Note 45

Risk management

Kesko's risk management

Risk management in the Group is guided by the risk management policy approved by the Board of Directors. The divisions assess the risks in connection with the strategy cycle and prioritise them according to their criticality and management level. Risk assessments are updated quarterly. Also Group units have assessed the risks threatening the Group objectives and the risk management. Risks and their management responses have been discussed by the division parent companies' and the Group's management. Separate risk analyses have been made for major projects.

On the basis of the Divisions' and Group units' risk analyses, the Corporate Risk Management Unit has prepared summaries of major risks and their management on a quarterly basis. The resulting risk report has been handled by Kesko Corporation's Board of Directors' Audit Committee. Based of the divisions' and Group units' risk assessments, Kesko's Corporate Management Board has assessed and prioritised the most significant risks faced by the Group. The resulting Group-level risk map has been handled by the Board of Directors.

The main risks and uncertainties have been reported in the interim financial reports.

Main risks and uncertainties and risk management responses

The international financial crisis and its impact on economic development, consumer confidence, and availability of finance and investment readiness have greatly added to uncertainties in Kesko's operating environment, especially in the building materials, car and machinery and home and speciality goods trade in Kesko's operating countries. Consumer demand has weakened especially in Latvia and Estonia. With regard to consumer demand in Russia, the price of crude oil is a key factor.

The effects of the recession on Kesko

The recession has caused consumers' confidence about their own finances to fall. Consumers are increasingly careful about buying especially more expensive products. This is also impacted by difficulties in the availability of finance. As the recession continues and consumers' buying power weakens, price becomes an increasingly important factor when buying decisions are made.

In addition, risks relating to the profitability and financing possibilities of business customers and retailers increase as consumer demand weakens. This affects negatively on Kesko's sales development and adds to the default risks.

The keynote issues with respect securing the profitability level and financial position are the adaptation of business operations to the market situation by more efficient operations and capital turnover and by adapting costs and investments. Kesko has launched several initiatives to lower the cost level and improve working capital management in addition to a Group-level work and productivity programme. In a weakened market situation, Kesko's strengths are its strong balance sheet and multi-sector operations, which help mitigate the impact of the recession.

International growth

Kesko also aims to achieve growth through international expansion. Failures related to these projects may jeopardise growth. In the present economic situation all risks involved in investments are examined extremely carefully. On the other hand, given the prevailing market situation, acquisitions of businesses and store sites from abroad may be easier to complete and under better terms.

Price competitiveness

Price plays an important role in customers' decision-making, especially in recession. The use of the Internet has also made customers more price conscious. The price-quality ratio is a key competitive factor. If Kesko does not succeed in this competition, it will not achieve the sales targets. Enhancing price competitiveness calls for improvements in the efficiency of operations throughout the supply chain from the supplier to the store shelf. In order for an improved cost-efficiency of the chain of operations and the overall control, several programmes are being implemented for the purpose of better price competitiveness and customers' satisfaction with the stores' offer and service.

Store sites

Store sites are a strategic competitive factor. Considerable amounts of capital or lease liabilities are tied up in store properties for years. The coincidence of Kesko's ongoing extensive investment programme with a cyclical depression can endanger the planned return on the investments. On the other hand, it is possible to make more advantageous store site investments when the economic cycle is weak.

As a result of the recession or changes in local competitive situations, the operations in a store site can run risk of becoming unprofitable. Such risks are managed by long-term store network planning, careful preparation of each store site investment decision and the sale-leaseback system. In cases where Kesko manages the construction, the aim is to design a store site that can be modified for different uses. In the case of leased premises, the flexibility requirement is taken into account in the lease agreements.

The acquisition of good store sites can be slowed by scarcity of plots, zoning and permit procedures and trends in plot prices. In addition, each operating country has its special characteristics with respect to, for example, legislation and the authorities.

Suppliers and distribution channels

In business divisions that are strongly dependent on individual principals and suppliers, changes in a principal's or supplier's strategy concerning the product selection, pricing and distribution channel solutions can mean a reduction in competitiveness or sales or loss of business. Good market shares, growing sales and development of operations create a basis for long-term cooperation.

