharmaceutical industry which has positioned her as a leader in the cannabis industry. Prior to joining Aphria, Dr. Gedeon was a Partner at Fasken, a pre-eminent bay street firm in Toronto, where her practice focused on all aspects of regulated health products such drugs, devices, food, cosmetics and cannabis. She is sought after for her expertise in navigating product approvals and licensing, designing and implementing international clinical trials, facilitating national product launches and overall intellectual property portfolio management. Dr. Gedeon received her LL.B./B.C.L. from McGill University and holds a Ph.D. in Clinical Pharmacology and Toxicology from the University of Toronto. She is also a licensed trademark agent and is currently the Chair of the Canadian Association of Professionals in Regulatory Affairs.
Helle Bank Jorgensen
Chief executive officer and founder
Helle Bank Jorgensen is a sustainability, climate change, and ESG advisor with close to 30 years of experience helping global companies and investors turn sustainability into strong financial results. She has worked with hundreds of world-leading companies including IKEA, Nike, Shell, Unilever, Novo Nordisk and Vestas.
She developed the Competent Boards Certificate Program to help board members, executives and advisors to confidently identify, articulate and act upon the most material environmental, social and governance aspects of their business. The program has engaged several world-class business leaders like Paul Polman, former Unilever CEO, who calls it an “Incredible initiative.”
She serves on His Royal Highness Prince of Wales A4S Global Expert Panel, the Cornerstone Capital Global Advisory Council, the WBCSD Governance & Internal Oversight High-Level Advisory Group and is a judge for Ethical Corporation awards. Helle is a Board Facilitator for the UN Global Compact Board Program, a regular keynote speaker and author of many thought-leading articles and books.
Helle was the creator of the world’s first Green Account as well as the world’s first Integrated Report. She also developed the first holistic supply chain program and was the principal organizer for the CEO/Investor-network for Business Ethics and Non-Financial Reporting. She has received the 2019 Clean50 award. Helle has extensive experience providing strategic and operational guidance to all organizational functions, including advising at the C-suite and board level.
She is a State Authorized Accountant and Business Lawyer. She also holds a Master’s in Business Administration and Auditing.
Hansell McLaughlin Advisory Group
Susan Kushneryk is a partner at Hansell LLP and Government Relations Advisor at Hansell McLaughlin Advisory. Over more than fifteen years, Susan has developed a unique blend of experience in private practice and regulatory law and in government. She started her career in the litigation group at (what is now) Dentons LLP and at Torys LLP, where she represented clients in commercial and class action disputes with a focus on securities and other fraud. Susan then worked as enforcement counsel with each of the Ontario Securities Commission and the Investment Industry Regulatory Organization of Canada. As enforcement counsel, Susan worked closely with the investigators through their investigations before taking matters forward for prosecution. Her cases included a number of complex, multi-jurisdictional frauds. Most recently, Susan was Director of Policy in the office of the Attorney General of Ontario, where she provided advice and leadership across government ministries on a range of legal and policy matters. Prior to joining government, Susan served briefly on the board of the Technical Standards and Safety Authority.
Susan has appeared in the Supreme Court of Canada, at all levels of courts in Ontario, the Court of Queen’s Bench of Alberta, and the Federal Court of Canada, as well as before a number of tribunals including the Ontario Energy Board and the Institute of Chartered Accountants of Ontario (now the Chartered Professional Accountants of Ontario). Susan has acted in some of the most significant capital markets related litigation in Canada, including as counsel for the regulators in multiple actions in connection with the asset-backed commercial paper collapse in 2008 and as counsel for an investment dealer in litigation arising from the collapse of Portus Alternative Asset Management Inc., one of the largest investment frauds in Canada. While at Queen’s Park, Susan worked with stakeholders and assisted with policy development within the Ministry of the Attorney General, with the Office of the Premier of Ontario and across ministries, and advised the Minister in connection with various pieces of important new legislation.
Susan has spoken frequently on issues regarding the investment industry and topical issues in securities and commercial litigation. Susan has also spoken on issues regarding government policy. In addition to her professional work, Susan has always been engaged in the community, including in politics at the national and provincial levels.
Susan Kushneryk obtained her LLB at the University of Toronto in 2000 and was admitted to the Ontario bar in 2002.
