DAY 1. AGILE REGULATORY FRAMEWORKS · DAY 1. AGILE REGULATORY FRAMEWORKS CHAIR DAY 1 Stephan...

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Paris, 13-14 January 2020 WHO’S WHO DAY 1. AGILE REGULATORY FRAMEWORKS CHAIR DAY 1 Stephan Naundorf, Chair of the OECD Regulatory Policy Committee Stephan Naundorf manages the co-operation of the BRU with the regional governments, the parliamentary groups of the German parliament and the main umbrella organisations of the German Economy. His scope of work includes co-ordinating the cooperation of the German government on better regulation, issues with international partners organisations. He is also responsible for the further development of the Federal Government’s programme for better regulation and holds a position as advisor to the Minister of State to the Chancellor. In this capacity, he reports to the Minister of State in charge of Federal-State Coordination of the German government and better regulation. Stephan holds an MBA and a Master’s Degree in Political Sciences. Before joining the Federal Chancellery in 2006, he was a member of the Ministry of Defence for five years and worked in the economic sector for ten years. He was also member of the management board and shareholder of an advertising and public relations agency. OPENING SESSION Keita Nishiyama, Director-General for Commerce and Information Policy Bureau, Ministry of Economy, Trade, and Industry, Japan Keita Nishiyama is Director-General of the Commerce and Information Policy Bureau at Ministry of Economy, Trade and Industry of Japan since July 2018, where he oversees policy related to digital industry, including information technology, cyber security, and the content industry. Previously, he led management reform and nuclear damage compensation/ decommissioning at Tokyo Electric Power Company Holdings. Previous works include drafting the Act on Strengthening Industrial Competitiveness to revitalize Japanese economy, creation of “Nadeshiko Meigara” to promote women's empowerment in the workplace, and reforming Japan’s regional medical care system. He graduated from the University of Tokyo’s Faculty of Law and the University of Oxford's Philosophy, Politics and Economics Course. Paola Pisano, Minister for technological innovation and digitization of the public sector, Italy Paola Pisano holds a PhD in Business Administration and she is Professor of Innovation Management at the University of Torino. She founded and directed the ICxT's innovation laboratory at the University of Turin and participate to the startup of ESCP Europe Business School In Torino. She has been visiting lecturer at GCU (Glasgow Caledonian University) and at the University of Westminster and published more than 80 papers on innovation and innovative business administration. In September 2019 Paola Pisano became Minister of Technological Innovation and Digitalization, since 2016 she was the Deputy Mayor for Innovation and Smart City of the City of Torino where she brought a new vision that is now turning into a laboratory for testing frontier innovation open to the world and defined the strategy of digitalization for the city.

Transcript of DAY 1. AGILE REGULATORY FRAMEWORKS · DAY 1. AGILE REGULATORY FRAMEWORKS CHAIR DAY 1 Stephan...

Page 1: DAY 1. AGILE REGULATORY FRAMEWORKS · DAY 1. AGILE REGULATORY FRAMEWORKS CHAIR DAY 1 Stephan Naundorf, Chair of the OECD Regulatory Policy Committee Stephan Naundorf manages the co-operation

Paris, 13-14 January 2020

WHO’S WHO

DAY 1. AGILE REGULATORY FRAMEWORKS

CHAIR DAY 1

Stephan Naundorf, Chair of the OECD Regulatory Policy Committee

Stephan Naundorf manages the co-operation of the BRU with the regional governments, the

parliamentary groups of the German parliament and the main umbrella organisations of the

German Economy. His scope of work includes co-ordinating the cooperation of the German

government on better regulation, issues with international partners organisations. He is also

responsible for the further development of the Federal Government’s programme for better

regulation and holds a position as advisor to the Minister of State to the Chancellor. In this capacity,

he reports to the Minister of State in charge of Federal-State Coordination of the German

government and better regulation. Stephan holds an MBA and a Master’s Degree in Political

Sciences. Before joining the Federal Chancellery in 2006, he was a member of the Ministry of

Defence for five years and worked in the economic sector for ten years. He was also member of

the management board and shareholder of an advertising and public relations agency.

OPENING SESSION

Keita Nishiyama, Director-General for Commerce and Information Policy Bureau, Ministry of

Economy, Trade, and Industry, Japan

Keita Nishiyama is Director-General of the Commerce and Information Policy Bureau at Ministry of

Economy, Trade and Industry of Japan since July 2018, where he oversees policy related to digital

industry, including information technology, cyber security, and the content industry. Previously, he

led management reform and nuclear damage compensation/ decommissioning at Tokyo Electric

Power Company Holdings. Previous works include drafting the Act on Strengthening Industrial

Competitiveness to revitalize Japanese economy, creation of “Nadeshiko Meigara” to promote

women's empowerment in the workplace, and reforming Japan’s regional medical care system. He

graduated from the University of Tokyo’s Faculty of Law and the University of Oxford's Philosophy,

Politics and Economics Course.

