HomeMy WebLinkAbout2007 01 31 Document Given To Board Members During The Meeting For Regular 302 - MBIA Asset Mgmt.Date: January 31, 2007
THE FOLLOWING DOCUMENT WAS
GIVEN TO THE BOARD OF TRUSTEE
MEMBERS ON JANUARY 25, 2007 FOR
REGARDING REGULAR AGENDA
ITEM 3 02 .
~~ MBIA Asset Management Group
MBIA Asset Management Group is pleased to submit its response to the City of Winter Springs'
questionnaire for Investment Management Services.
January 24, 2007
Mr. Kevin Smith
General Services Director
Winter Springs Employees' Pension System
1126 East State Road 434
Winter Springs, FL 32708-2799
Dear Mr. Smith:
With more than $63 billion of assets under management, MBIA Asset Management Group is a
leading provider of investment management services to public sector entities.
Please contact me at 800-937-2624 or Tom Tight, Regional Director, at 888-231-8995 if you have
any questions or requests for additional information related to our investment management
services.
Sincerely,
M. Corinne Larson, CTP
Vice President
113 King Street
Armonk, New York 10504
Tel 800-395-5505
www.mbia.com
MCL/ef
Enclosure
City of Winter Springs General
Employees Pension Plan
January 24, 2007
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Thomas N. Tight, II
Regional Director
301 East Pine Street, Suite 150
Orlando, FL 32801
888-231-8995
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Table of Contents
I. Firm Background
II. The Investment Product/Process
III. Research
IV. Miscellaneous
Exhibit 1
Exhibit 2
Pages 1 - 4
Pages 5 - 11
Page 12
Pages 13
Organizational Chart
Sector Allocation Spreadsheet
Ma~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
I. Firm Background
1. Please provide the following contact information:
Name Mr. Thomas N. Tight, II
Title Regional Director
Address 301 East Pine St.
Suite 150
Orlando, FL 32801
Email Address Thomas.tight@mbia.com
Phone Number 407-210-6612
Facsimile Number 407-835-3601
Firm's Internet (www) Address wvvw.mbia.com
2. Please give a brief history of the firm. Include the date the firm was founded, and
how long the current portfolio management team has been together. Include any
special expertise or experiences that would be relevant to the board.
MBIA Asset Management Group (MBIA) is a member of the MBIA family of companies,
which includes MBIA Insurance Corporation, the nation's largest triple-A rated financial
guarantor. MBIA Inc. is listed on the New York Stock Exchange and is a component
stock of the S&P 500. MBIA Asset Management Group is comprised of three firms
(MBIA Capital Management Corp., MBIA Investment Management Corp., and MBIA
Municipal Investors Service Corp.) that were created in the early 1990s. The various
MBIA companies and their relationships are listed in the chart below:
MBIA Inc. Publicly traded (NYSE)
MBIA Asset Management LLC Subsidiary of MBIA Inc.
MBIA Municipal Investors Service Corp. Subsidiary of MBIA Asset Management LLC
MBIA Investment Management Corp. Subsidiary of MBIA Asset Management LLC
MBIA Capital Management Corp. Subsidiary of MBIA Asset Management LLC
MBIA Insurance Corp. Subsidiary of MBIA Inc.
MBIA Asset Management aims to set the standard for excellence in providing
innovative fixed-income management services to the institutional and public sector
marketplace. We have extensive experience managing public sector funds for
governmental entities in Florida and across the country.
The senior portfolio management team has worked together since the founding of the
MBIA Capital Management Corp. (MBIA-CMC) in 1994. Having such a seasoned and
steady team of leaders within the portfolio management team has allowed MBIA Asset
Management to have an unusual degree of consistency in our investment philosophy
and process.
MBIA's special expertise is its deeply rooted credit culture. Our world-class credit skills
provide the basis for our investment approach and infuse every investment decision
with the perspective of the lender. For example, like a lender, MBIA evaluates
Ma~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
securities based on management depth and experience, competitive advantages
(niche players, low-cost providers, favorable regulatory environments) and overall
financial strength. This long-term perspective aids in avoiding catastrophic credit
events and thereby produces returns that experience lower volatility. Because of the
depth of the credit team's knowledge, portfolio managers at MBIA view the credit
analysts as partners in sound investment decision making.
3. Please state the percentage of the firm owned by the employees.
MBIA-CMC is 100 percent owned by MBIA Asset Management LLC, a wholly-owned
subsidiary of MBIA Inc. MBIA Inc. is a publicly traded company listed on the New York
Stock Exchange.
