SPEAKER BIOGRAPHIES - Association of Corporate Counsel
SPEAKER BIOGRAPHIES - Association of Corporate Counsel
SPEAKER BIOGRAPHIES - Association of Corporate Counsel
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<strong>SPEAKER</strong> <strong>BIOGRAPHIES</strong><br />
Session 101: Optimizing from global growth: Leadership challenges for a time <strong>of</strong> rapid change<br />
Steve Leroy<br />
Vice-President Legal & <strong>Corporate</strong> Affairs Western Europe, Anheuser-Busch InBev<br />
Based in Leuven, Belgium, Steve Leroy leads the legal and corporate affairs departments in<br />
Western Europe for Anheuser-Busch InBev, the world’s largest brewer, with well-known<br />
brands like Stella, Beck’s, Budweiser, Leffe and Hoegaarden. He joined Anheuser-Busch<br />
InBev from The Coca-Cola Company in October 2010. In his role, he stewards a team <strong>of</strong><br />
around 40 pr<strong>of</strong>essionals across Western Europe who are accountable for government<br />
affairs, corporate media relations, brand communications, issues management, crisis management,<br />
corporate social responsibility, overall corporate reputation management, as well as all legal matters, across<br />
the geography <strong>of</strong> Western Europe, one <strong>of</strong> six operating zones <strong>of</strong> the company.<br />
First at Coca-Cola Enterprises and then at The Coca-Cola Company, Steve Leroy has held a variety <strong>of</strong> public<br />
affairs & communications director roles, as well as senior business project management roles, from 1998 in<br />
the Belgium-Luxembourg business, and from 2002 onwards across Europe, Eurasia & the Middle East. He<br />
started his career as a lawyer in Brussels, and assisted the Belgian Commissioner General for the Refugees,<br />
before he took up the position <strong>of</strong> project manager with the Antwerp Economic Development Agency to<br />
implement economic policy measures. Subsequently, he was appointed Chief <strong>of</strong> Staff to the Governor for<br />
Belgium’s largest province, Antwerp, for 3.5 years.<br />
Steve Leroy (° January 7, 1966, Madison, Wisconsin, USA) holds a Master’s degree in law magna cum laude<br />
from Katholieke Universiteit Leuven, Belgium (1989), a Master’s degree in Commercial & Consular Sciences<br />
magna cum laude from Hautes Etudes Commerciales St. Louis Brussels, Belgium (1992), and he is a graduate<br />
<strong>of</strong> the full year MBA programme at INSEAD, Fontainebleau, in France (1998). He is a citizen <strong>of</strong> Belgium and<br />
the USA, and speaks Dutch, English, French, Italian and some German.<br />
John Malpas<br />
Publisher, Legal Week<br />
John Malpas is publisher <strong>of</strong> Legal Week having previously been editor and editor-in-chief<br />
and a senior member <strong>of</strong> the team that launched the magazine in 1999. Since its launch,<br />
Legal Week has established itself as one <strong>of</strong> the world’s leading media brands catering for<br />
the international business law community. Legal Week is the only legal magazine to have<br />
won the coveted PPA Weekly Business and Pr<strong>of</strong>essional Magazine <strong>of</strong> the Year award, a<br />
feat it has achieved on two occasions.<br />
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Marianna Nitsch<br />
General <strong>Counsel</strong>, Europe, General Electric<br />
Marianna Nitsch serves as General <strong>Counsel</strong>, Europe for General Electric, responsible for<br />
supporting the businesses across Europe in delivering its growth objectives. She is also<br />
responsible for driving legal and compliance activities for Europe’s Global Growth and<br />
Operations organization, the legal and compliance strategy, corporate governance and<br />
regulatory excellence initiatives. Together with the European Government Relations<br />
Director she helps formulating and driving European policy shaping priorities.<br />
Prior to taking on her current position, Marianna was the European General <strong>Counsel</strong> for GE Capital Real<br />
Estate. She joined GE Real Estate as General <strong>Counsel</strong>, France in September 2007 from Biogen Idec<br />
(pharmaceutical industry), where she held the positions <strong>of</strong> Senior Director, International Legal, and Chief<br />
Compliance Officer.<br />
Before going in-house, Marianna spent 11 years in private practice, specializing in public M&A, with<br />
Shearman & Sterling, Gide Loyrette Nouel, and Freshfields Bruckhaus Deringer. Marianna has a deep legal<br />
expertise in general commercial and corporate matters, mergers & acquisitions and pharmaceutical and<br />
stock exchange regulations.<br />
Besides being admitted to the Paris bar, Marianna holds an undergraduate degree in Business<br />
Administration and a master in Law from the University <strong>of</strong> Vienna, Austria, as well as a French post-graduate<br />
degree in International Economic Law from Paris I (Pantheon- Sorbonne). Of Austrian and English origin, she<br />
is fluent in French, English and German and has a good working knowledge <strong>of</strong> Italian.<br />
Stephan C Swinkels<br />
Executive Director, Member <strong>of</strong> the Board, L&E Global<br />
Stephan is attorney at law and executive director and member <strong>of</strong> the board <strong>of</strong> L&E<br />
Global. He is an award winning MBA graduate (cum laude) with an extensive<br />
international working experience and specialist legal degrees.<br />
Education: Master <strong>of</strong> Business Administration (MBA, cum laude), (2009), awarded with the Faculty Award for<br />
best student, ESMT (European School <strong>of</strong> Management and Technology), Berlin, Germany. <strong>Corporate</strong> and<br />
Commercial Law (2004), Grotius Academy, Nijmegen, The Netherlands. Master <strong>of</strong> Civil Law (MA) (1992-<br />
1998), Rijksuniversiteit Leiden, Leiden, The Netherlands. Visiting Researcher (1997), Stanford University,<br />
Palo Alto, United States. Business Law (1997), UC Hastings College <strong>of</strong> the Law, San Francisco, United States.<br />
Memberships: Member <strong>of</strong> the <strong>Association</strong>s <strong>of</strong> Commercial Lawyers and <strong>of</strong> <strong>Corporate</strong> Litigators. Member <strong>of</strong><br />
the Dutch and International Bar <strong>Association</strong>.<br />
Pr<strong>of</strong>essional Background: Consultant / Executive Assistant to the Group CFO (2010), Deutsche Bank AG,<br />
Frankfurt am Mainz, Germany. Legal <strong>Counsel</strong> (2005), Rabobank Private Equity, Utrecht, the Netherlands<br />
(Seconded). Attorney at Law / Senior Associate (1998-2007), Baker & McKenzie Attorney at Law, M&A<br />
Department, Amsterdam, the Netherlands/ London, United Kingdom.<br />
Publications: Firm Alliances, a behind-the-scenes look at the creation <strong>of</strong> a global law firm alliance, Managing<br />
Partner Magazine (2011). MBA Diarist: contributor on MBA experience to the Financial Times (2009).<br />
German foreign correspondent to Dutch weekly magazine “De Groene Amsterdammer” (2007-2008)<br />
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Session 102: ICC Arbitration Rules as <strong>of</strong> 1 January 2012<br />
Jason Fry<br />
Secretary General, ICC Court <strong>of</strong> Arbitration<br />
Jason Fry is Secretary General, ICC International Court <strong>of</strong> Arbitration (Paris) and Director<br />
<strong>of</strong> Dispute Resolution Services <strong>of</strong> the ICC. Mr Fry was appointed to his current position<br />
in 2007. Prior to his appointment Mr Fry was a partner <strong>of</strong> the international arbitration<br />
practice <strong>of</strong> Clifford Chance LLP, based in Paris. He has significant experience as counsel,<br />
advocate and arbitrator in international arbitration proceedings.<br />
Mr Fry is a Solicitor <strong>of</strong> the Supreme Court <strong>of</strong> England and Wales and a Barrister and Solicitor <strong>of</strong> the High<br />
Court <strong>of</strong> New Zealand. He is a Fellow <strong>of</strong> the Chartered Institute <strong>of</strong> Arbitrators and was the Member for New<br />
Zealand <strong>of</strong> the International Court <strong>of</strong> Arbitration <strong>of</strong> the International Chamber <strong>of</strong> Commerce from 1999 until<br />
2007. He was a member <strong>of</strong> the drafting committee for the new 2012 ICC Rules <strong>of</strong> Arbitration. He is a board<br />
member <strong>of</strong> the International Mediation Institute and also member <strong>of</strong> the Supervisory Board <strong>of</strong> Columbia<br />
University's Vale Center on Sustainable International Investment in New York.<br />
Isabelle Hautot<br />
General <strong>Counsel</strong> International Affairs, France Télécom-Orange<br />
Isabelle M. Hautot Is a General <strong>Counsel</strong> for Orange Group (France Télécom SA)<br />
specifically in charge <strong>of</strong> the International expertise - Group litigation - General litigation<br />
- <strong>Corporate</strong> Social Responsibility & Real Estate; the vice-chair <strong>of</strong> the CCIAG (<strong>Corporate</strong><br />
<strong>Counsel</strong> International Arbitration Group) and an Honorary member <strong>of</strong> the Paris Bar.<br />
Isabelle M.Hautot has 33 years experience, mainly acting as counsel and as arbitrator in<br />
ad hoc and institutional references as a member <strong>of</strong> the Paris Bar, specialized in international litigation and<br />
arbitration and a member <strong>of</strong> the ICC Institute Council. She also taught international arbitration and<br />
international commercial law at the Institut d’Etudes Politiques de Paris, the University <strong>of</strong> Paris V René-<br />
Descartes, the Ecole Française des Barreaux and Bologna University. Prior to that, she participated in<br />
international contractual negotiations as an in-house counsel for Spie-Batignolles and Framatome. She<br />
speaks French, English and Italian.<br />
Dirk Knottenbelt<br />
Partner, Houth<strong>of</strong>f Buruma<br />
Dirk Knottenbelt is a member <strong>of</strong> the firm's dispute resolution department. He heads the<br />
arbitration team <strong>of</strong> Houth<strong>of</strong>f Buruma. Dirk Knottenbelt specialises in complex<br />
corporate and commercial arbitration and litigation. He litigates on a regular basis in<br />
Dutch courts, both first instance and in appeal. A large part <strong>of</strong> his practice consists <strong>of</strong><br />
international arbitration work and other dispute resolution procedures with crossborder<br />
