Supply Chain Risk Leadership Council – Do not distribute without permission 1 Governance Track Readout FedEx, Memphis Supply Chain Risk Management is an.

Supply Chain Risk Leadership Council – Do not distribute without permission 1

Governance Track ReadoutGovernance Track Readout

FedEx, MemphisFedEx, Memphis

Supply Chain Risk Management is an important field worthy of attention at the highest levelSupply Chain Risk Management is an important field worthy of attention at the highest level


AgendaAgenda

Welcome and IntroductionsWelcome and Introductions

Highlights from SCRLC, SeattleHighlights from SCRLC, Seattle

Memphis HighlightsMemphis Highlights

Multi-Party NDA Multi-Party NDA

Recruiting and Membership Recruiting and Membership

Newsletter / WebsiteNewsletter / Website


Welcome to SCRLC, MemphisWelcome to SCRLC, Memphis


SCRLC Meeting, SeattleSCRLC Meeting, Seattle Aligned on Council’s Vision, Mission, Aligned on Council’s Vision, Mission,

and Governance Policiesand Governance Policies

Mike Bair, VP Business Strategy and Mike Bair, VP Business Strategy and MarketingMarketing

• Boeing supply chain risk challengesBoeing supply chain risk challenges

Chairperson identified, vice chair Chairperson identified, vice chair still neededstill needed

Actions taken:Actions taken:• Develop a multi-party NDADevelop a multi-party NDA• Develop a recruiting strategy and Develop a recruiting strategy and processprocess• Continue/build track momentumContinue/build track momentum• Develop collateral for promoting Develop collateral for promoting SCRMSCRM

Museum of Flight

737 Final Assembly


Memphis Meeting HighlightsMemphis Meeting Highlights

Day 1Day 1• Fred Smith, CEO FedExFred Smith, CEO FedEx

• Noha Tohamy, AMR ResearchNoha Tohamy, AMR Research

• Nancy Young Moore, RANDNancy Young Moore, RAND

• Chris Jones, IBMChris Jones, IBM

• Dirk DeWaart, PRTMDirk DeWaart, PRTM

• GOCC TourGOCC Tour

Day 2Day 2• Ned Jackson, Risk Management InstituteNed Jackson, Risk Management Institute

• Bill Logue, EVP FedExBill Logue, EVP FedEx


Multi-Party Non Disclosure AgreementMulti-Party Non Disclosure Agreement

SCRLC NDA PurposeSCRLC NDA Purpose• For disclosures of Confidential Information, where For disclosures of Confidential Information, where members of the SCRLC are disclosing Confidential members of the SCRLC are disclosing Confidential Information to, and receiving Confidential Information Information to, and receiving Confidential Information from, other members of the SCRLC.from, other members of the SCRLC.

Member Help NeededMember Help Needed• Read and sign the multi-party SCRLC NDA before close Read and sign the multi-party SCRLC NDA before close of meeting on October 9of meeting on October 9th.th.

• Signed copy will be uploaded to the SCRLC Website Signed copy will be uploaded to the SCRLC Website under the Governance Track. under the Governance Track. LinkLink


Recruiting / Membership UpdateRecruiting / Membership Update PurposePurpose

• Ensure the Council has a broad representation across diverse Ensure the Council has a broad representation across diverse sectors.sectors.

• Inject fresh ideas and energy into existing SCRLC Tracks and Inject fresh ideas and energy into existing SCRLC Tracks and meetings.meetings.

