* How TOMS Shoes asseses a new country TOMS CURRENTLY SHIPS TO OVER 70 COUNTRIES APPROXIMATELY 17% OF THEM ARE DEEMED HIGH RISK, 20% ARE MEDIUM HIGH What is TOMS Country Risk Assessment? How did we come to create it? What sources did we use? Can it be useful to other organizations? Overall Risk 105 HIGH NO YES N 34.2 HIGH Albania EE M 6.7 NO NO 21.5 LOW NO NO N 12.7 LOW Algeria ME H 6.6 NO N/A N/A HIGH N/A N/A Y 27.6 HIGH Angola AF M 7.8 NO NO 25.2 LOW NO YES N 18.8 MEDIUM Argentina AM M 6.5 NO NO 0 LOW NO YES N 17.5 MEDIUM Armenia EE M 6.6 NO NO 32.1 LOW NO NO N 12.6 LOW Australia AP L 1.5 NO N/A N/A HIGH N/A N/A Y 12.5 LOW Austria EU L 3.1 NO N/A N/A HIGH N/A N/A Y 14.1 LOW Azerbaijan EE M 7.3 NO NO 16 LOW NO YES N 18.3 MEDIUM Bahamas AM M 2.9 NO N/A N/A HIGH N/A N/A Y 18.9 MEDIUM Bahrain ME M 4.9 NO N/A N/A HIGH N/A N/A Y 20.9 MEDIUM-‐HIGH Bangladesh AP M 7.4 NO NO 22 LOW NO YES N 18.4 MEDIUM Barbados AM I 2.4 NO N/A N/A HIGH N/A N/A Y 13.4 LOW Belarus EE H 6.9 NO NO 31 LOW NO NO N 17.9 MEDIUM Belgium EU L 2.5 NO N/A N/A HIGH N/A N/A Y 13.5 LOW Belize AM L 10 NO NO 8.5 LOW NO NO N 11 LOW Benin AF M 6.4 NO NO 18 LOW NO NO N 12.4 LOW Bhutan AP L 3.7 NO N/A N/A HIGH N/A N/A Y 14.7 LOW SUM NEW COUNTRY NO GOV'T SPONSERSHIP NEEDED/NO TAX EXEMPTION no DIFFICULTY CLEARING 9.2 HIST OF THEFT H CONFLICT AP CORRUPTION Afghanistan CONTINENT PSI OR OTHER SPECIAL REQUEST Average # of days to clear GOVERNMENT INSTABILITY Country TOMS WEIGHT SCALE Transparency InternaKonal CorrupKon PercepKons Index 2012* 1-‐10 Control Risk.com -‐ Risk map 2014 hWp://www.controlrisks.com/RiskMap/Pages/PoliKcal.aspx 10 LogisKcs tracking based on 2011-‐2013 orders which have cleared 1-‐10 hWp://en.wikipedia.org/wiki/ List_of_ongoing_armed_conflicts 5 As reported by Giving partners 5 As known by TOMS from previous shipments 10 As known by TOMS from previous shipments & according to PSI agencies. SGS, Intertek, & Bureau Veritas. 5 NEW COUNTRY As known by TOMS from previous shipments 1 NEW PARTNER As known by TOMS from previous shipments 1 CORRUPTION GOVERNMENT INSTABILITY DIFFICULTY CLEARING CONFLICT HIST OF THEFT GOV'T SPONSERSHIP NEEDED/NO TAX EXEMPTION PSI OR OTHER SPECIAL REQUEST * * Transparency International Corruption Perceptions Index 2012* * Control Risk.com - Risk map 2014 http://www.controlrisks.com/RiskMap/Pages/Political.aspx * http://en.wikipedia.org/wiki/List_of_ongoing_armed_conflicts * http://www.conflictmap.org/# * https://www.iiss.org/en * http://www.cfr.org/global/global-conflict-tracker/p32137#!/ Corruption Perceptions Index 2012: Full Source Description 13 data sources were used to construct the Corruption Perceptions Index 2012: African Development Bank Governance Ratings 2011 Bertelsmann Foundation Sustainable Governance Indicators 2011 Bertelsmann Foundation Transformation Index 2012 Economist Intelligence Unit Country Risk Ratings Freedom House Nations in Transit 2012 Global Insight Country Risk Ratings IMD World Competitiveness Yearbook 2012 Political and Economic Risk Consultancy Asian Intelligence 2012 Political Risk Services International Country Risk Guide Transparency International Bribe Payers Survey 2011 World Bank - Country Policy and Institutional Assessment 2011 World Economic Forum Executive Opinion Survey (EOS) 2012 World Justice Project Rule of Law Index 2012 * http://en.wikipedia.org/wiki/List_of_ongoing_armed_conflicts http://en.wikipedia.org/wiki/List_of_wars_2011%E2%80%93present http://www.cfr.org/global/global-conflict-tracker/p32137#!/ http://www.conflictmap.org/map
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