IRMI Update—Issue #109

An E-mail Newsletter for Risk and Insurance Professionals
ISSN: 1530-7948
March 22, 2005

In This Issue

Message from the Editor

Colleague,

I'd like to thank the risk managers and others who responded to my last editorial with their thoughts on the optimal reporting structure for the risk management department. You can read their insightful comments below.

Last week IRMI launched a new online continuing education program that I am very excited about. The Construction Risk and Insurance Specialist (CRIS) continuing education program is designed for insurance agents, brokers, and underwriters, as well as for those within construction companies who are responsible for buying insurance.

The CRIS continuing education curriculum consists of five courses that are presented entirely through the program's web site. Those who complete the curriculum are entitled to display the CRIS designation to certify their knowledge of construction insurance. With a basic charge of only $49 per course, the CRIS program is quite affordable, and for just $10 more, insurance CE credit is also available in many states.

The self-paced courses and their final exams may be taken from any computer with Internet access. WebCE's state-of-the-art Internet system is the Web delivery platform for the program. This proven platform served up more than 175,000 insurance courses last year.

I hope you will consider the CRIS designation for yourself or your staff. You will find an in-depth explanation of the CRIS program here.

Of course, we're also excited about presenting another round of seminars on captive insurance with Kate Westover as seminar chair. In the "Captive Choice" Kate will give you practical advice on how to determine if a captive is the right choice for your company or your clients. We're so confident in Kate's knowledge and presentation skills that we don't hesitate to offer you a refund of the seminar fee (less out-of-pocket costs for meals and such) if you are disappointed in the program. Find out more about this great seminar.

Thank you for subscribing to IRMI Update.

Have a great day.

Jack

Jack P. Gibson, CPCU, ARM
President
IRMI

Risk Tip

Workers Compensation Financial Incentive Program—Many insureds with exposure in Washington State are unaware of the workers compensation financial incentive program offered by the Washington State Department of Labor and Industries to help employers reduce their insurance costs. Retrospective rating programs (retros) offer financial incentives to employers in order to reduce their industrial insurance costs and help control worker compensation costs. Enrolling in a retro program makes good financial sense for employers who are committed to keeping workers' compensation costs low.

In Washington State, accepting a Retro is the only funding option that provides a refund for success in controlling losses. More than 55 associations and professional organizations sponsor group retro programs here. Members of a group retro may receive premium refunds or be given additional, performance-based premium.

Retro programs offer many advantages that employers enjoy. A key advantage regarding calculating retrospective premium is that only claims with a date of injury within the Retro coverage period are considered.

There are more than 55 organizations sponsoring retro groups in Washington State. When selecting a group Retro, consider the experience and techniques used to mitigate claims, get workers back to work, and provide professional risk consultation to lower claim costs and respectively lower future premiums. It's also important to view previous year results to ensure you are enrolling in a Retro group that has been successful in its efforts to mitigate claims costs, resulting in a favorable refund.

While most Washington employers participating in a retro do so in a group, individual retro programs are also available.

For more information regarding Washington State Retro go to their web site.

By: Mike Sotelo
President
Approach Management Services
Seattle
msotelo@approachms.com
www.approachms.com

Suggest a Risk Tip. Send us a practical tip (less than 300 words) for identifying and managing risks, buying insurance, managing claims, or filling gaps in insurance coverages. Submit your tips. We'll acknowledge your contribution as we did for Mike.

New Expert Commentary

There are now 642 risk management and insurance articles on IRMI.com. Below you'll find summaries of some recent additions with links to the articles.

Professional Liability Market Directory Update

IRMI is in the process of updating our annual Professional Liability Market Directory. The directory listing is provided as a service to our readers and at absolutely no cost to you. If you are a direct source for professional liability coverage (e.g., insurer, managing general agent), you and your firm can have a no cost listing in the Professional Liability Insurance Market Directory. Simply complete the appropriate information in the Market Listing form.

Your View—Risk Management Reporting Structure

In IRMI Update 108, Jack Gibson discussed the question of who risk managers should report to: vice presidents, CEOs, CFOs, COOs. Below are a few of the responses received.

  • I believe Mr. Julien is on to something here. Twenty-first century risk management is moving toward an enterprise operations model which entails interfacing with cross-sectional departments. Consequently, the risk manager must not be more tied to one department than another because of a reporting structure matrix. The risk manager, like the COO, needs to have a broad perspective of the business operations so that he/she can develop and implement good risk control programs, without a bias, to his direct report.

