icmif/americas annual members’ meeting...icmif/americas annual members’ meeting december 1, 2016...
TRANSCRIPT
12/19/2016
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ICMIF/Americas Annual
Members’ Meeting December 1, 2016
Lima, Peru
In Memorium
Raphael Moliterno Neto
Director-President, Seguros Unimed, Brazil Chairman, ICMIF/Americas
2013 – 2015
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Annual Meeting of Members RulesAnnual Meeting of Members Rules
• Chapter III: Holding of Annual Meeting, Discussion and Agreements
• Article 7. Holding of Annual Meeting
• Article 8. Conduct and rules of discussion
• Chapter III: Holding of Annual Meeting, Discussion and Agreements
• Article 7. Holding of Annual Meeting
• Article 8. Conduct and rules of discussion
Annual Meeting of Members RulesAnnual Meeting of Members Rules
• Article 9. Discussion of issues.
• Article 10. Board of Directors Agreements.
• Article 11. Discussion of issues already voted on.
• Article 9. Discussion of issues.
• Article 10. Board of Directors Agreements.
• Article 11. Discussion of issues already voted on.
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Voting Process Voting Process
• Member Official Voting Delegate
• Please use the colored cards:
GREEN = Yes, in agreement
RED = No, in disagreement
YELLOW = Abstention
• Member Official Voting Delegate
• Please use the colored cards:
GREEN = Yes, in agreement
RED = No, in disagreement
YELLOW = Abstention
1. Review of Annual Report and Financials for the period from 1-1-15 to 31-12-15
1. Review of Annual Report and Financials for the period from 1-1-15 to 31-12-15
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Chair’s ReportChair’s Report
Georgina Díaz SánchezChair, ICMIF/Americas
General ManagerSociedad de Seguros de Vida
del Magisterio NacionalSan José, Costa Rica
Georgina Díaz SánchezChair, ICMIF/Americas
General ManagerSociedad de Seguros de Vida
del Magisterio NacionalSan José, Costa Rica
ICMIF/Americas Board of TrusteesICMIF/Americas Board of Trustees
• Georgina Díaz, Costa Rica
• Paul Hanna, Canada
• Andrés Elola, Uruguay
• Rockne CorbinUSA
• Christopher Kopka, USA
• Rosana Ibarrart, Argentina
• Georgina Díaz, Costa Rica
• Paul Hanna, Canada
• Andrés Elola, Uruguay
• Rockne CorbinUSA
• Christopher Kopka, USA
• Rosana Ibarrart, Argentina
• Daysi RosalesEl Salvador
• Roberto Castro Puerto Rico
• Boris QuiroaGuatemala
• Carlos Benítez, Paraguay
• Helton Freitas,Brazil
• Daysi RosalesEl Salvador
• Roberto Castro Puerto Rico
• Boris QuiroaGuatemala
• Carlos Benítez, Paraguay
• Helton Freitas,Brazil
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Board MeetingsBoard Meetings
1. San Juan, Puerto Rico March 8-10, 2016
2. Washington, DC, USAJuly 12-14, 2016
3. Lima, Perú November 30, 2016
Secretary’s ReportSecretary’s Report
presented by
Rosana IbarrartGeneral Manager
Seguros RivadaviaArgentinta
presented by
Rosana IbarrartGeneral Manager
Seguros RivadaviaArgentinta
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Meeting Minutes ApprovalMeeting Minutes Approval
• ICMIF/Americas Annual Member’s Meeting Minutes
Mexico City, MexicoAugust 13, 2015
• ICMIF/Americas Annual Member’s Meeting Minutes
Mexico City, MexicoAugust 13, 2015
Executive Director´s Report
Executive Director´s Report
Edward Potter, CAE
Executive DirectorICMIF/Americas
Edward Potter, CAE
Executive DirectorICMIF/Americas
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GOAL: Unique Networking GOAL: Unique Networking
• 24th Annual Conference, Mexico City, México
• ICMIF Strategic Decision Making Workshop
• LARG Conference, Asunción, Paraguay
• Financial and Insurance Meeting, Panama City, Panamá
• 24th Annual Conference, Mexico City, México
• ICMIF Strategic Decision Making Workshop
• LARG Conference, Asunción, Paraguay
• Financial and Insurance Meeting, Panama City, Panamá
GOAL: Influence GOAL: Influence
XXV Annual Conference of ASSAL San José, Costa Rica
Regulatory Leaders Issues Forum , Latin American RegionSan José, Costa Rica
XXV Annual Conference of ASSAL San José, Costa Rica
Regulatory Leaders Issues Forum , Latin American RegionSan José, Costa Rica
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GOAL: DevelopmentGOAL: Development
The 5-5-5 Plan for Emerging MarketsICMIF Foundation
The 5-5-5 Plan for Emerging MarketsICMIF Foundation
During the next five 5 years
Develop inclusive insurance in 5emerging markets
To reach 5 million low incomehouseholds (25 millones de personas)
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Why the 5-5-5 Plan?Why the 5-5-5 Plan?