All employees of MBIA Asset Management own shares of MBIA Inc. stock through the
corporate Long Term Incentive Program (LTIP). In addition to the stock awards, under
this program, key employees are granted stock options for retention purposes.
4. Please provide an organizational chart for your organization with personnel
tenure.
Staff members who will be associated with this engagement are highlighted on the
organizational chart found in Exhibit 1. Tenures with the firm and years of industry
experience of key personnel are listed below.
Clifford D. Corso President, Chief Investment Officer 12 22
E. Gerard Berrigan Managing Director, Portfolio Manager 12 22
Eric Williamson Managing Director, Global Credit Research 16 23
Robert T. Claiborne, CFA Director, Credit Research 6 25
Jesse L. Fogarty, CFA Director, Portfolio Manager 10 14
Jason Celente, CFA Vice President, Portfolio Manager 9 10
5. During the last three years how many professional employees have left the firm?
Please state the reason.
Four professionals have left the firm during the last three years. Three investment
professionals left the firm to work for a competitor and one investment professional left
the investment management industry.
6. Provide the coverage amount of your Errors and Omission (E&O) insurance
policy and the name of the insurance carrier.
MBIA maintains Investment Advisors Errors and Omissions (also known as Investment
Advisor Professional Liability) coverage through the Chubb Group of Insurance
Companies. The underlying policy provides coverage in the amount of $75 million.
Additional coverage is available through MBIA's Executive Risk Insurance Program.
/I~IQ~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
Errors and Omissions Executive Risk Indemnity Inc. $75 million $2.5 million
Fidelity Liability Federal Insurance Company $75 million $ 5 million'
Fidelity Bond Federal Insurance Company $75 million $ 1 million
'The deductible for Fiduciary Liability is $5 million for securities based claims and $1 mm for other
claims.
7. Have there been any claims paid against the E8~0 policy in the last 18 months? If
so, please state the amount paid and the nature of the claim.
No claims have been paid against the Errors and Omissions policy in the last 18
months.
8. Has your firm ever been cited by any regulatory agency that resulted in a fine,
cease and desist order or other disciplinary action? If so, please explain.
MBIA Asset Management Group has not been cited by any regulatory agency that
resulted in a fine, cease and desist order, or other disciplinary action.
In 2005, MBIA Insurance, a separate firm affiliated with MBIA Inc., came under
investigation by government regulators examining several past reinsurance
transactions. These insurance-related matters have in no way impaired MBIA Asset
Management Group's ability to meet its obligations to its clients.
9. Please provide by calendar year for the trailing five years the firm's total assets
under management, the total number of accounts and the percentage of assets
by client type (i.e. public, corporate, high net worth)?
FIXED INCOME ASSETS
(as of December 31, 2006)
Total Assets Managed (in millions) $63,935 $48,767 $45,984 $39,366 $36,829
Current Fixed Income Accounts 295 222 190 153 131
Ma~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
ASSETS BY CLIENT TYPE
(as of December 31, 2006)
Corporations 57% Corporations 47% Corporations 35% Corporations 28% Corporations 10%
Foundations 0% Foundations 0% Foundations 0% Foundations 0% Foundations 0%
Healthcare 0% Healthcare 0% Healthcare 0% Healthcare 0% Healthcare 0%
Insurance -
Corporations
19% Insurance -
Corporations
24% Insurance -
Corporations
39% Insurance -
Corporations
40% Insurance -
Corporations
45%
Multi-
Employer
0% Multi-
Employer
1 % Multi-
Employer
1 % Multi-
Employer
1 %
Multi-Employer
1
Public 23% Public 27% Public 24% Public 23% Public 29%
Mutual Fund 1 % Mutual Fund 1 % Mutual Fund 1 % Mutual Fund 8% Mutual Fund 15%
Ma~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
II. The Investment Product/Process
1. How would this product be delivered (i.e. separate account or commingled)? In
addition, please provide the fee schedule.
This product would be delivered as a separate account for a flat fee of 20 basis points.
The fees for investment advisory services are based on the average market value of
the assets under management. A pro rata portion of the annual fee (1/4) is billed at the
end of every quarter based on the average market value of the portfolio. The average
quarterly market value is calculated by averaging the ending market value of portfolio
holdings reported for each month during the quarter. The fee shall be payable upon
receipt.
