2/3 December 2015 EXECUTIVE COMMITTEE MEETING Home of FIFA, Zurich

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2 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015

3 TRANSLATION CHANNELS ENGLISH: FRANÇAIS: ESPAÑOL: DEUTSCH: CHANNEL CANAL CANAL KANAL

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5 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015

6 ISSA HAYATOU ACTING FIFA PRESIDENT

7 2/3 December 2015

8 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015

9 FRANÇOIS CARRARD CHAIRMAN 2016 FIFA REFORM COMMITTEE

10 OVERVIEW PROPOSED SET OF PRINCIPLES FOR REFORMS LEADERSHIP GOVERNANCE PARTICIPATION Principles of leadership to affect cultural change at FIFA Principles of governance reform Principles to foster greater participation of member associations and stakeholders in FIFA

11 GOVERNANCE REFORM CLEAR SEPARATION OF POLITICAL (STRATEGIC) AND MANAGEMENT FUNCTIONS POLITICAL (STRATEGIC) FUNCTIONS FIFA COUNCIL Oversees strategic matters Supervisory role over committees and general secretariat Reports to SECRETARY GENERAL (CEO) Reports to FIFA PRESIDENT (CHAIR) Policies and strategies CHIEF COMPLIANCE OFFICER Reports to CHAIR FULLY INDEPENDENT AUDIT AND COMPLIANCE COMMITTEE MANAGEMENT FUNCTIONS GENERAL SECRETARIAT Executes day-to-day business Implements policies and strategies as defined and directed by the Council

12 GOVERNANCE REFORM ELECTIONS AND TERMS OF MEMBERS OF THE FIFA COUNCIL FIFA CONGRESS (209 MA S) Elects Supervises Election Processes under FIFA Electoral Regulations FIFA PRESIDENT FIFA COUNCIL 36 MEMBERS Member Associations elect* Checks Eligibility FIFA REVIEW COMMITTEE * Elections by FIFA member associations on the occasion of confederations congresses in accordance with FIFA Statutes and regulations

13 GOVERNANCE REFORM CLEAR SEPARATION OF POLITICAL (STRATEGIC) AND MANAGEMENT FUNCTIONS: MONEY IN CONGRESS Approves budget Sets general framework FINANCE COMMITTEE Assists COUNCIL Defines policies & sales strategies FULLY INDEPENDENT AUDIT AND COMPLIANCE COMMITTEE including independent members Oversees GENERAL SECRETARIAT Reports to REVIEW & OVERSEE All processes and money flows Implements and executes (commercial contracts etc.)

14 GOVERNANCE REFORM CLEAR SEPARATION OF POLITICAL (STRATEGIC) AND MANAGEMENT FUNCTIONS: MONEY OUT CONGRESS Approves budget Sets general framework FINANCE COMMITTEE including independent members Assists Oversees GENERAL SECRETARIAT Day-to-day operations, Decisions of Dev. Comm., Checks appropriate use of funds COUNCIL Defines policies & guidelines Instructs Sets framework DEVELOPMENT COMMITTEE Allocates funds to individual projects FULLY INDEPENDENT AUDIT AND COMPLIANCE COMMITTEE REVIEW & OVERSEE All processes and money flows including independent members

15 PRINCIPLES OF PARTICIPATION REDUCTION OF STANDING COMMITTEE INDEPENDENT COMMITTEE MEMBERS Reduction of the number of Standing Committees from 26 to 9 Finance, Development and Governance committee to include requirements for a minimum number of independent members STAKEHOLDERS COMMITTEE ANNUAL MEMBER CONFERENCES PROMOTION OF WOMEN IN FOOTBALL Creation of a new Football Stakeholders Committee to include members representing key stakeholders in the game FIFA-hosted conferences involving all member associations Substantial increase of voting seats on the FIFA Council for women Promotion of women as an explicit statutory objective of FIFA

16 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015

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18 MOYA DODD CO-OPTED MEMBER OF THE FIFA EXECUTIVE COMMITTEE CHAIRWOMAN OF THE TASK FORCE WOMEN S FOOTBALL

19 2/3 December 2015

20 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015

21 MARKUS KATTNER ACTING FIFA SECRETARY GENERAL

22 SUMMARY 2016 REFORM KEY ELEMENTS 1. Clear separation between political (i.e. council) and management functions (i.e. general secretariat) 2. Term limits for the FIFA President and FIFA Council members (max. 12 years) 3. Disclosure of compensation (FIFA President, FIFA Council, FIFA Secretary General, etc.) 4. Enhanced control of money flows 5. Universal good governance principles for confederations and member associations 6. Election of council members supervised by FIFA and in accordance with FIFA s own electoral regulations; all candidates subject to comprehensive eligibility and integrity checks conducted by an independent FIFA Review Committee 7. Greater recognition and promotion of women in football 8. Human rights enshrined in statutes 9. New football stakeholder committee (including players, clubs and leagues)

23 THE PATH FORWARD FIFA AS A MODERN AND TRUSTED PROFESSIONAL SPORTS ORGANISATION RECOVER RESTORE & CONSOLIDATE MANAGE CREDIBILITY THE CHALLENGES 26 February 2016 December 2016 December 2018

24 THE PATH FORWARD MANAGE THE CHALLENGES RESTORE CREDIBILITY RECOVER & CONSOLIDATE GET THE REFORMS APPROVED MANAGE THE LEGAL CHALLENGES ENSURE OPERATIONAL DELIVERY PRESIDENTIAL ELECTION IMPLEMENT REFORMS STRENGTHEN GOVERNANCE AND STANDARDS REBUILD REPUTATION AND TRUST RE-ENERGISE COMMERCIAL PROGRAMME COMPLETE THE COMMERCIAL PROGRAMME FOR 2018 DELIVER A SUCCESSFUL 2018 FWC RUSSIA BE RECOGNISED AS MODERN, TRUSTED, PROFESSIONAL ORGANISATION 26 February 2016 December 2016 December 2018

25 THE PATH FORWARD FIFA AS A MODERN AND TRUSTED PROFESSIONAL SPORTS ORGANISATION RECOVER RESTORE & CONSOLIDATE MANAGE CREDIBILITY THE CHALLENGES 26 February 2016 December 2016 December 2018

26 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015

27 QUESTIONS & ANSWERS

28 MEDIA INQUIRIES MEDIA CHANNEL: media.fifa.com FIFA MEDIA OFFICE: fifa.org

29 FIFA EXECUTIVE COMMITTEE MEETING PRESS CONFERENCE 3 DECEMBER 2015