Senior vice president and business head
D.F. King Canada, an AST Company
Jonathan is a Senior Vice President of D.F. King Canada, an AST Company, located in the Toronto office. Jonathan is responsible for the Canadian D.F. King operations where he leads a team of experienced governance and financial professionals.
With many years of experience in capital markets, and high impact corporate roles, Jonathan has a thorough understanding of financial markets, public company reporting requirements, and a strong knowledge of corporate governance. From his work in investment banking and equity research at firms such as Citigroup and Scotia Capital, to his tenure at Manulife Financial in Investor Relations and Treasury, Jonathan has a solid background dealing with important stakeholders like investors, analysts and rating agencies as well as a meaningful understanding of emerging regulatory trends.
Prior to joining D. F. King Canada, Jonathan held the position of Vice President, Investor Relations at Genworth Canada. Having worked on numerous large equity, debt and advisory deals, Jonathan has a strong background in advising companies and solid transactional experience.
Jonathan holds an Honours Bachelor of Commerce from McMaster University, an MBA (Finance) from the University of Windsor, and a Master of Laws (Business Law) from Osgoode Hall Law School.
Global chair, Canadian chair
Norton Rose Fulbright
Walied Soliman is global chair and Canadian chair of Norton Rose Fulbright. He is also co-chair of our Canadian special situations team, which encompasses Canada’s leading hostile M&A, shareholder activism and complex reorganization transactions. Over the past several years, Mr. Soliman has been involved in almost every major proxy battle in Canada, acting for both issuers and activists. He is widely regarded as one of the leading special situations practitioners in Canada. In addition, his practice focuses on mergers and acquisitions, restructurings, financings, corporate governance and structured products.
Mr. Soliman was the only lawyer recognized in the Globe and Mail’s Report on Business Magazine Power 50 list for 2017; designated as a “Star Lawyer” by Acritas in 2017 for ranking in the top 28 lawyers globally (over 5,000 lawyers) as selected by a panel of over 3,000 senior in-house counsel; was ranked as a leading Canadian corporate lawyer by both Chambers Canada and Lexpert Canada since 2016; was named one of the 25 most influential lawyers in Canada by Canadian Lawyer magazine in 2014; ranked by Best Lawyers in Canada since 2013; and was ranked as one of the Top 40 Lawyers under 40 in Canada by Lexpert magazine in 2009. Among other philanthropic endeavours, Mr. Soliman is a board member of the Toronto SickKids Hospital Foundation.
Vice president, general counsel and corporate secretary
Charles Whitburn is the Vice President & General Counsel at Points International and responsible for all legal, governance and regulatory matters. Working closely with Points’ leadership team and Board, Charles is a key contributor to strategic matters.
Charles joined Points in 2015. Prior to joining, Charles was Director, Legal Counsel with Yamana Gold in Toronto, and Counsel & Corporate Secretary with Clarke Inc. in Halifax. Before moving in-house, Charles practiced with Stikeman Elliott. Charles received a 2018 In-House Innovatio Award and was a finalist for a 2018 Canadian General Counsel Awards in the mid-market excellence category. In 2019, Charles received a Lexpert Zenith Award, which celebrate change agents and thought leadership in the Canadian legal community.
Charles has a B.A. from St. Francis Xavier University and an LL.B. from Queen’s University. Charles is called to the bar in Ontario and Nova Scotia and is a Certified In-House Counsel.Canada.
Corporate Secretary Magazine
Ben Ashwell is the editor at Corporate Secretary Magazine, covering investor relations, governance, risk and compliance. Prior to this, he was founder and editor of Executive Talent, the global quarterly magazine from the Association of Executive Search and Leadership Consultants. Before moving to the US, Ashwell was vice president and editor at Executive Grapevine, overseeing a daily news website, 10 annual supplements and HR Grapevine, the UK’s leading HR and talent management magazine.
