1. Role of Corporate Sercretary: creating a responsible business culture
GOLDEN JUBILEE YEAR NATIONAL CONVENTION OF COMPANY SECRETARIES
AND INTERNATIONAL CONFERENCE, icsi
31st AUGUST 2018
MAYFAIR CONVENTION
Speaker: Alexander Kamenskiy

2. Corporate Responsibility Creating value through responsible business
Doing the right thing. It means playing part in responsible business issues that are central to the business - from the quality of services to engagement of the company with communities and its environmental footprint
Being a catalyst for change. It is about using skills, voice and relationships to work with others and influence activities that make a difference, create change and have a lasting impact on the world around us

3. Corporate Responsibility Core elements and instruments
Code of Conduct – the way the company does business
Transparent way of doing business: client and employees selection and interaction process, client feedback, transparency report
Promoting responsible leadership: memberships in professional associations, provision of thought leadership, education

4. Corporate Responsibility Pre-requisites for the company
Mission, vision and values
Strategy
People and Workplace Culture
Environmental Stewardship
Community Engagement

5. Corporate Responsibility Corporate secretary tools
Code of conduct, policies and regulations
Right set of management bodies
Proper discussion of appropriate items
Follow up measures and control
Transparent reporting

6. Corporate Responsibility Moscow Exchange example
Code of Business Ethics, Charity Policy
Special Infrastructure for SME
Educational Programs Support
Aid for Children
Aid for the Terminally Ill and Their Families
Rehabilitation after Stroke
Corporate Volunteer Program
Transparent reporting

7. Thank you