The Members of the Board of Directors


CATHERINE DELHAYE

CATHERINE DELHAYE

PRESIDENT

Catherine Delhaye has been president of Le Cercle de la Compliance since November 2017 and Chief Ethics and Compliance Officer of a large French multinational since 2012.

She is on this company’s management committee and operational risks committee.

Catherine Delhaye began her career at the firm Alain Bensoussan as a lawyer specialized in IT. She joined Accenture as general counsel for the West Europe region, and become Deputy General in charge of the Europe, Middle East, Africa and Latin America region in 2007. She was appointed as Regulatory, Ethics and Compliance Global Director in charge of compliance at the local and global level.





CHRISTOPHE ROQUILLY

CHRISTOPHE ROQUILLY

VICE-PRESIDENT

Christophe Roquilly est professeur à l’EDHEC Business School où il dirige l’EDHEC Augmented Law Institute. Il est également Doyen Honoraire du corps professoral de l’EDHEC. Auteur de plusieurs ouvrages et de nombreux articles dans des revues académiques et professionnelles, aussi bien en France qu’à l’étranger, il consacre ses travaux de recherche aux relations entre le droit et la stratégie, le management juridique et la gestion des risque juridiques et de la compliance, ainsi qu’à l’impact du digital dans les métiers du droit et de la compliance. Christophe est membre du Conseil Scientifique de la revue Semaine Juridique Entreprise et Affaires (Lexis Nexis), du Conseil Scientifique du Business & Legal Forum, de l’Advisory Board d’ECLA (European Company Lawyers Association). Il dirige également la chronique “Digit@l” dans Juriste d’Entreprise Magazine et la chronique “Droit, Juriste et Pratique du Droit Augmentés” aux Affiches Parisiennes”. Il est membre du EFMD Programme Accreditation Board.





AGNÈS CLOAREC-MERENDON

AGNÈS CLOAREC-MERENDON

SECRETAIRE GENERALE

Agnès Cloarec-Mérendon est aujourd’hui avocate honoraire après une carrière d’avocate associée, principalement au sein d’un grand Cabinet américain, où elle a été Co-chair du département Litigation et Chair du département Droit du travail.

Elle a co-fondé le Cercle de la Compliance, dont elle est actuellement administratrice et secrétaire générale

Elle vient d’être nommée Membre du Comité Ethique de l’AFNOR, Association Française de Normalisation, représentant la France auprès de l’Organisation Internationale de Normalisation (ISO) et du Comité européen de Normalisation.





GILLES DE COURCEL

GILLES DE COURCEL

TREASURER

In addition to being a partner at Ricol Lasteyrie, Gilles is a lecturer at Paris-Dauphine and Sciences Po. He is also president of the French Federation of Valuation Experts (FFEE) and a trustee of the National Center of Financial Professions, honorary president of the Company of Financial Advisors and Experts (CCEF) and of the Valuation Commission of the National Company of Statutory Auditors (CNCC). He is also president of the Institute of Expertise, Arbitration and Mediation (IEAM) and a trustee of the French Association of Arbitration (AFA).

Internationally, he is a member of the Corporate Finance Faculty of the ICAEW (Institute of Chartered Accountants of England and Wales) and the French representative to the Advisory Forum Working Group of the IVSC (International Valuation Standards Council).





EMMANUEL DAOUD

EMMANUEL DAOUD

BOARD MEMBER

Emmanuel Daoud is specialized in criminal (business and ordinary law) law and compliance. He also practices in the fields of cybercriminality and personal data protection and in sports law.

Emmanuel is particularly involved in the fields of international criminal law and human rights, companies’ social responsibility and sustainable development.

Lastly, Emmanuel has developed expertise in the field of combatting terrorism, notably in terms of the legislative tools adopted in recent years in the field, as he is interested in the implications of this new legislation on fundamental rights and freedoms.

He holds a DEA (pre-doctoral degree) in general private law (Paris-Panthéon-Sorbonne, 1986) and has been a member of the Paris Bar since 1988 and on the list of lawyers with the International Criminal Court (ICC) since 2005. He is a member of the Bar Association and an expert with the Council of Bars and Law Societies of Europe (CCBE).

Before founding VIGO with Christine Carpentier and Julie Ferrari, Emmanuel was a partner in the firm Stasi & Associés (1999) and prior to that of the firm Farthouat, Stasi and Asselineau (1995).

In addition, he is a member of the FIDH’s legal action group, member of the Committee of Wise Men and director of the ethical mutual fund (SICAV) Freedoms and Solidarity (FIDH), mission delegate with the International Federation for Human Rights (FIDH), director of the Alliance of Lawyers for Human Rights (AADH) and he lectures at the Paris Bar Training School (EFB), the National Magistrates School (ENM) and the National School of Firefighter Officers (ENSOP). He is also a member of the scientific committee of AJ Pénal Dalloz and of Revue Lamy.





BRUNO DUCOULOMBIER

BRUNO DUCOULOMBIER

BOARD MEMBER

With more than 30 years’ experience in both an advisory and litigation capacity, Bruno has a clientele of large groups and innovative SMEs in the following fields:

  • System integration and outsourcing projects ;
  • “Cloud” projects;
  • IT litigation;
  • Trademarks, designs and models and copyright litigation;
  • Personal data;
  • E-commerce;
  • Artificial intelligence;
  • Blockchain;
  • Compliance in the fields of software, personal data, anti-corruption and duty of care.

