General Counsel 2016 The latest legal strategies to secure innovation and comply with increasingly global and regulated markets

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1 An exclusive event with a strong club culture among GC 8 th International Roundtable General Counsel 2016 The latest legal strategies to secure innovation and comply with increasingly global and regulated markets Discover the latest on: INNOVATION AND DIGITAL RISKS EU-US Privacy Shield, new Data Protection Regulation, Cybersecurity Directive and IP strategies in the Digital Single Market REGULATIONS AND COMPLIANCE Investigations by authorities and media, Antitrust rules and Dispute resolution across multiple jurisdictions TALENT RETENTION AND LEADERSHIP Gen Y lawyers in your global legal team : Attracting talent and developing soft skills Expert speakers include: Kevin O Connell Member of Cabinet of Justice Commissioner Věra Jourová EUROPEAN COMMISSION Hendrik Bourgeois General Counsel Europe Government Affairs and Policy Europe GE Dr. Monika Dorda Senior VP and General Counsel/Healthcare, Member Healthcare Executive Committee MERCK KGaA Riccardo Ventura Vice-President and General Counsel GENERAL MOTORS EUROPE/OPEL GROUP Premium Sponsors:

2 General Counsel 2016 About the event Join this selective event to discover cutting-edge insights and testimonials from your peers Dear Madam, Dear Sir, When Dii s General Counsel series was launched eight years ago, General Counsel were already gaining a broader strategic scope. Today, competition is fiercer, innovation more disruptive and business models constantly challenged. To keep adding value to your company, your responsibilities are constantly evolving and in 2016 will include: Mapping new digital risks and securing innovation Mastering the new EU-US Privacy Shield arrangement, agreed on February 2 nd 2016 Adapting to national Data Protection Authorities increased powers under the new Data Protection Regulation, adopted on December 15 th 2015 Ensuring your organization complies with the upcoming NIS Directive, part of the Digital Single Market Developing a more comprehensive and proactive IP strategy to boost and secure innovation Ensuring governance and compliance across jurisdictions Drafting the best dispute resolution clauses with commercial partners Dealing with sudden investigations from authorities and media in the post-volkswagen era Complying with the global spread of antitrust rules and the new EU Damages Directive Tapping Africa s growth potential while managing corruption risk exposure Leading a high-performance legal team in 2016 Waging the war for talent to recruit the best digital natives Developing your employees legal and soft skills Retaining Gen Y lawyers through meaningful work For the 8 th year in a row, we are delighted to bring you «General Counsel 2016», an exclusive, club-like and interactive roundtable, in which you have the opportunity to network and exchange best practices with leading European General Counsel. I look forward to meeting you. Audrey Haverkamp Dii Project Manager Who attends Companies from all sectors Law Firms Consultancies & Audit Firms IT Solutions Companies General Counsel Heads of Legal Department Board Secretaries In-house lawyers Heads of Intellectual Property Chief Legal Officers Heads of Legal and Compliance Directors of Ethics and Compliance Corporate Secretaries Heads of Mergers & Acquisitions

3 General Counsel 2016 Our premium sponsors Tavernier Tschanz is one of the leading Swiss business law firms. Its multilingual practice covers all areas of business and commercial law for both domestic and international clients. The firm prides itself on being solution-oriented; it endeavours to develop with clients practical and costeffective responses to their needs. The firm believes that its added value lies mainly in original legal solutions tailored to its clients specific requirements. Although for each matter clients have a principal contact person within the firm, Tavernier Tschanz works as one team so that the combined expertise of all the lawyers is always available to clients. Contact: Frank Spoorenberg, , spoorenberg@taverniertschanz.com DCC&A offers its clients expertise that is second to none as well as interdisciplinary advice in connection with protected sectors, regulated activities, network, content and data industries in all activities for which intellectual property is an essential asset. The firm s expertise is premised on an indepth knowledge of each sector and the interaction of the different legal regimes that govern their ecosystems. The firm provides advice to asset holders in these sectors with regards to governance, investments, acquisitions, partnerships, authorizations and permits, regulatory matters, public and private contracts, market practices and liability, institutional relations and all forms of litigation be it domestic or international. Contact: Patrick Dunaud, , patrick.dunaud@dcc-associes.com Questel provides a comprehensive suite of web-based services for productivity and collaboration dedicated to intellectual property. Covering the entire innovation cycle, from idea to product, Questel s offerings include: - Competitive intelligence and technological landscape, - Ideation management and innovation capture, - Technology scouting and licensing-in, - Invention management and prior-art searching, - Portfolio management and pruning, - Licensing-out and monetization. Established in 1978, Questel is present in more than 30 countries with offices in Paris, London, Bonn, Washington, São Paulo, Tokyo and Shanghai. Trusted by more than 3,000 companies worldwide and 100,000 users, its solutions target a large audience across the business development, R&D, legal, financial and licensing departments. Contact: Gilles Cruanes, , gcruanes@questel.com ELM Solutions is the market leader in technology-based solutions for the global legal industry: - Legal Matter and Spend Management - Governance, Risk and Compliance - Legal Analytics and Business Intelligence - Insurance Claims Defense Our solutions address the complexities facing corporate legal departments, law firms, claims departments, and risk and compliance organisations. Our solutions empower our customers to make more informed business decisions, improve departmental efficiency, mitigate risk more effectively, and work more collaboratively, globally. ELM Solutions, a Wolters Kluwer business, was formed in 2014 by combining the operations of Datacert and TyMetrix, the two Enterprise Legal Management industry leaders. Contact: Emmanuel Bertrand, emmanuel.bertrand@wolterskluwer.com