2. What index is the best performance benchmark for this strategy and why?
The Lehman Brothers U.S. Aggregate Bond Index is the best performance benchmark
for this strategy. The Lehman Brothers U.S. Aggregate Bond Index has strategic
allocations to most sectors of the fixed income marketplace and we believe this index is
the best measure of a broadly diversified fixed income portfolio. In addition, with a
duration of 4.46 years, this index is positioned at the most advantageous point along
the yield curve to achieve the return objectives for the City of Winter Springs
Employees' Pension System's (the Pension Board) portfolio.
3. Please provide (in a spreadsheet) the sector allocation for the product by quarter
relative to the benchmark index for the trailing three-year period.
A spreadsheet containing the sector allocation for the product by quarter relative to the
benchmark index for the trailing three-year period is included in Exhibit 2.
4. Equity Only: Please provide (in a spreadsheet) the market capitalization
allocation of the portfolio by quarter for the trailing three-year period, using the
following breakpoints: < $1 B, $1 B to $5 B, $5 B to $10 B, $10 B to $20 B, $20 B
to $50 B and > $50. Additionally, please provide the product's weighted-average
market capitalization for each period.
Not applicable.
5. Fixed Income Only: Please provide an explanation of product focuses including
approach to duration, sector, and curve. Additionally, please provide a historic
representation of attribution based on key rate duration, or contribution to
duration.
MBIA seeks to provide its clients consistent, competitive returns with minimum portfolio
volatility. In order to achieve this goal, MBIA's investment strategy focuses on a
conservative investment selection process. Specifically, MBIA uses avalue-driven,
bottom-up investment selection procedure. Active management with risk-controlled
target duration around the client's benchmark underlies the management approach
across the spectrum of fixed-income mandates. Recognition that interest rate
M •Q~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
movements are uncertain and that yield is the dominant source of return drives the
decision to keep duration controlled around the client's benchmark. The key to
performance enhancement is MBIA's ability to find cheap cash flows. That is, buy yield
at the right price, in the right sector, and in the right part of the yield curve. MBIA has
found that incremental value over and above the client's benchmark can consistently
be added using this rigorous, research-intensive security selection process. Portfolio
managers focus 20 percent of their time on duration and 80 percent of their time on
yield curve positioning, sector allocation, and security selection. Safety of principal is
always paramount.
DURATION
Given MBIA's relative value focus, portfolios are structured within a plus or minus 10
percent duration band around the client's selected benchmark. Target duration is
achieved by purchasing securities that contribute the highest risk adjusted yield per unit
of duration available. The longer a portfolio's duration, the more sensitive a portfolio will
be to a change in interest rates. Therefore, portfolios with durations greater than 110
percent of the targeted index duration assume unnecessary interest rate risk.
Conversely, portfolios on the other end of the duration spectrum (90 percent of the
duration target), carry lower levels of interest rate risk, but less opportunity for principal
appreciation. To derive a 10 percent band around the targeted duration, MBIA takes
into account several factors including monetary and fiscal policy and leading economic
indicators.
SECTOR SELECTION
In determining our sector allocations, MBIA uses a mix of qualitative and quantitative
techniques. Although MBIA's sector philosophy is primarily driven by relative value
modeling, the experience of our sector specialists and their in-depth understanding of
the technical and fundamental state of their markets, adds significant value. Our core
fixed income product invests in all the sectors present in the Lehman Brothers
Aggregate Bond Index including Treasury, agency, mortgage-backed, asset-backed,
and commercial mortgage-backed securities, and investment-grade corporate bonds.
In addition, MBIA will make tactical investments in non-benchmark sectors. Such non-
benchmark allocations are typically made to either enhance return when unique relative
value opportunities are present or to diversify the risks within the portfolio. Given
MBIA's intense focus on risk management, we recognize that non-benchmark sectors
may increase tracking error; therefore, we only make such investments when the
return/risk ratios are supportive. These allocations dynamically shift as opportunities
arise in different fixed income sectors.
YIELD CURVE POSITIONING
Yield curve analysis is critical to MBIA's investment process. Given target portfolio
duration, MBIA seeks to construct an optimal portfolio allocation along the curve to
benefit from future expectations on the shape of the yield curve. This process includes
analysis of yield pick-ups along the curve per unit of duration as well as key-rate
durations of MBIA's portfolio relative to its index. In addition, MBIA adjusts its yield
curve position to reflect economic conditions. Therefore, in a slowing economic
environment, the yield curve is likely to steepen; a beneficial strategy would likely be a
"bullet" position which overweights intermediate-term securities. When the economy is
experiencing strong growth, the more beneficial strategy would likely be a "barbell"
position which underweights intermediate-term bonds.
