Anti-trust Caution: CZ-SK ECR Initiative will not enter into any discussion, activity or conduct that may infringe, on its part or on the part of its members and participants, any applicable competition laws. By way of example, members and participants shall not discuss, communicate or exchange any commercially sensitive information, including non-public information relating to prices, marketing and advertisement strategy, costs and revenues, trading terms and conditions and conditions with third parties, including purchasing strategy, terms of supply, trade programmes or distribution strategy. This applies not only to discussion in formal meetings but also to informal discussions before, during or after meetings. Czech-Slovak ECR Initiative Presidium Meeting 12th October 2012 Meeting Agenda Time Theme 09:00 – 09:10 CZ-SK ECR Activity Report - Financial Report - Marketing & Awareness 09:10 – 09:20 New Members Introduction Plzeňský Prazdroj, O.K. TRANS, Brandbank 09:20 – 09:45 Cooperation between retailer & supplier as core for Strategic Partnership (Martin Grygařík, Plzeňský Prazdroj) 09:45 – 10:15 Working Groups Update - CATMAN, - EDI, GDSN & Data Quality, - Benchmarking, - Future Supply Chain (SRP) 10:15 – 10:40 Powering Retail Execution Management jointly to achieve WIN3 (Georges LeNigen, Retail Solutions) 10:40 – 11:10 Member Activities - Retail Summit 2013 (Barbora Krásná, BlueEvents) - INTRACO Special Day (Bohumila Tauchmannova, INCOMA SK) - DiY & Shrinkage - ECR Europe 2022 Collaboration Survey (McKinsey) - OSA update (Petr Křiklan, AC Nielsen & Petr Materna, ATKearney) 11:10 – 11:20 ECR Europe (Vision& Strategy) 11:20 – 11:30 AOB, Meeting Summary and Closure CZ-SK ECR INITIATIVE ACTIVITY REPORT FINANCIAL REPORT Financial report 2012 Company name ACNielsen Czech Republic, s.r.o. AHOLD Czech Republic, a.s. Beiersdorf, s.r.o. BILLA, s.r.o. CCV, s.r.o. CHEP CZ s.r.o. Coca-Cola HBC Česká republika, s.r.o. COOP Centrum, družstvo Danone, a.s. EDITEL CZ s.r.o. ESA Logistics s.r.o. Globus ČR, k.s. GS1 Czech Republic HENKEL ČR, s.r.o. HOPI s.r.o. Johnson & Johnson, s.r.o. Kraft Foods CR, s.r.o. L'ORÉAL Česká republika, s.r.o. MAKRO Cash & Carry ČR, s.r.o. Nestlé Česko, s.r.o. OBI Česká republika s.r.o. Procter & Gamble Czech Republic, s.r.o. Sara Lee Czech Republic, a.s. Schoeller Arca Systems s.r.o. SPAR Česká obchodní společnost, s.r.o. Tesco Stores ČR, a.s. THIMM Obaly, k.s. UNILEVER ČR, s.r.o. Plzeňský Prazdroj, a.s. Prestige Products RedBull FM Česká/FM Logistics OK Trans Brandbank TOTAL revenue current members CZ market SK market Total (EUR) 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 0 1000 1000 1000 1000 1000 1000 1000 1000 1000 0 1000 0 1000 0 0 1000 0 1000 0 1000 0 0 1000 0 0 1000 1000 1000 1000 0 1000 0 0 0 0 0 1000 0 0 0 0 0 1000 1000 2000 1000 2000 1000 1000 2000 1000 2000 1000 2000 1000 1000 2000 1000 1000 2000 2000 2000 2000 1000 2000 1000 1000 0 1000 1000 2000 1000 1000 1000 1000 1000 2000 Total (CZK*) 25 370 50 740 25 370 50 740 25 370 25 370 50 740 25 370 50 740 25 370 50 740 25 370 25 370 50 740 25 370 25 370 50 740 50 740 50 740 50 740 25 370 50 740 25 370 25 370 0 25 370 25 370 50 740 24 915 24 865 24 995 24 870 24 790 49 920 1 163 785 Planed Budget 2012 Bank Account balance status (October 8th): 499.196,5 CZK Planed (incl. VAT) Unit Cost Operational Costs • ECR secretariat and co-ordination (70.000 / month) Publications and Marketing • Brochures, banner, printing services Administrative Costs • Banking services • Accounting + audit • Meetings, refreshments Travelling Costs • ECR National Initiative meetings (3) • ECR Europe conference (1) ECR Europe • Membership fee (2.500 EUR) Total Costs Membership Revenue (current members): Difference: 1 163 785,-7 175,- 70 000 1 008 000 3 000 7 200 350 2 000 300 5 040 34 800 2 520 