2. 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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3. 1. Reminders of the fundamentals of
the Corporate Governance
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4. 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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5. 2. Get in position
Simulation of board
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6. Get in position : Simulation of
board
Constitution of a board
Observers
Agenda
Session
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7. Agenda : Use case
Agenda :
Chairman
Agenda revealed on the day of the session
with documentation given to participants
Discussion and debate in the board
Session course (events displayed on the
day of the simulation)
End of session
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8. 3. Evolution of board / New
Technologies
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9. 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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10. Evolution of board / New
Technologies
Board and Blockchain
Board and DAO (Decentralized
Autonomous Organisation)
Board, DAO and Artificial Intelligence
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13. Thanks for your attention and for your comments
06/10/2016
Patrice BLOCH
blochpatrice@gmail.com
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