aspects. His clients include a broad range <strong>of</strong> Dutch, US and other international<br />
corporations.<br />
As counsel, Dirk Knottenbelt has acted in national and international commercial and investment arbitrations<br />
under the ICC, NAI, ICSID, UNCITRAL Rules, as well as other sets <strong>of</strong> rules such as GAFTA, NZV, AVZ and FENEX.<br />
Dirk has also served as sole arbitrator and co-arbitrator in a number <strong>of</strong> ad hoc and institutional high value<br />
arbitrations. He is an arbitrator at the ICC, the Netherlands Arbitration Institute and the <strong>Association</strong><br />
Française d'Arbitrage.<br />
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Dirk frequently lectures on various topics <strong>of</strong> international arbitration, both in the Netherlands and abroad.<br />
He publishes on international arbitration and is, since a number <strong>of</strong> years, individually ranked in Legal 500 and<br />
mentioned in Chambers' Client Report on International Arbitration.<br />
Dirk Knottenbelt was educated in the Netherlands and Great Britain and is fluent in both Dutch and English.<br />
Session 103: Managing global employment policies<br />
Stephen J Hirschfeld<br />
CEO, Employment Law Alliance; Partner, Curiale, Hirschfeld, Kraemer LLP<br />
Stephen Hirschfeld is a partner with the law firm <strong>of</strong> Curiale Hirschfeld Kraemer LLP, in<br />
San Francisco, California. He is also the Chief Executive Officer <strong>of</strong> the Employment Law<br />
Alliance, the world's largest network <strong>of</strong> labor and employment lawyers. His practice<br />
involves labor and employment law on behalf <strong>of</strong> management in both the private and<br />
public sector.<br />
Mr. Hirschfeld advises clients throughout the country on day-to-day legal issues affecting the workplace. He<br />
takes a proactive approach when advising clients, emphasizing creative solutions to employee relations<br />
problems. He frequently represents employers in federal and state courts and before administrative<br />
agencies on a variety <strong>of</strong> litigation matters involving the employer-employee relationship.<br />
Mr. Hirschfeld has over 30 years <strong>of</strong> experience handling wrongful termination, discrimination, harassment<br />
and trade secrets litigation, employment law counseling, collective bargaining, labor arbitrations and union<br />
organizing. He has conducted and overseen hundreds <strong>of</strong> investigations involving employee misconduct and<br />
has tried to verdict over 100 cases before juries, courts, arbitrators, administrative law judges and<br />
government agencies with a 'win rate' <strong>of</strong> nearly 90 percent. He has significant cross-border expertise<br />
working closely with European, Latin American and Asian-based companies with operations in the US as well<br />
as US companies with operations abroad.<br />
Aedzer Oreel<br />
<strong>Counsel</strong> - Labor & Employment (EAI), LyondellBasell Industries<br />
Aedzer Oreel is Labor and Employment <strong>Counsel</strong> (EAI) for LyondellBasell, the world’s thirdlargest<br />
independent chemical company. LyondellBasell has annual revenues <strong>of</strong><br />
approximately $41 billion (2010) and employs more than 14,000 employees worldwide.<br />
The major administrative <strong>of</strong>fices <strong>of</strong> the company are located in Houston and Rotterdam.<br />
Aedzer is in charge <strong>of</strong> handling general labor and employment issues including<br />
restructurings, (pan-European) consultation issues and implementation <strong>of</strong> global policies. Before joining<br />
LyondellBasell in June 2011, Aedzer worked for 8 years as an employment attorney for Baker&McKenzie and<br />
Van Doorne, both in Amsterdam.<br />
Hillary Weingast<br />
Vice President, Legal, Symantec Corporation<br />
Hillary Weingast is Vice President, Legal, for Symantec Corporation, a global leader in<br />
providing security, storage and systems management solutions. Hillary leads an<br />
organization that is responsible for global employment law, ethics and compliance, global<br />
privacy and <strong>Corporate</strong> Responsibility. Hillary’s group leads a comprehensive compliance<br />
and ethics program that enables Symantec’s business success while promoting ethical<br />
conduct, and a commitment to compliance with both legal requirements and Symantec’s<br />
Page 4
code <strong>of</strong> conduct, as well compliance with global employment laws worldwide. In addition, Hillary’s team<br />
partners with business leaders to ensure Symantec properly handles personal information in all <strong>of</strong> its<br />
business operations and commercial activities, and is leading the development and implementation <strong>of</strong> the<br />
goals, policies, and programs that support Symantec’s overall <strong>Corporate</strong> Responsibility strategy, including<br />
Philanthropy and Community Relations.<br />
Most recently Hillary was recognized as one <strong>of</strong> Silicon Valley’s 2011 Women <strong>of</strong> Influence and was a finalist<br />
for Bay Area In-House Employment Lawyer <strong>of</strong> the Year.<br />
Prior to joining Symantec in 2003, Hillary worked as labor and employment counsel to the U.S. Department<br />
<strong>of</strong> Treasury. Hillary holds a J.D. degree from Northeastern University School <strong>of</strong> Law and a B.A. degree from<br />
Tufts University.<br />
Session 104: Data privacy - navigating the hurdles to make data privacy work for your company<br />
Bojana Bellamy<br />
Director <strong>of</strong> Data Privacy, Accenture<br />
Bojana Bellamy has over 17 years <strong>of</strong> working experience in international data privacy<br />
law and practice.<br />
Bojana is Director <strong>of</strong> Data Privacy at Accenture, heading a global team <strong>of</strong> 6 privacy<br />
pr<strong>of</strong>essionals. Bojana has overall responsibility for Accenture’s data privacy strategy<br />
and compliance programs worldwide, in respect <strong>of</strong> internal operations and the<br />
company’s technology, outsourcing, consulting services.<br />
Bojana is the Chairman <strong>of</strong> the Board <strong>of</strong> Directors <strong>of</strong> the International <strong>Association</strong> <strong>of</strong> Privacy Pr<strong>of</strong>essionals<br />
(IAPP), sits on the Advisory Board <strong>of</strong> the International Data Privacy Law journal and participates in many<br />
industry groups. She is a regular speaker at international conferences and events.<br />
Prior to joining Accenture in 2001, Bojana was Principal Consultant with Privacy Laws & Business, leading the<br />
firm’s international data protection consulting and auditing practice.<br />
Bojana has a Master's degree from the European University Institute, Florence, Italy, a law degree from<br />
Belgrade University, Yugoslavia and a Diploma <strong>of</strong> Advanced European Legal Studies from the College <strong>of</strong><br />
Europe, Bruges, Belgium.<br />
Bojana is fluent and writes in English, French, Italian, Serbian and Croatian.<br />
Marcus Evans<br />
Of <strong>Counsel</strong>, Norton Rose LLP<br />
Marcus Evans is a data privacy, IT and outsourcing specialist lawyer at international law<br />
firm Norton Rose, and a key member <strong>of</strong> the firm’s multi-jurisdictional data privacy<br />
group. His clients include financial services organisations, pr<strong>of</strong>essional service firms,<br />
industrials, public sector bodies and technology and media companies. Marcus has<br />
advised on data privacy issues since the 1995 EU Data Protection Directive was implemented in the UK and is<br />
now advising clients on the potential impact <strong>of</strong> the proposed EU Data Protection Regulation. His data privacy<br />
practice includes advising on privacy restrictions relating to rolling out user portals or personal data rich<br />
products across multiple jurisdictions and the implementation <strong>of</strong> data export solutions from EEA countries.<br />
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Daniela Fábián Masoch<br />
Global Head <strong>of</strong> Data Privacy, Novartis AG<br />
Daniela Fábián Masoch is the Global Head Data Privacy at Novartis. She is responsible<br />
for setting the privacy compliance strategy for the Group and driving the<br />
implementation and monitoring <strong>of</strong> the group wide privacy compliance program. She<br />
leads the Novartis Global Privacy Network, the Privacy Steering Team and the Legal<br />
Practice Team. She has also responsibilities as local Data Protection Officer for the<br />
Group Companies in Switzerland.<br />
Prior to this position, Daniela was Senior <strong>Corporate</strong> <strong>Counsel</strong> in the <strong>Corporate</strong> Legal Department at Novartis,<br />
responsible for supporting global functions in a broad variety <strong>of</strong> legal matters.<br />
Daniela is an attorney at law with special expertise in data protection & privacy, employment law, contract<br />
law and environmental law. She is a board member <strong>of</strong> the International Pharmaceutical Privacy Consortium<br />
(IPPC) and a member <strong>of</strong> the European Privacy Officers Forum as well as the Swiss Data Protection Officers<br />
Consortium (VUD).<br />
Session 105: The Big 3: Globalization <strong>of</strong> corruption, bribery and fraud enforcements<br />
Chris Farris<br />
General <strong>Counsel</strong> and Chief Operating Officer, Click 4 Compliance<br />
Chris Farris is General <strong>Counsel</strong> at Click 4 Compliance, bringing over 19 years <strong>of</strong> experience<br />
on a wide variety <strong>of</strong> legal and management issues. He is also a member <strong>of</strong> the C4C<br />
Executive Management Team.<br />
Chris held a variety <strong>of</strong> senior positions in the Legal and Compliance Organization <strong>of</strong> Sun<br />
Microsystems, including General <strong>Counsel</strong> <strong>of</strong> Sun Federal, General <strong>Counsel</strong> <strong>of</strong> the Americas (including the<br />
U.S., Latin America and Canada). Chris managed a team <strong>of</strong> over 30 employees responsible for sales revenues<br />
in excess <strong>of</strong> $6 billion.<br />
His expertise includes Government Contracts, risk management, complex negotiations, legal team<br />
management, and corporate compliance. At Sun, Chris led several major projects, including an overhaul <strong>of</strong><br />
the standard sales templates and processes, as well as a significant expansion <strong>of</strong> the Legal Wiki at Sun to aid<br />