4 General Counsel 2016 Agenda 08:00 Welcome breakfast and registration 08:30 The radical changes that will impact the General Counsel s 2016 scope of work The new Digital Single Market: a year full of challenges for your data with the advent of the Internet of Things (IoT) Facing disruptive innovations, new business models and a heavier regulatory framework Leading a high-performance and innovative legal team Dr. Monika Dorda, Senior Vice President and General Counsel/Healthcare, Member Healthcare Executive Committee, MERCK KGaA 08:50 THE NEW PRIVACY SHIELD ERA After the invalidation of Safe Harbor in October 2015 by the ECJ 1, mastering the new EU-US legal framework agreed on February 2 nd 2016 Model contract clauses versus Privacy Shield: which option will companies choose? Kevin O Connell, Member of Cabinet of Justice Commissioner Věra Jourová, EUROPEAN COMMISSION Simon White, General Counsel UK, Middle East & Africa and Global Privacy Director, COGNIZANT 09:30 GOING WITH THE DATA FLOW How to extract value, track accountability and manage the risks of Big Data while maintaining compliance with the new Data Protection Regulation Patrick Dunaud, Partner, DUNAUD CLARENC COMBLES & ASSOCIES 10:00 FROM DEAL-BREAKER TO BUSINESS-ENABLER: THE GC IN THE INNOVATION CYCLE Leveraging your IP strategies to boost innovation: from patent search and analysis to intellectual asset management Feedback from a GC on IP management: cross-licensing, joint development and open-innovation Gilles Cruanes, Director EMEA, QUESTEL Emmanuel Murgue, Vice-President, General Counsel EMEA, SOLVAY 10:40 Networking break 11:10 TACKLING CYBERCRIME Following the December 2015 agreement on the NIS 2 Directive and the Commission s plan to launch a cybersecurity PPP 3 in 2016, how can General Counsel and CISOs 4 work together to reduce cybersecurity risks? Cameron Craig, Deputy General Counsel, Group Head of Data Privacy and Digital, Group Legal, HSBC 11:40 DISPUTES FROM A TO Z Handling disputes with commercial partners from other jurisdictions: choosing the best dispute resolution technique, optimizing costs... Hendrik Bourgeois, General Counsel Europe, Government Affairs & Policy Europe, GE Frank Spoorenberg, Partner, TAVERNIER TSCHANZ 12:20 Lunch break 14:00 WHAT S ON YOUR ANTITRUST RADAR? The GC s main challenges in complying with the global spread of antitrust rules and the new EU Damages Directive to be implemented by December 2016 Igor Makedonsky, Group General Counsel, PROXIMUS 14:30 CRISIS MANAGEMENT In addition to routine compliance, how should legal staff deal with sudden investigations from the authorities and media in a crisis situation? Spotlight on the latest tools to mitigate your risks on a global scale Greg Gosling, Director of Professional Services EMEA, WOLTERS KLUWER ELM SOLUTIONS Riccardo Ventura, Vice-President and General Counsel, GENERAL MOTORS EUROPE/OPEL GROUP 15:10 THIS TIME FOR AFRICA How to do business legally in Africa and tap into new growth opportunities? Beyond the anti-corruption standards (UKBA 5, FCPA 6 ), what are the key criteria to avoid disputes at all costs? Susanne Marston, Vice-President and General Counsel, APM TERMINALS 15:40 THE WAR FOR TALENT - GOING BEYOND THE BRAND How to manage, satisfy and retain Gen Y lawyers through meaningful work, digital projects and soft skill acquisition? Marianna Nitsch, General Counsel Europe, CHANEL 16:10 Closing remarks and refreshments 1. ECJ: European Court of Justice - 2. NIS: Network and Information Security - 3. PPP: Public-Private Partnership - 4. CISOs: Chief Information Security Officers 5. UKBA: UK Bribery Act - 6. FCPA: Foreign Corrupt Practices Act Dii 2015

