Bob Anderson Executive Director CCRO

Bob Anderson will introduce the plans for the meeting, CCRO members & MetricStream Guests

Panelists
	Gaurav Kapoor Chief Operating Officer MetricStream
	Brenda Boultwood Sr VP & Chief Risk Officer Constellation Energy
	Jeff Browning SVP, Chief Audit Executive, Chief Ethics & Compliance Officer Duke Energy
	Glen E. Mackey Chief Risk Officer NRG Energy
	Michael A. Wilson National ERM Partner KPMG

Special 90 minute panel format by MetricStream. The discussion starts with an introduction from Gaurav Kapoor, COO, MetricStream followed by a panel discussion by Chief Risk and compliance officers from leading Energy and Utility companies.

Key Note: Using GRC to Gain Competitive Advantage
Time: 1:15PM - 1:45PM

In the last few years Governance, Risk and Compliance (GRC) programs have been a priority for some leading organizations. Those implementing a holistic approach to GRC have been able to move ahead of competition, thereby adding significant value to their business. GRC can be a "Game Changer" that helps organizations manage their business processes more effectively and leverage information for performance improvement and strategic decision making.

ERM & Compliance Management - Integration with Business Strategy
Time: 1:50PM - 3:00PM

We are in an era when risks and compliance programs are interdependent and controls are shared; yet in many cases, GRC initiatives are uncoordinated. Compliance and risk initiatives are often planned and managed in silos, which could increase the overall business risk for the firm. In addition, parallel compliance and risk initiatives lead to duplication of efforts. Some are seeing real value to creating an overarching compliance function that works hand-in-hand with risk management. Aligning and integrating Enterprise Risk and Compliance programs with business strategy can transform GRC programs into an enabler for achieving strategic objectives.

New Compliance Group proposed for CCRO Organization
Time: 3:15 PM - 3:30 PM

Michael Berry, Others Several CCRO member companies and other non-member companies are evaluating an organization centered on Compliance that would form as part of the CCRO. Join in a discussion hosted by Michael Berry about the initiative, how things are progressing, how it may fit as part of the CCRO, and development plans into 2012.

The Risk Management Standards Working Group
Time: 3:30 PM - 4:15 PM

Join the working group's leadership team in discussing the working group's two work-streams, interactions with FERC and CFTC, and plans going forward for 2012. The group's work has for six months been garnering articles in publications and has engaged over forty companies in its impactful work.

Workstream 1: White Paper The currently published paper, the next version, and plans for editing going forward through 2012. Workstream 2: Verification of compliance with standards Alternative methods considered, who is involved and what would be the most valuable CCRO role? Discussion of the role currently proposed Others that might be involved in the process Panelists Morgan Davies Brad Radimer Jack Yeager Phil Gootee Randy Baker

• Swap reporting requirements & SDR issues
• Results of the December CFTC meeting
• Key issues for CCRO members to consider
  

Mike Gill

Jim Allison

Brenda Boultwood Sr VP & Chief Risk Officer Constellation Energy