lawyers and contract managers in their complex negotiations. He also advised senior business leaders at Sun<br />
on major overseas operations and internal investigations.<br />
Prior to working for Sun, Chris worked for 6 years as an associate at Crowell & Moring in Washington, DC,<br />
where he worked in both the Health Care and Government Contracts groups. Chris received his B.A. in<br />
Sociology and French from the College <strong>of</strong> William & Mary in 1989, and his J.D. from William & Mary’s<br />
Marshall-Wythe School <strong>of</strong> Law in 1992.<br />
Page 6
Wolf Frenkel<br />
General <strong>Counsel</strong> and Chief Compliance Officer, BearingPoint Management and<br />
Technology Consultants<br />
Wolf Frenkel is the General <strong>Counsel</strong> and Chief Compliance Officer <strong>of</strong> BearingPoint<br />
Management and Technology Consultants, an independent management and technology<br />
consultancy operated and owned by its 120+ Partners. BearingPoint has a 110 year<br />
heritage, currently employing 3,200 employees in 25 <strong>of</strong>fices primarily located throughout Europe. In this<br />
role, Wolf is responsible for providing comprehensive legal, compliance and business support to senior<br />
management, and manages a legal staff <strong>of</strong> twelve lawyers and three paralegals.<br />
Prior to joining BearingPoint, Wolf had a ten-plus year career at Sun Microsystems, as Deputy General<br />
<strong>Counsel</strong>, for the Europe Region, and Senior Legal Director for EMEA, managing a group <strong>of</strong> more than 25<br />
attorneys spread out over 15 countries. Before relocating to Europe in 2003, Wolf was based in the Bay Area,<br />
providing legal support to the Microelectronics and S<strong>of</strong>tware divisions, in technology acquisitions, inbound<br />
licensing and other intellectual property related areas.<br />
Previous to joining Sun, Wolf was an Associate <strong>Counsel</strong> with Robert Half International Inc. (RHI), NYSE listed,<br />
and located in Menlo Park, supporting RHI’s world-wide intellectual property initiatives, M&A activities and<br />
general corporate governance and development matters. Prior to joining Robert Half, Wolf was a Senior<br />
Attorney with The PMI Group, Inc. NYSE listed, and located in San Francisco, where he supported PMI’s<br />
wholly-owned subsidiaries in numerous complex IP initiatives with most <strong>of</strong> the top Fortune 50 financial<br />
institutions. Before relocating to the Bay area in 1994, Wolf was in private practice in Montreal, Quebec,<br />
where, for more than 10 years, he represented numerous start-up and mid-sized technology and<br />
manufacturing concerns in mergers and acquisitions, international and domestic licensing arrangements,<br />
joint ventures and real estate development projects.<br />
Wolf is a graduate <strong>of</strong> McGill University, earning a Bachelor’s degree in Psychology, 1980 and a graduate <strong>of</strong><br />
the University de Montreal Law Faculty, earning his LL.B. in Civil Law, 1983. Wolf was admitted to the<br />
Quebec Bar in 1984 and is currently an active member <strong>of</strong> the California State Bar since 1992.<br />
Michael Julian<br />
General <strong>Counsel</strong> and Group Compliance Officer, 3W Power SA/AEG Power Solutions<br />
Michael Julian is the general counsel and group compliance <strong>of</strong>ficer <strong>of</strong> 3W Power SA/AEG<br />
Power Solutions, a global supplier <strong>of</strong> premium power supply and control products,<br />
systems, solutions and services with over 1500 employees and operations around the<br />
world. Mr. Julian handles all legal and compliance activities for 3W Power as well as<br />
serving as secretary to the board <strong>of</strong> directors <strong>of</strong> the company. 3W Power SA is listed on<br />
the Euronext Amsterdam and Deutsche Borse Frankfurt (Prime Standard) Exchanges.<br />
Prior to joining AEG Power Solutions, Mr. Julian was in private practice in Paris, France specializing in M&A<br />
and corporate law. He is a member <strong>of</strong> both the New York and Paris Bars. In addition to his legal practice, Mr.<br />
Julian has also served as an adjunct pr<strong>of</strong>essor that the HEC business school <strong>of</strong> Paris, France and the Reims<br />
Management School.<br />
Mr. Julian is a graduate <strong>of</strong> West Virginia University where he earned both his Bachelor’s degree and his JD.<br />
He also studied European Law at the Institut d’Etudes Européennes in Brussels, Belgium and holds a DES<br />
degree from that school.<br />
Page 7
John Smart<br />
Practice Leader, Ernst & Young LLP<br />
John Smart is a partner in the London Office <strong>of</strong> Ernst & Young and leads the Fraud<br />
Investigation & Dispute Services practice in Northern Europe, specialising in fraud and<br />
asset recovery and special investigations. He has extensive experience in carrying out<br />
high pr<strong>of</strong>ile, public investigations into suspected frauds, bribery allegations, compliance<br />
breaches and other sensitive matters in the Pharmaceutical industry.<br />
John has also developed EY services in effective compliance, particularly in respect <strong>of</strong> ethical sales and the<br />
impact <strong>of</strong> global anti-bribery legislation. He has spoken at conferences, client seminars and various<br />
pr<strong>of</strong>essional bodies and regularly appears in the press as an expert on compliance, investigations, anticorruption<br />
and asset tracing.<br />
He has led many projects on developing compliance in sales and marketing practices, market abuse,<br />
competition issues and financial crime.<br />
In addition, he currently heads the provision <strong>of</strong> internal audit support services for the international audit<br />
function at a global company. Mr Smart has advised several companies on acquisition risks in many high-risk<br />
countries and has acted as an independent expert in relation to reporting compliance to regulatory<br />
authorities.<br />
Mr Smart is an associate member <strong>of</strong> the <strong>Association</strong> <strong>of</strong> Certified Fraud Examiners. He is also a Board member<br />
at the University College London Centre for Ethics and Law.<br />
Session 106: Today’s trade compliance landscape – a view <strong>of</strong> sanctions, enforcement and best<br />
practice<br />
Rudi DuBois<br />
Global Export Compliance Leader, Dupont<br />
Rudi Du Bois has more than 20 years <strong>of</strong> experience in the domain <strong>of</strong> export controls and trade compliance.<br />
He is currently Global Export Compliance Leader at DuPont de Nemours, a global market driven science<br />
company.<br />
Before joining DuPont, Rudi was Export Control Compliance Leader for Europe, Africa and the Middle East at<br />
Alcatel Lucent, a leading telecommunications manufacturer.<br />
In both positions, Rudi gained a vast experience in managing export compliance programs covering both the<br />
chemical and telecommunications & electronics sector, This includes the design, implementation and<br />
monitoring <strong>of</strong> export screening and classification processes for a wide range <strong>of</strong> products and technologies<br />
against European Union, US and national control lists and sanctions programs.<br />
Rudi is a long-standing member <strong>of</strong> national and international industry associations such as DigitalEuropa<br />
(former EICTA) and CEFIC and participated in technical work group sessions <strong>of</strong> the Wassenaar Arrangement<br />
as an advisor to the Belgian government. He also provides regular training to different audiences in various<br />
countries.<br />
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Carol Fuchs<br />
<strong>Counsel</strong> for International Trade Regulation, General Electric<br />
Carol Fuchs joined General Electric in July 2009. She is part <strong>of</strong> the Global Government<br />
Affairs & Policy group based in Washington, DC. She has responsibility for managing<br />
GE’s trade control and sanctions program across all business units globally.<br />
For the previous five years, Carol served as Tyco’s International Trade <strong>Counsel</strong>,<br />
responsible for managing Tyco’s worldwide import/export compliance program.<br />
Previously, Carol was Vice President and Director, Global Trade Compliance, at Motorola where she<br />
managed Motorola’s trade compliance programs worldwide. At Motorola, she received the Office <strong>of</strong><br />
General <strong>Counsel</strong> Award for Pr<strong>of</strong>essional Excellence. From 1979 until 1988, Carol served as legal counsel to<br />
the U.S. Defense Fuel Supply Center, where she was awarded the Meritorious Civilian Service Award.<br />
Carol currently serves on the Department <strong>of</strong> Homeland Security Committee on Homeland Security and<br />
Export Controls, as well as the State Department’s Advisory Committee for International Economic Policy<br />
(ACIEP) Sanctions Subcommittee. She completed two terms serving on the U.S. Commercial Operations<br />
Advisory Committee (COAC) advising high-level government <strong>of</strong>ficials (Treasury and Department <strong>of</strong> Homeland<br />
Security) on customs issues and new trade programs. Carol serves on the Board <strong>of</strong> Directors <strong>of</strong> the National<br />
Council for International Trade Development (NCITD) and previously served on the Board <strong>of</strong> the American<br />
<strong>Association</strong> <strong>of</strong> Exporters and Importers (AAEI). She is a frequent public speaker at conferences worldwide<br />
and she has facilitated several industry group benchmarking sessions.<br />
She graduated from Carleton College (mathematics) and received her law degree, from Georgetown<br />
University.<br />
Philip Torbøl<br />
Partner, K&L Gates LLP<br />
Philip Torbøl is a founding partner <strong>of</strong> the K&L Gates' Brussels <strong>of</strong>fice. He focuses on EU<br />
competition and trade law, and government strategies.<br />
Admitted to the Brussels and Denmark bars, Mr. Torbøl’s experience includes advising<br />
clients on their obligations and opportunities when these trade within the EU, and<br />
assisting clients in the context <strong>of</strong> European Commission investigations. Mr. Torbøl also focuses on helping<br />
companies define their distribution strategies both within the framework <strong>of</strong> EU and in relation to third<br />
countries where International Trade instruments, such as WTO agreements and bilateral trade agreements,<br />
can be exploited to gain a competitive advantage.<br />
