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Re: Mondragon: Re: MDRGN Inaugural Message



Title: Re: Mondragon: Re: MDRGN Inaugural Message
Dear Race and other colleagues,
 
I find the idea of this new group really excellent.
We are considering employee share ownership and workers' co-operatives as first cousins. They are two similar forms of co-entrepreneurship which I consider as the main point in employee share ownership.
As EFES (European Federation of Employee Share Ownership) we have a very good co-operation with CECOP (the European Confederation of Workers' Co-operatives and Participative Enterprises).
In the next years, we'll certainly make more use of this cousinship. I had a first discussion with CECOP and it looks well that this cousinship could help us in different situations in Europe (f.i. some countries are not interested about employee share ownership but they are well open to co-operativism).
In the Bask country and Spain, they have strong and original forms of employee ownership: you have Mondragon, but you also have the SALs (Sociedades Anonymas Laborales = employee owned companies) which are not co-operatives but ordinary (EO) companies; within the last ten years, they created around 16.000 SALs and 100.000 new jobs (these companies are mainly starters).
Our next annual conference will happen in Bilbao and Mondragon in November 2002. We'll have at least a full day presentation of these original forms.
I'd like this new group to help us for this part of our programme.
Best wishes
Marc Mathieu
----- Original Message -----
From: robert oakeshott
To: mondragon@cog.kent.edu
Sent: Tuesday, April 02, 2002 2:58 PM
Subject: Re: MDRGN: Re: MDRGN Inaugural Message

on 1/4/02 11:28 pm, RaceM at race@netspace.net.au wrote:

Dear Robert Oakeshott

Thank you for your message. I am delighted to hear from you, as I have admired your work enormously ever since being introduced to it by Shirley Williams in the early 1980s. The late Bill Whyte apart, I guess nobody has equalled your contribution in bringing Mondragon to attention, and, while I am sometimes down-hearted about the prospects of the lessons of the Mondragon experience being taken to heart and put to use elsewhere, it remains the best pointer to a better way of doing business and a better social order that we have.

Unfortunately, I am having technical problems of my own this morning - albeit with the printer rather than the computer - but I will put a copy of the book on which the draft paper on the web site is based - my 1999 Jobs of Our Own: Building a Stakeholder Society - in the mail for you if you will let me have your postal address, and follow-up with a hard copy of the paper in the event that you are unable to download it from the COG web site. Thanks again for your example and inspiration, and all good wishes, Race Mathews


dear race mathews. Thanks very much for your friendly and generous email in response to my earlier brief message. My address here is 14 Lichen Court, Queens Drive London N4 2BH. I much  look forward to hearing from you again. all the best from robert oakeshott.

Dear Mark

Thank you for your message. Needless to say, I agree with you that ESOPs and worker co-operatives are members in good standing of the same family, although I'm uncertain about the precise degree of separation between them when it comes to talking about first, second or third cousins, and it will be good if your conference later this year can be a further step towards bringing the two streams closer into a more productive relationship with one another. As you will have noted, a number of people who have already contributed to the nascent International Mondragon Studies Association (IMSA) discussion would be well qualified to contribute to the segment on the Spanish experience, including both SALs and the Mondragon model, and I guess that your programming will also reflect what I believe should be axiomatic for all these deliberations - namely, to always do everything possible to have members of the MCC co-operaratives involved, preferably by means of presentation of papers which reflect their active, hands-on experience of giving effect to principles and making sure that their expression is sustainable. This is particularly relevant given the current  interest on the part of the MCC in ESOPs as a means of introducing participative models into their businesses in areas where the local culture may be though to be less receptive than that of the Basque region to the pure worker co-operative  model, such as the Eroski retail co-operatives in other parts of Spain - and their Sofides subsidiaries in France - and the overseas manufacturing subsidiaries which are scheduled to more than double from what was at my last count around 22 to 55 by the end of 2002.

Meanwhile, as you may be aware, the Australian experience of ESOPS has in some respects fallen short of the hopes the authors of our original legislation had for it, as witness evidence before the select committee of the Australian parliament which reported on it a year or so ago. The report is discussed in the attached copy of  a draft chapter for somebody's as yet unpublished edited book that I prepared shortly after its being tabled in parliament, and that COG may wish to include in its library. Best wishes, Race Mathews   
-- 


Dr Race Mathews,
Senior Research Fellow,
Government and Governance Unit,
Faculty of Business and Economics
Monash University.

Postal Address:
123 Alexandra Avenue,
South Yarra, Vic, 3141,
Australia.

Phone/Fax: (03) 9826 0104.


