Integrity & Compliance

Lawyer since 1997, he joined the law firm Clifford Chance in 1995, and then moved to the Intermediaries Division of Consob in 1997 for a year. He then returned to Clifford Chance where he became partner in 2003. In 2009 he was among the founding members of RCCD law firm, where he still works as partner. Chair of Enel’s Board of Directors since May 2020, he also chairs Enel’s Corporate Governance and Sustainability Committee.

Maria Fernanda Garza is a Mexican business woman CEO of Orestia, a manufacturing company specialized in innovative plumbing solutions, with exports to NAFTA region, Latin-American and Asia. Her interest in improving the business environment, made her a prominent business leader at a young age. Board member of Mexico´s leading business organizations such as COPARMEX, CCE, ALIARSE, among others. For ten years, Mexico’s Employer Delegate to the International Labour Organization Conference, where she became appointed Employer’s Vice Chair at the ILO’s 98th Session. Maria Fernanda Garza was Chair of ICC México from 2014 – 2020 and she is currently First Vice Chair of the International Chamber of Commerce (ICC), Regional Coordinator for the Americas, Executive Board Member and President of ICC’s Board Committee NetCom.

Klaus Moosmayer joined Novartis in 2018 as Chief Ethics, Risk & Compliance Officer. In this role, he oversees several important functions that help Novartis deliver on its strategy to build trust with society. Today, Klaus is transforming ethics, risk and compliance at Novartis in the same way the company is reimagining medicine – by pursuing innovation, using data and digital, and unleashing the creative power of employees to embed ethics into the core of the business. Klaus led the launch of a new Code of Ethics in 2020, based on crowdsourced feedback from employees and on behavioral science. He introduced an integrated risk management system that helps senior management prioritize and manage key risks across the company, supported by a new policy and control framework. And he set up a new process to ensure human rights are further integrated into core business practices, especially third-party risk management. Klaus brings a global reputation as a leader in the field of ethics and compliance. He was the first head of compliance from a company to be invited to address the General Assembly of the United Nations about the fight against corruption. He leads global integrity, compliance and anti-corruption bodies for business on behalf of the Organization for Economic Co-operation and Development (OECD) and the G20/B20. As a believer in collaboration, Klaus co-founded and chaired a nonprofit association of compliance heads from major European companies and is on the Advisory Panel of the Pharmaceutical Supply Chain Initiative to further drive compliance standards at an international level. Klaus was previously chief compliance officer at Siemens AG, where he spent 18 years in roles of increasing seniority. He began his career as a lawyer in Germany, specializing in white-collar crime, business law and litigation. Outside of work, Klaus enjoys spending time with his family, practicing sports, and driving his vintage car.

Dr. XU Niansha is the Chairman of China Poly Group Corporation, member of the 12th and 13th CPPCC (National Committee of the Chinese People’s Political Consultative Conference) and its Foreign Affairs Committee, Executive Board member of ICC and Vice Chairman of CCOIC (China Chamber of International Commerce), Chairman of ICC China Commission on Corporate Responsibility and Anti-corruption, Co-Chair of Integrity and Compliance Taskforce of B20 Saudi Arabia, Senior Vice President of WCC-APR (World Crafts Council-Asia Pacific Region), President of China Arts and Crafts Association (CA&CA), and Vice President of 4th Executive Committee of China National Light Industry Council. A Beijinger born in April 1957, Dr. XU Niansha began his career in Chinese Navy after graduating from Guangzhou Navy Commandment College, serving as deputy captain. After his military service, he received a Ph.D. in Economics from Peking University and a Ph.D. in Commercial and Civil Law from China University of Politics and Law. He served as department manager of Beijing Machinery Import & Export Corporation, CEO of Huahai Real Estate Development Company, then as Chairman and CEO of China Ocean Aviation Group Inc. Before taking his position as the Chairman of China Poly Group Corporation, he served as Vice Chairman of China National Machinery Inc.