Paola Pisano, Minister for technological innovation and digitization of the public sector, Italy

Paola Pisano holds a PhD in Business Administration and she is Professor of Innovation

Management at the University of Torino. She founded and directed the ICxT's innovation laboratory

at the University of Turin and participate to the startup of ESCP Europe Business School In Torino.

She has been visiting lecturer at GCU (Glasgow Caledonian University) and at the University of

Westminster and published more than 80 papers on innovation and innovative business

administration. In September 2019 Paola Pisano became Minister of Technological Innovation and

Digitalization, since 2016 she was the Deputy Mayor for Innovation and Smart City of the City of

Torino where she brought a new vision that is now turning into a laboratory for testing frontier

innovation open to the world and defined the strategy of digitalization for the city.

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OPENING SESSION DISCUSSANTS

Andrew Wyckoff, Director for OECD Directorate for Science, Technology and Innovation

Andrew W. Wyckoff is the Director of the OECD’s Directorate for Science, Technology and Innovation (STI) where he oversees OECD’s work on innovation, business dynamics, science and technology, information and communication technology policy as well as the statistical work associated with each of these areas. His experience prior to the OECD includes positions at the US Congressional Office of Technology Assessment (OTA), the US National Science Foundation (NSF) and The Brookings Institution. He has served as an expert on various advisory groups and panels which include joining the Global Board of Trustees of Digital Future Society (DFS), being a Commissioner on the Lancet/FT Governing Health Futures 2030 Commission, the International Advisory Board of the Research Council of Norway and Head of OECD’s Delegation at the G20 and G7 meetings on ICT and Digital Economy.

Marcos Bonturi, Director for OECD Directorate for Public Governance

Mr. Marcos Bonturi leads a team of over 200 staff at the Public Governance Directorate (GOV).

GOV helps governments design and implement strategic, evidence-based and innovative policies

to strengthen public governance, respond effectively to economic, social and environmental

challenges and deliver on government’s commitments to citizens. It covers topics such as

innovation, digital government, transparency, integrity, public procurement, public budgeting,

gender-responsive policies, risk management and regulatory reform. Under Mr. Bonturi’s

leadership, the Directorate works with a wide range of non-member countries and is engaged with

social partners, multilateral institutions, NGOs and other relevant stakeholders to build empirical

evidence and identify good policy practices. Mr. Bonturi, who has both Italian and Brazilian

citizenship, joined the OECD in 1990. Throughout his OECD career, Mr. Bonturi has held various

senior positions, including Director for Global Relations and Deputy Chief of Staff in the Secretary-

General’s Cabinet, and has worked in several OECD Directorates, including the Development

Centre; the Trade Directorate; the Economics Department; and the Directorate for Science,

Technology and Industry. Most recently, he was Special Representative of the OECD to the United

Nations in New York, where he promoted closer ties between the OECD and different parts of the

UN family. Prior to joining the OECD, Mr. Bonturi was at the Inter-American Development Bank for

three years (1987-1990), as an economist at the Social and Economic Development Department,

where he worked on Latin American trade and development policies. Mr. Bonturi studied

Engineering at the Federal University of Rio de Janeiro, holds a Master’s degree in Economics and

has also undertaken Doctoral studies in Trade Policy and Development Economics at the

University of Maryland. Mr. Bonturi took up his duties on 1 December 2017.

Luiz de Mello, Director of Policy Study Branch of the OECD’s Economics Department, OECD

Together with the policy studies teams, Luiz de Mello provides leadership and strategic direction

within the economics department, ensuring the design and implementation of analysis and policies

which promote stronger, cleaner, fairer and more inclusive economic growth for member and

partner countries. Structural policy surveillance, short and long term economic outlooks, public

finance and macroeconomic policy analysis are among the key workstreams for policy studies.

Earlier in his career, He held senior positions at the OECD, including Deputy-Director of the Public

Governance Directorate and Chief of Staff and Counsellor to the Chief Economist. Prior to joining

the OECD, he worked as a Senior Economist at the Fiscal Affairs Department of the International

Monetary Fund, and as a Lecturer at the Economics Department of the University of Kent, United

Kingdom. He holds a PhD in Economics from the University of Kent, United Kingdom.