Bruno participates in many conferences.  In particular, he has spoken about:

  • The Act on the Duty of Care at Le Cercle de la Compliance’s 7th annual conference, which took place on December 10, 2019, at the OECD;
  • The Act on the Duty of Care, the GDPR and the Sapin 2 Act at Le Cercle de la Compliance’s 6th annual conference, which took place on September 27, 2018, at the OECD;
  • “Blockchain and Energy” at the “Blockchain In All Its Legal Forms” colloquium, organized by the AFDIT on April 28, 2017;
  • “How to Secure Your Business on the Internet”, at the conference organized by Croissance Plus on June 8, 2012;

Before joining DERRIENNIC ASSOCIES in 2019, Bruno was a partner at:

  • FIELDFISHER LLP, where he founded the Paris office in 2007;
  • DUBARRY LE DOUARIN VEIL;
  • OPPENHEIMER WOLFF & DONNELY LLP;

He is a member of:

  • Le Cercle de la Compliance, of which he is also a board member;
  • The French Association of IT and Telecommunications Law (AFDIT);
  • The Association of Trademarks and Models Practitioners (APRAM).





CECILIA FELLOUSE-

CECILIA FELLOUSE-

ADMINISTRATOR

Having begun her career in the legal department at Shell Chimie in 1998, Cécilia took the bar in 2000 and then practiced at the firm Baker & McKenzie for 8 years in Paris and Vietnam. In 2008, she returned to practice as inhouse counsel for a medical device company belonging to the private equity firm Warburg Pincus, where she was general counsel and chief compliance officer internationally.

Practicing independently since 2012, she assists companies with implementing compliance programs and more specifically those for fighting corruption. She has lived and worked in Nigeria, in Gabon and in London, where she assisted another company of the Warburg Pincus firm in an 18-month assignment.





GERARD KUSTER

GERARD KUSTER

ADMINISTRATOR

Council Director the Conference Board and Special Advisor to the General Secretary of Suez.





DAVID LAYANI

DAVID LAYANI

BOARD MEMBER

David Layani is the president of onepoint, one of the European leaders in digital transformation. The company, which he founded 15 years ago when he was 22 years old, now has 2,300 employees in the world and assists companies with their transformation and strategic vision projects and with operational implementation. David has always been dedicated to getting involved in civic life and in discussions related to progress, ethics, organizations and the conditions for businesses’ success.

 





CAROLINE DE LA MARNIERRE

CAROLINE DE LA MARNIERRE

BOARD MEMBER

President-founder of Capitalcom – DG Founder of the Institute of Responsible Capitalism





MAXIMILIEN ROCHE

MAXIMILIEN ROCHE

BOARD MEMBER

Maximilien Roche is a compliance practitioner with broad experience in fighting corruption and conducting internal investigations.  He worked for multinationals for many years, first as an auditor and consultant for EY in Paris, then inhouse at STMicroelectronics’s head office in Geneva.

He has worked for the World Economic Forum since 2017 and is now a compliance manager there.

He holds a Master’s degree in business law from the Sceaux law school (Paris XI) and is a graduate of Sciences Po in Paris and from the ESSEC.

He regularly participates in training and speaks at conferences in Europe pertaining to anti-corruption, internal investigations and compliance in the non-commercial sector.





FABIEN SIGUIER

FABIEN SIGUIER

BOARD MEMBER

Directeur Général Adjoint en charge des Ressources Humaines et de la Transformation et  dirigeant Exécutif au sein d’Adisseo, un Groupe industriel chimique chinois d’origine française, Fabien Siguier intègre l’éthique et la conformité dont il a la responsabilité, dans la vision de développement durable et la mission du Groupe et en fait un levier pour fédérer les collaborateurs et accélérer les projets de transformation et de croissance à l’international.

Il est également Lieutenant-Colonel (Réserve Citoyenne) auprès du Directeur des Ressources Humaines de l’Armée de Terre et membre fondateur du Cercle K2.





DANIEL TRICOT

DANIEL TRICOT

HONORARY PRESIDENT

Former president of the French Supreme Court’s commercial financial and economic chamber.

Daniel Tricot is a business arbitrator and mediator. He holds an agrégation (associate professor level after competition) and a PhD in law. He is an elected member of the governing council of Unidroit (Rome), vice-president of the Commission for Examining Commercial Practices (CEPC), president of the French Association of Doctors in Law (AFDD), president of Le Cercle de la Compliance (CDLC) and co-president of Web TV Law & Business Management [www.tvdma.org]. He is also vice-president of the Legal Committee of the French Institute of Directors (IFA) and a member of the Committee of Financial Law of Paris Europlace. He was a lawyer for nearly 30 years, a university professor, dean of the Dijon School of Law and a judge. He was a justice with the French Supreme Court between 1991 and 2002 and senior justice beginning in 1999. He was also president of the commercial, financial and economic chamber of the French Supreme Court between 2002 and 2007.