erm2012_day1_01-petter_kapastd_erm_handout_kuwait

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Risk management in Statoil Kuwait – Risk conference November 2012 1-


Corporate Risk Management (CRM) - two roles in Statoil •Staff function •Support process ”Risk Management” CEO Helge Lund

CFO Business area

Torgrim Reitan

Process areas HSE

RISK and INSURANCE

CRM

Risk Management

Petter Kapstad Information technology

Ethics and anti-corruption

Business area

Business area

Business area


Embedded in our values‌


Risk management in the Management system in Statoil 1

2 WHAT to do FR08 Process areas

3

HOW to do it Risk Management process - WR2404


Statoil’s value chain Upstream

Downstream

Market

Crude oil Crude oil

The risks that matter

Refining

Market risks NGL

Natural gas

Fuel oil Gas oil Jet kero Gasoline Naphtha LPG

Methanol

Methanol Dry gas Currency and interests

Accidents Catastrophes HSE risks

Operational risks

Project risk Production risk Reservoir risk Country risks Tax risks Reputational impact ‌


Annual Risk Assessment vs Risk in Business Review

Light update if significant changes

Annual Risk Assessment - ARA QA Asset & Function based entities

Risk Management on Corporate level Consolidate to Statoil level

CEC & Board

Jan

Feb Business Review

Risk Management on BA level

Mar

Apr Business Review

May

Jun

CEC & Board update?

Jul

Aug

Sep

Oct Business Review

Nov

Dec


Risk and uncertainty in Statoil • Risk is a deviation from a specified reference value and the associated uncertainties (the magnitude of the deviation is unknown)

Typical a Base case or a Most Likely case

• Risk is measured in: • Impact • •

(in mUSD or in accordance to a predefined impact scale) Probability (understood as a knowledge-based probability) and Uncertainty factors

• Risk factors are causes or sources that

The uncertainty factor is judged as high if: • The assumptions made represent strong simplifications • Data are not available, or are unreliable • There is lack of agreement/consensus among experts • The phenomena involved are not well understood

influence the risk.

Risk = probability

• “We live by taking risk”

Risk = What is threatening the goal ?


Corporate Risk Management – main products • • • •

Corporate perspective Secretary function to the Corporate Risk Committee Process owner role of Risk Management Risk reporting

Risk adjusting actions Total risk

Detailed analyses Equity production Probab ility

3, 3, 2, 50 2, 00 50 1, 00 1, 0, 50 0,1,6 00 1,7 505 00Expected 5

Risk communication

RISK MAP FOR XXX

Mill. USD

17.Feb.2011

Value Acc

Mat

Prod

1,8 5 External Guiding

1,9 5

2,0 5 Forec ast

2,1 5 Targ et

Oil

Gas

Trading Risk - VaR

Pro

Total risk Country Risk Fixed assets distribution 2012 Other Europe Other 6% 1%

USA 4%

BCM

C anada 8%

50%

75%

—— 1 —— 2 —— 3 —— 4 —— 5 ——

Pro Mat Spill HMS1 GT

Prod Acc

Oil Gas

6 ——

+

p50

m

p85

Azerbaijan 3%

Norway 61 %

Russia 4%

Debt optimization

Algeria 2% Angola 5% Unspec. INT 5%

Venezuela Nigeria 0% 1%

low risk medium risk high risk

Activity

Probability

1% 5% 10%15% 25%

Impact Category

Impact (incl. reputation effect)

Corporate hedge planning

Catastrophic scenarios

E m e r g e n c y r e s p o n s e

Business recovery Time

Cash flow, Net Profit etc. Corporate Insurance risk policy and strategy

7 —— 8

Squares: Significant Reputational Risk

Tax asymmetry Strategic Risk Risk figure in mUSD

Risk specifications; countries in Africa

200

150

100

Coun. Market

Coun. Market

50

Impl.

-50

-100

Coun. Market Impl.

Coun. Market Impl.

Impl.

Impl.

Impl.

Market

Market

Market

0

Impl.

Coun. Market Impl. Impl. Market Coun.

Market

HSE

Coun. HSE

-150 Coun. -200

Impl.

Coun.

Coun.

HSE HSE

HSE

-250

-300 Country 1

Country 2

Country 3

Country 4

Country 5


Corporate Risk Committee • Purpose − Assess and discuss measures to manage the overall risk profile for Statoil

CRC advisory role

Information to CRC / education

• Responsibility − CFO: oversee and develop Statoil’s Enterprise Risk Management (ERM) and propose appropriate risk adjusting measures at corporate level − CRC: advisory body in ERM mainly to the CFO, but also to the BA management on specific issues

Subject Minutes last CRC meeting Production risk 2009 - update Statoil - core risk, oil prices and hedging Correlation analyses Germany Strategy - Developing of a second balancing and trading market AOB Subject

• Authority − The CFO is the head of the CRC •

9-

Participants from the Business Areas and corporate staffs (including corporate HSE)

Minutes last CRC meeting Risk management process Production risk update Peregrino - call option Country risk: Russia AOB


Why Enterprise Risk Management ? BU A

• Know what to manage

BU A

BU B

BU B

+ 10 mUSD

− Portfolio perspective

BU A decides to hedge their currency position

- 10 mUSD

− Avoiding suboptimization − Utilizing correlations

BU A

- 10 mUSD

+ 10 mUSD

Net risk = 0

BU B

- 10 mUSD

Net risk = -10 Expenses: 180.000 NOK (10 mUSD * 6,00 * 30 points)

Individual Risk versus portfolio risk 0,7

- 1 bn NOK Brent

0,6

Risk (standard deviation)

0,5

+ 1 bn NOK Gas oil

Correlation (Brent and gas oil): 0,94

Gas oil 0,4

0,3

0,2

0,1

Brent Total

-

Net risk = ?