/NQ~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
8%
~%
6%
5%
4%
3%
2 4 6 8 10 12 14 16 18 20
Average Porttblio Maturity (Years)
8%
7%
6%
5%
4%
3%
2 4 6 8 10 12 14 16 18 20
Average Porttblio MaturirS~ (Years)
CONTRIBUTION TO DURATION ANALYSIS
MBIA evaluates the allocation to corporate credit securities and other spread assets by
using contribution to duration as an indicator of portfolio sensitivity to spread volatility.
Large nominal percentages with low contributions to overall portfolio duration are less
sensitive to spread volatility than smaller nominal percentages with higher contributions
to duration. Securities with longer durations will contribute to greater portfolio spread
duration than securities with shorter durations.
MBIA achieves its portfolio strategy by managing these partial durations relative to the
benchmark index. We calculate these statistics monthly using several in-house
analytics systems and then compare each sector's contribution to duration versus the
benchmark index. Index providers publish the statistics necessary to make this
comparison. Historically, MBIA will overweight or underweight sectors based on this
measure.
6. Please describe the investment process for the product. Include specifics, such
as how the initial universe of securities is defined, the screening process, the
buy and sell decision process, whether there is a targeted tracking error to the
benchmark, number of holdings, and maximum sector and security positions,
etc.
MBIA's investment philosophy and methodology is structured to generate an attractive
amount of excess returns while carefully managing the associated risk. A critical
element of our strategy is to add incremental income to the portfolio through intelligent
allocations to the "spread" sectors (corporates, mortgages, and asset-backed
securities) of the market which offer various yield premiums. We attempt to add 50 to
100 basis points of net-of-fees excess return while maintaining a risk level that is
essentially the same as our benchmark.
MBIA's investment philosophy incorporates both the top-down economic and market
forecasting "investment style" as well as elements of the bottom-up sector and security
selection "investment style". We recognize that the top-down factors such as interest
rate moves and yield curve shifts heavily influence the returns of a fixed income
portfolio. We also recognize that forecasting such factors is very challenging. Given the
importance of such volatile influences, MBIA attempts to manage the associated risks
by carefully developing portfolio guidelines and practices.
Ma~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
SECURITY SELECTION
A vital element to active portfolio management is the selection and review of the
individual securities used for each market sector. Securities are evaluated for both
structure and credit quality. Security structure can greatly affect the duration target and
therefore the overall return of the portfolio. MBIA uses different security structures at
different periods in the interest rate cycle. As an example, MBIA favors non-callable
securities when rates are above their long-term averages, and increases exposure to
callable securities during periods when interest rates are likely to rise. Actively shifting
among security structures reduces overall portfolio volatility and produces additional
portfolio return.
Since security selection infixed income is most intensely focused on corporate bonds
(corporate credit risk), we will focus on this sector in addressing this topic. With nearly
one trillion dollars of credit exposure through its insurance business, MBIA is one of the
largest managers of credit risk in the financial industry. This excellence in credit
analysis is a cornerstone of MBIA's investment process as well. MBIA Asset
Management's corporate credit team has seven dedicated credit analysts. In addition
to this dedicated team, our portfolio management team can tap the resources of more
than 120 analysts within the insurance company. With this wealth of credit resources,
virtually all investments in corporate credits are based on MBIA's internal credit
analysis. Individual credits are assessed based on management depth and experience,
competitive advantage, market position, and overall financial strength. Along with
levering the resources of MBIA Insurance, our asset management division has adopted
the insurance company's long-term perspective in evaluating credit risk. Although
relative value and pricing clearly are important and evaluated, at MBIA we take more of
a longer-term lender's perspective in evaluating credit quality. We believe that this
philosophy helps avoid the chance of experiencing significant losses and helps reduce
the volatility of returns in our clients' portfolios.
BUY AND SELL DECISIONS
MBIA's buy and sell decisions are imbedded in its investment philosophy. Unlike some
stock buy/sell disciplines which may be hard coded on price/earnings, price/book, or
other valuation metrics, fixed income asset management buys and sells are more often
a result of broader portfolio management changes in the portfolio, typically driven by
shifts in interest rates or changes in sector spreads. Because of this, most of MBIA's
buys/sells are driven by macro portfolio management decisions more than unique
bond-specific determinants.