• To facilitate financial inclusion among underserved populations and expand membership in cooperatives and mutuals and expand the creation of new markets
• To reach scale against national and international commercial insurers
• To show the value and potential of the microinsurance model to national and international governments, the insurance industry, the media.
• To facilitate financial inclusion among underserved populations and expand membership in cooperatives and mutuals and expand the creation of new markets
• To reach scale against national and international commercial insurers
• To show the value and potential of the microinsurance model to national and international governments, the insurance industry, the media.
Expressions of InterestExpressions of Interest
• El Salvador
• Peru
• Guatemala
• Paraguay
• Dominican Republic
• Honduras
• Mexico
• Colombia
• El Salvador
• Peru
• Guatemala
• Paraguay
• Dominican Republic
• Honduras
• Mexico
• Colombia
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Treasurer’s ReportTreasurer’s Report
Rockne Corbin
Senior Vice President, General Manager, Reinsurance
Shelter Mutual Insurance Company
Rockne Corbin
Senior Vice President, General Manager, Reinsurance
Shelter Mutual Insurance Company
Statement of Financial PositionStatement of Financial Position
January 1 – December 31, 2015
Cash = USD 8,472
Investments = USD 146,268
Prepaid Expenses = USD 1,331
Total Assets = USD 156,017
January 1 – December 31, 2015
Cash = USD 8,472
Investments = USD 146,268
Prepaid Expenses = USD 1,331
Total Assets = USD 156,017
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Statement of Financial PositionStatement of Financial Position
January 1 – December 31, 2015
Total Liabilities = USD 317
Net Assets = USD 155,754
Fund Balance = USD 156,071
January 1 – December 31, 2015
Total Liabilities = USD 317
Net Assets = USD 155,754
Fund Balance = USD 156,071
Statement of ActivitiesStatement of Activities
January 1 – December 31, 2015
Member Dues = USD 200,000Conference = USD 104,271 Contributions = USD 50,013 Investment Income = USD (1,215)
Total Revenues = USD 353,069
January 1 – December 31, 2015
Member Dues = USD 200,000Conference = USD 104,271 Contributions = USD 50,013 Investment Income = USD (1,215)
Total Revenues = USD 353,069
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Statement of ActivitiesStatement of Activities
Program servicesConf. and meetings = USD 249,988
General/Management= USD 151,716
Total Expenses = USD 401,704
Change in net assets = USD (48,635)
Net Assets = USD 155,754
Program servicesConf. and meetings = USD 249,988
General/Management= USD 151,716
Total Expenses = USD 401,704
Change in net assets = USD (48,635)
Net Assets = USD 155,754
Actions of Officers & Directors
Actions of Officers & Directors
• Ratification of Actions of Officers and Directors
• Ratification of Actions of Officers and Directors
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2. Board of Trustee Elections
2. Board of Trustee Elections
Nomination Process Nomination Process
presented by
Paul HannaVice Chair, ICMIF/Americas
Chair, Nomination CommitteeExecutive Vice President Member Relations and Corporate Services
The Co-operators Group
presented by
Paul HannaVice Chair, ICMIF/Americas
Chair, Nomination CommitteeExecutive Vice President Member Relations and Corporate Services
The Co-operators Group
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CandidatesCandidates
• Georgina Díaz SánchezSociedad de Seguros de Vida del Magisterio NacionalCosta Rica
• Roberto Castro HiraldoCooperativa de Seguros MúltiplesPuerto Rico
• Carlos Villa RendónLa Equidad SegurosColombia
• Georgina Díaz SánchezSociedad de Seguros de Vida del Magisterio NacionalCosta Rica
• Roberto Castro HiraldoCooperativa de Seguros MúltiplesPuerto Rico
• Carlos Villa RendónLa Equidad SegurosColombia
Board Officers2016-2017
announcement at the conference conclusion
Board Officers2016-2017
announcement at the conference conclusion
• Chair
• Vice Chair
• Treasurer
• Secretary
• Chair
• Vice Chair
• Treasurer
• Secretary
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3. Other Business3. Other Business
Executive Director´s Reportfor the current year
Executive Director´s Reportfor the current year
Edward Potter, CAE
Executive DirectorICMIF/Americas
Edward Potter, CAE
Executive DirectorICMIF/Americas
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We´ve moved!We´ve moved!