Suppliers can have increasing difficulties of delivery as a result of the recession. There is also a growing possibility of bankruptcies. In order that substitute products can be offered to customers, it is increasingly important that the financial situation and delivery accuracy of the major suppliers be monitored and substitute suppliers be examined.

Continuity of operations and information security

The trading sector is characterised by increasingly complicated and long supply chains and their dependency on information systems, telecommunications and external service providers. Disturbances in the supply chain can cause major losses in sales and profit. These problems may be reflected to the customer in that there are no products available in the store or the store is closed. Kesko has prioritised the most critical information systems with regard to business operations, and the continuity management projects underway are aimed to secure undisturbed critical operations and a sufficiently fast recovery after a serious disturbance.

The importance of information in business operations is increasing all the time. The requirements of stakeholders and the legislation to safeguard the handling of information in case of accidents and misuse have grown especially in connection with personal data and card payments. Confidentiality of customer and employee information, payment transactions and business secrets is protected with appropriate practices and information security solutions.

Product safety and quality of the supply chain

Kesko's goal is to provide safe products for its customers. A failure in the quality assurance of the supply chain or in product control may result in financial losses, the loss of customer confidence or, in the worst case, a health hazard. Product research, the trading sector's self-control, efficient product recall practice and manufacturer audits ensure the quality and safety and ethicality of the products sold.

Shrinkage

The retail trade involves a high risk of shrinkage. Shrinkage can result, for example, from spoilage or breakage of goods, theft or other malpractice, and unsuccessful purchasing. Shrinkage management actions and the development of reporting were the key issues in 2008. The Group continuously examines and develops new methods and tools for more efficient shrinkage management.

Recession entails a growing risk of financial malpractice. Preventive measures have included communications, controls and guidelines. Information technology is also being increasingly used to prevent and reveal malpractices.

Personnel

Implementation of strategies requires competent and motivated personnel. There is a risk that the trading sector will not attract the most skilled people. The recession is likely to temporarily improve the availability of labour. Specialisation increases dependence on the competence of individuals. In updating strategies, the competencies required to implement the strategy are identified, and personnel plans are drawn up. The efficiency and flexibility of retail operations can be improved by investing on employees' multiple skills. Personnel surveys play a central role in the development of HR management. Kesko's employer image is redefined by systematic internal and external communications and stakeholder cooperation.

Legislation, agreements and ethical principles

Compliance with legislation, agreements and Kesko's ethical principles is an important basic value. Non-compliance may result in fines, compensation for damages and other financial losses, and a loss of confidence or reputation. The Group has specific Compliance programmes to avoid this. Self-assessments are made in matters concerning competition legislation. Contractual risks are managed by harmonising agreements and the processes of entering into agreements. An essential issue in the chain agreements between Kesko and the retailers is finding solutions for the high-quality delivery of customer promises and commitment to the chain business. In international operations, different interpretations and procedures concerning, among other things, taxation and official regulations constitute a further challenge. Kesko revised the guide “Our responsible working principles”, the implementation of which was one of the responsibility issues in 2008.

An essential issue in the chain agreements between Kesko and the retailers is finding solutions for the high-quality delivery of customer promises and commitment to the chain business. The efficient steering of chain operations is, to some extent, complicated by interpretations of competition legislation.

The goal of Kesko's corporate communications is to produce and publish reliable information at the right time. If some information published by Kesko proves to be incorrect or a release fails to meet regulations, this may result in investors and other stakeholder groups losing confidence and in possible sanctions.

Litigations

No major litigations are pending, and the Board of Directors is not aware of any other legal risks relating to the Group's operations that would have a material effect on the Group's performance.

Other risks

Damages, accidents and crimes are prevented with uniform practices and cost-efficient safety precautions. Financial consequences of damage are covered with insurance, in accordance with the policy defined by the Kesko Board of Directors. The Kesko Group uses international insurance programmes to cover, among others, property, business interruption and liability risks.

Further information about the risks, uncertainties and management responses relating to Kesko's operating activities, and about Kesko's risk management system and principles is available on the company's website at www.kesko.fi.