• Motivate the less-active existing membersMotivate the less-active existing members

Sector LandscapeSector Landscape10 Represented10 Represented 9 Not Represented9 Not Represented

AerospaceAerospace Advertising/MediaAdvertising/Media

AutomotiveAutomotive Agriculture Agriculture

CommunicationsCommunications Construction Construction

Consumer GoodsConsumer Goods Department of DefenseDepartment of Defense

Education / AcademiaEducation / Academia Energy Energy

Financial ServicesFinancial Services HealthcareHealthcare

ManufacturingManufacturing Law Enforcement Law Enforcement

TechnologyTechnology PharmaPharma

TransportationTransportation SteelSteel

US GovernmentUS Government


Recruiting / Membership UpdateRecruiting / Membership Update

Boundaries and ConditionsBoundaries and Conditions• Focus on industries not currently on the CouncilFocus on industries not currently on the Council

• Maximum number of companies represented is 20Maximum number of companies represented is 20

Sector Not RepresentedSector Not Represented Proposed Company / GroupProposed Company / Group JustificationJustification

Advertising/MediaAdvertising/Media

Agriculture Agriculture

Construction Construction

Department of DefenseDepartment of Defense RANDRAND (link)(link) Seeking MembershipSeeking Membership

Energy Energy Chevron Chevron (link)(link) Active BRMA Member / Lead (link)Active BRMA Member / Lead (link)

HealthcareHealthcare Premier Inc.Premier Inc. (link)(link) Nation's largest healthcare purchasing networkNation's largest healthcare purchasing network

2006 Malcolm Baldrige National Quality Award2006 Malcolm Baldrige National Quality Award

Law Enforcement Law Enforcement

PharmaPharma Genentech Genentech (link)(link) BRMA Award 2007 / Lead (link)BRMA Award 2007 / Lead (link)

SteelSteel Allegheny TechnologiesAllegheny Technologies (link)(link)

SC Risk Mgmt Article in Purchasing 8/14 (link)SC Risk Mgmt Article in Purchasing 8/14 (link)

One of the largest and most diversified specialty One of the largest and most diversified specialty metals producers in the worldmetals producers in the world



New Member approval CriteriaNew Member approval Criteria• No Conflict of InterestNo Conflict of Interest

• Cannot be a competitor of an existing memberCannot be a competitor of an existing member

• Recognized as a leader in Supply Chain Best PracticesRecognized as a leader in Supply Chain Best Practices

• Actively involved in risk management as it relates to supply Actively involved in risk management as it relates to supply chainchain

• Requires Governance Council approval before reaching outRequires Governance Council approval before reaching out

• Requires existing SCRLC Member company approval if in the Requires existing SCRLC Member company approval if in the same sectorsame sector



Existing Member “Active” CriteriaExisting Member “Active” Criteria• Participating in Tracks, Leading a trackParticipating in Tracks, Leading a track

• Presenting best practices in SCRLC meetingsPresenting best practices in SCRLC meetings

• Attending SCRLC meetingsAttending SCRLC meetings

• Be able to plan and host a SCRLC meeting in your cityBe able to plan and host a SCRLC meeting in your city


Supply Chain Risk NewsletterSupply Chain Risk NewsletterThe quarterly newsletter of the Supply Chain Risk Leadership CouncilThe quarterly newsletter of the Supply Chain Risk Leadership Council

Newsletter PurposeNewsletter Purpose• Provide better visibility and Provide better visibility and awareness to the emerging discipline awareness to the emerging discipline of Supply Chain Risk Management, of Supply Chain Risk Management, SCRMSCRM

Subscription PoliciesSubscription Policies• A 3rd party neutral vendor will A 3rd party neutral vendor will create and maintain the mailing lists create and maintain the mailing lists with appropriate confidentiality and with appropriate confidentiality and non-disclosure requirements.non-disclosure requirements.

Help NeededHelp Needed• Ideas for articlesIdeas for articles• Grow our distribution listGrow our distribution list


Council Website Council Website http://www.scrlc.com/http://www.scrlc.com/

A member resource for:

• Networking

• Storing Track materials and other council documents

• Newsletters

• Conference Agendas and Presentations

• Useful Links

Contact [email protected] for more information

Supply Chain Risk Leadership Council – Do not distribute without permission 1 Governance Track Readout FedEx, Memphis Supply Chain Risk Management is an.

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