Mr. Torbøl, a former EU <strong>of</strong>ficial, has substantial experience representing clients in strategic regulatory and<br />
legislative processes before all European institutions, including the Commission, Parliament and Council.<br />
Mr. Torbøl is a regular contributor to the debate on EU and competition law policy. He has written numerous<br />
articles and spoken on many occasions on competition issues to both general and specialized business<br />
audiences.<br />
Mr. Torbøl began his career in the European Parliament and was also an executive committee member <strong>of</strong><br />
the European Commission's Youth Forum.<br />
Prior to joining K&L Gates, Mr. Torbøl practiced as a partner with another international law firm in Brussels.<br />
He speaks fluent Danish, English, French, Norwegian and Swedish.<br />
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Session 107: Protecting the deal: making the cross-border merger bulletpro<strong>of</strong><br />
Sean Collin<br />
Executive Director <strong>of</strong> Administration and Legal Affairs, UNA Institute <strong>of</strong> Export Research<br />
and Technology Transfer<br />
Sean Collin is Co-Executive Director <strong>of</strong> UNA’s Institute <strong>of</strong> Export Research and<br />
Technology Transfer. He is also the President and Co-Founder <strong>of</strong> Suthún International<br />
Corporation and IPWatch Corporation. For more than two decades Mr. Collin has specialized in advising<br />
companies and individuals on maximizing revenue and asset value from intellectual property.<br />
Mr. Collin is a Georgetown University Law Center graduate. He has represented Fortune 50 companies, Inc.<br />
500 companies, financial institutions, public and private technology and brand focused companies, nonpr<strong>of</strong>it<br />
organizations, and countries. His expertise is in assisting a global array <strong>of</strong> clients to nationally and<br />
internationally protect and commercially leverage intellectual property and technology. Mr. Collin advises<br />
clients in all aspects <strong>of</strong> their corporate development, commercial exploitation, and international trade.<br />
Mr. Collin was featured in the May 6, 2002 issue <strong>of</strong> California Law Business as one <strong>of</strong> the top twenty lawyers<br />
under the age <strong>of</strong> 40 in the state <strong>of</strong> California in recognition <strong>of</strong> his legal work in the intellectual property and<br />
international fields. He has also been a partner at a number <strong>of</strong> large, internationally recognized law firms,<br />
and has been an accredited United Nations representative in New York, U.S.A. and Geneva, Switzerland.<br />
Ian FitzSimons<br />
General <strong>Counsel</strong>, Pernod-Ricard<br />
Ian FitzSimons is the Group General <strong>Counsel</strong> <strong>of</strong> Pernod Ricard S.A., a worldwide leader<br />
in the spirits and wines industry. The company’s brands include Ricard, Absolut vodka,<br />
Chivas Regal, Ballantine’s, Martell, Beefeater, Malibu, Mumm, Perrier Jouet, Jacob’s<br />
Creek and Montana. Pernod Ricard was formed in 1975 through the merger <strong>of</strong> the two<br />
leading French pastis producers, Pernod and Ricard. In recent years, the group has<br />
played a major role in the consolidation <strong>of</strong> the spirits and wines sector, notably in acquiring part <strong>of</strong> the<br />
Seagram business in 2001, Allied Domecq plc in 2005 and most recently V&S Vin & Sprit AB, owners <strong>of</strong><br />
Absolut vodka, from the Swedish state in 2008.<br />
Prior to joining Pernod Ricard, Ian worked for Seagram and prior to that for Reckitt & Colman plc (now<br />
Reckitt Benckiser plc). He is a qualified solicitor in England and Wales and, prior to moving into industry,<br />
spent four years in the London <strong>of</strong>fice <strong>of</strong> Baker & McKenzie where he practised as a European Competition<br />
lawyer. He studied at the College <strong>of</strong> Europe in Bruges.<br />
Greg Frenette<br />
Partner, Blake, Cassels & Graydon LLP<br />
Greg specializes in negotiated mergers, acquisitions, restructurings and joint ventures.<br />
He is also the relationship partner for many leading corporate clients. Greg is currently<br />
a Practice Group Leader for the Firm's Business Group.<br />
In the financial services area, Greg's M&A clients include international and national<br />
companies in the banking, insurance and leasing areas. He has acted for both<br />
Page 10
purchasers and sellers <strong>of</strong> financial businesses in many recent cross-border and Canadian transactions,<br />
including banks, insurance companies, leasing companies, credit card portfolios, bank loan portfolios and the<br />
like.<br />
Greg's M&A expertise also includes advising national and international buyers and sellers in knowledgebased<br />
industries, including s<strong>of</strong>tware and pharmaceuticals, and in the automotive/heavy machinery area. He<br />
has also been extensively involved in negotiating, structuring and implementing joint venture arrangements<br />
among regulated and non-regulated financial institutions, particularly in e-business areas.<br />
Greg has chaired and spoken at a number <strong>of</strong> programs sponsored by the Canadian Bar <strong>Association</strong>, The Law<br />
Society <strong>of</strong> Upper Canada, Martindale-Hubbell and other pr<strong>of</strong>essional organizations on M&A-related topics.<br />
Greg is recognized as one <strong>of</strong> Canada's leading corporate/M&A lawyers in the following publications:<br />
Chambers Global: The World's Leading Lawyers for Business 2011; PLC Which Lawyer? 2012; Law Business<br />
Research's Who's Who Legal: Canada 2010; The Best Lawyers in Canada 2012.<br />
Admitted to the Ontario Bar; LL.B., Osgoode Hall Law School; B.A., University <strong>of</strong> Windsor.<br />
Session 108: Metrics and concrete measures to demonstrate increasing tangible legal value<br />
Elaine Hutton<br />
EU General <strong>Counsel</strong>, Bare Escentuals<br />
Elaine trained with Clifford Chance and worked in London & Rome before beginning her<br />
in-house career with UK broadcaster, Channel 4, where she spent 5 years specialising in<br />
<strong>Corporate</strong> & Regulatory work. Elaine then joined the world’s largest TV production<br />
company, Fremantle Media as VP <strong>of</strong> for Legal & Business Affairs <strong>of</strong> the worldwide<br />
ancillary rights division before becoming Head <strong>of</strong> Legal for Apple’s Retail business in<br />
EMEA. After 3 busy years at Apple, Elaine was SVP <strong>of</strong> International Legal for Paramount Pictures before<br />
taking up her present position as EU General <strong>Counsel</strong> <strong>of</strong> Bare Escentuals, a San Francisco based cosmetics<br />
company and part <strong>of</strong> the Shiseido group. Elaine has a postgraduate degree in EU competition law and<br />
speaks fluent French, German & Italian.<br />
Gian-Reto Schulthess<br />
ACC Europe Country Representative, Switzerland<br />
Gian-Reto Schulthess has several years <strong>of</strong> experience in law firms and as in-house<br />
counsel. From 2008 to 2011, he was employed with Adecco, the world’s largest<br />
provider <strong>of</strong> HR solutions. At Adecco, he was head <strong>of</strong> the <strong>Corporate</strong> Law Department<br />
within Adecco’s Group Legal function. Before joining Adecco, he headed for three years<br />
the legal department <strong>of</strong> Forbo, a multinational Swiss public company with net sales <strong>of</strong><br />
approx. CHF 1.8 billion and over 6,000 employees. Gian-Reto studied law and business administration at the<br />
University <strong>of</strong> St. Gallen and has passed the Zurich bar exam. Before becoming an in-house counsel, he<br />
worked with Baker & McKenzie and CMS von Erlach Henrici in Zurich.<br />
Page 11
Session 109: Conducting cross-border internal investigations<br />
Elias Hayek<br />
Chairman and President, <strong>Corporate</strong> <strong>Counsel</strong> Middle East Group<br />
Elias J. Hayek joined Starwood Hotels and Resorts Worldwide, Inc. in 2000. He currently<br />
serves as Vice President, Legal for the Europe, Middle East and Africa division, based in<br />
Dubai, UAE. In this role, Mr. Hayek is responsible for overseeing all regional legal issues<br />
for Starwood in the Middle East and Africa, including managing all the legal issues for<br />
the operating hotels in these regions, and advising the corporate management and<br />
hotel management. His responsibilities also include leading the legal aspects <strong>of</strong> the<br />
negotiation, drafting and execution <strong>of</strong> hotel management, franchise and lease agreements, arranging<br />
contracts for branded residential and condo projects, and overseeing the acquisition and disposition <strong>of</strong> hotel<br />
assets.<br />
Mr. Hayek also serves as the President <strong>of</strong> the Dubai <strong>Corporate</strong> <strong>Counsel</strong> Group, the leading in-house<br />
organization in the Middle East representing the interests <strong>of</strong> general counsel and in-house lawyers in the<br />
region.<br />
Prior to joining Starwood, Mr. Hayek worked in private practice in California, United States from 1995 to<br />
2000, as a commercial/transactional attorney. Mr. Hayek holds a Juris Doctorate degree, as well as a<br />
Bachelors <strong>of</strong> Science in Business Administration (Finance / Economics). He is a licensed member <strong>of</strong> the<br />
attorneys’ bar <strong>of</strong> the State <strong>of</strong> California and <strong>of</strong> the U.S. Federal Courts, and is also a member <strong>of</strong> the American<br />
Bar <strong>Association</strong>, American <strong>Corporate</strong> <strong>Counsel</strong> <strong>Association</strong> and the California Bar <strong>Association</strong>. He has been a<br />
frequent speaker at hotel industry specific conventions and various legal seminars. He is fluent in English<br />
and Arabic, and is conversant in French and Italian.<br />
Armando J Tirado<br />
General <strong>Counsel</strong> and Chief Compliance Officer, ERP s<strong>of</strong>tware, consulting services and<br />
solutions company ShipNet AS<br />
Having practiced since 1988 in law firms and corporate law departments, Armando now<br />
provides legal, compliance, regulatory and strategic planning support for ShipNet AS, a<br />
s<strong>of</strong>tware and cloud services provider, as its General <strong>Counsel</strong> & CCO, and in addition to a<br />
number <strong>of</strong> companies as an in-house consultant. Trained and qualified to practice law<br />