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Session 1. Anticipatory regulatory policy and governance approaches

Dirk Pilat, Deputy Director, Directorate for Science, Technology and Innovation, OECD

Session moderator

Dirk Pilat, a Dutch national, is Deputy Director of the OECD Directorate for Science, Technology

and Innovation. He helps oversee OECD’s work on science and technology, innovation,

productivity and business dynamics, digital economy policy, consumer policy and industry

policies. Dirk joined the OECD in February 1994 and has worked on many policy issues since then,

including innovation, the role of digital technologies for economic growth, climate change and

environmental innovation, labour markets, regulatory reform, global value chains, productivity and

entrepreneurship, as well as health innovation. He is currently helping to coordinate the OECD's

Going Digital project, which is a multidisciplinary, cross-cutting initiative that aims to help

policymakers better understand the digital transformation that is taking place and help develop

recommendations for pro-active policies that will help to drive greater growth and societal well-

being. Dirk was responsible for the OECD’s Committee for Scientific and Technological Policy from

2006 to January 2009, and for the Committee on Industry, Innovation and Entrepreneurship from

February 2009 to December 2012. Before joining the OECD, he was a researcher at the University

of Groningen, where he also earned his PhD in Economics, working primarily on productivity and

economic growth.

David Winickoff, Senior Policy Analyst, Science and Technology Policy Division, STI, OECD

David Winickoff is Senior Policy Analyst and Secretary of the Working Party on Bio-, Nano- and

Converging Technology (BNCT) at the OECD. A Harvard trained lawyer, he leads work on the

responsible development of emerging technologies in areas such as synthetic biology,

neurotechnology, gene editing, and the bioeconomy. He came to the OECD from a tenured

professorship in bioethics at University of California, Berkeley, where he directed the Program on

Science and Technology Studies. He is also an Affiliated Professor of Law at the SciencesPo École

de Droit where he teaches the governance of emerging technologies.

Nikolai Malyshev, Head of Regulatory Policy Division, GOV, OECD

Nick Malyshev currently directs country reviews of regulatory reform in OECD and non-OECD

countries and was responsible for updating the OECD recommendations on regulatory reform, now

the 2012 Recommendation on Regulatory Policy and Governance. He was a co-author of the 2011

publication, Regulatory Policy and Governance, Supporting Economic Growth and Serving the

Public Interest. He has worked extensively on the topic of risk and regulation which resulted in the

2010 publication Risk and Regulatory Policy, Improving the Governance of Risk. He has also been

directing a programme of co-operation on regulatory policy to enhance competitiveness in Mexico.

While at the OECD he has also worked extensively on the economic transition in Russia and China,

including analytical and advisory work on a range of topics including regulatory policy and

institutional reforms. Prior to joining the OECD, Nick Malyshev worked as a financial analyst at

GlaxoSmithKline, a pharmaceuticals company, and as a securities trader at Wall Street West, an

investment bank. Mr. Malyshev, a US national, holds degrees in economics from Duke University

and Colorado College.

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Masakazu Masujima, Attorney & Partner, Mori Hamada & Matsumoto

Masa is a partner at Mori Hamada & Matsumoto. He is known as a fintech guru in Japan's fintech

space, representing a variety of fintech startups ranging from payment, cryptocurrency exchange,

mobile broker to insurtech, as well as a chairman of non-profit fintech professional advocate group

"Finovators". Masa is also committed to governance innovation as a member of the Government

council. He is a member of the Regulatory Sandbox Committee of the Cabinet Office. He is

admitted to the Bar in Japan and New York. He holds LL.M in Columbia Law School and LL.B in

University of Tokyo.

Jaee Samant, Director General for Market Frameworks, Department for Business, Energy &

Industrial Strategy, United Kingdom

Jaee Samant has been the Director General for Market Frameworks at the UK's Department for

Business, Energy and Industrial Strategy (BEIS) since 2017. Developing and delivering

approaches for how best Government should prepare for and respond to technological disruption

and the emergence of new business models is a key plank of this role. She joined the Department

for Business, Innovation and Skills (BIS) in 2013 as Labour Market Director. Before BIS, she was

the Home Office’s Crime Director. She has been a civil servant since 1992 and has worked in a

wide range of strategy and policy roles at the Department of Employment, the Department for

Education and Employment, the Department for Work and Pensions, and the Cabinet Office before

joining the Home Office in 2004. She has done secondments to the BIG Lottery Fund and to the

BBC. The golden thread through all these diverse roles has been the reform of social and socio-

economic policy. Jaee Samant spent some of her childhood in India, Singapore and Hong Kong

before moving to the UK in 1980. She has an MA from Oxford University. She worked in banking

for 2 years before joining the civil service. She received the honour of being made a Commander

of the Order of the British Empire in 2015.