    —Dwight Garner, VP Risk Management Services, Setnor Byer, Plantation, Florida

  • Our "risk manager" was titled Corporate Safety Officer. He did a great job and our losses went down. However, even though he reported directly to me, he had to deal with four branch managers/VPs. I recently made him "VP/Safety" and a corporate officer so he is on an "equal level" with the other managers. I believe it also garners him more respect with our field forces and it makes our customers better realize how important safety is to us. By the way, we have about 20 calendar days to go and we'll have a complete year and about 375,000 hours without any insurance claims.

    —Richard "Jake" Jakowsky, President/CEO, Anderson Electric, Inc., Springfield, IL

  • The optimal RM Department reporting structure is difficult to define and can vary with the size and scope of the business operation. While I agree in general [and yes our Division of Risk Management does report to our COO], the wrong reporting relationship can certainly undermine the RM department's effectiveness. In smaller organizations, the RM may need to report to the president or owner, because as was said, every silo of an organization is touched by risk management and therefore there exists the potential for special interests and conflicts by individual departments. Risk management affects the overall business operations, therefore having it report through HR, treasury, finance, or the general counsel is in most cases a formula for failure. My job description is simple: "protect and minimize the risk of the District's operations and assets." In our organization of 100,000 employees and 900,000 students, my RM staffers cross swords almost daily with someone—with risk management reporting to the COO, that alone solves many of those issues. Because of that reporting relationship, very few issues ever make it to the COO level—we tend to work through them outside of his office.

    —Steven A. LaShier, Deputy Director Risk Management, Los Angeles Unified School District, Los Angeles

  • As to who or whom we (risk management function) should report to ... I'd rather reverse the process and say who or whom we shouldn't report to. In my 28 years, I have reported to CFOs, CEOs, COOs, general counsels, and chief human resource executives. The preference in my view is CEO, CFO, and COO in that order. And the least desirable is the chief human resource executive. My reasoning is simple, it is far better to team up with the HR function as opposed to reporting to it. Their perspective is toward "providing" for the employees, and risk managers need to be focused more globally in protecting all resources but not in an entitlement role.

    —Wayne Salen, Risk Manager, IPC, Miami

  • The risk manager must, above all, be a tough-minded individual able to communicate because the task at hand is, in large part, selling the concept of risk management to VP-level peers. The VPs are paid to grow revenue, the risk manager is paid to prevent/limit loss. There is a healthy tension here which, in the end, serves the organization best. If the risk manager isn't getting results, then find a risk manager tough enough for the job. Investing more authority in an essentially weak player will only foster the wrong kind of stress within the organization—and make life even more difficult for the risk manager.

    —Thomas Bobrowski, Producer, Rothschild Agency, Merrillville, IN

  • While reporting to the COO versus a VP may have its advantages, I would not get too caught up in trying to fight this issue. As an alternative for those who report to the CFO or some other VP or executive, require the input from other executives forming a Risk Management Committee. This is an effective way of driving risk management issues from the top. Ensure that you get buy-in from the CEO and recommend that he/she formally write an appointment letter to each member of the committee. At a minimum, meetings should be held quarterly and on a needs-be basis. The risk manager should be responsible for drafting the committee's terms of reference, convening the meetings, and setting the agenda for each meeting. The committee would be relying on the risk professional to lead the risk management program, while he/she would be relying on the committee for approving policy and procedures and generally supporting the risk management effort.

    —Randall Mohammed, Risk Manager, TSTT, Port of Spain, Trinidad

  • My experiences show that the biggest internal conflict that a risk manager faces in his/her company is with operations. It is an inherent conflict. Reporting to the chief operating officer often results in the COO overruling or not following risk suggestions. This is because many things that a risk manager needs done APPEAR to have a negative effect on operations. A risk manager should report to the CEO or whoever is the highest corporate officer. If the COO is the highest officer, then there should be regular meetings of all corporate officers where the risk manager can report to all. Operations then will see the impact on all corporate functions.

    —Frank Keres, President, Construction Risk Associates, Inc., Brookfield, WI

  • The most egregious misuse/misplacement of a risk manager I have seen is when a CFO is in charge of the "placement" of insurance coverage, and the risk manager is not involved in evaluating proposed forms because he or she does not work with the CFO. I cannot see any possible way a risk manager can do an effective job when a CFO can purchase insurance based on the least expensive premium, without the risk manager's input as to the knock-on effects of diminished coverage, poor company stability, or claims-handling, etc. I've seen this in hospitals more than once.

    Does it mean the risk manager should report to the CFO? Or does it mean the CFO should not be in charge of selecting insurance programs?

    —Chris Christian, Sr. Vice President, London American General Agency, Inc., San Diego

  • We came to the same conclusion as Mr. Julien in our construction contractor company. Since risk management touches every department in the company, the risk/insurance/safety department reports to the president and CEO. Anything less could place the risk manager in a position of "serving two masters."

    —Kent Straszewski, Risk Manager, KHS&S Contractors, Anaheim, CA

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