1. Technical User Group, Brussels 19 - 21 May 2008
Eurogiro Solutions
Uwe Holmsgaard
Eurogiro Solutions is the IT service provider for Eurogiro Holding, its daugther companies and the customers hereof. Eurogiro Solutions also define the procedures for the message exchange.
Technical User Group, Brussels May 2008

2. Building on the needs of the entities and the customers hereof.
Mission
The IT service provider for Eurogiro Holding and its daugther companies.
We will seek and implement efficient and high quality solutions meeting the market standards.
Deliver services and solutions at a competitive cost.
Seek income from external sources and by consultancy related to core activities.
Building on the needs of the entities and the customers hereof.
Technical User Group, Brussels May 2008

3. Shareholders’ meeting
Eurogiro Group Governance Model 2008
Eurogiro Holding
Holding Board
Shareholders’ meeting
Compliance Audit
Think Tank
Eurogiro Solutions A/S
Eurogiro NCIP A/S
Eurogiro A/S
Shareholders’ Meeting
Shareholders’ Meeting
Shareholders’ Meeting
Board
Board
Board
Singapore Representative Office
Security Group
Operational Advisory Group
Retail customer councils
Wholesale customer council
Technical User Group
General Customer Meeting
Technical User Group, Brussels May 2008

4. The Eurogiro Vision
The vision for Eurogiro focuses on quality, cost efficiency,
as well as on creating value for all members
Eurogiro is the best possible and
highest quality low value payment solution
between banks and postal organisations creating value for all of its members, by combining low cost and value
added services
Eurogiro aims at creating technological, product and geographical alliances to enable cost efficiency, global reach and income opportunities for Eurogiro members and alliance partners
Technical User Group, Brussels May 2008

5. Organisation and functions
Eurogiro Solutions A/S
Shareholder’s meeting
Security Group
Board
Operational Advisory Group
CEO
Projects & business processes
Support services
& Office IT
Design & development
Quality
Ad hoc project groups
Technical User Group
Technical User Group, Brussels May 2008

6. No more staff is expected in 2008.
An additional IT consultant has just been hired in starting 1 March 2008.
No more staff is expected in 2008.
CEO Uwe Holmsgaard
Executive Manager Morten Bøge Sørensen
IT Consultant Oskar Schultz
IT Consultant Birger Pedersen (New)
This will strengthen the developing and service delivery processes and allow us to focus more on quality and testing.
Technical User Group, Brussels May 2008

7. Business scope and environment
Self assessments & Site Audits
Help Desk & Monitoring
Support services
Security
QA &
Test
Design & Development
Sales Support
Core Applications
Documentation
Consultancy
Business Processes
Office IT Infrastructure
Operational
Procedures and policies
Maintain and develop the network and applications to support the services required by the customers.
Technical User Group, Brussels May 2008

8. New members of the Eurogiro co-operation
Since our last Technical User Group Meeting, the Eurogiro community has been expanded with the following organisations:
Madagascar Post ELS
Bangkok Bank, Thailand SECUG
UniStream Commercial Bank, Russia ELS
Citibank N.A. SECUG
Savings Bank, Sri Lanka SECUG
Belpochta, Belarus ELS
The strategy is to expand the network with new members per year!
Technical User Group, Brussels May 2008

9. Eurogiro Security Group
The overall objective of ESG is to ensure that the Eurogiro Group, and thus Board members and shareholders, are reasonably protected against operational risks within the Eurogiro network in relation to the information security.
Updated the ”Eurogiro Information Security Policy” to reflect the new organisation
Updated the ”Certificate Policy and Practise Statement” to reflect the new organisation
Processed the Certificate of Compliance and Self Assessments and Contingency questionnaire received.
Suggestions how to perform site audits
Suggestions how to encourage Eurogiro customers to be compliant with the policy.
Performed site-audit of ENOC: rating ”Good”
Initiated a penetration test of the Eurogiro connections via Internet. Security level rating: ”Very High”
Technical User Group, Brussels May 2008

10. Operational Advisory Group
The overall objective of OAG is to ensure high quality performance on the network and ensure high quality performance and satisfying service level of the Eurogiro systems and services.
Processing consequences of new EU compliance rules
Monitoring the SEPA implementation
Adherence to new SWIFT exception handling standards
New SWIFT cover message
Multilateral setup
Technical User Group, Brussels May 2008