Åsa Johansson, Head of the Structural Policies Surveillance Division, Economics Department,

OECD

Åsa Johansson heads the research work on structural policies including overseeing the work on

the OECD flagship publication Going for Growth and she is currently co-coordinating an

organisation-wide Housing project. Previously, she was the Head of a Country Studies Division in

the Economics Department overseeing the work on country reports. At the OECD she has led

research on a range of topics including, Economic Implications of Multinational Tax Planning,

Taxation and Economic Growth, Intergenerational Social Mobility, Structural Policies in Housing

Markets, Long-Term Growth scenarios, Long-Term Trade and Specialisation Patterns. She has

published in both refereed journals and OECD reports. Prior to joining the OECD she worked on

macroeconomic forecasting at the National Institute of Economic Research in Sweden. She holds

a Ph-D in Economics from the Institute for International Economic Studies at Stockholm University.

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Session 2. Outcome-focused governance and regulatory approaches

Miguel Amaral, Senior Policy Analyst, Regulatory Policy Division, GOV, OECD

Session moderator

Miguel Amaral, a French national, is Senior Policy Analyst at the OECD Regulatory Policy Division

(Public Governance Directorate). He is responsible for the development of the joint programme of

work between the Regulatory Policy Committee and the Network of Economic regulators on

regulation and emerging technologies. Prior to joining the OECD, he served as Head of the Rail

Infrastructure Management Unit at ART (French Transport Regulatory Body) and as Chair of the

bi-national permanent service for the regulation of the Channel Tunnel. He holds a PhD in

Economics from the University Paris 1 Panthéon-Sorbonne. Twitter: @Aml_Miguel

Sébastien Soriano, Chairman, French Telecom Regulator (ARCEP)

Sébastien Soriano is the Chairman of Arcep (the French telecom regulator) since 2015. He was

BEREC Chair 2017 (the European telecom body) and was BEREC Vice-Chair in 2016 and 2018.

He is now Chair of Fratel, the network of French-speaking telecommunications regulators. Born in

1975, he has spent most of his career in digital policies, competition and telecoms regulation areas.

He started his career at the French Competition Authority, between 2001 and 2004, as a case

handler and then as Deputy General Rapporteur, between 2009 and 2012. Between 2004 and

2009, he held various positions at Arcep. From 2012 through 2014, he was Chief of Staff of Mrs.

Fleur Pellerin, French Minister for SMEs, Innovation and Communication. Prior to his appointment

as Chairman of Arcep, he was Special Advisor to the French Minister for Culture and

Communication. Sébastien Soriano published several papers on the challenges of regulators and

law makers in the digital era. He also teaches regulation and digital economy in the Master's

programme in Public Policy at SciencesPo. He is also member of the board of directors of the

Centre on Regulation in Europe (CERRE). Twitter: @sorianotech; Medium:

medium.com/@sorianotech; LinkedIn: le profil de Sébastien Soriano

Ruth Steinholtz, Managing Partner, AretéWork

Ruth’s consulting work, speaking engagements and writing are in service of her mission to fight

corruption by changing attitudes and practices relating to regulation, ethics and compliance. An

international corporate lawyer prior to founding AretéWork, Ruth developed a values-based

approach to ethics and compliance while General Counsel and Head of Integrity at Borealis AG.

Ruth is a member of the UNODC E4J panel of experts on Ethics & Integrity and is an experienced

CTT Certified Barrett Values Centre Consultant. Ruth is co-author of Ethical Business Practice and

Regulation: A Behavioural and Values-Based Approach to Compliance and Enforcement (Hart

Publishing, December 2017). Ruth’s other publications include the Institute of Business Ethics’

Good Practice Guides to Ethics Ambassadors (2010) and Performance Management for an Ethical

Culture (2014). Follow Ruth @ruthsteinholtz, connect with her on LinkedIn and find her blog at

aretework.com

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Pierre Habbard, General Secretary, Trade Union Advisory Committee to the OECD (TUAC)

Pierre Habbard is General Secretary to the Trade Union Advisory Committee to the OECD (TUAC)

since December 2017. Prior to that he was a Senior Policy Advisor at the TUAC – covering

responsible investment, tax, finance, pensions, corporate governance, financial regulation and

public governance – and had held this position since 2003. He has served on the board of directors

of Oxfam France and on the Stakeholder Council of the Global Reporting Initiative. He is a French

national who graduated from the Université Paris IX Dauphine and the London School of

Economics and Political Science.