 
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{\b\ul Mutualist Options for Employee Ownership, Industrial Democracy and 
Workplace Reform\par 
\par 
Race Mathews\par 
}\pard \qj \par 
\par 
Few human aspirations are more fundamental than that of being "masters of our 
own destinies" - of being in control of our lives not only as citizens but in 
our workplaces.  Mutuals and mutuality are a key means of transforming the 
dream of workplace autonomy and industrial democracy into a reality. Examples 
of workplace mutuality include employee mutuals, employee share ownership plans 
(ESOPs) and worker co-o
peratives. Unhappily, Australia has been notably slower and less successful 
than comparable countries in adopting mutualist workplace practices and models. 
Explicit policies for mutualist solutions to Australia's festering labour 
market problems and flaggi
ng economic performance now need to be taken seriously, not least by the Labour 
Movement and the Australian Labor Party. \par 
\par 
{\b\ul Mutualism} \par 
\par 

Mutualism is about self-help - about people helping themselves by helping one 
another. What mutualist bodies - bodies such as mutual life assurance 
societies, permanent building societies, friendly societies and co-operatives - 
also have in common with one
 another is that they are almost always a response to urgent community needs. 
For example, the Rochdale Pioneers - the tw
enty-eight poor cotton weavers who established their retail co-operative in 
Toad Lane in Manchester in 1844 - were responding to an urgent community need 
for affordable household requisites such as food and fuel.\par 
\par 

Credit co-operatives were a response to the need for affordable carry-on loans 
for smallholder farmers, and later for affordable consumer finance. Friendly 
societies were initially a response to the need for funeral benefits, and, 
later, for unemployment b
enefits, sickness benefits and medical and
 hospital care. Access to affordable life assurance was offered by mutual life 
assurance societies, as was access to affordable home loans by building 
societies. Agricultural processing and marketing co-operatives met a pressing 
need on the part of farmers
 to capture value added to their produce beyond the farm gate. \par 
\par 
Trade unions were originally mutualist bodies or co-operatives formed by 
employees in response to a pressing need to obtain better working conditions 
and a just price for their labour. Work
er co-operatives responded to the need on the part of workers for secure 
employment and access to the added value from their labour, by enabling them to 
own their workplaces and jobs - by enabling labour to hire capital rather than 
capital labour.\par 
\par 
{\b\ul The Employee Mutual}\par 
\par 
Needless to say, mutualist measures for employee ownership and control of 
workplaces offer nothing to the increasing number of Australians who are 
unemployed, under-employed or experiencing chronic job insecurity. The initial 
challenge for mu
tuality in the workplace is to obtain work for those to whom currently it is 
being denied. While, as will be seen, mutuals such as the great complex of 
manufacturing, retail, financial, service and support co-operatives - now the 
Mondragon Co-operative Cor
poration - at Mondragon in the Basque region of Spain have been triumphantly 
successful in creating new jobs and putting back to work great numbers of 
people who would otherwise have remained unemployed, other forms of mutualism 
may be of 
more direct and immediate relevance to the current predicament of Australia's 
unemployed.  \par 
\par 
For example, employee mutuals - a new and radical mutualist model for dealing 
with employment problems which is currently being pioneered in Britain - may 
well have much to offer Australia. 
Like all other mutuals, employee mutuals are about people helping themselves by 
helping one another. \par 
\par 
Employee mutuals bring together key stakeholders in the labour market in a 
dynamic partnership for employment growth and upgrading. The aim is to help 
their members find work, improve their skills and manage their working lives.
 Members of employee mutuals include both unemployed and employed workers, 
together with small and larger businesses, non-government organisations and 
community groups. \par 
\par 
Employee mutuals are member-owned bodies, operating on a co-operative basis, 
although not necessarily registered as co-operatives. There is a small 
professional staff, but the balance is heavily towards voluntarism and 
contributions in kind. Close links 
are maintained between employee mutuals and their local communities, and 
employee mutuals seek to be closely attuned and responsive to local 
circumstances and needs.  \par 
\par 
The benefits for workers include access to such core services as training, 
benefits advice, career counselling, job search and child care. Not least, 
belonging to an employee mutual helps the unemployed to keep in touch with the 
world of work. 
Business members benefit from the role of the employee mutual as an employment 
agency, supplying permanent or temporary staff, on either a full-time or a 
part-time basis. \par 
\par 
An additional benefit for business members is that the employee mutual can 
accredit the workers it provides and guarantee to replace them in the event 
that they turn out to be unsuitable. Business members 
pay lower fees than non-members for services from the employee mutual. \par 
\par 
Employees and self-employed members pay a modest weekly contribution to the 
employee mutual. Contributions from the unemployed are mainly in kind. An 
unemployed member might enter into a contract with the mutual, to provide an 
agreed number of hours 
of voluntary work in return for services such as job search and support.  For 
example, the employee mutual might train unemployed members to provide child 
care for those who have jobs. \par 
\par 
Unemployed members might also make up teams for canvassing local employers for 
jobs both others members and themselves, marketing the services of the mutual 
to businesses and encouraging them to join. Other again might 
be trained as trainers in basic skills including literacy, and encouraged to 
act as mentors for their peers.  \par 
\par 

