Draft Report

 

EFES BOARD

EXPERTS SEMINAR

PARIS 8 – 9 December 2000

 

 

 

 

 

ORGANIZING THE INTERNATIONAL EXCHANGES

OF INFORMATION

ON EMPLOYEE OWNERSHIP AND PARTICIPATION

 

 

 

 

 

PREPARATORY EXPERTS SEMINAR FOR THE

 

THIRD EUROPEAN MEETING OF EMPLOYEE SHAREOWNERSHIP

(The Hague 26-27-28 April 2001)

 

 

 


Report

 

EFES BOARD

EXPERTS SEMINAR, PARIS 8 – 9 December 2000

1. INTRODUCTION................................................................................................................. 3

Programme.............................................................................................................................. 3

Background.............................................................................................................................. 3

EFES.....................................................................................................................................3

2001 Work programme............................................................................................................3

European Commission’s initiatives........................................................................................... 3

Participants.............................................................................................................................. 4

Objectives and expected outcome of the seminar......................................................................... 5

2. Presentations......................................................................................................................... 5

NCEO - National Center for Employee Ownership (USA), Ryan Weeden......................................... 5

GEO - Global Equity Organization, Ryan Weeden......................................................................... 6

COG - Capital Ownership Group, John LOGUE and Deborah Groban OLSON.................................. 7

IAFP - International Association for Financial Participation, David Hildebrandt and Raymond Allouf.... 8

3. Defining working themes groups............................................................................................ 9

Theme 1 : International exchanges of Information on EO................................................................ 9

Theme 2 : International cooperation involving EFES....................................................................... 9

Theme 3 : Other important topics................................................................................................. 9

Priority themes......................................................................................................................... 10

4. Working out themes.............................................................................................................. 10

1. Defining audiences................................................................................................................ 10

2. Research + best practices..................................................................................................... 11

3. Legislation............................................................................................................................ 12

4. Cooperation between information providers............................................................................... 13

5. Action planning...................................................................................................................... 14

1. What EFES should do next year.............................................................................................. 14

2. Content of the next third european meeting................................................................................ 15

6. Closing.................................................................................................................................... 15

 


 

1. Introduction

Programme

(See the detailed programme in appendix 1).

Friday 8 December :

1. Introduction

2. Presentations

3. Defining working themes groups

Saturday 9 December :

4. Working out themes

5. Action planning

 

DAY 1: Friday, 8 December 2000

Background

EFES

Marc Mathieu introduced the seminar, as Secretary General of EFES, by recalling the history of the European Federation of Employee Share Ownership. The Federation all started in 1998 with the organization of the First European Meeting of Employee Shareholders in May 98. Many discussions took place and a conflict already arose : did we want to be an open organization or an organization with very specific objectives and limited target groups?.

A choice was made for openness : EFES is to promote EO and gather all people interested in promoting EO in Europe, as an umbrella organization.

EFES is a meeting place, a place for dialogue.

2001 Work programme

This seminar is the first stage of a one-year work programme which consists in: organizing the international exchanges of information on employee ownership and participation. This work programme includes the Third European Meeting of Employee Share Ownership in April 2001. It is co-financed by the European Commission.

When organizing international exchanges of information, particularly the legislation and practices, our aim is to stimulate the development of employee ownership through new legislation and best practices.

A particular attention will be given to the social partners : trade unions as well as employers.

The one-year programme was designed on the basis of the European Action Programme of the European workshop of 30 April 1999 which considered the international exchanges of information as a key priority.

We’ll organize these international exchanges particularly by means of creating a large internet portal offering access to information databases and links with corresponding sites in various European countries and throughout the world, as well as with all those persons concerned.

Exchanging information on legislation and best practices :

1. Is the best way to promote EO

2. Is a way to add value to our organization.

Organizing these exchanges of information is also a means to boost EFES by promoting services. A lot of people call us to ask for information.

European Commission’s initiatives

The Commission is planning to make a Third Communication on financial participation and an action plan:

This action plan will have 2 pillars :

1. International exchanges of information

2. Experiments and pilot projects.

In the next few weeks, the Commission will publish the PEPPER III Report. This report has mainly been written by Erik Poutsma for the European Foundation for the Improvement of Living and Working Conditions. The draft report has been available on EFES website for a long time.

Participants

This seminar convenes the main actors at international level, who are playing a role in the organization of international exchanges of information.

- Ryan WEEDEN : NCEO (National Center for Employee Ownership - USA) and GEO (Global Equity Organization)

- John LOGUE and Deborah OLSON : COG (Capital Ownership Group)

- David HILDEBRANDT and Raymond ALLOUF: IAFP (International Association for Financial Participation).