Session 3. Experimental governance and regulatory approaches

Audrey Plonk, Head of Digital Economy Division, STI, OECD

Session moderator

Audrey L. Plonk is seasoned public policy professional with over 15 years of experience working

at the intersection of high technology, public policy and business strategy. Ms. Plonk was recently

appointed Head of Division for Digital Economy Policy at the OECD. In this capacity, Ms Plonk will

be responsible for implementing the programme of work of two committees: the Committee on

Digital Economy Policy (CDEP) and the Committee for Consumer Policy (CCP).

Prior to re-joining STI, Ms Plonk was Senior Director, Global Security Policy at Intel Corporation

where she was also a Senior Director for Public Policy based in Santa Clara, California. Over the

last decade she has focused on a wide-variety of digital policy topics including connectivity, data,

artificial intelligence and autonomous driving policy, and has a specific expertise in cybersecurity

and privacy. In 2007, Ms. Plonk worked on digital security issues in STI including malicious

software and the protection of critical information infrastructure. This was preceded by four years

as a consultant at the Department of Homeland Security’s National Cyber Security Division.

Ms. Plonk, a American national, holds a Bachelor’s Degree in International Affairs from the George

Washington University.

Molly Lesher, Senior policy analyst, Digital Economy Policy Division, STI, OECD

Molly Lesher is a Senior Policy Analyst at the OECD working on issues related to digital

transformation. She is also the Co-ordinator of the OECD Going Digital project, which brings a

whole-of-OECD perspective to understanding the digital transformation, and she led the

development of the Going Digital Integrated Policy Framework and the online Going Digital Toolkit.

More broadly, her work is aimed at supporting OECD member and partner governments with digital

economy policy advice and analysis, including on e-commerce. Previous positions include

Counsellor to the Directors of the OECD Science, Technology and Innovation Directorate, 10 years

as a trade analyst in the OECD’s Trade and Agriculture Directorate, as well as roles in the Research

Department of the US Federal Reserve Bank (international economics) as well as the private sector

(Fidelity Investments, a US-based financial services company).

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Professor Cary Coglianese, Edward B. Shils Professor of Law and Professor of Political Science;

Director, Penn Program on Regulation, United States

Cary Coglianese is the Edward B. Shils Professor of Law and Professor of Political Science at the

University of Pennsylvania, where he founded and directs the Penn Program on Regulation. His

recent books include Achieving Regulatory Excellence (Brookings Institution Press, 2017); Does

Regulation Kill Jobs? (University of Pennsylvania Press, 2014); and Regulatory Breakdown: The

Crisis of Confidence of US Regulation (University of Pennsylvania Press, 2012). He has also

recently written on climate change policy, public participation and transparency in federal

rulemaking, the use of artificial intelligence by government agencies, and voluntary environmental

programs. Coglianese was a founding editor of the peer-reviewed journal Regulation &

Governance, and he founded and continues to serve as advisor to The Regulatory Review.

Geoff Mulgan, Former Chief Executive Officer, Nesta

Geoff Mulgan CBE was Chief Executive of Nesta, the UK's innovation foundation (an endowment

worth around £450m) between 2011 and the end of 2019. Between 1997 and 2004 Geoff had

roles in the UK government including director of the Government's Strategy Unit and head of policy

in the Prime Minister's office. From 2004 to 2011 he was the first Chief Executive of The Young

Foundation. He was the first director of the think-tank Demos; and has been a reporter on BBC TV

and radio.

He has a PhD in telecommunications and has been a visiting professor at London School of

Economics (LSE), University College London (UCL) and Melbourne University and is currently a

senior visiting scholar at Harvard University and President of the Innovation Design Department at

the Italian University for Design (IAAD) in Turin. He has also been a regular lecturer at the China

Executive Leadership Academy.

Geoff co-founded many organisations including Demos, the Young Foundation, the Social

Innovation Exchange (SIX), Uprising, Studio Schools Trust and Action for Happiness. He has co-

chaired a World Economic Forum group looking at innovation and entrepreneurship in the fourth

industrial revolution.

He has advised many governments, chairs an international advisory committee for the Mayor of

Seoul and sits on advisory committees for the Prime Minister’s office in the United Arab Emirates,

the Scottish Government and SITRA, the Finnish innovation agency. He will be a World Economic

Forum Schwab Fellow from 2019-22. He has pioneered many ideas used by governments –

including joined-up government, anticipatory regulation, experimentalism, open innovation and

problem-solving methods.

Past books include ‘The Art of Public Strategy’ (Oxford University Press), ‘Good and Bad Power’

(Penguin), ‘The Locust and the Bee’ (Princeton University Press) and ‘Big Mind: how collective

intelligence can change our world’ (Princeton University Press). His latest book – on social

innovation – was published in late 2019 by Policy Press. Geoff has given TED talks on the future

economy, happiness and education.