The employment mutual might provide volunteers for local projects such helping 
older or disabled people or making improvements to the local environment. It 
would be possible to record members' contributions in cash and kind on a smart 
card, which could als
o be debited for services from the mutual.\par 
\par 
Business members pay the employee mutual contributions in proportion to their 
sizes and turnovers. Their presence gives other businesses confidence in the 
reliability of the employee mutual and the quality of its services. Business 
members can 
also help out the employee mutual by providing it with office accommodation, or 
making available seconded secretarial staff. \par 
\par 
In some instances, businesses and the employee mutuals to which they belong 
might joint venture a service which they both need, such as a child care 
centre. Business members can 
help employee mutuals with the development of their business plans, audit their 
books and monitor the outcomes of their work.\par 
\par 
Employee mutuals can accept government contracts for the delivery of employment 
and training programs. Ideally, membership of an employee mutual would be 
acceptable to government agencies as proof of being in search of work when 
establishing eli
gibility for benefit payments. The government could also introduce modified 
benefit rules for members of employee mutuals, in order to reduce fears such as 
of a loss of income during the transition into work, and thereby 
make it easier for the unemployed to take jobs. Government seed funding might 
be necessary in order get employee mutuals started, but they should become 
independent of it as soon as possible.\par 
\par 
How all this might work is apparent from the example of the Wise Group of 
construction and home-improvement companies in Glasgow. Training and work 
experience programs offered by the Wise Group a
re currently being taken up by about 1500 people each year. To date 90 per cent 
of the group's trainees and 55 per cent of the participants in its work 
experience programs have got jobs. \par 
\par 
The group now plans to expand its intake of trainees to 5000 within four years. 
It will also accompany the increase with the establishment of an employee 
mutual which all its trainees will be able to join. The new mutual is envisaged 
as "
providing a sophisticated, cohesive and structured package of support to people 
when they leave our programmes  which will help them find and retain jobs and 
access further education".{\fs18\up6 \chftn {\footnote \pard\plain \s246 
\f3\fs20 {\fs18\up6 
\chftn } Quoted in Leadbeater C. and Christie I. 1999, {\i To Our Mutual 
Advantage}, London Demos, p. 75.}} Its services will include provision of 
information about job vacancies, along with access to opportunities for 
continuing education, child care 
and a credit union. A small management team will work with an extensive network 
of volunteer local agents on housing estates around Glasgow.{\fs18\up6 \chftn 
{\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn }
 For an extended account of employee mutuals see Leadbeater C. and Martin S. 
1998, {\i The Employee Mutual: Combining Flexibility with Security in the New 
World of Work}, London, Demos.}}   \par 
 \par 
{\b\ul Entry-Level Workplace Mutuals}\par 
\par 
How then, when the initial hurdle of getting people back into the workforce has 
been cleared, can mutuality contribute to enabling them to own their jobs 
either wholly or in part - to become "masters of their own destiny" in the 
workplace, as well as
 in their capacity as citizens? A useful mutualist starting point is the 
Employee Share Ownership Plan. One way of understanding ESOPs is as entry-level 
workplace mutuals, valid either as they stand, or as the starting points fr
om which fully worker-owned businesses can evolve. ESOPs have the educative 
advantage of proceeding from the familiar to the unfamiliar - from holding 
shares in a workplaces to wholly owning it
.  None of this means that ESOPs are a panacea for all forms of workplace 
dysfunction. Nor should the claims made for them be immune to scrutiny. \par 
\par 
The Whitlam government's Income Tax Assessment Act (No.2) 1974 amended the 
Income Tax Assessment Act 1936 through the addition of a new Section 26AAC 
designed to promote and facilitate the adoption of ESOPs. The measure was su
pported by the Coalition Opposition of the day, and further amendments have 
been enacted by both Labor and Coalition governments. Current ESOP provisions 
are in Section 13A of the Act. 
In 1999, the conservative coalition government asked the House of 
Representatives Standing Committee on Employment, Education and Planning 
(HRSCEEWR) to inquire into and report on ESOPs. The Nelson committee  - so 
named for its chairman, the conservative MP Dr Brendan Nelson - recognised that 
there 
been a bi-partisan intention throughout to foster employee share plans and 
participation in them among general employees, while at the same time limiting 
their use as vehicles for aggressive tax planning.{\fs18\up6 \chftn {\footnote 
\pard\plain \s246 
\f3\fs20 {\fs18\up6 \chftn } HRSCEEWR 2000, p. 9.}} \par 
\par 
{\b\ul Strengths of ESOPs}\par 
\par 
The case for the ESOP idea is plain. Traditionally, ESOPs have been seen to 
mitigate the adversarial relationship between workers, managers and 
shareholders by bringing their interests more closely into
 alignment with one another. Workers who own shares are more likely to 
understand the problems of running a business and, in particular, the risks 
shouldered by the investors who supply 
a business with its capital. They are better informed about the business than 
outsider shareholders, and accordingly the more likely to be 
patient investors and supportive of long-term planning for its future. Their 
stake in the business makes them more loyal to it, and thereby reduces the 
likelihood of 
high labour turnover and difficulties in retaining skilled staff who are in 
short supply. It is in their interest as stakeholders to make the business more 
productive by cutting costs and improving quality.  \par 
\par 
Businesses with ESOPs are less likely to move away from the communities where 
their workers live, and accordingly can be significant contributors to the 
stabilising of local and regional economies.  Experiencing the benefits of 
workplaces 
based on stakeholding, partnership, collaboration and co-operation may make 
businesses more open to pursuing similar values in their external relationships 
-  for example, to working more closely with one another through collaborative 
networks for 
procurement, training and marketing such as are highly developed in the Emilia 
Romagna region of Italy. Investing through ESOPs encourages workers to save for 
their retirements, and accordingly also boosts national savings. Workers in a 
small 
business whose owner is retiring can use an ESOP for an employee buyout, and 
thereby ensure that the business continues and their jobs are preserved.        
       \par 
\par 
As well, as the UK researcher, Charles Leadbeater, has pointed out in a seminal 
1997 study for the influential Demos think-tank, the grounds for ESOPs are 
likely to be stronger still in the future:\par 
\pard \qj\li560 
Employee ownership will help companies and employees shape the forces which are 
changing the way we work and save, the way our companies are owned and managed. 
Employee ownership will help us to make the most of flatter, networked 
organisations. Equity bas
ed pay will help define an employment contract to ta
ke the place of the traditional "wage-effort" bargain. In an increasingly 
risk-laden, uncertain world, employee partnerships can help to provide a sense 
of security at work, as well as contributing to a new approach to saving, 