10 000 20 650 30 000 20 650 62 750 62 750 1 170 960 NEW MEMBERS INTRODUCTION New Members Introduction COOPERATION BETWEEN RETAILER & SUPPLIER AS CORE FOR STRATEGIC PARTNERSHIP WORKING GROUPS UPDATE Working Groups Update Working groups: • CATMAN • EDI, GDSN & Data Quality • Benchmarking Interest group: • Future Supply Chain – Shelf ready packaging workshop POWERING RETAIL EXECUTION MANAGEMENT JOINTLY TO ACHIEVE WIN-WIN-WIN MEMBERS ACTIVITIES Member Activities - Retail Summit 2013 (Barbora Krásná, BlueEvents) - Slovak Retail Summit 2012 (Bohumila Tauchmannova, INCOMA SK) - DiY & Shrinkage - ECR Europe 2022 Collaboration Survey (McKinsey) - OSA update (Petr Křiklan, AC Nielsen & Petr Materna, ATKearney) ECR EUROPE UPDATE ECR Europe – proposed governance structure Management (General Secretary + Project Managers) reports to appoints, mandates, supervises coordinates reports to European Leaders Forum Legal Board proposes members Company Exec. (6) GS1 Exec. (5) strategically advises Company Executives (European level) Executives of GS1 Member Organisations reports to ECR Exec. (5) Executives of National ECR Initiatives elects, decides on statutes General Assembly National ECR Initiatives establishes, mandates, supervises, delegates participants GS1 Member Organisations Companies (European level) Operations: Committees and Work Streams Benefits for ECR Europe membership Benefits for European Company Members Membership in the European Leaders Forum Platform for personal contacts Best practice reports from the different country organisations Direct contact to EU authorities Preferential activity reports Influence on the establishment of new projects and committees Privileged access to new projects Participation in committees that develop new best practices Access to all relevant information and documents Membership in the Jury for the ECR Europe Award Benefits for National ECR Initiatives and GS1 MOs Sharing of knowledge and best practices between GS1 and ECR on a European level Avoidance of duplicate work in the different NIs by having a coordination of activities Facilitation of cross-border processes Influence on the establishment of new projects and committees of ECR Europe Participation in committees that develop new practices Direct contact to EU authorities Synergies in the work on EU level Platform for personal contacts Joint influence towards partner organisations ECR Europe Awards There will be three Awards: • Best Activation: Recognising the very best implementation of a collaborative business practice or programme within Europe • Lifetime Contribution to ECR: Awarded to an individual who has recently left, or is about to leave, our industry and who has made an outstanding contribution to driving the ECR agenda in Europe • Next Generation Leader: Presented to the participant on the ECR Europe LaB programme that has been recognised by their peers as demonstrating the most potential to become a true collaborative leader within our industry Submission period closes Selection of short list (3) by selection panel Presentation by finalists in plenary session of ECR Europe Conference Awards presentation at the ECR Europe Conference Evening Event on February 28th 2013 Mid-March 2013 Tuesday 14th May 2013 Tuesday 14th May 2013 ECR MARKETING & VISIBILITY Marketing & Visibility • • • • • FMCG & Retail Logistics 2012, October 10-11 Slovak Retail Summit, November 6th AutoID Conference, November 14th Retail Summit, February 5-6th 2013 ECR Europe Conference, Brussels May 14-15th 2013 AOB MEETING SUMMARY AND CLOSURE Meeting Summary & Closure Next CZ-SK ECR Initiative meetings: – General Assembly & Presidium: February/March 2013 (TBD) – Presidium meeting: May 2013 – Presidium meeting: October 2013 Thank you. 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