in civil and common law jurisdictions, he has served as senior, regional and general counsel for several<br />
multinationals, including Tyco International, FedEx and Ingram Micro, as well as with a number <strong>of</strong> startups in<br />
the telecommunications, internet and digital media fields. His academic background includes a Juris Doctor<br />
from Tulane Law School in New Orleans, a specialization in European law from the University Alcala de<br />
Henares in Spain, an LLM degree from the London School <strong>of</strong> Economics, an LLM from Columbia Law School in<br />
New York, and an LLB/civil law degree from the Andres Bello Catholic University in Caracas. He is admitted to<br />
practice as a solicitor in England and Wales, as an attorney in three U.S. jurisdictions (New York, Florida and<br />
Louisiana) and as a practicing lawyer in Venezuela. His current practice is evenly split between litigation and<br />
transactional matters, with an emphasis in technology contracts and corporate compliance, foreign legal and<br />
regulatory matters, IP / IT, telecommunications, compliance and regulatory affairs and strategic corporate<br />
and tax long-term planning.<br />
Page 12
Orlando Vidal<br />
Partner, SNR Denton<br />
Orlando Vidal specializes in complex domestic and international litigation, commercial<br />
arbitration, and dispute resolution.<br />
As a former US federal prosecutor (Assistant US Attorney) and Foreign Resident Legal<br />
Advisor for the US Department <strong>of</strong> Justice, Orlando also assists clients in US and multijurisdictional<br />
internal and government investigations, corporate governance, compliance, fraud, audits,<br />
global anti-corruption matters (including FCPA and Bribery Act), and international criminal law matters.<br />
Orlando has represented clients (individual, corporate, and governmental) before numerous arbitration<br />
panels; US federal and state trial and appellate courts; US Congressional committees; US federal, state, and<br />
local legislative and administrative bodies; and international tribunals and commissions.<br />
Orlando's experience spans a wide variety <strong>of</strong> industries, including energy; transport and infrastructure;<br />
financial institutions and funds; government; health and life sciences; insurance; manufacturing; real estate;<br />
retail and hotels; and technology, media and telecommunications.<br />
Orlando also serves several charitable and non-pr<strong>of</strong>it boards, including as General <strong>Counsel</strong> <strong>of</strong> the Hispanic<br />
College Fund. He regularly volunteers pro bono to represent clients in human-rights cases, including before<br />
the Inter-American Commission on Human Rights.<br />
Orlando is fluent in Spanish and French, and has travelled and worked extensively abroad, including in the<br />
Middle East, Europe, and Latin America.<br />
Session 110: Knowledge management and the international legal department<br />
Gary Jones<br />
Director <strong>of</strong> Legal Affairs – EMEA, Intel Corporation<br />
Gary A. Jones is the Director <strong>of</strong> Legal Affairs in EMEA for Intel Corporation, and is based<br />
in the UK. Gary rejoined Intel in 2005 after 9 years as V.P. General <strong>Counsel</strong> for LSI Logic<br />
Corporation, also in the UK. Gary is currently a member <strong>of</strong> Intel’s Ethics and Compliance<br />
Oversight Committee, which reports directly to Intel’s Board <strong>of</strong> Directors on Ethics and<br />
Compliance matters. A member <strong>of</strong> the California Bar since 1979, Gary’s career in the US,<br />
France and the UK over the last 30+ years as in-house counsel to high-tech leaders Intel<br />
and LSI, has included responsibility for a broad spectrum <strong>of</strong> local, national, and international legal matters<br />
effecting those companies, including developing and implementing numerous training and other Knowledge<br />
Management strategies and programs.<br />
Paul Nielsen<br />
Chief <strong>Counsel</strong> International, McKesson Information Solutions<br />
Paul provides and oversees legal, regulatory, and compliance support for McKesson’s<br />
European healthcare technology businesses and has done so since 2003.<br />
Paul joined McKesson from a business development role with NCR in Scotland. From<br />
1992 to 2000, Paul served in the NCR law department, initially in patent licensing and<br />
litigation and moving to become chief counsel for a range <strong>of</strong> business units and regional<br />
sales organizations, based at US corporate headquarters and then EMEA HQ in London.<br />
Page 13
Before NCR, Paul was an international and transactional associate at Wilmer, Cutler & Pickering in<br />
Washington, D.C. He is a graduate <strong>of</strong> Harvard College, the University <strong>of</strong> Pennsylvania Law School (J.D.), and<br />
Cambridge University (LL.M.). He is married with three children.<br />
Session 111: Skills-based hiring for legal value: are young lawyers prepared and are senior<br />
counsel looking for the right skills and building careers?<br />
Leslie W Mooyaart<br />
Vice President Legal and Tax, APM Terminals<br />
Education: 1984, Groningen University, Netherlands, Dutch civil law and international<br />
law degree. 1984-85, Fletcher School <strong>of</strong> Law and Diplomacy/ Harvard Law School,<br />
Boston, Massachusetts. 2000, Mediation training. Registered as mediator in 2000,<br />
certified in 2007.<br />
Pr<strong>of</strong>essional experience: 2008- present, APM Terminals, the Hague, Vice President Legal and Tax. 2004-<br />
2008, Founder/director <strong>of</strong> the Resolution Group, the Hague. 1990-2004, KLM Royal Dutch Airlines,<br />
Senior Vice President and General <strong>Counsel</strong>. 1976-1990, KLM Royal Dutch Airlines, Company lawyer.<br />
Additional (former) activities: Member <strong>of</strong> National Judge Selection Committee, Board member <strong>of</strong> ACB<br />
(alternative dispute resolution foundation for trade and industry), ACB mediator in (international)<br />
commercial disputes, Board member Dutch Law Society, Board member <strong>of</strong> International Law Institute, Board<br />
member <strong>of</strong> Dutch Mediation Institute (NMI), Board member <strong>of</strong> Society for the Protection <strong>of</strong> Animals.<br />
Bill Mordan<br />
Senior Vice President and General <strong>Counsel</strong>, Reckitt Benckiser<br />
Bill Mordan is senior vice president and general counsel for Reckitt Benckiser Group plc,<br />
a global consumer products company based in the United Kingdom. Prior to joining<br />
Reckitt Benckiser, he served in various legal positions at Procter & Gamble, working in<br />
that company’s US corporate <strong>of</strong>fice as well as in Mexico and Brazil. He is an awardwinning<br />
columnist for his work with ACC Docket and is also the winner <strong>of</strong> the ACC 2011<br />
Excellence in <strong>Corporate</strong> Practice Award. Bill is a graduate <strong>of</strong> the University <strong>of</strong> Notre<br />
Dame (U.S.) (B.A) and the University <strong>of</strong> North Carolina at Chapel Hill (U.S.) (J.D.). He<br />
lives outside London with his wife and three boys.<br />
Session 112: Reading the company financial forms and understanding the earnings report<br />
Denise Hamer<br />
Partner, Schönherr rechtsanwälte gmbh<br />
Denise R. Hamer joined Schoenherr as a partner in February 2012. Admitted to the New<br />
York State bar and with a practice emphasis in the areas <strong>of</strong> finance, re-structuring, and<br />
“Special Situations” (including acquisition and disposition <strong>of</strong> non-core bank assets),<br />
Denise has been a lawyer for over 25 years. For nearly 20 <strong>of</strong> those years, she has<br />
geographically focused on Central and Eastern Europe. In the course <strong>of</strong> her career,<br />
Denise has served in senior positions with leading international law firms, consultancies, corporates and<br />
banks, including White & Case, Arthur Andersen, Societe Générale and Citigroup. Most recently, she was<br />
senior counsel to BAWAG P.S.K., the Austrian bank portfolio company <strong>of</strong> US private equity fund Cerberus<br />
Page 14
Capital Management, where she supported senior management and led several major financial<br />
restructurings in Central and Eastern Europe.<br />
Yves Heijmans<br />
Lead European <strong>Counsel</strong>, Chevron Phillips Chemicals Int. NV<br />
Yves Heijmans is Lead European <strong>Counsel</strong> for Chevron Phillips Chemical in charge <strong>of</strong> the<br />
legal support for EMEA region. Chevron Phillips Chemical is one <strong>of</strong> the world’s top<br />
producers <strong>of</strong> olefins and polyolefins and a leading supplier <strong>of</strong> aromatics, alpha olefins,<br />
styrenics, specialty chemicals, piping, and proprietary plastics. Chevron and<br />
ConocoPhillips each own 50 percent <strong>of</strong> Chevron Phillips Chemical. Prior to Chevron<br />
Phillips Chemical Yves Heijmans worked for 5 years as international legal counsel for Alcatel, a leading<br />
telecom equipment manufacturer.<br />
Peter Skerlan<br />
Director Controller, Accounting and Taxes, Frequentis AG<br />
Peter Skerlan is head <strong>of</strong> the commercial departments <strong>of</strong> FREQUENTIS AG, which is an<br />
international supplier <strong>of</strong> communication and information systems in two business<br />
segments: air traffic management (civil and military) and public safety & transport<br />
(police, fire and ambulance services; inland and maritime shipping; rail). The company is<br />
the global market leader in voice communication systems for air traffic control, with a market share <strong>of</strong> 30%.<br />
He leads a team <strong>of</strong> 30 business pr<strong>of</strong>essionals that solves all kinds <strong>of</strong> commercial topics within the Frequentis<br />
group.<br />
At Frequentis Ag, Vienna, Austria: Director Accounting, Controlling and Treasury, June 2006 – Present;<br />
Member <strong>of</strong> Advisory Board (Frequentis California Inc., Frequentis Australasia Pty Ltd., Frequentis Slovakia<br />
sro, Frequentis GmbH Germany), October 2010 - Present; Head <strong>of</strong> Accounting, April 2003 - June 2006;<br />
Business Area Controller, November 1999 - April 2003.<br />
At Lbg Computerdienst Gmbh, Vienna, Austria: Head <strong>of</strong> IT Hardware and Network, September 1992 –<br />
October 1999.<br />
Verband Ländl. Genossenschaften, Korneuburg, Austria: Specialist IT – October April 1989 – August 1992.<br />
Fachhochschule Unternehmensführung, Vienna, Austria: Degree in Business Management, September 2000.<br />