Individual corporate securities, which are subject to idiosyncratic credit risk, are an
exception to the portfolio-context buy/sell discipline mentioned above. In the case of
corporate bonds, MBIA's buy/sell discipline is based on its internal assessment of the
creditworthiness of the issuer and the security's yield premium. The risk/reward tradeoff
must be attractive for the credit team to recommend a purchase. On the sell side, if the
risk/reward tradeoff shifts substantially, MBIA will evaluate selling the security. This
tradeoff can result from either an increase in valuation or an increase in risk, either of
which may make the security less attractive prospectively.
BENCHMARK TRACKING ERROR
MBIA uses benchmark tracking error in the construction of client portfolios and pays
particular attention to this gauge. Our goal is to construct portfolios which have a high
probability of outperforming their indices with a minimal amount of volatility over market
cycles. In constructing our portfolios we carefully measure our potential volatility or
tracking error around our benchmarks utilizing our in-house portfolio management
/I~IQI~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
systems as well as other quantitative analysis. This analysis centers on quantifying
risks we are taking relative to our benchmarks by breaking down the index and taking
active beats on a contribution to duration basis by sector, quality, maturity, and
duration. Our results validate our philosophy by consistently outperforming our
benchmarks with a lower degree of volatility such that the risk adjusted returns are
consistently ranked in the top quartile of our peer universes.
MAXIMUM SECTOR AND SECURITY POSITIONS
A portfolio the size of the one proposed for the Pension Board (over $14 million) would
typically contain 30 to 50 holdings, which implies a 2 to 3 percent weighting per
security. Within the corporate credit sector, industry concentrations are managed
according to market conditions and pricing. Generally speaking, MBIA will allocate
larger portfolio positions to bank and finance credits because they are usually "A rated"
or better, fairly priced, liquid and, most importantly, highly regulated. Bank and finance
companies are usually required by ratings agencies and insurance regulators to set
aside adequate capital reserves versus their liabilities. This creates a natural layer of
credit surveillance for this specific industry.
MBIA will allocate to industrial, telecommunications, and other corporate credit sectors
when market conditions provide an opportunity for that allocation to benefit the
portfolio. Historically, these sectors may comprise up to 25 percent of total portfolio
value. Bank and finance allocations have been as high as 50 percent of portfolio value.
7. Describe the use of cash in the investment process. What range of cash is
typical? Do you utilize the cash holding to enhance returns?
MBIA's investment philosophy is to minimize the amount of non-strategic cash in client
portfolios, given the drag that cash tends to create on longer-term portfolio returns.
There are times, however, when our yield curve position may dictate that we maintain a
significant allocation to securities on the shorter end of the yield curve. For example a
strong barbelled position may entail holding a significant amount of short, cash-
equivalent instruments. Naturally, portfolios for clients that have routine liquidity needs
also necessitate higher static levels of cash.
8. Is there a single policy regarding industry or sector diversification? What is the
maximum concentration allowed in a single industry or sector? To what extent
might you have large concentration in specific industries?
MBIA currently does not have a single policy regarding industry or sector
diversification. As mentioned previously, within the corporate credit sector, industry
concentrations are managed according to market conditions and pricing. A portfolio the
size of the one proposed for the Pension Board (over $14 million) would typically
contain 30 to 50 holdings, which implies a 2 to 3 percent weighting per security. The
types of sectors represented in most of MBIA's clients' portfolios benchmarked against
broad fixed income benchmarks include Treasury, agency, mortgage-backed,
investment-grade corporate, and high-quality asset backed securities. Given the
Lehman Brothers U.S. Aggregate Bond Index benchmark in the Pension Board's case,
MBIA will work closely with the Pension Board to determine which sectors would be
optimal for a tailored strategy.
MBIA strongly believes that adequate diversification is fundamental to the management
of any investment portfolio. MBIA's client portfolios reflect this belief, and are managed
to appropriate sector, sub-sector, issuer, and issue concentration limits. Concentrations
Ma~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM
within any sub-sector are limited to 25 percent of assets. Issuer concentrations are
capped at 5 percent, and in practice are rarely above 2 percent.
9. Please provide the number of institutional accounts lost in the past five years
and the reason for the loss.
We have lost 25 institutional accounts in the past five years. The loss of these accounts
is not representative of the normal turnover at the firm; it represents the sale by MBIA
of 1838 Investment Advisors in 2004.