education and pensions.{
\fs18\up6 \chftn {\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } 
Leadbeater C. 1997, {\i A Piece of the Action: Employee Ownership, Equity Pay 
and the Rise of the Knowledge Economy}, London, Demos. pp. 18-22.}} \par 
\par 
\pard \qj {\b\ul Reservations}{\b\ul  }\par 
\par 
However, for all these great strengths of ESOPs, they have also been the 
subject of significant reservations, such as, for example, were set out by the 
Australian
 Council of Trade Unions (ACTU) in a policy statement adopted by its congress 
in 1989, and its 1993 handbook {\i Employee Share Ownership Plans: Handle with 
Care}
. The then President of the ACTU, Martin Ferguson, warned in his introduction 
to the handbook that:\par 
\pard \qj\li560 
Share ownership plans will not of themselves produce better and more productive 
workplaces. However when coupled with workplace change, greater communication 
and opportunity for genuine participation, employee share ownership can be a 
positive factor in im
proving business performance as well as providing financial benefits to 
employees.{\fs18\up6 \chftn {\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 
\chftn } Australian Council of Trade Unions 1993, {\i Employee Share Ownership 
Plans: Handle With Care}
, Melbourne, ACTU, p. 1. }} \par 
\pard \qj \par 
A submission  to the Nelson committee by a major industry body, the 
Remuneration Planning Corporation Pty Ltd (RPC), reiterated that:\par 
\pard \qj\li520 Financial participation projects which have a high degree of 
employee and union consultation in their design and which imply a high degree 
of employee participation in decision making, enabling employees to exercise 
some control over the f
actors that influence productivity, are likely to succeed. Those which are 
implemented without consultation, and which do not involve any employee 
participation in decision making are likely to fail.{\fs18\up6 \chftn 
{\footnote \pard\plain \s246 \f3\fs20 
{\fs18\up6 \chftn } Remuneration Planning Corporation Pty Ltd, 2000,{\i  An 
Analysis of Employee Share Acquisition Schemes: Submission to the House of 
Representatives Standing Committee on Employment, Education and Workplace 
Relations}
. Quoted in  House of Representatives Standing Committee on Employment, 
Education and Workplace Relations 2000, {\i Shared Endeavours: An Inquiry into 
Employee Share Ownership in Australia}
, Canberra, The Parliament of the Commonwealth of Australia, pp. 166-167.}}\par 
\pard \qj The Nelson committee concurred on the evidence before it that 
"Employee share plans are effective only if employees feel involved in the 
operation of their employer and feel that their actions and views can influence 
its wellbeing".{\fs18\up6 
\chftn {\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } HRSCEEWR 2000, 
p. 166.}} The conclusion from all this is plain: ESOPs succeed to the extent 
that they observe and embody mutualist principles and practices. \par 
\par 
Nor is this all. The committee also concluded that to date the intentions of 
the parties and parliament have been widely disregarded, circumvented and 
subverted.{\fs18\up6 \chftn {\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 
\chftn } 
Shortcomings compounded by the ATO's failing so signally  to collect data on 
the outcomes of ESOPs that it was unable to 
provide the committee with an assessment of the effectiveness of the 
legislation or respond adequately to the committee's requests for information. 
For example, the committee was advised by the ATO that "The office does not 
have details as to the precise extent 
to which employee share ownership plans have been established or the amount of 
contributions being made to either Division 13A or non-Division 13 A 
arrangements". Quoted in HRSCEEWR 2000, p. 16.}} Evidence to the committee 
from well-informed external sources such as the Remuneration Planning 
Corporation and the Australian Employee Ownership Association (AEOA) disclosed 
that substantial ESOPs - defined as plans with greater than 50 em
ployee participants and/or holding more than 2 per cent of the company's 
capital - were effectively confined to Australia's larger public companies. 
\par 
\par 
According to research by the AEOA: \par 
\pard \qj\li580 
For all intents and purposes, employee share ownership is limited to the 13 per 
cent of employees who work for listed public companies. Out of this group of 
employees only a minority can presently claim, thanks to an ESOP, to be 
shareholders of the comp
anies which employ them. \par 
\pard \qj As a 1997 survey made available to the committee 
by the RPC confirms, "Of those public companies with an employee share plan, 
more than 80 per cent would only offer participation to senior executives, and 
less than 10 per cent would have meaningful, all-employee plans in 
place".{\fs18\up6 \chftn 
{\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } RPC 2000, quoted in 
HRSCEEWR 2000 p. 24.}}  \par 
\par 
Far from the divide between the aggregate values of plans open to all employees 
and those restricted to senior executives being reduced, it is increasing 
dramatically. The committee reported 
a recent  survey as having revealed that "in the year from 1 April 1999 to 31 
March 2000, executive share plans increased in value by some 124 per cent while 
non-executive employees experienced gains to 29 per cent".{\fs18\up6 \chftn 
{\footnote 
\pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } Clegg B. and Hepworth A. 
"Hightech Employees Rethink Pay", {\i The Australian Financial Review}, 16 May, 
2000, p. 26 Cited in HRSCEEWR 2000, p. 11. }} The findings of the survey are 
consistent with 
the disclosure in a submission to the committee from the Finances Sector 
that:\par 
\pard \qj\li560 In 1992 the chief executive of a major financial institution 
was paid 42 times the wage of a first-year bank teller. In 1998, the chief 
executive's position attracted a salary 103 times that of a first year bank 
teller.{\fs18\up6 \chftn 
{\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } HRSCEEWR 2000, p. 
200}}\par 
\pard \qj In 1999-2000, salaries and bonuses paid to the CEOs of Australia's 
top 20 companies increased by 23 per cent to an average of $1.97 million, or 48 
times the average weekly wage.{\fs18\up6 \chftn {\footnote \pard\plain \s246 
\f3\fs20 {\fs18\up6 
\chftn } {\i Age}, 16/11/00}}   \par 
\par 
Over and above the hijacking of ESOPs by major companies for the benefit of 
their most senior executives, they have
 been abused on an on-going basis by the tax avoidance industry as a vehicle 
for creating "plans specifically designed for aggressive planning by corporate 
taxpayers and high wealth individuals".{\fs18\up6 \chftn {\footnote \pard\plain 
\s246 \f3\fs20 {
\fs18\up6 \chftn } HRSCEEWR 2000, p. 12.}} \par 
\par 
While the loophole has been brought to the attention of successive governments, 
legislative amendments to date have failed to terminate the abuse. The 
Australian Taxation Office (ATO) 
advised the committee that of some $1.5 billion invested in aggressive taxation 
schemes arising from employee benefit provisions, about one quarter, or $375 
million, was contributed by employee share plans.{\fs18\up6 \chftn {\footnote 
\pard\plain \s246 
\f3\fs20 {\fs18\up6 \chftn } HRSCEEWR 2000, p. 27.}} The committee recommended 
that: \tab \par 
\pard \qj\li580 The Australian Taxation Office receive an additional specific 
appropriation to fund investigatio
n of the promoters of aggressive tax schemes, Further consideration should be 
given to appropriations in support of ATO-initiated legal action should this be 
supported by the outcome of systematic inquiry.{\fs18\up6 \chftn {\footnote 
\pard\plain \s246 
\f3\fs20 {\fs18\up6 \chftn } HRSCEEWR 2000, p. 86.}}\par 
\pard \qj \par 