Some people could not be present today :

- Virginie PEROTIN of the International Labour Office just fell ill and could not come.

- Erik POUTSMA is also part of EFES : he could not come for planning reasons. His message is included in the file of participants; Erik POUTSMA is the author of the PEPPER II Report.

- Also the European Commission could not be represented here but it provides funding for this seminar.

- The European Foundation for the improvement of living and working conditions is also an important actor and will be represented at the Third European Meeting in The Hague.

Amongst the actors to convince are trade unions and social partners. In EFES programme 2001, the involvement of trade unions is essential: for example, Mauro BOSSOLA (UNI) and Giulia BARBUCCI, for the CGIL (the larger trade union in Europe) are present in this seminar. Stephen Mc CARTHY, linked to the Irish Congress of Trade Unions, proposes to coordinate on EFES behalf a project to begin a process of developing best practices and models for employee owners in Europe (see document).

 

The seminar was facilitated by Ilona EROS, Hungary.

 

List of participants:

INVITED EXPERTS

1.       USA : Ryan WEEDEN, NCEO / GEO

2.       USA : John LOGUE, COG

3.       USA: David HILDEBRANDT, representative of the IAFP

4.       FRANCE: Raymond ALLOUF, representative of the IAFP

5.       CZECH REPUBLIC : Libor LUKASEK, Czech Government

6.       UNITED KINGDOM: Emma CHESTERMAN, JOL

7.       POLAND: Mrs TOMASZEWSKA, UWP

EFES EXPERTS

8.       BelgiUM: Pierre VANRIJKEL

9.       DENMARK: Erik MAALOE

10.   DENMARK: Gorm WINTHER

11.   FRANCE: Serge CIMMATI

12.   FRANCE: Raymond GUILLAUME

13.   FRANCE : Patrick GUIOL

14.   HUNGARY : Janos LUKACS

15.   ItalY : Giulia BARBUCCI

16.   ItalY :  Mauro BOSSOLA

17.   NETHERLANDS : Henk KOOL

18.   POLAND : Jacek LIPINSKI

19.   POLAND : Krzysztof LUDWINIAK

20.   Portugal : Armenio SIMOES MATIAS

21.   SLOVENIA : Bozidar LEDNIK

22.   SLOVENIA : Gojko STANIC

23.   FINLAND: Erkki HELANIEMI

24.   UNITED KINGDOM : David ERDAL

25.   UNITED KINGDOM : David WHEATCROFT

26.   USA : Deborah Groban OLSON

27.   EUROPE : Marc MATHIEU

28.   EUROPE : Laurence WATTIER

29.   EUROPE: Myriam BIOT

30.   HUNGARY: Ilona EROS

 

Hosting

The seminar was hosted by LINEDATA SERVICES. This French company is number 1 in Europe in data-processing services for employee share ownership.

Yves Stucki, Michael de Verteuil and Gérald Daniel made a presentation on Linedata’s activities, with 3 main areas:érard Daniel, presented the company and the contribution it makes to EO.

Linedata has 400 employees. It is a services company in 3 main areas: credit finance, assets management, managing employee savings plans and employee share ownership plans.

80% of the employees of Linedata Services are employee shareholders. They control the company.

Objectives and expected outcome of the seminar

1. The next Third European Meeting of Employee Share Ownership should be conceptually prepared.

2. Have a shared picture about the present situation for international exchanges of information : players, projects, needs.

3. First stage for the internet site : concept, contents, etc…

2. Presentations

1. NCEO, Ryan Weeden

2. GEO, Ryan Weeden

3. COG, John Logue + Deborah Olson

4. IAFP, David Hildebrandt + Raymond Allouf

NCEO – National Center for Employee Ownership (USA), Ryan Weeden

First, Corey Rosen, the Director of NCEO sends his regrets for not being present. Ryan is responsible for NCEO’s international equity compensation database project.

What the NCEO does.

NCEO draws all of its income from conference, seminars, membership fees and sometimes grants to do research. Most come from corporate sponsors. NCEO tends to avoid foundations and public money. It tends to do its research in a time limit of 8 to 10 months. Public money can take the same time just to get the money!?

At international level, NCEO has links with specific interest groups and for some work.

And there is the international equity compensation database project.

International Equity Compensation Database project

(See the detailed presentation of the database project in appendix 2).

There are other forms of EO that are not ESOP related. The database project (DB) is based on the belief that EO is more likely to take the form of non-ESOP plans. ESOP had a limited appeal across the world. So NCEO is focusing on non-ESOP EO world.

NCEO realised that simply there is no information available for companies when they want to know whether it’s worth to introduce EO plans in their overseas plants.

