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Fairtrade International
                   Governance and
                   Structure
                   Simon Hunt
                   March 2012



© Fairtrade 2012
Contents

                   3.       Fairtrade History
                   4.       About FLO - Vision and Mission
                   5.       FLO Governance
                   6.       What makes Fairtrade unique?




© Fairtrade 2012   Fairtrade International Intro             2
• First Fairtrade label, called Max Havelaar, was initiated in 1988
                     in the Netherlands.

   Fairtrade       • In 1992 EFTA launched in several European countries the
   History           Transfair label
                       While more National Initiatives and Fairtrade products
                       emerged, the need for harmonization became apparent

                   • In April 1997, FLO was established, as a secretariat for
                     all National Labelling Initiatives
                   • Since 2001: Harmonization of Standards, certification
                      procedures and trade auditing

                   • 2002: Fairtrade Certification Mark launched

                   • 2004: FLO separates certification (FLO CERT GmbH)



© Fairtrade 2012       Fairtrade International Intro                                     3
Fairtrade’s Vision and Mission


                                        ■ Vision
                                          A world in which all producers can enjoy secure,
                                          sustainable livelihoods, fulfil their potential and
                                          decide on their future

                                        ■ Mission
                                          To connect producers and consumers, promote
                                          fairer trading conditions and empower
                                          producers to combat poverty, strengthen their
                                          position and take more control over their lives.




© Fairtrade 2012           Fairtrade International Intro                                   4
Governance
Structure
                                                                               Labelling Initiative (LI)
                                                                                      Assembly

                                   General Annual Assembly
                            (PNs + LIs + Marketing Organizations)
      Finance Cttee                                                           Producer Network (PN)
                                                                                    Assembly
 Nominations Cttee                                                              (AFN, CLAC, NAP)
                                      Board of Directors
    Standards Cttee                              5 LI Reps
                                                4 Producers
                                               3 Independent
  Mark Supervision                                2 Traders                                    FLO – CERT Board

                                                               Global Operations Team (GOT)
          Audit Cttee
                                             FLO e.V.                                            FLO-CERT
                                       Leadership Team                                             GmbH
             HR Cttee                          FLO staff



                        Liaison Officers and Regional Presence


© Fairtrade 2012        Fairtrade International Intro                                                  5
Fairtrade International – units

                                                                         CEO
                                                                         N.N.



                    Global                      Strategy &            Global                     Business                        Global
                   Resources                      Policy             Account                     Operations                     Product
                                                                    Management                                                 Management

                   Simon Hunt              Andreas Kratz             Martin Hill               Tuulia Syvänen                   Martin Hill


Human Resources           Strategic Relations                                                  Producer Services                    Brand &
 & Organizational           & Partnerships                    Standards &                         & Relations                    Communication
  Development                                                   Pricing

  Renate Siemon                 N.N.                         Andreas Kratz                        Tuulia Syvänen                 Caroline Hickson




                                                                                   Standards                     PSR Asia


                                                                              Pedro Rebelo                    Xavier Huchet

                                                                                                              PSR Africa and
                                                                                    Pricing
                                                                                                                Middle East
                                                                                 Ricardo                           Nadia
                                                                                Guimaraes                      Hoarau-Mwaura


                                                                                                                 PSR Latin
                                                                                                                America and
                                                                                                                 Caribbean
                                                                                                              Michaelyn Baur



© Fairtrade 2012
FLO Income

    • Membership contribution: each LI pays (currently) about
            15.5% of license income to FLO

    • FLO overall income derivates from currently 45 % membership
            fee contribution, 50% external funding and 5 % FLO generated funding
            (license fees of non- LI markets)

    • Major Funding Partners: DfiD, Seco, Norad, Irish Aid, Comic Relief




© Fairtrade 2012             Fairtrade International Intro                         7
Q& A




© Fairtrade 2012   Fairtrade International Intro   8
We stand for

                   EMPOWERMENT
                   This sits at the heart of our
                   organization and the values that drive
                   our decision-making and our actions.