His Twitter handle is @geoffmulgan and a summary of ideas Geoff has worked on can be found

here.

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Lorenzo Allio, Senior Policy Analyst, European Risk Forum

Lorenzo Allio is a Director at allio|rodrigo consulting, a firm collaborating with international

organisations, governments, think tanks, academia and the private sector to advance regulatory

reform and public governance. Lorenzo also serves as a Senior Policy Analyst at the European

Risk Forum, the Brussels-based think tank promoting high quality risk assessment and risk

management decisions at EU-level. Previous to starting his own consulting activity in 2009, he has

served as an Administrator in the OECD Regulatory Policy Division in Paris. Lorenzo is a Lecturer

at the Université de Lausanne since 2016 and a Honorary Associate Research Fellow at the

University of Exeter since 2010. He holds a Ph.D. in Public Policy (2009) from King’s College

London.

Session 4. Addressing the transboundary challenges raised by emerging technologies

Céline Kauffmann, Deputy Head of Regulatory Policy Division, GOV, OECD

Session moderator

Céline Kauffmann jointed the OECD in 2000. She is Deputy Head of the Regulatory Policy Division

in the OECD Directorate for Public Governance, where she leads the development of the

Regulatory Policy Outlook and the work on international regulatory co-operation. Previously, she

was with the Investment Division of the OECD Directorate for Financial and Enterprises Affairs,

leading the work on private sector participation in infrastructure and on private investment and

green growth. Before that, she was responsible for co-ordinating the OECD work on the annual

African Development Bank / OECD African Economic Outlook Report. Prior to working at the

OECD, Céline Kauffmann contributed to the 2000 Transition Report of the European Bank for

Reconstruction and Development and worked as research assistant at the London School of

Economics. Ms Kauffmann holds a PhD in Economics from the Université Paris I, Panthéon-

Sorbonne.

Professor Theodore Christakis, University Grenoble Alpes, France

Theodore Christakis (@TC_IntLaw) is Professor of International and European Law at the

University Grenoble Alpes and a Senior Fellow with the Cross-Border Data Forum. He is a member

of the Institut Universitaire de France, the French National Digital Council and the French National

Committee on the Ethics of AI (CNPEN). He is the Director of the Center for International Security

and European Studies (CESICE) and co-Director of the Grenoble Alpes Data Institute. He also

holds a Chair on the ‘Legal and Regulatory Implications of Artificial Intelligence’ within the

Multidisciplinary Institute in Artificial Intelligence (MIAI). As an international expert he has advised

Governments, International Organisations and the private sector on issues concerning

International and European law, Human Rights, Cyber security law and Data protection.

Laura Navaratnam, Manager, Innovation Hub, Financial Conduct Authority, United-Kingdom

Laura Navaratnam leads the policy and engagement team within the FCA’s innovation division.

This team is responsible for developing policy responses to new technology, for example

Cryptoassets and DLT. Her team are part of the UK Domestic Taskforce on Cryptoassets between

the FCA, Bank of England and HM Treasury.

She also leads the FCA’s international FinTech work programme including the Global Financial

Innovation Network which the FCA chairs, and the IOSCO FinTech Network.

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Before this role, Laura Navaratnam lead a number of other FCA teams within Policy and Strategy.

Before joining the FCA, Laura Navaratnam worked at EY as a management consultant.

Belinda Cleeland, Head of Research and Innovation, International Organization for

Standardization

Belinda Cleeland is the Head of Research and Innovation at the ISO central secretariat. Created

in January 2019, the new Research and Innovation unit has a mission to collect, analyze and

provide empirical data on the concrete economic, social, and environmental impacts of

International Standards and to identify new and emerging areas for standardization. Belinda was

previously the Head of Technical Policy at ISO. Prior to joining ISO in 2012, Belinda worked as a

project manager at the International Risk Governance Council, a science-based think tank working

to improve the understanding and management of systemic risks with an impact on health,

environment, economy, or society in general. She holds a Master’s degree in International Affairs

from the Graduate Institute, Geneva, a Bachelor of Arts with Honors (Political Science and French)

and a Bachelor of Science (Biochemistry and Genetics) from the University of Melbourne, Australia.