All told, evidence to the committee invites the interpretation that what ESOPs 
have in all too many instances been about is fleecing the many for the benefit 
of the few.  Despite a quarter of a century and more of outlays for tax 
concessions for ESOPs tota
lling many hundreds of millions of dollars, no more than 400,000 of Australia's 
7,304,200 employees currently belong to share ownership plans, and the 
aggregate value of the plans is no more than $12 billion, and perhaps as little 
as $9 billion.{
\fs18\up6 \chftn {\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } 
HRSCEEWR 2000, pp. 26, 28.}} \par 
\par 
As the RPC pointed out in evidence to the committee, "Australia's ESOP 
participation is well behind most of the other OECD countries and it could be 
argued up to 30 years behind Japan".{\fs18\up6 \chftn {\footnote \pard\plain 
\s246 \f3\fs20 {\fs18\up6 
\chftn } RPC 2000, p. 17. Quoted in HRSCEEWR 2000, p. 24. For balanced accounts 
of the American experience with ESOPs, see Blashi J.R. 1988, {\i Employee 
Ownership: Revolution or Ripoff?}, New York, Harper Business, and Gates J. 
1998, {\i 
The Ownership Solution: Toward a Shared Capitalism for the 21st Centurt}, 
Reading, Massachusetts, Addison-Wesley. }} None of this means that there are 
not excellent Australian ESOPs, but rather that the aspirations to which the 
Whitlam gover
nment legislation first gave expression - and which every subsequent government 
irrespective of party affiliation has reiterated - have yet to be 
fulfilled.\par 
\par 
{\b\ul Window of Opportunity}\par 
\par 
The tabling of the Nelson report in parliament marks a window of opportunity 
for Australia to do better. Key recommendations by the committee for fostering 
ESOPs include:\par 
\par 
\pard \qj\li520 * that Parliament enact a single piece of legislation, bringing 
under one Act all laws governing employee share plans, their structure, 
taxation treatment, reporting and disclosure requirements;\par 
\par 
* that any legislation providing for employee share ownership plans contain a 
preamble that clearly articulates the public policy goals intended by 
parliament;\par 
\par 
* that an Employee Share Plan Advisory Board be established to provide advice 
on the policies to be implemented in order to foster the widespread development 
of employee share ownership plans amongst general employees, and in {\i 
sectors where uptake has been poorer, such as in small and medium companies and 
in sunrise industries}{\fs18\up6 \chftn {\footnote \pard\plain \s246 \f3\fs20 
{\fs18\up6 \chftn } Emphasis added.}}\par 
\par 
* that an Employee Share Plan Regulatory Agency be established, by legislation, 
and operate under the aegis of the ATO;\par 
\par 
* that the government direct the ATO to collect information about all aspects 
of employee share ownership arrangements, including the revenue foregone by the 
Commonwealth through ESOPs; \par 
\par 
* that three years from the commencement of its operation, the Share Plan 
Regulatory Agency examine the operation of employee share ownership plans and 
supporting legislation, and report to Parliament. In particular, the agency 
should examine:\par 
\pard \qj\li1100 \par 
* the cost to revenue of employee share plans whether they operate under 
Division 13A or not;\par 
\par 
* participation rates;\par 
\par 
* whether the legislation is achieving the public policy outcomes intended when 
it was enacted; and\par 
\par 
* any possible improvement to the legislative arrangements that would promote 
the further spread of plans amongst general employees. \par 
\pard \qj \par 
While a minority report from Labor members of the Nelson committee expressed 
strong reservations over
 the adequacy of the committee's recommendations for eliminating the use of 
ESOPs for tax avoidance purposes - and concern that unintended additional 
opportunities for abuse might be created - both reports in most other key 
respects reflect bi-partisan sup
port for ESOPs. In the words of the minority report "The Labor members do 
support the widening of employee share ownership among non-executive 
employees"{\fs18\up6 \chftn {\footnote \pard\plain \s246 \f3\fs20 {\fs18\up6 
\chftn } HRSCEEWR 2000, p. 295.}}. 
\par 
\par 
The minority report also singled out for explicit endorsement the statement by 
the committee chair
man, Dr Nelson, that "We are not interested in doing anything to liberalise 
access to employee share ownership plans at the executive end of the market ... 
if there is to be any liberalisation it is about making sure that employee 
ownership is more accessi
ble to everyday workers".{\fs18\up6 \chftn {\footnote \pard\plain \s246 
\f3\fs20 {\fs18\up6 \chftn } HRSCEEWR 2000, pp. 289 - 290.}} \par 
\par 
The support from the Labor members is consistent with that of their 
counterparts in Britain, where the Blair Labour government has recently enacted 
far-reaching new ESOPs legislation, which aims in part to achieve a greater tak
e-up of ESOPs by unlisted firms. A recent comprehensive analysis of employee 
share ownership by the British taxation authorities has revealed that to date 
about 1000 unlisted British companies have adopted ESOPs.{\fs18\up6 \chftn 
{\footnote \pard\plain 
\s246 \f3\fs20 {\fs18\up6 \chftn } Australian Employee Share Ownership 
Association 2000, {\i Equity Report}, Vol. 10, No. 1.p. 15.}} \par 
\par 
{\ul Mondragon}\par 
\par 
Impressive as have the strengths of ESOPs have been seen to be, they fall short 
by far of those of fully worker-owned businesses such as those at Mondragon. 
The essentials of the Mondragon story are simple. The businesses 
which now comprise the Mondragon Co-operative Corporation (MCC) were founded by 
a committed adherent of social Catholicism, the Basque priest Don Jose Maria 
Arizmendiarrieta. The Basques were on the losing side
 in the Spanish Civil War. In Arizmmendiarrieta's words, "We lost the Civil 
War, and became an occupied region".{\fs20\up6 \chftn {\footnote \pard\plain 
\s246\qj \f3\fs20 {\fs18\up6 \chftn } Quoted in Whyte W.F. & Whyte K.K.,1991, 
{\i 
Making Mondragon: The Growth and Dynamics of the Worker Co-operative Complex 
}(Revised Second Edition), Ithaca, New York, ILR Press, p. 242.}}{\fs20  }
Appalled by the widespread destitution in the aftermath of the defeat, 
Arizmendiarrieta set out to rebuild the local economy in Mondragon, along with 
the confidence and self-esteem of his parishioners. \par 
\par 
His approach reflected a unique amalgam of ideas. Influenced as was 
Arizmendiarrieta primarily by his social Catholicism, he also drew freely on a 
rich and disparate range of other traditions in
cluding Rochdale co-operativism, Raiffeisenian credit unionism, social 
democracy, Christian socialism and Bellocian distributism. Mondragon 
co-operativism and the triumphant success of the co-operatives which embody it 
is his enduring memorial.{\fs20\up6 
\chftn {\footnote \pard\plain \s246\qj \f3\fs20 {\fs18\up6 \chftn } For the 
best account of Arizmendiarrieta's thought so far available in English, see 
MacLeod G. 1997, {\i From Mondragon to America: Experiments in Community 
Economic Development}
, Sidney, Nova Scotia, University of Cape Breton Press. For a more 
comprehensive account in Spanish see Azurmendi J. 1991, {\i El Hombre 
Cooperativo: Pensamiento de Arizmendiarrieta}, Mondragon, Otalora Institute. 
}}{\fs20  }\par 
\par 