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ICMIF/Américas1775 Eye Street, NW, 8th floorWashington, DC 20006 EE.UU.Tel: +1 202 442-2305Fax: +1 202 318-0753E-mail: [email protected] Web: www.icmifamericas.org
GOAL: Influence GOAL: Influence
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ASSAL ConferenceRio de Janeiro, Brazil
April 18-20, 2016
ASSAL ConferenceRio de Janeiro, Brazil
April 18-20, 2016
Regulatory Leaders Issues ForumRegulatory Leaders Issues Forum
• Latin American Region
• Rio de Janeiro, Brazil
• April 20, 2016
• 35 participants
• IAIS / ASSAL Supervisors
• Latin American Region
• Rio de Janeiro, Brazil
• April 20, 2016
• 35 participants
• IAIS / ASSAL Supervisors
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Regulatory Leaders Issues ForumRegulatory Leaders Issues Forum
Regulators Panel
GOAL: Unique Knowledge GOAL: Unique Knowledge
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Financial ResearchFinancial Research
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Strategic ResearchStrategic Research
• ICMIF Global Reputation Report
• Visibility ↑ 11% since 2013
• Share of Voice↑ 93%
• Positive Sentiment↑ 60%
• ICMIF Global Reputation Report
• Visibility ↑ 11% since 2013
• Share of Voice↑ 93%
• Positive Sentiment↑ 60%
PublicationsPublications
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GOAL: Unique Networking GOAL: Unique Networking
24th ICMIF/Americas Annual Conference24th ICMIF/Americas Annual Conference
• 115 participants
• 18 countries
• 10 presentations
• 24 speakers
• $8,000 sponsorships
• 115 participants
• 18 countries
• 10 presentations
• 24 speakers
• $8,000 sponsorships
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Latin American Reinsurance GroupLatin American Reinsurance Group
• August 22-26, 2016
• Host: Seguros Futuro, El Salvador
• Innovating to Strengthen our Competitiveness
• 100+ participants
• August 22-26, 2016
• Host: Seguros Futuro, El Salvador
• Innovating to Strengthen our Competitiveness
• 100+ participants
VI Financial and Insurance MeetingVI Financial and Insurance Meeting
Montevideo, UruguayNovember 16, 2016
Sergio Fuentes Carlos Benitez Alejandro AsenjoSURCO, Uruguay Tajy, Paraguay La Segunda
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GOAL: DevelopmentGOAL: Development
Países seleccionadosPaíses seleccionadosLos cinco mercados emergentes seleccionados para el desarrollo del seguro mutual inclusivo para los próximos cinco años son:
Five Initial Countries for 5-5-5 Plan
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A three steps impact focused strategy
A three steps impact focused strategy
5-5-5 Plan5-5-5 Plan
• Country Diagnostic Study
• Colombia
• Field work
• Colombian Cooperative Insurers
• Afternoon session with Dr. Andrea Camargo
• Country Diagnostic Study
• Colombia
• Field work
• Colombian Cooperative Insurers
• Afternoon session with Dr. Andrea Camargo
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In RecognitionIn Recognition
In RecognitionIn RecognitionAndrés Elola
General Manager, SURCOSecretary, ICMIF/Americas
Andrés ElolaGeneral Manager, SURCOSecretary, ICMIF/Americas
14 years of service to ICMIF/Américas 2002 - 2016
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ICMIF Biennial
Conference
London, UK
October 17-202017
WISHING YOU MUCH CONTINUING SUCCESS IN
2017
WISHING YOU MUCH CONTINUING SUCCESS IN
2017