10. Detail the account turnover and trading costs. Does the firm employ a specialized
trading procedure? If so please explain.
ACCOUNT TURNOVER
Turnover in all separately managed portfolios has been declining year-over-year and is
currently approximately 30 percent. The primary reason for this decline results from a
management style shift that now focuses on a long-term view of sector allocation and
excludes short-term new issue market trading. Portfolio objectives generally include
principal protection and liquidity as primary objectives.
Higher levels of market volatility imply more opportunities for relative value trading
strategies, and vice versa. The investment strategy has gradually moved toward putting
more emphasis on long-term secular trends for sector allocation and security selection,
thus requiring less trading. MBIA expects the turnover rate to remain in the 30 to 50
percent range, with the disparity largely driven by market volatility and associated
relative value opportunities.
TRADING PROCEDURE
MBIA believes that efficient and consistent trade execution can only be accomplished
by those who are most familiar with the various market sectors. Therefore, all MBIA
fixed income trades are executed by the sector specialist portfolio manager rather than
a dedicated trading staff. These sector specialist portfolio managers are responsible for
obtaining multiple bids and negotiating the best price for each trade. This arrangement
provides the best execution, and trades can be aggregated for better pricing and then
electronically allocated across the different portfolios by the trade order processing
system. MBIA has been able to consistently provide its clients with the most efficient
execution and low trading costs. The electronic trade order management system cross-
checks all trade descriptions against client-specific guidelines to prevent any trades
which may be out of compliance with these parameters. The check is made twice-
before the security is purchased and after it is received at the custodian bank-to
ensure that guidelines are not violated.
The MBIA trade order processing system is fully integrated into MBIA's portfolio
accounting system to provide straight-through processing of each trade, ensuring
efficiency and reducing the possibility of processing errors. Processing takes place in
real time and provides an audit trail that is monitored by a compliance team.
11. What methods do you use to insure "best price and execution" in trading?
MBIA seeks to obtain the most favorable terms available for the execution of portfolio
transactions for advisory clients. The placement of orders with a particular brokerage
MQ~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM 10
firm will be based on MBIA's good faith determination that the firm offers the best price
and execution available under the circumstances.
Broker Selection Factors:
^ Execution capabilities
^ Availability of product
^ Competence of sales personnel
Order Placement Procedures:
^ Negotiation
^ Reasonably seek best price and execution
^ Periodic monitoring of trading activity by MBIA supervisory personnel
To ensure a seamless transition between setting strategy and execution of that strategy
across accounts, portfolio managers execute all trades on behalf of their clients.
Portfolio managers seek best price and execution on each transaction. When possible,
more than one bid or offer is received when executing a buy or sell
transaction. Periodic reviews of our execution procedures are conducted by senior
MBIA personnel.
12. What criteria does your firm use to determine that there is sufficient liquidity for
the firm's total position in a security?
The majority of MBIA positions are in registered fixed income securities that trade over-
the-counter at negotiated prices. MBIA counterparties in these transactions are
registered broker-dealers and banks of the highest quality. Liquidation of these
securities is achievable within one to three business days in almost any market
environment.
13. Please provide by calendar year for the trailing five years the assets under
management and the number of accounts in the investment product.
MBIA BROAD MARKET HIGH QUALITY PORTFOLIO COMPOSITE
(as of December 31, 2006)
2006 $74 6
2005 $140 2
2004 $117 3
2003 $120 5
2002 $252 11
2001 $305 13
The fluctuation in the number of accounts in this composite is the result of restructuring
the composite. Accounts that did not fit the investment strategy of the composite were
removed. The reduction in the number of accounts in this composite is not necessarily
representative of lost accounts.
ML'.';~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM 11
III. Research
1. What percentage of research is generated internally?
As mentioned previously, virtually all investments in corporate credits are based on
MBIA's internal credit analysis and subsequent decisions. MBIA has a wealth of
analytical and credit resources available to portfolio managers. The investment
management team benefits from the work of seven dedicated analysts and more than
120 taxable and municipal bond analysts employed by MBIA Insurance Corporation.
MBIA's research analysts comprise a significant proprietary resource that supplements
external "street" research. Analysts are organized by sector and by geographic region.
We proactively manage risk and relative value considerations assisting in the
buy/sell/hold decisions.
2. Please describe how your firm obtains and pays for outside research reports.
MBIA's external fixed income research is generated daily by contact with major Wall
Street firms, direct communications with each firm's chief economists, market
strategists, and credit analysts. MBIA does not enter into soft-dollar arrangements for
these reports.