>From a standing start in 1956, the Mondragon co-operatives have grown to the 
>point where they are now the largest business group in the Basque region of 
>Spain, the ninth largest business group in Spain and a major competitor in 
>European and global marketpl
aces. Wh
at began forty-four years ago as a handful of workers in a disused factory, 
using hand tools and sheet to make oil-fired heaters and cookers, has now 
become a massive conglomerate of some 160 manufacturing, retail, financial, 
service and support co-operati
ves. Annual sales are now approaching - and will shortly exceed - $A12 billion. 
\par 
\par 
The MCC report for 1998 shows that sales of manufactured goods were up on 1997 
by 13.8%, assets by 25.9% and profits by 31.7%. All told, the MCC provides jobs 
for roughly 3% 
of the Basque region's 1,000,000 workers. While the region has lost 150,000 
jobs since 1975, and the level of unemployment is currently around 20%, 
employment in the co-operatives increased between 1997 and 1998 from 34,397 to 
42,129. Export sales of MCC p
roducts in 1998 were up on 1997 by 18%, to 47%.{\fs20\up6 \chftn {\footnote 
\pard\plain \s246\qj \f3\fs20 {\fs18\up6 \chftn } {\i Mondragon Corporacion 
Cooperativa} ,{\i 1998 Annual Report.} Mondragon, MCC.}}
 The MCC is Spain's largest exporter of machine tools and largest manufacturer 
of white goods such as refrigerators, stoves, washing machines and dishwashers. 
It is also the third largest supplier of automoti
ve components in Europe - designated by General Motors in 1992 as "European 
Component Supplier of the Year" - and a leading supplier of components for 
domestic appliances. \par 
\par 

