workshop : simulation of a board with new technologies

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SIMULATION OF A BOARD WITH NEW TECHNOLOGIES

Workshop : Corporate Governance

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Summary 1. Governance reminders

○ The fundamentals

2. Get in position○ Simulation of a board ○ Use case

3. Evolution of the board / New Technologies (conceptual approach)

4. Evaluation - Conclusion

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1. Reminders of the fundamentals of the

Corporate Governance

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Reminders of the fundamentals Strategic rule of the board Mission / Vision / Values The committees : audit, human

ressources, ethical, etc…. Representing shareholders Stakeholders…

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2. Get in position Simulation of board

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Get in position : Simulation of board Constitution of a board

Observers

Agenda

Session

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Agenda : Use case Agenda :

ChairmanAgenda revealed on the day of the session

with documentation given to participantsDiscussion and debate in the boardSession course (events displayed on the

day of the simulation)End of session

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3. Evolution of board / New Technologies

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Evolution of board / New Technologies

Goal : board considers the developments with new technologies.

Implementation of these technologies on the simulation board

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Evolution of board / New Technologies

Board and Blockchain

Board and DAO (Decentralized Autonomous Organisation)

Board, DAO and Artificial Intelligence

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4. Evaluation - Conclusion

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Conclusion

Comments from participants

Synthesis

Report

Conclusion

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Thanks for your attention and for your comments

06/10/2016

Patrice BLOCHblochpatrice@gmail.com

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www.independia.info Patrice Bloch www.deepgovernance.com06/10/2016