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Ten Key ERM Criteria: Best Practices for Benchmarking an ERM Program Sim Segal Segal, FSA, FSA CERA President SimErgy Consulting LLC ERM Symposium 2011 March 16, 2011 Basic definition of ERM y which companies p y, “The p process by identify, measure, manage and disclose all key risks to increase value to stakeholders” Copyright © SimErgy All rights reserved 10 key ERM criteria 1) Enterprise-wide scope – all areas in scope 2) All risk categories – financial, operational & strategic 3) Key risk focus – not hundreds of risks 4)) Integrated – captures interactivity off 2+ risks 5) Aggregated – enterprise-level risk exposure/appetite 6) Includes decision-making decision making – not just risk reporting 7) Risk-return mgmt – mitigation plus risk exploitation 8) Risk disclosures – integrates ERM information 9) Value impacts – includes company value metrics 10) Primary stakeholder – not rating agency-driven Copyright © SimErgy All rights reserved 1) Enterprise-wide Enterprise wide  “Enterprise” Enterprise is the first word in ERM ERM, yet this often does not occur 1) Golden boys 2) Deemed insignificant 3) Incomplete implementation Copyright © SimErgy All rights reserved 2) All risk categories  Must include all risk categories – – – – Financial (market, credit, liquidity) Strategic g ((execution risk, competitor p risk, etc.)) Operational (HR risk, technology risk, etc.) (Insurance – mostly just for insurers)  Most ERM programs emphasize financial risks – Inability to quantify strategic and operational risks – Myth regarding importance of financial risks – Modeler bias o Significant digits violation / false impression of completeness Copyright © SimErgy All rights reserved 3) Key risks only  20 20-30 30 biggest threats  Many ERM programs attempt too many – Hundreds H d d / Sarbox+ S b exercise i Copyright © SimErgy All rights reserved 4) Integrated  Most ERM programs still have “silo” silo one one-at-aat a time risk measurement, which is incomplete: – Ignores real-world complexity o 2+ events deviating is the norm – Ignores offsetting risks o Diversification Di ersification pro provides ides a benefit – Ignores biggest threats (exacerbating risks) o 2+ events cause majority j y of biggest gg loss events Copyright © SimErgy All rights reserved 5) Aggregated  Two metrics – Enterprise risk exposure (calculated) – Risk appetite (defined by management)  Most ERM programs have neither, resulting in: – Inability to primary job of ERM: managing enterprise risk exposure to within risk appetite – Inability to have correct chronology of first determining risk appetite and then risk limits o Instead Instead, defaults to local management judgment judgment, instinct instinct, or old rules rulesof-thumb, causing: Under-mitigating (potentially dangerous, if risk event occurs) Over-mitigating (waste of resources, e.g., many insurable risks) Copyright © SimErgy All rights reserved 6) Decision-making Decision making  Many ERM programs merely identify and then report key risks to the Board – Misses primary function: risk decision decision-making making  “Heat map” is a popular report – Not N t bad b d inherently, i h tl b butt should h ld nott b be primary i focus Copyright © SimErgy All rights reserved 7) Risk-return Risk return management  Traditional risk management often led to risk folks perceived as obstacles to business – New ventures thwarted by emphasis on risk exposure – Upside not fairly considered along with increased risk  ERM is a quantum leap forward – Both downside and upside volatility – risk mitigation and risk exploitation – are in scope – ERM ffolks lk now welcome l iin strategic t t i di discussions, i perceived as business partners 10 Copyright © SimErgy All rights reserved 8) Risk disclosures  Improper risk disclosures may be the single most overlooked risk – Usually boilerplate, boilerplate yet ERM sophistication varies widely – Shareholder litigation example  Best, safest practice is to inform disclosures with ERM information 11 Copyright © SimErgy All rights reserved 9) Value impacts  Most talk “value-added” value added yet few measure it  Most ERM programs use short-term metrics – Balance sheet impact – Next quarter’s earnings impact  Inadequate for quantifying the full impacts of risks  Inadequate for informing risk decision-making  Must use a value metric, such as company value – Present value of distributable cash flow 12 Copyright © SimErgy All rights reserved 10) Primary stakeholder  Many ERM programs in financial services focus on ratings / rating agencies – Maximally satisfying rating agencies does not usually lead to maximizing shareholder value  ERM must focus on primary stakeholder: the shareholder – All decisions – even risk-priority risk priority – must increase company value 13 Copyright © SimErgy All rights reserved Top symptoms that an ERM program is f lli short falling h t off these th 10 key k criteria it i 1) Inability to quantify strategic/operational risks 2) Unclear definition of risk appetite 3) Lack of integration of ERM into decision making 14 Copyright © SimErgy All rights reserved Contact Co tact information o at o Sim Segal, FSA, CERA President SimErgy Consulting LLC Chrysler Building 405 Lexington Ave., 26th Flr New York, NY 10174 (646) 862-6134 Office (917) 699-3373 Mobile ((347)) 342-0346 Fax sim@simergy.com www.simergy.com 15 Copyright © SimErgy All rights reserved ... of ERM y which companies p y, “The p process by identify, measure, manage and disclose all key risks to increase value to stakeholders” Copyright © SimErgy All rights reserved 10 key ERM criteria. .. Copyright © SimErgy All rights reserved Top symptoms that an ERM program is f lli short falling h t off these th 10 key k criteria it i 1) Inability to quantify strategic/operational risks 2) Unclear... Building 405 Lexington Ave., 26th Flr New York, NY 10 174 (646) 862- 613 4 Office ( 917 ) 699-3373 Mobile ((347)) 342-0346 Fax sim@simergy.com www.simergy.com 15 Copyright © SimErgy All rights reserved

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