Bruce Randall, Senior Director, Centre for Regulatory Innovation at the Treasury Board of Canada

Secretariat

Bruce Randall is the Senior Director of the Centre of Regulatory Innovation which operates within the Regulatory Affairs Sector of the Treasury Board Secretariat. As part of Canada’s regulatory modernization agenda, the Centre for Regulatory Innovation supports a whole-of-government approach to regulatory experimentation, helping the regulatory system keep pace with advances in technology while also ensuring that Canadians’ expectations around the protection of health, safety and the environment continue to be met. Prior to joining the Regulatory Affairs Sector of Treasury Board Secretariat, Bruce held several roles at Health Canada with a primary focus on pharmaceutical regulation as well as policy analysis positions in Industry Canada.

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DAY 2. USING NEW TECHNOLOGIES TO ACHIEVE BETTER OUTCOMES AND ACCOUNTABILITY

Session 5. Improving compliance through data and AI

CHAIR DAY 2

Silvia Viceconte, Vice-chair of the OECD Committee for the Digital Economy Policy.

Silvia Viceconte leads the Multilateral Affairs Section at the Directorate General for Communication

Networks, Content and Technology at the European Commission. She has been addressing the

main challenges around the digital transformation in the multilateral arena for several years. She

leads the EU delegation in key negotiations including the G20 and the G7 and oversees the EU

trade portfolio for the digital economy aspects. She is vice-chair of the OECD Committee for the

Digital Economy Policy since 2018. Silvia has an academic background in economics and holds

degrees from Bocconi University in Milan and KU Leuven.

Barbara Ubaldi, Deputy Head of Division, Public Sector Reform Division, GOV, OECD

Session moderator

Barbara Ubaldi heads the OECD Digital Government, Open Data and Data-driven Public Sector

Team and is the Deputy Head of the Public Sector Reform Division within the Public Governance

Directorate. Barbara leads country reviews, the work on the use of emerging technologies in

governments to enhance openness, efficiency and innovation, and is responsible for monitoring

the implementation of the OECD Recommendation on Digital Government Strategies and for the

development of the OECD OURdata index and of the Digital Government Indicators. Prior to the

OECD Barbara served for eight years as Programme Officer within the United Nations Department

of Economic and Social Affairs. She gathered extensive experience working with developing

countries on digital government, ICT and knowledge management for development. A Fulbright

Scholar, Barbara holds a M.S. on Public Administration from Northeaster University in Boston.

Apolitical listed Barbara among the 2019 TOP 20 most influential figures on Digital Government

worldwide.

Hiroki Habuka, Attorney & Deputy Director, Ministry of Economy, Trade, and Industry, Japan

Hiroki Habuka is a Deputy Director of the Digital Economy Division, Ministry of Economy, Trade

and Industry, Japan, and an attorney at law admitted in Japan and New York State. Habuka is in

charge of establishing a new regulatory framework for digital technologies, including AI

governance, privacy protection, data security, and digital platforms issues. Habuka received a

master’s degree from Stanford Law School (LL.M., Fulbright Fellow), and a Juris Doctor’s degree

from University of Tokyo Law School. He has worked for the World Trade Organization, Mori

Hamada & Matsumoto, the Financial Services Agency, and McDermott Will & Emery (Paris).

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Srikanth Mangalam, President, Public Risk Management Institute

Srikanth Mangalam is an internationally recognised expert in public policy and regulatory delivery

across various areas of sustainable development with over 20 years of experience in North

America, Asia, Europe and Africa. He is recognised as a visionary and a thought leader in public

risk management with over 25 years of combined experience in the private and public sectors. As

a regulator, he has pioneered innovative risk-based standards and approaches in the development

of policies and regulatory delivery. Srikanth is the President of Prism Institute, a not for profit

research and advisory think-tank promoting innovations in risk, regulation and sustainable

development. He is also a World Bank expert on disruptive technologies and public-sector

innovation. He has authored reports for the World Bank, OECD, Government of Canada and the

Donor Committee on Enterprise Development on regulatory innovations and the role of

technologies in regulations. He assists governmental agencies in developed and developing

countries on the development and implementation of policy-based solutions to addressing complex

issues in sustainable development using a process of science, innovation and partnerships

involving diverse stakeholder groups and networks. His current work is focused in understanding

and managing impacts from the application and use of transformational technologies in areas

including trade and competitiveness, regulatory compliance, food and consumer product value

chains, public health and safety, environment and climate change, gender equity and human

development.

Anne Yvrande-Billon, Vice-president, French Transport Regulatory Body (ART)

Vice President of the French Transport Regulatory Authority since November 2014 and Chair of

OECD’s Network of Economic Regulators bureau, Anne Yvrande-Billon chaired the IRG-Rail

(European Independent Regulators’ Group) in 2017. PhD Graduate and Associate Professor in

Economics at La Sorbonne University, she has previously held senior positions (senior economist,

deputy chair of the Mergers Unit) at the French Competition Authority (2011-14). She has been

awarded the rank of Knight of the National Order of Merit in May 2016 and in February 2019

appointed as one of the 40 in their 40’s notable women professionals by the Women@Competition

platform.