Wifi, Vienna, Austria: Certified Management Accountant, October 2004.<br />
Session 113: The General <strong>Counsel</strong>’s mandate: Balancing leadership, risk and accountability<br />
Dirk Tirez<br />
General <strong>Counsel</strong> and <strong>Corporate</strong> Secretary, Belgian Post<br />
Dirk P. Tirez, a Belgian national, is General <strong>Counsel</strong> and <strong>Corporate</strong> Secretary at bpost,<br />
Belgium’s incumbent and leading postal operator with 30,000 employees. Dirk is a<br />
Board member and the immediate Past President <strong>of</strong> the <strong>Association</strong> <strong>of</strong> <strong>Corporate</strong><br />
<strong>Counsel</strong> (ACC) – Europe and is also Chairman <strong>of</strong> the Legal Committee <strong>of</strong> the Belgian<br />
Employers Federation (FEB/VBO). He is multilingual and the author <strong>of</strong> numerous<br />
publications in the area <strong>of</strong> European securities laws and regulations.<br />
Page 15
From 1996 to 2003, Dirk was a Member <strong>of</strong> the Senior Management Committee, General <strong>Counsel</strong> and<br />
Company Secretary <strong>of</strong> NASDAQ Europe. He was a founding Executive <strong>of</strong> EASDAQ. Dirk was also a member <strong>of</strong><br />
the SRO committee <strong>of</strong> the International Organisation <strong>of</strong> Securities Commissions (IOSCO) and was vicechairman<br />
<strong>of</strong> the corporate governance committee <strong>of</strong> the European <strong>Association</strong> <strong>of</strong> Securities Dealers.<br />
Prior to this, from 1993 to 1996, he was counsel to the Office <strong>of</strong> Mr. Philippe Maystadt, the Belgian Deputy<br />
Prime Minister, Minister <strong>of</strong> Finance and Foreign Trade, and was in charge <strong>of</strong> banking and finance legislation,<br />
the implementation <strong>of</strong> European securities directives, and the Belgian privatisation programme.<br />
From 1989 until 1993, he was associated with international leading law firms and worked both in New York<br />
and Brussels, as an attorney admitted to the New York and the Brussels Bars.<br />
Dirk graduated in 1987 magna cum laude from the Katholieke Universiteit Leuven, in 1988 from the College<br />
<strong>of</strong> Europe in Bruges and obtained in 1989 a LL.M. from the University <strong>of</strong> Michigan, Ann Arbor.<br />
Session 114: Going global: Challenges <strong>of</strong> entering new markets<br />
Knut Mager<br />
Head Legal Country Orgs, Novartis AG<br />
Knut Mager is responsible for the Novartis Group Legal Country Organizations. Knut<br />
joined Novartis in 2003 as Division General <strong>Counsel</strong> and Global Head Legal for the<br />
Sandoz Division. In 2007 he took the responsibility <strong>of</strong> Head Commercial Legal in Novartis<br />
Group.<br />
Knut started his legal career at Schering AG, where he held various positions, including Head <strong>of</strong> Patents and<br />
Head <strong>of</strong> <strong>Corporate</strong> Strategy.<br />
Knut graduated in law at the Freie Universität in Berlin, Germany in 1987 and performed his mandatory legal<br />
traineeship with the Kammergericht in Berlin from 1987-1990. He is a member <strong>of</strong> the Berlin Rechtsanwalts-<br />
Bar.<br />
Pascale Rahman<br />
Vice-President and General <strong>Counsel</strong> EMEA and India, Flextronics International<br />
Pascale Rahman is vice president and general counsel, EMEA, India and Brazil and is also<br />
deputy general counsel for Global Operations at Flextronics (NASDAQ: FLEX), a $30B,<br />
industry-leading, Fortune Global 500 electronics manufacturing services (EMS) provider<br />
with more than 200,000 employees and operations in 30 countries. In her role as<br />
general counsel, EMEA, Ms. Rahman provides support on a range <strong>of</strong> site specific issues<br />
including corporate/commercial contract matters, disputes management, compliance<br />
related issues, labor law and other regulatory areas. In addition, Ms. Rahman is deputy counsel for<br />
Flextronics’ Global Operations segment which includes the global procurement function.<br />
Prior to joining Flextronics, Ms. Rahman practiced with major international law firms in London, Paris, and<br />
Brussels. Previously, she had global responsibilities as general counsel for a leading manufacturer in the<br />
vehicle control systems sector. Ms. Rahman is experienced in international corporate and commercial law<br />
and in the field <strong>of</strong> anti-trust/competition law.<br />
Page 16
Ms. Rahman holds law degrees from the University <strong>of</strong> Paris (II) and Oxford University and followed a<br />
comparative law course at Columbia University, New York. Ms. Rahman qualified as a barrister in the United<br />
Kingdom and is a member <strong>of</strong> the Inns <strong>of</strong> Court, Inner Temple, London pr<strong>of</strong>essional association.<br />
Mats Sacklén<br />
Head <strong>of</strong> European M&A Practice, McDermott Will & Emery LLP<br />
Mats Sacklén is a senior M&A partner in the London <strong>of</strong>fice <strong>of</strong> McDermott Will & Emery<br />
LLP, having joined the firm in 2010 after more than ten years as a partner <strong>of</strong> another<br />
international law firm. He is head <strong>of</strong> McDermott’s European M&A practice.<br />
Mats advises multinational groups, private equity funds and other clients on crossborder<br />
mergers, acquisitions, divestures, joint ventures and debt and equity investments, <strong>of</strong>ten involving<br />
multiple jurisdictions, across a broad range <strong>of</strong> industry sectors. He also has significant experience in the area<br />
<strong>of</strong> international privatisations, having represented investors in acquisitions <strong>of</strong>, and joint ventures with, stateowned<br />
enterprises in Central and Eastern Europe, China and other emerging markets.<br />
Having lived and practiced in a number <strong>of</strong> different countries during his career, Mats has significant deal<br />
experience from all corners <strong>of</strong> the world. He also has extensive in-house experience, having held a senior inhouse<br />
legal position at the headquarters <strong>of</strong> ABB, the power and automation technology group, in Zurich,<br />
Switzerland throughout the 1990s.<br />
Mats is a former member <strong>of</strong> the Business and Industry Advisory Committee to the OECD (BIAC) – Steering<br />
Committee on Central and Eastern Europe and a former member <strong>of</strong> an Expert Group within BIAC advising<br />
OECD on the preparation and negotiation <strong>of</strong> its proposed Multilateral Agreement on Investment.<br />
Mats, who is admitted to practice in New York (1985) and in Sweden (2001), graduated from Uppsala<br />
University School <strong>of</strong> Law (J.D. and LL.M.) in 1982 and from Harvard Law School (LL.M., Rotary Scholar) in<br />
1984.<br />
Dr Armin Toifl<br />
General <strong>Counsel</strong> Austria and Cluster CEE, Siemens Aktiengesellschaft Österreich<br />
After studying law in Linz Toifl 1983, Armin started his career at the Voest-Alpine AG. In<br />
1994 he became head <strong>of</strong> the legal department at Voest-Alpine Industrieanlagenbau<br />
GmbH & Co (now Siemens VAI Metals Technologies GmbH). With effect from 1 July 2008<br />
he was appointed General <strong>Counsel</strong> <strong>of</strong> Siemens Austria and the CEE regional clusters and<br />
assumed the leadership <strong>of</strong> the Central Office <strong>of</strong> Legal & Compliance.<br />
Session 115: Top compliance threats in Europe – is your company aware and prepared?<br />
Chad A Fentress<br />
Vice-President, Chief Ethics & Compliance Officer, Nokia Corporation<br />
Chad’s vision and impact in the area <strong>of</strong> ethics and compliance have been well recognized<br />
by the ethics and compliance community. He has served as a faculty member for a<br />
number <strong>of</strong> international symposia dedicated to corporate governance and compliance<br />
including the Ethics & Compliance Officers <strong>Association</strong>, Business Ethics Leadership<br />
Council, Forbes Business Ethics Summit and the ABA. The Ethisphere Institute recently<br />
recognized Chad as one <strong>of</strong> the top 10 Compliance Officers in 2010 as a result <strong>of</strong> his work<br />
at Accenture, where he transformed the ethics & compliance function into a tightly<br />
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integrated team <strong>of</strong> 30 international pr<strong>of</strong>essionals which has been widely recognized for its leading practices<br />
and innovations – innovations with real results as Accenture was recognized as one <strong>of</strong> the “World’s Most<br />
Ethical Companies” by Ethisphere for four consecutive years and its code <strong>of</strong> conduct was rated as an “A” and<br />
among the top 7 <strong>of</strong> the thousands <strong>of</strong> codes reviewed by Ethisphere.<br />
Chad has also worked beyond the enterprise to promote ethical conduct. He has worked closely with nongovernmental<br />
organizations such as the World Economic Forum’s Partnering Against Corruption Initiative<br />
and had made substantial contributions to the UN Global Compact as a member <strong>of</strong> the Principle 10 Task<br />
Force where he wrote substantial portions <strong>of</strong> the UN’s guidance for communicating on progress against<br />
principle 10.<br />
Chad has recently joined Nokia as its first Chief Ethics & Compliance Officer where he is responsible for<br />
support and development <strong>of</strong> the Nokia Code <strong>of</strong> Conduct, corporate investigations, privacy, anticorruption<br />
and competition law as well as promoting the highest ethical standards in all the countries Nokia operates.<br />
This role is global and includes Nokia’s subsidiaries, affiliates and joint venture companies. Additionally,<br />
Chad works in close cooperation with the Nokia Siemens Networks Ethics and Compliance Officer.<br />
Chad attended Indiana University for both his undergraduate (organic chemistry) and graduate (law school)<br />
degrees.<br />
Alisia Grenville<br />
<strong>Corporate</strong> Vice-President and Chief Compliance Officer, ST Microelectronics, NV<br />
Alisia Grenville is an accomplished corporate <strong>of</strong>ficer and legal pr<strong>of</strong>essional with proven<br />
global success applying her expertise in <strong>Corporate</strong> Compliance, Legal Compliance,<br />
Governance, Ethics and Diversity, and Administration to mitigate corporate risk. Skilled<br />