Whole factories are designed and fabricated to order in Mondragon, for buyers 
overseas. In addition, subsidiaries operated by the MCC in conjunction with 
overseas partners manufacture - for example - semi-conductors in Thailand, 
white goods components in M
exico, refrigerators in Morocco and luxury motor coach bodies in China. MCC 
constr
uction co-operatives carry out major civil engineering and building projects at 
home and abroad, the building of key facilities for events such as the 
Barcelona Olympic Games. The steel structure for the new Guggenheim Museum in 
Bilbao - a building compara
ble in stature to the Sydney Opera House - was\~fabricated by a Mondragon 
co-operative. \par 
\par 
The MCC also includes Spain's fastest-growing retail chain - Eroski - which 
currently operates 37{\i  }Eroski and Maxi hypermarkets, 211 Consum 
supermarkets, 419 self-servi
ce and franchise stores and 333 travel agency branches. The MCC financial 
co-operatives - the Caja Laboral Popular{\i  }credit union (CLP) and the 
Lagun-Aro social insurance co-operative - are among Spain's larger financial 
intermediaries.\par 
\par 

The basic building blocks of the MCC are its manufacturing, retail, financial 
and service co-operatives, otherwise known as primary co-operatives. The 
primary co-operatives embody and exemplify the key values and principles of 
mutualism. Each primary co-op
erative is governed 
by a General Assembly. General Assembly meetings are held at least annually to 
receive reports and determine policy. The Assembly in turn elects by and from 
its members a Governing Council, ranging from three to twelve members. The 
Council steers the affai
rs of the co-operative between Assembly meetings. Governing Council members 
hold office for staggered four-year terms, with elections at two 
year-intervals. \par 
\par 
There is also an Audit or Watchdog Committee to independently monitor the 
co-operative's financia
l performance and its compliance with its formally established policies and 
procedures. The Governing Council holds regular consultative meetings with a 
Management Council consisting of the Chief Executive Officer and his senior 
executives. Independent of 
the Assembly and its offshoots, workplace groups within the co-operative elect 
a Social Council, which has a quasi-trade union function, with responsibility 
for areas such as job evaluation and industrial health and safety. Recent years 
have seen an increa
sing emphasis on industrial democracy - on participation and consultation at 
the shopfloor level - within many of the co-operatives. \par 
\par 

Individual co-operatives are linked in co-operative groups. Originally, the 
groups had a geographical basis. However, with the establishment of the MCC in 
1991 - with the replacing of Mondragon Mark I by the current Mark II model - 
they have been re-consti
tuted along functional lines. There is a Financial Group, a Retail Group and an 
Industrial Group, with the Industrial Gro
up in turn split into seven sub-groups.  The aim is for the co-operatives 
within each group to engage in in-depth and continuous strategic planning, to 
identify and exploit economies of scale and business synergies, and to operate 
within an agreed overall 
strategy.\par 
\par 
A further and final level of linkage is afforded by the peak bodies of the MCC: 
the MCC Congress, the General Council and the Standing Committee. The key role 
of the Congress is setting the overall policy and direction of the 
co-operatives.  The
 General Council is responsible for drawing up and applying overall corporate 
strategies and co-ordinating the activities of the co-operatives and 
co-operative groups. The Standing Committee monitors the performance  of the 
Committee and the groups, and se
es that the decisions of the Congress are implemented.  \par 
\par 
To what then are the achievements of the MCC attributable? Firstly, the success 
of the co-operatives stems from the fact that every permanent worker is an 
equal co-owner of the co-operative where he
 is employed, with an equal say on a one-member-one-vote basis in the 
governance of the co-operative and an equal proportionate share in its profits 
or, on occasion, losses. Each worker has an individual capital account which is 
credited annually with his 
share of the co-operatives profits and enables him to maintain an on-going 
appraisal of the performance of the co-operative and its the management and his 
fellow members. In the words of a recent CEO of the MCC, Javier Mongelos, "The 
workers who own these 
co-operatives know their future depends on making profits".{\fs20\up6 \chftn 
{\footnote \pard\plain \s246\qj \f3\fs20 {\fs18\up6 \chftn } Mongelos J. 1994, 
as quoted in Parry J.N. "Mondragon Pushed to the Peak of Success", {\i 
European}, 28/10/94, p. 12.}
} The upshot is - among other things - a reduction in the agency costs the 
co-operatives incur, and a corresponding increase in their competitive 
advantage.{\fs20\up6 \chftn {\footnote \pard\plain \s246\qj \f3\fs20 {\fs18\up6 
\chftn }
 For agency costs and competitive advantage in worker-owned businesses, see 
Mathews R. 1999, {\i Jobs of Our Own: Building a Stakeholder Society}, Sydney, 
Pluto Press (Australia) and London, Comerford & Miller, pp. 10-12.}}\par 
\par 