10 -

Individual risks

Doing nothing

Double hedge


SERIMA model; Time series analysis • Historical prices (commodities, interest rates, FX rates) • Variables (user created based on the historical prices; weighting, floor, cap, roll, lag, avg, etc.) • “Control levers” (frequency, period, average/skipping method, decay, etc.)


SERIMA model; Time series analysis ctd. • Correlations between prices and variables for chosen periods • Can show correlation both on returns (changes) and level


SERIMA model; Time series analysis ctd. • Different versions of histograms / distributions (for returns or levels)

Green line; normal distribution Red line; kernel distribuiton


Strategic Risk assessment • Risk perspectives: • Implementation • Market • Country • HSE • Pre take: • Market risk differences linked to oil versus natural gas volatility levels • Post take • The differences increase considearbly when including take filter

Graph will be shown in the presentation


Country risk – how do we do it? Model developed by Statoil and IHS Global Insight “Base case” (incl. country risk at current level)

― Country risk adjustment

Less corresponding country risk in base country

Templates with pre-defined events (scenarios)

Country risk events Country riskCountry events NPV effects risk events of country risk events

Mitigation Country risk excl. mitigation

Subjective probabilities* from IHS Global Insight (both downside and upside)

15 - Classification: Internal

2011-09-19Classification: Internal 2011-09-07

=

2011-09-07

X

= (Statoil specific standards or PSA-type of agreements)

Country risk incl. Mitigation (NPV effects)

Expected base case incl. E(NPV) of country risk outcomes


Business Continuity Management (BCM) Risk based and top-down implementation

Seamless transition from emergency response.

Major disruption

• Better prepared No BCM

• Reduced potential loss of income • Optimised insurance

Potential BCM added value

16 -


Risk Management principles in Statoil Statoil Book: •

Our approach •

Identify, evaluate, and manage risk related to the value chain to support achievement of our corporate objectives

Manage risk to make sure that the operations are safe and in compliance with the requirements

An enterprise-wide risk management approach (ERM)

From Functional Requirements:

General requirements:

Ensure that main risks are managed in accordance with ERM approach, i.e.

• • • •

managing total risk from a group perspective, utilizing correlation and reducing possible sub-optimal decisions

Risks shall be identified and analysed, including both upside and downside impact.


Value chain approach

Project Operation

Market

Country specific

HSE

Integrity

Market

Maturing

→ Acreage grab and new resources from BD or Exploration → Maturing of resources, business cases and technology → Development and execution of projects → Production and refining of products → Sales of products, trading and financing

Country specific

Operation

Access

Integrity

Project

HSE

Maturing

Enterprise risk management is about managing all Statoil’s risks related to its activities in the value chain In order to ensure that a complete set of risks are identified, the risks are sorted in 8 risk themes covering all activities in the whole value chain

Access

Main focus on value creation

→ Changes in legal/ regulatory terms, tax related disputes and litigations etc.

→ Injury to people and/or Harm to environment → Corruption and fraud, breach of competition law, errors in financial reporting and loss of sensitive information

Main focus to avoid incidents


Group perspective • Risk roles – Risk owner (the entity that gets the impact (economic or pre-defined scale) – Risk manager (the entity managing the risk for its own organisation or on behalf of another)

• Type of organisation – Asset based entities (ABE)

Assets based

Process owners

DPI

DPNA

DPN

MPR

Operation and maintenance Drilling and well Exploration

Human resources Information technology

 Complete risk management shall be performed Service units (TPD, GBS etc),

– Function based entities (FBE)

Corporate Staffs

 Support the ABE with relevant risk information

• The risk assessment shall reflect the asset owner perspective

GSB


Corporate Risk Map format Standard format at BA level and up

• Upside and downside (relative to a Reference value)

• The probability axis of risk map is a continuous scale

• The impact scale is either • a continuous value scale or • a pre-defined plot category according to the following risk themes:

Reference value

-1 2 -

– HSE (published) Downside impact only

3 -

– Corruption/ Fraud (published)

4 -

– Competition Law (published)

5 6

– Reputational impact (tbd)

7 8

Monetary value

Impact category


Enterprise management Balanced scorecard versus risk management Principal objective: Max value creation

Ambition level with regard to performance

Assessment of goal achievement ∑ Cash flow

KPIs in MIS “Development towards a next level”

Goal induced actions

∑ Cash flow Risk assessment of risks related in the value chain

Risk assessment of strategic risks comparing current risk with future

∑ Cash flow

Coun.

Market

Coun. Market Impl.

Impl.

Coun.

Coun. Market Impl.

Coun. Market Impl.

Impl.

Impl.

Market Coun.

Classification: Internal

2011-12-05

2020

US ( O il - D e e pwa t e r C ha lle nging)

Coun. HSE

HSE

HSE

2013

Market Coun. HSE

Market

HSE

Coun.

2012

Impl.

Impl.

Impl.

Market

Market Market

Coun. Market

Impl.

Impl. Impl.

Coun.

N o rwa y ( O il - S ha llo w Wa t e r)

Risk induced actions

Coun. Market

Market

Impl.

Impl. Market Coun. HSE

Coun. HSE

US ( S ha le G a s )

A ngo la ( O il H e a v y D e e pwa t e r)

A ze rba ija n ( G a s - S ha llo w Wa t e r - C ha lle nging)

B ra zil ( O il H e a v y - S ha llo w Wa t e r)

N o rwa y ( O il - S ha llo w Wa t e r - H a rs h)

Time


EWRM in Statoil – summing up We have an enterprise-wide risk management approach which means that: • we evaluate significant risk exposure related to major commitments • we have a risk & reward focus at all levels in the organisation • we manage and coordinate risk at corporate level


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