in guiding organizations through periods <strong>of</strong> growth, crisis, and large-scale change, she is<br />
sought after as a go-to resource for senior management and boards, and serves as key<br />
liaison for client relationships and corporate initiatives. Ms. Grenville currently serves as <strong>Corporate</strong> Vice<br />
President, Chief Compliance <strong>of</strong>ficer, and Executive Secretary to the Board for ST Microelectronics, NV <strong>of</strong><br />
Geneva, Switzerland, where she has established an effective Compliance Organization and driven a<br />
successful cultural transformation to focus on compliance. Ms. Grenville previously served as Compliance<br />
Officer and <strong>Counsel</strong>, Europe and International for Merck Serono SA, where she formalized Compliance and<br />
Risk Management for this pharmaceutical company’s operations on three continents. As Compliance Officer<br />
and Facilitator at Zurich Financial Services <strong>of</strong> Zurich, Switzerland, Ms. Grenville created a more robust<br />
compliance function and embedded compliance firmly within the business framework and corporate culture.<br />
Ms. Grenville holds a Diploma with Distinction in International Compliance from the University <strong>of</strong><br />
Manchester & ICA, United Kingdom, an LLB/J.D. from the University <strong>of</strong> Sussex, Brighton, England, a Civil Law<br />
Certificate from the Université d’ Avignon, Avignon, France, along with degrees in French and Italian that<br />
facilitate cross-cultural communication. She is admitted to practice law in the State <strong>of</strong> New York and in<br />
England and Wales. A skilled communicator, Ms. Grenville has served as Keynote, Panellist, or Speaker on<br />
various compliance and pr<strong>of</strong>essional empowerment topics.<br />
Nick Holland<br />
Partner, Field Fisher Waterhouse LLP<br />
Nick Holland has over 17 years’ experience in advising clients on international<br />
technology projects and most <strong>of</strong> his work is international.<br />
Nick’s main areas <strong>of</strong> practice are consumer and commercial transactions, global<br />
compliance programs, IT and Telecommunications outsourcing transactions for a range<br />
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<strong>of</strong> clients across EMEA, and as he was an in house lawyer for many years his main clients are senior in house<br />
counsel.<br />
With extensive experience <strong>of</strong> working with, and co-ordinating and managing Foreign <strong>Counsel</strong>, Nick has<br />
advised on all types <strong>of</strong> multi-jurisdiction technology projects.<br />
Nick is a regular speaker at ACCE in Europe, Commerce and Industry Group meetings and various lawyer<br />
conferences. Nick also runs an in house technology forum for senior technology in house counsel and is well<br />
known to most technology in house counsel throughout EMEA.<br />
He is regarded by both Chambers and The Legal 500 as a leading individual in technology.<br />
Session 116: Antitrust: New challenges for the web-based economy<br />
Marco Kerschen<br />
Vice-President & Head <strong>of</strong> European Legal Division, Polo Ralph Lauren Europe SARL<br />
Marco R. Kerschen is General <strong>Counsel</strong> – EMEA for Ralph Lauren and leads the Company’s<br />
Legal Division based in Geneva, Switzerland. In this role, he is responsible for all legal,<br />
regulatory and compliance matters in Europe, the Middle East and Africa. Mr. Kerschen<br />
joined Ralph Lauren in January 2006 and specializes in corporate, licensing and<br />
transactional matters. Prior to joining Ralph Lauren, Mr. Kerschen worked for over 7<br />
years at The Procter & Gamble Company’s corporate headquarters in Cincinnati, Ohio<br />
where he handled merger & acquisitions, licensing and private equity projects.<br />
Mr. Kerschen holds a Juris Doctor degree from the Sorbonne University (Paris, France) and an LL.M degree<br />
from the University <strong>of</strong> Chicago Law School (U.S). He is a member <strong>of</strong> the New York State Bar and is also<br />
admitted as a solicitor in United Kingdom.<br />
Mr. Kerschen is active in various pr<strong>of</strong>essional organizations, and is a frequent guest speaker at seminars and<br />
conferences on corporate transactions and intellectual property topics.<br />
Christopher Nelson<br />
Attorney, Antitrust Group, Micros<strong>of</strong>t Corporation<br />
Chris Nelson is an attorney in Micros<strong>of</strong>t’s Antitrust Group. The Antitrust Group is<br />
responsible for a variety <strong>of</strong> matters, including M&A strategy and clearances, government<br />
investigations and litigation, compliance, counseling support for product development,<br />
sales and marketing, and policy matters.<br />
Prior to joining Micros<strong>of</strong>t, Mr. Nelson was a litigation associate at Sullivan & Cromwell in<br />
New York, and at Wilson, Sonsini, Goodrich & Rosati in Seattle. He is admitted to the bars <strong>of</strong> New York and<br />
Washington.<br />
Mr. Nelson graduated from Columbia Law School in 2003. He received his B.S. from the University <strong>of</strong><br />
Washington.<br />
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José Rivas<br />
Head <strong>of</strong> International EU & Competition Group, Bird & Bird LLP<br />
José is a genuine authority in the field <strong>of</strong> competition law, praised for his experience<br />
across the full spectrum <strong>of</strong> the practice. José is the head <strong>of</strong> Bird & Bird LLP’s<br />
International EU and Competition Group.<br />
His practice covers all aspects <strong>of</strong> EU and competition law including in particular articles 101 and 102, state<br />
aid and merger control and public procurement. José has extensive experience in representing leading US,<br />
Japanese and European clients across a broad range <strong>of</strong> industries, including aviation, media,<br />
telecommunications, energy and biotechnology. José also has extensive litigation experience before the<br />
European Courts in Luxembourg, having represented clients in over 50 cases, including two in the “Grand<br />
Chamber” <strong>of</strong> the European Court <strong>of</strong> Justice.<br />
José has represented clients under investigation and obtained phase I and phase II merger control clearance<br />
by the European Commission and other national competition authorities, and has filed complaints with such<br />
authorities. He also regularly organises anti-trust audits to help clients identify current or potential<br />
infringements and has devised compliance programmes to help prevent future infringements.<br />
Prior to joining Bird & Bird LLP, José was head <strong>of</strong> a leading US firm’s Brussels <strong>of</strong>fice and co-head <strong>of</strong> the firm’s<br />
European competition group.<br />
José is editor <strong>of</strong> the World Competition, Law and Economics Journal (Kluwer) and has written extensively on<br />
competition law. He is a visiting pr<strong>of</strong>essor at the College <strong>of</strong> Europe, and is a frequent speaker at conferences<br />
and seminars. He is also a member <strong>of</strong> the Working Groups on Competition and State Aids Law <strong>of</strong> the<br />
European Confederation <strong>of</strong> Business <strong>Association</strong>s (Business Europe) and a member <strong>of</strong> the Executive<br />
Committee <strong>of</strong> the Global Competition Law Centre (Brussels).<br />
Session 117: The changing legal services environment: specialization vs. standardization, are you<br />
prepared?<br />
Orijit Das<br />
Senior Legal <strong>Counsel</strong> and Vice President for Europe, GenPact<br />
Orijit Das works for Genpact as their European General <strong>Counsel</strong> and is responsible for<br />
Genpact’s legal affairs and Offshoring transactions out <strong>of</strong> Europe. Genpact is a leading<br />
provider <strong>of</strong> Business Services and is listed on the NYSE (www.genpact.com).<br />
In the past Mr Das has worked as the EMEA & India - General <strong>Counsel</strong> for a large technology company and<br />
for leading international law firms like Bird & Bird, K&L Gates, PricewaterhouseCoopers and Arthur<br />
Andersen.<br />
Mr. Das has been involved with the Offshoring industry from its very inception and over the last decade has<br />
been recognised as a leading specialist in this area by numerous publications including the Euromoney Guide<br />
to Leading Lawyers and the International Legal Alliance Award & Summit etc.<br />
In addition, Mr. Das is involved with issues facing <strong>Corporate</strong> <strong>Counsel</strong>s in Europe and regularly addresses<br />
conferences and summits across the globe on challenges facing the <strong>Corporate</strong> <strong>Counsel</strong>. Mr Das is a member<br />
<strong>of</strong> the board for the <strong>Association</strong> <strong>of</strong> <strong>Corporate</strong> <strong>Counsel</strong> (“ACC”) Europe, and in his capacity as the UK country<br />
rep is heavily involved in its activities in Europe. He is also a member <strong>of</strong> the Legal Services Board (which<br />
regulates the legal pr<strong>of</strong>ession in the UK) as an advisor on emerging issues affecting the legal pr<strong>of</strong>essional in<br />
the UK.<br />
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Susie Flook<br />
Group General <strong>Counsel</strong>, The Body Shop International plc<br />
Susie Flook is currently Group General <strong>Counsel</strong> for The Body Shop International plc with<br />
responsibility for all legal matters on a global basis. The Body Shop produces skin and hair<br />
care products and accessories, which are sold worldwide mainly through a franchise<br />
system. The company trades in 66 countries and has over 2,800 retail outlets. It is now a<br />
wholly owned subsidiary <strong>of</strong> L’Oreal <strong>of</strong> Paris Susie was previously the company’s Group<br />
Intellectual Property <strong>Counsel</strong>. She has been with the company for over twelve years.<br />
Prior to that she was General <strong>Counsel</strong> - Intellectual Property for Diageo plc, (formerly Guinness plc) an<br />
international company, producing, distributing and marketing branded consumer products and services<br />
throughout the world. It is one <strong>of</strong> the world's most pr<strong>of</strong>itable alcoholic drinks companies, the UK's leading<br />
exporter in the food and drinks sector and the EU's fifth largest consumer foods group.<br />
Susie is also a Founding Director and Past President <strong>of</strong> the American <strong>Corporate</strong> <strong>Counsel</strong> <strong>Association</strong>'s<br />