5 General Counsel 2016 Speakers International experts from a cross-section of industries: Automotive, Banking, Chemicals, Energy, IT, Logistics, Luxury, Pharma,Telecom... Hendrik Bourgeois General Counsel Europe Government Affairs and Policy Europe GE USA Susanne Marston Vice-President and General Counsel APM TERMINALS The Netherlands Cameron Craig Deputy General Counsel, Group Head of Data Privacy and Digital, Group Legal HSBC United Kingdom Emmanuel Murgue Vice-President, General Counsel EMEA SOLVAY Belgium Gilles Cruanes Director EMEA QUESTEL France Marianna Nitsch General Counsel Europe CHANEL France Dr. Monika Dorda Senior VP and General Counsel/Healthcare Member Healthcare Executive Committee MERCK KGaA Germany Kevin O Connell Member of Cabinet of Justice Commissioner Věra Jourová EUROPEAN COMMISSION European Union Patrick Dunaud Partner DUNAUD CLARENC COMBLE & ASSOCIES France Frank Spoorenberg Partner TAVERNIER TSCHANZ Switzerland Greg Gosling Director of Professional Services EMEA WOLTERS KLUWER ELM SOLUTIONS Riccardo Ventura Vice-President and General Counsel GENERAL MOTORS EUROPE/OPEL GROUP USA/Germany Igor Makedonsky Group General Counsel PROXIMUS (ex-belgacom) Belgium Simon White General Counsel UK, Middle East & Africa Global Privacy Director COGNIZANT USA What our delegates said about the last General Counsel roundtable This event creates a club culture. Topics were well targeted. All speakers were top class practitioners. Eric Thomas, General Counsel, Lagardère Very interesting. It shows all GCs have the same main concerns. Agnès Weber, Deputy General Counsel, Nissan Short and focused. Time well spent! Gareth Tipton, Group Director Ethics & Compliance and COO, BT Group Useful barometer of industry views on some key compliance issues. Satindar Dogra, Partner, Linklaters

6 D. Pricing details General Counsel 2016 Registration form Four Seasons Hotel des Bergues, Quai des Bergues 33, 1201 Geneva, Switzerland Friday March 18 th 2016 Registration is available online at: YES, please register me and/or my colleagues (Photocopy this form to register additional delegates) A. Delegate details First name: Job title: Telephone: Surname: Fax: B. Registration to be followed up by: First name: Surname: Job title: Telephone: Fax: C. Company details Company: Address: Postal code: Town/city: Country: Billing address: VAT Number (applicable to EU residents only): Yes, I accept the substitution/cancellation policy and register to the 8 th International General Counsel Roundtable on March 18 th 2016 (WJJ1603) Please find my payment of (+VAT if applicable) Discounted price for any payment before January 29th 2016 Discounted price for any payment before March 4th 2016 Standard price for any payment after March 4th 2016 Registration fees 995 (+VAT if applicable) 1,095 (+VAT if applicable) 1,295 (+VAT if applicable) Five easy ways to register 1 Online 2 service-clients@development-institute.com 3 Fax +33 (0) Phone +33 (0) Post Send the completed form with your payment to: Dii 164 bd Haussmann Paris - FRANCE Note : delegate fee(s) must be paid in full Cancellation and substitution policy If you wish to cancel your booking we require prior written notice. - If you cancel days prior to the conference an administration fee of 305 will be payable. - If your cancellation notice is NOT received at least 15 days prior to the day of the conference, you will be liable for payment of the full fee and will not be entitled to any refund (this applies as well to delegates unable to attend the day of the event). Conference papers will be sent to delegates unable to attend. You may make substitutions at no extra charge but we would appreciate prior notice. Delegates based in the EU are subject to VAT of 20% on registration and documentation fees. We will send you the invoice as soon as we receive your registration form. The registration price includes access to the conference, the documentation, the coffee breaks and the lunches. The organizers can modify the programme and the place of the event if the circumstances require it. E. Payement details Cheque: made payable to Dii, mentioning WJJ1603 on the back of the cheque Bank transfer: BNP, Account Number: /92. Please quote Dii, reference WJJ1603 and the name of the delegate SWIFT Bank transfer: BNP AFRPPPCE, Account Name: Dii. IBAN Number: FR /92. Please quote reference WJJ1603 and the name of the delegate. I confirm that (a) I have read and accepted the terms and conditions of remplacements and cancellation (b) I am entitled to sign this document in the name and on behalf of the above company Data Protection Policy This data is obtained, stored and processed to validate your participation and your registration to the event. The recipient of the data is: Development institute international. In conformance to Article 27 of French Law from January 6 th 1978 and modified in 2004, you have the right to access and amend your personal data, by contacting Development institute international s customer service who is in charge of data processing at: service-clients@development-institute. com. You may also, for legitimate reasons, prevent the processing of your personal data. Signature & company stamp : Scan it to register Date : Ref : WJJ1603

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