David Sadek, Vice-President, Research, Technology & Innovation, Thales

David Sadek is VP Research, Technology & Innovation at Thales, notably in charge of Artificial

Intelligence at the Group level. He was VP Research at IMT and, previously, VP Research at

Orange, where he had created and ran the R&D teams on intelligent agents and human-machine

dialogue. His research work led to the design and implementation of the first worldwide

conversational agent technologies. He had been chairman of ANR's evaluation committee on

Digital Contents, board member of the national alliance on Digital Science, and a founder of its

Ethics commission. He had also been France representative within G7 Innovators.

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Session 6. How do we manage liability and accountability in an AI-driven world?

Professor Georg Borges, Professor, Saarland University, Germany

Session moderator

Georg Borges is a Professor of Civil Law, Legal Informatics, German and International Business

Law and Legal Theory and the managing director of the Institute for Legal Informatics at Saarland

University, Germany. From 2004 to 2014, he was Professor of Law at Ruhr-University Bochum.

Beside this, he was also a Judge at the State Court of Appeals, Hamm Circuit. As an expert on

Business Law with a focus on IT Law, Prof. Borges authored several books and numerous articles

in the field of IT law. His current research is related to artificial intelligence, internet of things and

data protection law.

Tatsuhiko Inatani, Associate Professor in Criminal Law, Kyoto University, Japan

Tatsuhiko Inatani is an associate professor of law at Kyoto University. His scholarship focus on law

and technology and corporate crime. He is also a visiting researcher at RIKEN where he explores

a suitable governance system of development AI technologies, e.g. autonomous vehicle, with AI

scientists and engineers. He has published several influential Japanese books and articles

concerned with privacy protection, artificial intelligence and deferred prosecution agreements. He

received his B.A. from The University of Tokyo and his J.D. from Kyoto University and was a visiting

scholar at SciencesPo. Paris and the University of Chicago.

Mona Caroline Chammas, Attorney & Integrity Director, Govern & Law

Mona Caroline is an international attorney advising governments and businesses worldwide

through GOVERN&LAW, the firm she founded. She is a pioneer of Compliance & Ethics by Design

for responsible innovation and sustainable growth. Mona is an expert in Regulation for Innovation,

Anti-corruption, Competition/Antitrust, Data Protection, Good Governance and International

Cooperation. Driven by the relationship between government, business conduct and their

socioeconomic impact, Mona shared her earlier career between the private and public sectors:

Legal Expert to the OECD and its Governments; Compliance & Integrity Director of Unilever

Europe; Attorney at international law firms Cleary Gottlieb (Brussels) and Wachtell Lipton (New

York). Mona is a Board Member of the Altius Society at Oxford and the co-founder of the Sorbonne

Compliance programme in Paris. She is a lecturer at Sciences Po Paris, the Brussels School of

Competition and Solvay Business School and a regular speaker around the world on innovation

and regulation. She is a certified Data Protection Officer and won the ‘30 Competition Women in

their 30s’ award. Mona holds law degrees as a Fulbright scholar from Columbia University (US)

and summa cum laude from Louvain and Ghent Law Schools (EU). She is a member of the bar in

Brussels and New York.

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Christoph Steck, Director, Public Policy & Internet, Telefonica

In this role he oversees the strategy and development of Telefonica´s global Public Policy work

and defines its positions on Digital Policies, Internet and issues related to the Digital Economy. He

is Vice-chair of the Business at OECD (BIAC) Committee on Digital Economic Policy, Vice-Chair

of the Commission on Digital Economy of the International Chamber of Commerce (ICC),

Chairman of the Internet Governance workgroup of ETNO (European Network Operators

Association) and Member of the Multistakeholder Advisory Group (MAG) of the UN Internet

Governance Forum (IGF). He was closely involved in the founding of Alastria, the Spanish National

Blockchain Consortium, where he is vice-chair; he represented Telefónica as founding member

of INATBA, the International Association for Trusted Blockchain Applications.

Christoph Steck is a qualified German lawyer and holds a Master of Business Administration (MBA)

from IE Business School. He studied Law and Human Rights at the Universities of Cologne, Munich

and London (UCL) and is also Associate Professor at the School of Human Science and

Technology of IE University in Madrid.

Katja Schechtner, Advisor for Innovation and Technology, International Transport Forum, OECD