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IIA Atlanta Chapter CAE
Appreciation Event
North American Board
Chairman’s Perspective
April 15, 2016
Mike Joyce, CIA, CPA, CRMA, CLU, FAHM
Chief Auditor & Compliance Officer
Blue Cross Blue Shield Association
2015-2016 Chairman, IIA North American Board
Agenda
• Personal Introduction
• IIA North American Board
• NA Chairman’s Theme Discussion – “Make Your Mark”
My Background & BCBSA Audit Environment
• Internal Auditor Since 1983
• IIA Volunteer Since 1989
• BCBSA Chief Auditor & Compliance Officer Since
1999
• BCBSA Structure /1,000+ employees
• Report directly to CEO and Finance & Audit
Committee
• Staff size 21 – only 8 Audit Professionals; remainder
represents anti-fraud and compliance staff
• Avg 38 - 48 audit reports issued per year
The IIA’s Mission
To lead the Global profession and advance its value by:
– Promulgating global standards and guidance
– Developing and delivering global certifications and
qualifications
– Offering professional educational and development
opportunities
– Researching, disseminating and promoting best
practices in internal auditing
– Advocating and promoting internal audit’s value to
key stakeholders
The IIA as Hybrid Organization
• Directly serves members in North America (NA)
• Serves members outside NA through the Institutes
(ONA)
• Separate COOs and financial statements
• …but with Shared Services and HQ-wide goals
The Institute of Internal Auditors
2016-17 VOLUNTEER ORGANIZATION
More than180,000 MEMBERS IN 170 COUNTRIES and TERRITORIES
NORTH AMERICAN
BOARDCanadian Board
Chapter Relations
Learning Solutions
NA Advocacy
Publications Advisory
Regional Conference
GLOBAL
NOMINATING
COMMITTEE
EXECUTIVE COMMITTEE
Chairman of the Board
Senior Vice Chairman
Vice Chairmen (6)*
Past Chairmen (2)
BOARD OF DIRECTORS(MEMBERS-RESEARCH FOUNDATION)
Executive Committee (10)
NA Directors (10)
Institute Directors (10)
Directors at Large (6)
Chairman, Audit Committee (1)
IIA President & CEO (1)
PROFESSIONAL
CERTIFICATIONS
Professional Certifications
Exam Development
GLOBAL SERVICES
Global Professional
Development
Institute Relations
RESEARCH FOUNDATION(President, RF)
Board of Trustees
Committee of Research &
Education Advisors
SENIOR VICE CHAIRMANAcademic Relations
GLOBAL COUNCIL
AUDIT COMMITTEE
IPPF OVERSIGHT COUNCIL
PAST CHAIRMENGlobal Advocacy (ONA)
FINANCE
Finance
NA Board Liaison (NA)
PROFESSIONAL GUIDANCE
Financial Guidance
Guidance Development
Information Technology Guidance
Public Sector Guidance
*VC-Global Services, VC-Professional Guidance, VC-Professional Certifications,
VC-Research, VC-Finance, VC-Professional Practices
PROFESSIONAL PRACTICES
Professional Practices Steering
International Internal Audit Standards
Professional Responsibility & Ethics
The North American Board
• NA = Canada, USA, Caribbean (8 countries), Guyana and Bermuda
• Formed 2002 as the North American Committee -Committee of the Corporation (Bylaws)
• Reorganized as NA Board December 2005
• 10 Directors (minimum of one from Canada) plus one Executive Committee representative and The IIA President
• Oversees NA operations much like Institutes around the world…but not autonomous. Reports to the Global Board of Directors.
• NA Board Members also serve on Global Board of Directors
2016-17 NA VOLUNTEER ORGANIZATION
More than 73,000 MEMBERS and 162 Chapters in US, Canada, Caribbean, Guyana & Bermuda
CANADIAN BOARD
NA BOARD OFFICERS (7)Chairman, North American Board
Senior Vice Chairman
Vice Chairman – Member Services
Vice Chairman – Content
Vice Chairman – Professional Development
Vice Chairman – Specialty Groups
Vice Chairman – Finance
NORTH AMERICAN BOARD3 members from 5 largest chapters
1 member – Canada (if not included above)5 members-at-large
1 Past Chairman NA Board1 Executive Committee Representative
1 IIA President & CEO – non-voting
VICE CHAIRMAN –
MEMBER SERVICES
Chapter Relations
NA NOMINATING
COMMITTEE
VICE CHAIRMAN –
PROFESSIONAL
DEVELOPMENT
Learning Solutions
Regional Conference
SENIOR VICE CHAIRMANNA Advocacy
VICE CHAIRMAN –
FINANCE
Member, Finance
Committee
VICE CHAIRMAN –
SPECIALTY GROUPSAudit Executive Center
Financial Services
Government Audit Center
Environmental, Health &
Safety Audit Center
VICE CHAIRMAN –
CONTENT
Publications Advisory
What Does North American Board Do?
• Provide strategic direction for North America
• Represent North American interests at global level
• Oversees budget/dues for NA members
• Provides guidance for NA training programs
• Provides support to NA Chapters
North American Strategic Plan
• Goal A. Professionalism: The IIA, at all levels, will
collaborate to enhance the profession in North America.
• Goal B. Advocacy: The IIA will raise the profile of and
demand for the profession, enhancing its recognition as
indispensable to good governance by key stakeholders.
• Goal C. Sustainable Value: The IIA will generate
sustainable value for members.
• Goal D. IIA as Leader: The IIA will emerge as the
leading voice in integrated audit, governance, risk
management assurance and control.
NA Board Chairman’s Theme – “Make Your
Mark”
• June 2015 Ia Magazine Article – All internal auditors
have the opportunity to “Make Their Mark”:
– In the organization – credible, relatable, impact,
value
– In the profession – standards, leadership
development, pride, advocacy
– In the community – visible ambassador
All of the above
requires investment in you & your teams –
but worth the reward!
Thank You
© 2016 The Institute of Internal Auditors. All Rights Reserved.
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