© Fairtrade 2012   Fairtrade International Intro      9
© Fairtrade 2012   Fairtrade International Intro   10

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3 history intro_flo_sh

  • 1. Fairtrade International Governance and Structure Simon Hunt March 2012 © Fairtrade 2012
  • 2. Contents 3. Fairtrade History 4. About FLO - Vision and Mission 5. FLO Governance 6. What makes Fairtrade unique? © Fairtrade 2012 Fairtrade International Intro 2
  • 3. • First Fairtrade label, called Max Havelaar, was initiated in 1988 in the Netherlands. Fairtrade • In 1992 EFTA launched in several European countries the History Transfair label While more National Initiatives and Fairtrade products emerged, the need for harmonization became apparent • In April 1997, FLO was established, as a secretariat for all National Labelling Initiatives • Since 2001: Harmonization of Standards, certification procedures and trade auditing • 2002: Fairtrade Certification Mark launched • 2004: FLO separates certification (FLO CERT GmbH) © Fairtrade 2012 Fairtrade International Intro 3
  • 4. Fairtrade’s Vision and Mission ■ Vision A world in which all producers can enjoy secure, sustainable livelihoods, fulfil their potential and decide on their future ■ Mission To connect producers and consumers, promote fairer trading conditions and empower producers to combat poverty, strengthen their position and take more control over their lives. © Fairtrade 2012 Fairtrade International Intro 4
  • 5. Governance Structure Labelling Initiative (LI) Assembly General Annual Assembly (PNs + LIs + Marketing Organizations) Finance Cttee Producer Network (PN) Assembly Nominations Cttee (AFN, CLAC, NAP) Board of Directors Standards Cttee 5 LI Reps 4 Producers 3 Independent Mark Supervision 2 Traders FLO – CERT Board Global Operations Team (GOT) Audit Cttee FLO e.V. FLO-CERT Leadership Team GmbH HR Cttee FLO staff Liaison Officers and Regional Presence © Fairtrade 2012 Fairtrade International Intro 5
  • 6. Fairtrade International – units CEO N.N. Global Strategy & Global Business Global Resources Policy Account Operations Product Management Management Simon Hunt Andreas Kratz Martin Hill Tuulia Syvänen Martin Hill Human Resources Strategic Relations Producer Services Brand & & Organizational & Partnerships Standards & & Relations Communication Development Pricing Renate Siemon N.N. Andreas Kratz Tuulia Syvänen Caroline Hickson Standards PSR Asia Pedro Rebelo Xavier Huchet PSR Africa and Pricing Middle East Ricardo Nadia Guimaraes Hoarau-Mwaura PSR Latin America and Caribbean Michaelyn Baur © Fairtrade 2012
  • 7. FLO Income • Membership contribution: each LI pays (currently) about 15.5% of license income to FLO • FLO overall income derivates from currently 45 % membership fee contribution, 50% external funding and 5 % FLO generated funding (license fees of non- LI markets) • Major Funding Partners: DfiD, Seco, Norad, Irish Aid, Comic Relief © Fairtrade 2012 Fairtrade International Intro 7
  • 8. Q& A © Fairtrade 2012 Fairtrade International Intro 8
  • 9. We stand for EMPOWERMENT This sits at the heart of our organization and the values that drive our decision-making and our actions. © Fairtrade 2012 Fairtrade International Intro 9
  • 10. © Fairtrade 2012 Fairtrade International Intro 10

Editor's Notes

  1. Describe what Board does: Meets at least once, but more likely 2-3 times a year Determining strategic direction to fulfill mission, assessment of the impact of FLO ’s activities, prioritization of objectives, ensuring sound financial management General Assembly All FLO Members Highest Authority of FLO Meets once a year 1 member – 1 vote principle Ratify appointed board members approval of changes to the constitution Decide on Members ’ admission & expulsion dissolution of the Association