Diligent is the pioneer in modern governance. We empower leaders to turn governance into a competitive advantage through unparalleled insight and highly secure, integrated SaaS applications, helping organizations thrive and endure in today’s complex, global landscape. Our trusted, cloud-based applications streamline the day-to-day work of board management and committees, support collaboration and secure information sharing throughout the organization, manage subsidiary and entity data, and deliver the insights and information leaders need to mitigate governance deficits and seize new opportunities. The largest global network of corporate directors and executives, Diligent is relied on by more than 16,000 organizations and 650,000 leaders in in over 90 countries. With award-winning customer service across the globe, Diligent serves more than 50% of the Fortune 1000, 70% of the FTSE 100, and 65% of the ASX. Visit www.diligent.com or follow us on Twitter @DiligentHQ to learn how modern governance helps you outperform your peers and the competition.
Our Services Include: Strategic & Defensive Advisory, Governance Advisory, Environmental and Social (E&S) Advisory, Compensation Advisory, Communications, Proxy Solicitation, Depositary Agent, Voting Analytics, Information Agent & Debt Services, Asset Reclamation, M&A and Creative Services.
For more information about Kingsdale Advisors click here.
Governance Professionals of Canada (GPC) is an association focused on promoting good governance in Canada. As a principal advocate for the governance community, we offer a distinct, unified voice for governance professionals in Canada. Through timely and valuable information on recent changes and developments, GPC delivers unparalleled thought leadership through education and networking opportunities. We provide resources, best practices, tools and strategies to elevate the governance skillset, focused on an organization’s overall success, accountability and integrity. This professional association is for individuals across all industries and sectors, whose duties are principally tied to the corporate governance, ethics, risk, legal and compliance functions.
For more information, visit gpcanada.org
Why partner with us?
The Canada Forum brings together some of the most influential people in the governance community. Our audience recognizes the sudden change of pace cannot be navigated alone and are constantly looking for partners to help shape their shareholder engagement strategy and execute it. This event provides partners an opportunity to position yourself as a critical partner to the community.
The unique buzz we create at our virtual events – which is a far cry from a traditional webinar – afford our partners exceptional opportunities to entertain visitors and show-case their expertise.
Becoming a partner means you will:
– Have the opportunity to support attendees at an event where they are looking for solutions
– Position yourself as a thought-leader and share expertise with your potential clients
– Get virtual face-time with senior decision-makers from the governance community
– Increase brand awareness and gain credibility through association with this timely event
– Generate qualified and targeted leads from the analytics provided by our virtual platform
– Be part of the community by participating in conversations, understanding challenges and sharing expertise
– Gain new business opportunities through higher-brand presence among potential clients
– Participate in one on one video chats to build relationships with new and existing customers
– Launch new products and solutions at our virtual event in your expo booth
All our partnerships are created using a mix of branding, thought leadership, lead generation and meetings with your target audience. You tell us your objectives and we will work with you to create you a package that’s makes sense for your company and will help you achieve those objectives.
To find out more about how we can help, contact [email protected] or call on +1 212 430-6895.
This event is open to all GRC professionals. To register, please fill in the form below and we’ll send through login instructions.
The prices are in CAD and are subject to a HST 13%. If you have any questions, please contact Priscilla Lim at [email protected] or +44 20 8004 4989.
Each participant is someone with an established track record and a strategic GRC role within his or her company. 2019 attendees included:
|Job title||Company||Job title||Company|
|AGC & corporate secretary||Capital Power Corporation||Legal counsel||Park Lawn Corporation|
|Chief legal officer||Aphria||Manager, committee oversight||Payments Canada|
|Corporate secretary||Park Lawn Corporation||Manager, corporate secretariat & services||LAWPRO|
|Corporate secretary||Golden Star Resources||Senior corporate law clerk||Cronos Group|
|Counsel and assistant secretary||RBC||Senior legal counsel||Scotiabank|
|Director, corporate secretariat||George Weston||Senior legal counsel||Northland Power|
|Director, legal services, governance and assistant corporate secretary||Cameco Corporation||Senior vice president, legal affairs & corporate secretary||Laurentian Bank|
|General counsel & assistant corporate secretary||Canadian Pacific Railway||Vice president, legal & assistant secretary||Gran Colombia Gold|
|General counsel & corporate secretary||CT REIT||Vice president, legal & regulatory||Brookfield Asset Management|
|General counsel & corporate secretary||Ascendant Resources||VP & corporate secretary||Osisko Mining|
|General counsel, corporate secretary||Street Capital Bank of Canada||VP, underwriting & customer service & secretary||LAWPRO|
|General counsel, executive vice president, government relations and corporate secretary||New Gold|