3. Please name the three primary sources of data and/or analyses upon which your
firm relies.
MBIA has an experienced credit team that performs its own analysis on each credit.
Our analysts use rating agency, sell-side, and independent sources of credit research
and data. One source, CreditSights is a valuable provider of in-depth independent
credit research. We also use CreditSights' Bond Score as well as Kamakura credit
scores, both model-based default probability scores which we use to screen the
portfolios and provided relative comparisons across issuers. For asset-backed
securities, in addition to the above sources, we use Intex, Trepp, and other tools to
model and stress test transactions for asset and cash flow performance. We also use a
variety of internal tools, including a daily rating change report, and CreditTracker, a
credit tracking database for corporates.
~Q~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM 12
IV. Miscellaneous
1. Please state whether you are willing to acknowledge that you are a fiduciary of
the fund as defined in the Employee Retirement Income Security Act of 1974
("FRIBA") and Section 112.656, Florida Statutes.
MBIA will comply with the fiduciary standards as defined in the Employee Retirement
Income Security Act of 1974 ("FRIBA") and Section 112.656, Florida Statutes.
2. Please state whether you agree that the agreement shall be construed under the
laws of the State of Florida and federal law where applicable.
MBIA agrees that the agreement shall be construed under the laws of the State of
Florida and federal law where applicable.
3. Please state whether you agree that the venue for any judicial proceeding will be
in the county in which the Board sits.
MBIA agrees that the venue for any judicial proceeding will be in the county in which
the Board sits.
M~~ WINTER SPRINGS EMPLOYEES' PENSION SYSTEM 13
ORGANIZATIONAL CHART
Clifford Corso, Chief Investment Officer,
President of MBIA Asset
Management Group
Pertfelie Manaas
Gerard Berrigan, Managing Director
John Cutting, III, Managing Director
Craig Armstrong, CFA, Director
Jason Cameron, CFA, Director
Jesse Fogarty, CFA, Director
Jason Celente, CFA, VP
Mary Donovan, CFA, VP
Randy Palomba, CFA, VP
Thomas Vandermark, CFA, CPA, VP
Jake Danaher, AVP
Neil Waud, CFA, AVP
Byron Gehlhardt, Portfolio Manager
Matthew Bodo, Senior Analyst
Jennifer Gosselin, Senior Analyst
Patricia Abt, Senior Administrator
Danette Desiderio, Senior Administrator
Gt1 07
Eric Williamson, Managing Director
Robert Claiborne, CFA, Director
Roger Shields, Ph.D., Managing Director,
Senior Economist
Sharon Fera, Director
Gautam Khanna, CFA, CPA, Director
Laura Thorne, VP
Richard Talmadge, CFA, AVP
120 MBIA Credit Analysts
David McCollum, Managing Director
Chris Moros, CFA, Managing Director
Andrew Dixon, Director
Bertha Lui•McKee, Director
Gefiard Obefiolzer, Ph.D., Director
Laura Schnieder, Director
Matthew Sleight, Ph.D., Director
James Binette, VP
Eric McAlley, VP
David Wilson, VP
Kimberty Boeheim, AVP
James DiChiaro, AVP
Kevin Loesher, AVP
Maggie Walsh, AVP
Ines Beato, Senior Analyst
Julie Ng, Senior Analyst
Shazia Malik, Analyst
Sal D'Addio, Senior Associate
Odette Haynes, Associate
Joanne Pugni, Senior Administrator
Jonathan Moll, CFA, Managing Director
Thomas Jordan, Managing Director
Andrew Goodale, VP, Dir. Mrktg
David Witthohn, CFA, Director
Corinne Larson, CTP, VP
Stephen Dixon, AVP
Thomas Tight, AVP
Greg Wright, AVP, COLOTRUST Admin.
