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8-9 September 2011, Bogota, Colombia

The first meeting of the Latin American Network on Corporate Governance of State-Owned Enterprises focused on overall frameworks and priorities for SOE governance reforms in the region, challenges for improving SOE boards, and case studies of governance reforms in some of Latin America’s largest SOEs from Brazil, Chile and Colombia.

Documentation

• Agenda
• Summary record

Presentations

Opening Session, Mr. Juan Carlos Echeverry

Session 1: SOE Governance Landscape in Latin America: Current SOE Policy Priorities

• Buen Gobierno en Empresas Propiedad del Estado, Mr. Michael Penfold
• Empresas públicas Año 2010. Entorno económico, Mr. Juan Munguira
• Corporate Governance in SOEs of Argentina, Mr. Alejandro Diaz
• Oversight strategy and challenges for Mexico´s SOE, Mr. Dario Luna
• Empresas con Participación Estatal y las funciones de la Superintendencia de Sociedades, Mr. Luis Guillermo Vélez

Session 2: Developing the State’s Ownership Strategy and Ownership Role: Different Approaches (centralised, co-ordinated or de-centralised)

• State ownership and ownership steering in Finland, Mr. Arto Honkaniemi
• Fondo Nacional de Financiamiento de la Actividad Empresarial del Estado Peruano, Mr. Mario Gonzales
• The Corporate Governance of the Chilean SOEs, Mr. Hugo Caneo
• Estrategia de Gestión de Activos del Estado Colombiano, Mr. Bruce Mac Master
• Importancia Actual y Modelos de Propiedad de las Empresas Publicas, Mr. Israel Fainboim

Session 3: Case studies of SOE reforms

• Gobierno Corporativo en Ecopetrol, Mr. Javier Guttiérrez
• Codelco's New Corporate Governance: 18 months after, Mr. Jorge Bande
• El Modelo de Gobierno de EPM, Mr. Federico Restrepo
• Banco do Brasil, Mr. Marco Mastroeni
• El Nuevo Rol de Petroperu y el Buen Gobierno Corporativo, Mr. Humberto Campodonico

Session 4: Achieving Effective SOE Boards: nomination/selection/evaluation

• Good Governance for State-Owned Enterprises: The Role of the Board of Directors, Mr. Hans Christiansen
• Employee Representation in the Board of Brazilian SOEs, Mrs. Ione Tereza Heilmann
• Gobierno Corporativo, Mr. Alfredo Ibarguen