Secondly, the primary co-operatives are serviced on a mutualist basis by a 
unique system of secondary support co-operatives. Arizmendiarrieta became aware 
at an early stage of the development of the co-operatives of the need for them 
to be self-sufficient.
 The support co-operatives were his an
swer. Capital is now sourced by the primary co-operatives from a support 
co-operative, the Caja Laboral Popular credit union (CLP), as is - for example 
- superannuation and other benefits from the Lagun-Aro social insurance 
co-operative, research and devel
opment services from the Ikerlan and Ideko research and development 
co-operatives and technical skilling from the university of technology 
co-operative. The structure of the support co-operatives differs from the 
primary co-operatives, in that they are own
ed and governed jointly by their workers together with their primary 
co-operative clients. Profits distributed to workers in the secondary support 
co-operatives are linked to those of the primary co-operatives. \par 
\par 

Third - and finally - the Mondragon credit union, the Caja Laboral Popular, has 
been much more than simply a source of capital for expanding current 
co-operatives or creating new ones. In the phase of rapid expansion which 
preceded the maturing of the co-o
peratives as signalled by the establishment
 of the MCC, what was then the Empresarial or Entrepreneurship Division of the 
CLP offered a uniquely comprehensive and effective service for incubating 
co-operatives and ensuring their success. Groups seeking to establish 
co-operatives were initially assi
gned a mentor or "godfather" to work with them in the preparation of their 
application for a loan. Once loans were secured, the mentors remained with the 
co-operatives in order to assist them in the setting up of their business and 
enabling them to operate
 profitably. \par 
\par 
As a condition of its loan, a new business entered into a Contract of 
Association with the CLP which specified - among other things - the mutualist 
structure and processes it should adopt. It was likewise a condition of the cont
ract that specified performance 
and financial data should be reported to the CLP on a regular basis. Thanks to 
regular and comprehensive reporting, the CLP could count on receiving early 
warning where co-operatives experienced difficulties, and provide added 
specialist
 support through an Intervention Group within its Empresarial Division. \par 
\par 
So effective was the Entrepreneurial Division that only a handful of the 
co-operatives have failed to become going concerns.{\fs18\up6 \chftn {\footnote 
\pard\plain \s246 \f3\fs20 {\fs18\up6 \chftn } Attemps by the Australian scholar
, Sanda Harding, to establish the exact number of co-operatives which have 
failed were inconclusive, with the total given as twelve by unionists in 
Mondragon and as three by a senior representative of the MCC. Harding S. 1998, 
"The D
ecline of the Mondragon Co-operatives" in {\i Australian Journal of Social 
Issues}, Vol. 33, No. 1, February, 1998. p. 74.      }} 
Consequent on the establishment of the MCC - on the move of the co-operatives 
from the Mark I to the Mark II stage of their development - the functions of 
the Empresarial Division have now been re-assigned, with some elements being 
incorporated within the 
MCC and others in new management consultancy support co-operatives. Mondragon's 
on-going expansion is now much less through establishing new co-operatives, and 
more through strategic acquisitions and alliances. \par 
\par 
{\b\ul Conclusion}\par 
\par 
That the co-operatives have changed the way they go about their business in 
response to changing circumstances should surprise nobody. Their approach was 
aptly summarised by Arizmendiarrieta when he wrote "We build the road as we 
travel".  
We in Australia should not be too proud to learn from the Mondragon experience, 
and in our turn "build the road as we travel".  
We have much to gain from mutuals and mutualism, not least in the workplace, 
and the sooner a start is made the sooner the benefits can begin to be 
enjoyed.\par 
\par 
  \par 
\par 
{\i 
Race Mathews is a Senior Research Fellow in the International Centre for 
Management in Government at the Monash-Mt Eliza School of Business and 
Government, and a former board member and chairman of the Waverley Credit Union 
Co-operative Ltd. He was previou
sly chief of staff to Gough Whitlam as Leader of the Opposition 1967-72, a 
federal MP, a state MP and minister and a municipal councillor. His }{\i\ul 
Australia's First Fabians: Middle-Class Radicals, Labour Activists and the 
Early Labour Movement} {\i 
was published by Cambridge University Press in 1994, and his }{\i\ul Jobs of 
Our Own: Building a Stakeholder Societ}{\i y} {\i in 1999 by Pluto Press 
(Australia) and Comerford and Miller (UK). His E-mail address is 
<race@netspace.net.au>\par 
\par 
}\par 
 \par 
\par 
\pard \par 
}