(ACCA’s) European Chapter – now known as the <strong>Association</strong> <strong>of</strong> <strong>Corporate</strong> <strong>Counsel</strong> Europe (ACCE). This<br />
pr<strong>of</strong>essional organisation exists to promote and support the role <strong>of</strong> the in-house counsel globally. Susie is<br />
now on the main board <strong>of</strong> the <strong>Association</strong> <strong>of</strong> <strong>Corporate</strong> <strong>Counsel</strong>.<br />
Susie won the prestigious ACCA Member <strong>of</strong> the Year Award in 1999 and in 2003 received the Law Society <strong>of</strong><br />
England and Wales Gazette Lifetime Achievement Award for outstanding service to the in-house counsel<br />
pr<strong>of</strong>ession. In 2009 Susie and her IP team won the award for in house excellence at the World Leaders<br />
International IP Awards ceremony in London.<br />
Susie was previously Group Legal <strong>Counsel</strong> and Company Secretary for CPC (United Kingdom) Ltd the U.K.<br />
subsidiary <strong>of</strong> the American multinational food manufacturer, CPC International Inc. (now owned by<br />
Unilever). She held this position for just over seven years covering not only the U.K. legal function but also<br />
CPC's European intellectual property work and certain acquisition and transaction work in the U.K., Central<br />
and Eastern Europe, South Africa, Denmark, Holland and Italy. Prior to working for CPC she was Division<br />
Attorney for five years for The Coca-Cola Export Corporation in its Australasian and Central Pacific Divisions<br />
located first in Sydney and then later in Hong Kong.<br />
Susie gained her Arts and Law degrees from Sydney University. She currently resides in the UK.<br />
Session 118: S<strong>of</strong>t skills for lawyers: becoming more influential internal advocates<br />
David Lever<br />
Director, Bi-Jingo (UK based drama training company)<br />
David Lever is one <strong>of</strong> the founding directors <strong>of</strong> Bi-Jingo – one <strong>of</strong> the UK’s leading dramabased<br />
training companies. Bi-Jingo is now global, with teams <strong>of</strong> actor role-players in<br />
Asia, Europe and the USA. David is a communication and interpersonal skills training<br />
specialist. He was an actor before becoming an accredited assessor <strong>of</strong> behavioural<br />
competency – so he has a unique insight in understanding the art as well as the science <strong>of</strong> inspiring<br />
audiences. Expect a noisy, fun-filled room where he will bring it all to life for ACCE members.<br />
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Session 119: Balancing productivity and quality with optimized legal touch<br />
Jeremy Barton<br />
General <strong>Counsel</strong>, The Boston Consulting Group<br />
Jeremy Barton is a partner and the General <strong>Counsel</strong> <strong>of</strong> The Boston Consulting Group<br />
Inc., where he is responsible for all legal matters. He is a member <strong>of</strong> BCG's Executive<br />
Committee.<br />
In addition to advising the CEO and leadership <strong>of</strong> BCG at a strategic level, Jeremy and his global team counsel<br />
BCG partners on operational legal matters as well as on issues relating to pr<strong>of</strong>essional standards, risk, crisis<br />
management, ethics, corporate governance, group structure and intellectual property.<br />
In this context, he is responsible for the coordination <strong>of</strong> legal resources throughout BCG, managing<br />
relationships with many law firms and other pr<strong>of</strong>essional service firms providing support to his function.<br />
Jeremy is also a member <strong>of</strong> BCG's Organization Practice with particular focus on Organizational Design for<br />
the legal and compliance functions <strong>of</strong> BCG's multinational clients. He has spent the last decade operating as<br />
a European and Global General <strong>Counsel</strong>, leading international legal functions in change management and<br />
organizational improvement.<br />
His previous experience includes having been General <strong>Counsel</strong> at Ernst & Young Global and Deputy Global<br />
General <strong>Counsel</strong> at Andersen Worldwide. Prior to working in-house, Jeremy was in private practice in the<br />
London and Paris <strong>of</strong>fices <strong>of</strong> Norton Rose.<br />
Amelie de Marsily<br />
Senior Director, Legal Services, Europe, Middle East, Africa and Russia, Cisco<br />
Amélie de Marsily is a Senior Director <strong>of</strong> Legal at Cisco Systems, a worldwide leader in<br />
networking products, services and solutions for the Internet. She currently leads and<br />
manages a team <strong>of</strong> 25 lawyers and contract negotiators who look after all legal issues<br />
that arise from the sale <strong>of</strong> Cisco's products, services and solutions in Europe, Middle<br />
East, Africa and Russia. She sits on the EMEAR Leadership Board and various other<br />
company boards around Europe. Previous to that role, to which she was appointed in July 2011, she was<br />
responsible for European Markets. She has been with Cisco 11 years.<br />
Amélie is a French avocat (1995) and before joining Cisco worked at Clifford Chance in Paris and Madrid,<br />
where is now based. She is involved in Cisco’s inclusion and diversity efforts, and led for a couple <strong>of</strong> years, at<br />
European level, Cisco’s women’s network, Connected Women. She is a native French speaker and fluent in<br />
English and Spanish, and pr<strong>of</strong>icient in Swedish.<br />
Riccardo Ventura<br />
Vice President and General <strong>Counsel</strong> Europe, Adam Opel AG<br />
Riccardo Ventura is VP and General <strong>Counsel</strong> <strong>of</strong> Adam Opel AG, based in Rüsselsheim,<br />
Germany. In his role, he is responsible for all legal affairs <strong>of</strong> General Motors in Europe.<br />
He earned a Juris Doctor degree from Università degli Studi di Parma in 1987 and a<br />
Master <strong>of</strong> Laws (LL.M) in Common Law Studies from Georgetown University in<br />
Washington D.C. in 1993.<br />
Before joining GM in May 2005, he worked for 12 years in private practice, advising Italian and foreign<br />
clients on M&A and commercial transactions with Brosio Casati e Associat/Allen&Overy and Pavia e Ansaldo.<br />
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During his years with GM, Riccardo has led the legal work on several projects like the restructuring <strong>of</strong> the<br />
Opel/Vauxhall group and most recently the global alliance between GM and PSA Peugeot Citröen.<br />
Riccardo Ventura is the author <strong>of</strong> various publications on Italian company law.<br />
Session 120: Successfully managing legal risk across a multinational global presence<br />
Dan Fitz<br />
Group General <strong>Counsel</strong>, British Telecommunications<br />
Dan joined BT Group plc in April 2010 as its Group General <strong>Counsel</strong>.<br />
Prior to joining BT, Dan served for six years as Executive Vice President, General <strong>Counsel</strong><br />
& Company Secretary <strong>of</strong> Misys plc. Dan spent 12 years at Cable & Wireless plc. He served<br />
as Group General <strong>Counsel</strong> at C&W his last four years there. Before becoming an inhouse<br />
lawyer, Dan worked at both Baring Brothers, the UK investment bank, and<br />
Pillsbury Winthrop, the US law firm.<br />
Dan’s main practice areas are corporate law, mergers & acquisitions, s<strong>of</strong>tware licensing and governance.<br />
Dan studied law at the University <strong>of</strong> North Carolina at Chapel Hill (JD Hons. 1985). Dan also has an<br />
economics degree from UNC (BA Hons, 1981) and a Diploma in International & Comparative Politics from the<br />
London School <strong>of</strong> Economics (Dipl. Distinction 1982).<br />
In 2009 Dan was Chair <strong>of</strong> the <strong>Association</strong> <strong>of</strong> <strong>Corporate</strong> <strong>Counsel</strong> (ACC), an in-house lawyers association with<br />
over 29,000 members. He is an attorney (New York) and a solicitor (England & Wales).<br />
Steven Grubb<br />
Director <strong>of</strong> Compliance, Diageo, Plc<br />
A UK qualified solicitor, and currently Global Compliance & Ethics Director at Diageo,<br />
Steven has extensive international experience in blue chip multi-national companies<br />
including Lloyds Bank, Cable & Wireless and BP. For the past 12 years he has been<br />
working with senior level business leaders and Audit and Risk committees in all aspects<br />
<strong>of</strong> the compliance and risk lifecycle. Steven specializes in setting up effective risk and compliance functions<br />
to develop programmes compliant with the appropriate laws and regulations whilst also aligned to business<br />
performance goals.<br />
Axel Viaene<br />
EMEA Legal Director, Starbucks C<strong>of</strong>fee EMEA BV<br />
Axel Viaene joined Starbucks C<strong>of</strong>fee as EMEA Legal Director, <strong>Corporate</strong> <strong>Counsel</strong> in 2003.<br />
He is based at the company’s European headquarters and roasting facility in Amsterdam.<br />
His responsibilities include providing legal counsel and training to the European<br />
Starbucks business on a broad range <strong>of</strong> issues, particularly in the areas <strong>of</strong> commercial,<br />
licensing, franchise, M&A, real estate, employment, competition, contract management,<br />
corporate governance and environmental law and works councils.<br />
Prior to joining Starbucks, Axel served from 2000 until 2003 as Benelux Legal Director for Dell Inc., based in<br />
Amsterdam, advising the Belgian and Dutch management teams and helping to set up the company’s<br />
Page 23
government relations function in Brussels. Prior to Dell, Axel worked as international associate attorney at<br />
the global headquarters <strong>of</strong> The Coca-Cola Company in Atlanta from 1997 until 2000.<br />
Axel has been a member <strong>of</strong> the New York Bar since 1998 and served as President <strong>of</strong> the Board <strong>of</strong> Directors <strong>of</strong><br />
the European Chapter <strong>of</strong> ACC during the 2009-2010 term. Mr. Viaene received an LL.M. from the University<br />
<strong>of</strong> Chicago Law School, where he was a recipient <strong>of</strong> Rotary Foundation Ambassadorial and Fulbright<br />
scholarships, and is a graduate <strong>of</strong> the Katholieke Universiteit Leuven Law School in Belgium. He is fluent in<br />
English, Dutch, French, German, Spanish and Italian.<br />
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