Meet your ID‘s Skopje – Friday October 26, 2018 Session Chair:

1. Meet your ID‘s Skopje – Friday October 26, 2018 Session Chair: Regina Risken, International Director and Board Liaison EF Skopje 2018

2. Meeting Agenda • Openingand Welcome • Presentation LCI Board ofDirectors 2018 – 2019 • Presentation IDs CA IV Europe • - Ourmission • - What do we do? • IntroductionEndorsedCandidatesIds 2019 – 2021 • Audienceinteraction – Q&A

3. LCI Board of Directors 2018 - 2019 3

4. International Directors The Lions Clubs International Board ofDirectorsiscomposedof 34 international Directors Together, theyserveourassociationby: • Supervising all officersandthecommitteesoftheboardandassociation • Managing Associationbusiness, propertyandfunds • Preparingandapprovingtheassociationsfiscalyearbudget

5. International Directors serve for two years and are designated as either first year directors or second year directors Our first year Directors are elected at the 2018 IC Las Vegas, USA Our second year Directors are elected at 2017 IC Chicago, USA

6. LCI Board of Directors Appointees LCIF Board of Trustees Appointees Leo-Lions Board Liaisons

7. ID‘s Composition and Election Effective beginning with the 2018/19 fiscal year (in each even-numbered year) 1 - Canada 1 - South America, Central America, Mexico 4 - India, South Asia, Africa, Middle East 3 - Europe 3 - Orient and Southeast Asia 5 - USA, affiliates, Bermuda, Bahamas

8. The Committees - Executive Committee - Audit Committee - Finance & Headquarters Operations Committee - Constitution and By-Laws Committee - Convention Committee - District & Club Service Committee

9. - Leadership Developement – Committee - Long Range Planning Committee - Marketing Communications Committee - Membership Developement Committee - Service Activities Committee

10. The final component of Lions Clubs International structure is Lions Clubs International Headquaters located in Oak Brook, Illinois, USA, where nearly 300 employees provice resources and support to the almost 1.5 million Lions club members.

11. Presentation International Directors Constitutional Area IV Europe

12. First Year International Directors • Geoffrey Leeder • Member Leadership DevelepmentCommittee • Heimo Potinkara • Member Marketing Communications Committee • Dr. Walter Zemrosser • Member Audit Committee • Member Finance & Headquaters Operation Committee

13. Second Year International Directors • Sandro Castellana – MD 108 Italy • Member Executive Committee • Vice Chairperson Leadership Development Committee • William Galligani – MD 103 France • Chairperson Finance an HeadquatersCommittee • Regina Risken – MD 111 Germany • Chairperson Audit Committee • Vice Chairperson Finance & HeadquatersCommittee • Board Liaison Europa Forum Skopje 2018

14. Leadership Development Committee Our Mission “…to improve the quality of Lions Leadership through systematic high quality learning opportunities”

15. Leadership Development Committee • Who we are • Committee members • Datuk Dr K Naga, Chairperson • Sandro Castellana, Vice Chairperson • Tom Gordon • Geoffrey Leeder • Gary F Brown • Mónica Segura, (PDG, appointee)

16. Leadership Development Committee • What do we do? • Leadership Development Programs • Advanced Leadership institutes in every constitutional area • Regional Leadership institutes • Funding support programs on MD and District level • District Governor Elect program • Webinars • Training materialand resources foreach level of training • Faculty Development institutesfor trainers • Lions CertifiedInstructor Program forcertified trainers

17. Marketing Communications Committee Our Mission “… to enhance the image, prestige, and acceptability of Lions Clubs International with Lions and public through a public relations program designed to acquaint both Lions and the general public with Lions’ purposes and accomplishments..”

18. Who We Are • Marketing Communications committee members • Connie LeCleir-Meyer, Chairperson • V. K. Luthra, Vice Chairperson • Heimo Potinkara • Rodolfo Espinal • KristinnHannesson, Appointed • Eleonora Fresia (Leo-Lion Advisor) non-voting • Patrick Rodwell, Division Manager of Marketing, LCI HQ • (preparing the proposals for the committee)

19. What we do • Marketing Communications • Evaluate the programs of the Public Relations and Communications. • Suggest public relations ideas, projects and policies to the Executive Committee and board of directors. • Review major public relations proposals. • Evaluate ideas and opinions on public relations from individuals, clubs, district officers, etc. • Confer and cooperate with other board committees, the administrative officers and staff. • Review and evaluate image and effectiveness of association awards. • Plan a meeting of magazine editors at international headquarters every three years.

20. What we do • MyLion App • My Lion will provide the first-ever experience for members where they can learn, plan, serve, share, communicate, report and manage their clubs and memberships in one place. MyLion ready for EU MyLion web coming soon

21. Audit Committee Our Mission • External Audit Planning • Internal Audit Overview • Business Continuity Plan Report • Internal Audit Risk Assessment and Plan fornext FY

22. Leadership Development Committee • Who we are • Committee members • Regina Risken, Chairperson • Hastings Eli Chiti • Dr. Walter Zemrosser • A. Geoffrey Wade

23. Leadership Development Committee • What do we do? • Assist the Board of Directors in fulfilling its oversight responsibility relating to: • - The integrity of the financial statements and financial reporting • - The annual independent audit of the financial statements • - Engagement of the independent auditor • - Compliance with legal and regulatory requirements • - Evaluation and assessment of risk management • - Accounting systems and internal controls

24. FINANCE & HEADQUARTERS OPERATION COMMITTEEWilliam GALLIGANI, Chairperson Our Mission: • Providing accurate financial information, • Promoting innovation, • Mitigating business risk, • Protecting company assets, • Enhancing transparency and identifying business opportunity

25. Financial statements- Investment Update Control of Revenu, Expensesand Assets Headquarter operations–Supplies-IT Fiscalyear forecast and Budget, Banking matters, Estimatedcostprojection, Assessing financial impact of LCI Forward, Long Range Planning, GAT, etc, andothersCommittee What do we do?

26. William GALLIGANI, Chairperson Regina RISKEN, Vice-chairperson Patricia “Pat” VANNETT A. Geoffrey WADE Dr. Walter ZEMROSSER Fabio de ALMEIDIA, non voting Advisor Who we are:

27. Introduction Endorsed Candidates International Directors 2019 - 2021

28. EndorsedCandidates • International Directors 2019 – 2021 • Nicole Miquel-Belaud – MD 103 France • Daniel Isenrich – MD 111 Germany • Bent Jespersen – MD 106 Denmark

29. Audience interaction Q & A

30. Audienceinteraction • It‘s an excellentopportunityforustomeet Lions facetofacefromourconstitutionalarea • Discussproblems an concernsuniquetoourarea

31. Final conclusion

32. We serve: Reach beyond Horizons