The Mont-Blanc Circle T r u s t. S h a r e. A c t The Mont-Blanc Circle T r u s t. S h a r e. A c t. 4th Member-only Retreat 30-31st March 2017 - Luxembourg Hosted by Pierre Margue VP, Chairman of the Compliance Committee, SES MBC

Luxembourg Retreat Welcome to the 4th Mont-Blanc Circle Retreat ’Thank you’ to our host : Pierre Margue VP, Chairman of the Compliance Committee SES

Logistics All presentation materials are on the USB sticks Wi-Fi is available Group picture during first Coffee Break At 18.00, we will visit the SES facilities At 19.00, we will go by car/taxi to restaurant Brasserie du Château de Bourglinster As from 19.30, we will have drinks and dinner Tomorrow morning we start at 8.30 sharp Questions ?

Ludwigshafen Retreat - Feedback Satisfaction level : 87,45 % « The best meeting so far » « Heterogene opinions presented offering widened / different perspectives » « Dynamic, open & constructive, ambitious » « Very interesting to be able to share compliance challenges with experienced and seasoned CCO in a trusting, relaxed and professional manner/environment » « Liked very much the lively discussions and insights from different angles – very useful for my role »

Feedback MBC Retreats Average 83,07 %

The MBC Steering Committee Composition 1/ Michaela Ahlberg 2/ Alexander Juengling Corporate world 3/ Dominique Laymand 4/ Guido Palazzo Academic world 5/ TBD Moderator 6/ Pascal De Roeck Managing Director

The MBC Motto: “Trust. Share. Act.” Trust: the first objective of the Mont-Blanc Circle is to create an environment of trust and respect where the Members can speak openly. This is why we meet up every 6 months at the premises of a member, why membership is only available  after a personal recommendation from an existing member, why the members all maintain strict confidentiality, why new members have to be vetted by the Steering Committee, and why no sponsors are involved.   Share: the second objective of the Mont-Blanc Circle, once this environment of trust has been established, is to exchange experiences amongst peers through open dialogue and debate. In order to encourage this exchange, we always have a round table setting in the room and provide ample opportunity for all participants to contribute to the debate. The presentations are hands-on, practical, and relate to real-life experiences. There are no ex-cathedra presentations. Act: the third objective of the Mont-Blanc Circle is to help the members to take concrete action when they are back in the office. This can even relate to topics or files not covered during a Retreat, the idea being that the members have a network and a sounding board that they can turn to in the event they are confronted with new or complex situations.

Geographical spread The Mont-Blanc Circle has 32 members based in 8 countries 1 member 2 members 3 or more members

The MBC Membership and participation - evolution

Participants – late cancellations Late cancellation (see page 3) Tom Woodson His topic will be replaced by : GDPR and Compliance, by Tim Wybitul, Partner Logan Hovells

Participants - some new faces Rita Bouwer, Head of Ethics & Compliance, Vivo Energy, Amsterdam Javier Coto, VP Compliance, Cargolux Airlines, Luxembourg Damian Heller, Global Compliance Officer, Basilea, Basel Bernd Irlenbusch, Professor, University of Cologne, Cologne Ségolène Moignet, Chief Ethics & Compliance Officer, Dassault Systèmes, Paris Frank Mohrhauer, Director Governance & Board Support, International Federation of the Red Cross, Geneva Britta Niemeyer, CCO, Mannheim Loek Penders, Director Compliance, AkzoNobel, Amsterdam Hendrik Scheffer, Group Compliance Officer, ArcelorMittal, Luxembourg Dinah Spence, Group Compliance Officer, Springer Nature, London Laurie Waddy, Head of Group Compliance, Bilfinger, Mannheim

Feedback Form Please complete the Feedback Form (on both sides). - feedback on the Retreat - input for the Fall Retreat (speakers, topics) - identify possible new members - make sure the MBC meets your needs

Next Mont-Blanc Circle Retreat 19-20th October 2017 Amsterdam Host Loek Penders Director Compliance, AkzoNobel

The Mont-Blanc Circle T r u s t. S h a r e. A c t. Questions ? MBC