So the DB should help US companies abroad to find out  :

- what the legislation is

- the cultural background

- etc

The target groups are the consultants and employers, not the employee owners or trade unions.

Generally speaking the target group of NCEO’s DB is the multinational company. It can be a small company with only a few employees in different countries. They will need this DB to check whether it is appropriate to extend their plans overseas.

A big multinational company spent over 1 million dollar just to communicate about the plans (not even to implement them). These large multinational companies are not the target group of the DB : they do not need it.

The contributors to the database will be service providers (consultants).

The idea is that you could find in the database comparable information about each country, in the same format.

Why is it a need for this while there already is so much information available on the internet?

The answer to that is that even though Inland Revenue might have interesting information for UK, or Fondact for France, if people want more information on other countries than the UK, for example Spain; they will not find it in the same format.

This DB project is a very expensive and difficult task : not only to launch it but also to keep it updated. It is not worth to develop it if it is not updated. NCEO has been working on that for about 18 months.

About 12 countries have contributed now. NCEO does the editorial work. It is hoped that the first five countries will be on line at the end of February 2001.

Website address : http://www.nceo.org/Library/around the world.html

Under the library section, you have also legislation of Canada, Hungary, Corea, and some of the French rules.

GEO – Global Equity Organization, Ryan Weeden

(See leaflet in appendix 3).

Ryan has 2 jobs :

1. NCEO

-          to develop stock options in the US

-          head of database project

2. GEO : Executive Director

 

GEO has asked Ryan to come on Board 6 months ago and he wanted to work with the 2 organizations. The only relation between the 2 is him really.

GEO members are not involved in ESOPs.

GEO has members in 22 countries. The board is actually made of service providers, mainly in the US.

The organization was established with a mandate than 1 country could not have more than 20% in the board of directors. Now 5 or 6 members out of 12 are from the US. But this will change. It is a new organization so it is difficult to match these linkages.

The DB would be distributed and marketed through GEO membership. So the DB project has that instant audience. Also GEO members will feed information into this DB.

Sources of funding and resources

-          Annual fees

-          Annual conference (this year in the Hague)

-          Sponsoring

GEO has an original aspect : it has chapters throughout the world, for example in Hong Honk, Japan; in the UK. These chapters have been very successful. For example in the London chapter there was a meeting of 25 people talking about accounting rules in Equity plans.

The concept behind GEO and EFES have the same goal: to create more attractive, better working mechanism to develop EO in companies. But, Ryan said, we are climbing the other side of the mountain.

Both NCEO and GEO come to this table with a co-operative spirit.

Questions & answers

Question : Can you explain the difference between the 2 organizations : NCEO and GEO

Answer : GEO is an organization of consultants, practitioners working in the field. It is a forum for people to share information on this type of EO.

NCEO : to provide reliable and affordable information in the companies. NCEO has 45 members and 1 or 2 at international level. But it is not a membership organization. NCEO does not have that same community like the ESOP association have. EFES has probably more members here than the NCEO.

The common think is objectivity, which allows to have access to all information.

Question :

1. Budget

2. Best practices : how do you identify?

Answer :

1. GEO : corporate sponsors and membership fees.

The NCEO is one of the better founded organization in the world. NCEO does not rely on a single concept of EO so it has different sources.

The GEO is different : no publications for example. It has about 20.000 potential members. If 10% of these are actual members, the GEO can live and develop.

Q: Do you join GEO as an individual or company?

A: As an individual..

Q: Languages of the DB ?

A: English with automatic translation of pages into different languages.

Q: How can EFES cooperate into this DB :

A: I think that this information in the DB can be shared. But I don’t think it will be important to have that information for employed shareholders. It is important info for employers but here shareholders are more interested on how it works for them that how to manage these plans.

I am not sure that having 1 organization linking them together would be interesting : Would 1 organization of employers be interested in working together with employees?

Q: What about workers having access to that information.?

A: It is not the same information for these different interest groups.

Deborah Olson (she is the Chair of NCEO, and member of the Board of EFES): In many instances, the issue of the DB is what kind of access for the DB ; you can have different conditions for access to the DB; for instance, the European umbrella organizations or trade unions could have an access for their members. Ex : EFES would have access to the technical info, but every of its members might not be interested. Umbrella organization need the higher level of data.

Q: Are you paying the people for their contribution?

A: Consultants agree to provide that information for free.

COG – Capital Ownership Group, John LOGUE and Deborah Groban OLSON

Deborah Olson:

COG is an international network. (See leaflet for presentation in appendix 4.)

It receives funding from the Ford Foundation for an on-line Forum.

The management is shared. John Logue provides the Ford Foundation perspective. Deborah and John work from different offices.