Karen Brylle, Manager
Miriam Cleary, Manager
Bruce Ely, Manager
David Lee, Manager
James Berger, Regional Director
Richard Choyke, Regional Director
Gay EichhofF, Regional Director
Richard Garay, Regional Director
Deirdre Jordan, Regional Director
Danny King, Regional Director
Jo Ann Klatskin, Regional Director
Linda Livingston, Regional Director
Edward Rajsteter, Regional Director
Bryan Todd, Regional Director
Nancy Weiss, Regional Director
Gene Havel, Senior Associate
Susie Lockwood, Senior Associate
Carrie Taylor, Senior Associate
Emily Ferguson, Associate
Samira Mattin, Associate
Matthew Starr, Associate
Lisa Spano, Senior Administrator
Judy Stone, Administrator
Matthew Duren, Intem
Marc Morris, Managing Director
Richard Walz, Director
John Ariola, CPA, VP
Michael O'Brien, VP
Christopher Staab, VP
John Antonazzo, AVP
Anna Bulzomi ,AVP
Cynthia Caione, AVP
Teresa Hearty, AVP
Barry Howsden,AVP
Sonya Linder-Silidjian, AVP
Stephen Scanlan, AVP
Rohit Sood, AVP
Thomas Stabile, AVP
James Walker, AVP
Angelique Allen, Senior Accountant
Nils Demme, Senior Accountant
David Craparo, Senior Accountant
John Lucas, Senior Accountant
Laura Mok, Senior Accountant
James Nickle, Senior Accountant
Pamela Vieira, Senior Accountant
Evan Yarian, Senior Accountant
Elaine Constantine, Senior Analyst
Kimberlee Lisella, Senior Analyst
Mainuddin Hoque, Senior Analyst
JP Kupper, Senior Analyst
Christine Dolan, Senior Associate
Michael Lee, Senior Associate
Brian Kelly, Senior Associate
Mike Murphy, Senior Associate
Christopher Pryzmylski, Senior Associate
Kevin Dolan, Associate
Christine Calvao, Senior Accountant
Deisy Tamayo, Accountant
Aparna Basu, Analyst
Todd Ragusa, Analyst
Rosemarie Collorafi, Senior Administrator
Christy Luckenbach, Senior Administrator
Janet Johnson, Senior Administrator
Krista Koenig, AdminisVator
Ursula Solimine. Ass'stant
Ruth M. Whaley, Chief Risk Officer,
David Huntley, Director
Jenn'der Hendrix, AVP
15 MBIA Risk Managers
...
Andrea Randolph,
Chief Technology Officer, MBIA
Michael DeNigris, Director
JamesYang, VP
40 MBIA IT Programmers
Mava
Asset Management Group
SECTOR ALLOCATION
~ ~.
MBS/CMBS 38% 40%
ABS/CMO 6% 1%
Corporates 29% 22%
Agencies 15% 12%
Cash 3%
• l1 11 . 0%
Treasuries 15% 25%
MBS/CMBS 36% 40%
ABS/CMO 6% 1
Corporates 29% 22%
Agencies 14% 12%
as 0%
. • 11. °
Treasuries 16% 25%
MBS/CMBS 35% 39%
ABS/CMO 6% 1
Corporates 29% 23%
Agencies 14% 12%
Cash p%
~ 11• 0%
Treasuries 12% 25%
MBS/CMBS 33% 40%
ABS/CMO 4% 1
Corporates 33% 23%
Agencies 18% 11
Cash 0%
~ 11 0%
Treasuries 12% 25%
MBS 34% 35%
ABS 0% 1%
Corporates 38% 24%
Agencies 16% 11
CMBS 0% 4%
Cash
Treasuries 0%
~ ~ 11
13% 0%
25%
MBS 33% 34%
ABS 0% 1%
Corporates 37% 26%
Agencies 17% 11
CMBS 0% 3%
Cash 0% 0%
• ! 11
Treasuries 17% 26%
MBS 33% 35%
ABS 4% 1%
Corporates 31 % 24%
Agencies 12% 11
CMBS 1 % 3%
Cash
Treasuries
! 2%
11
9% 0%
25%
MBS 33% 35%
ABS 9% 2%
Corporates 37% 24%
Agencies 9% 11
CMBS 1% 3%
Cash
Treasuries
! 2%
11•
8% 0%
25%
MBS 30% 35%
ABS 9% 1%
Corporates 40% 25%
Agencies 9% 11
CMBS 1% 3%
Cash
Treasuries
• ! 3%
11 •
6% 0%
24%
MBS 31 % 36%
ABS 10% 1%
Corporates 41 % 25%
Agencies 10% 11
CMBS
! 2%
11 3%
Treasuries • 5% 24%
MBS 33% 36%
ABS 14% 4%
Corporates 40% 25%
Agencies 8% 11
Cash
Treasuries
! 0%
11•
4% 0%
22%
MBS 30% 35%
ABS 12% 4%
Corporates 45% 27%
Agencies 9% 12%
Cash 0% 0%