Ethics and Maximizing Profit – A Practical Approach

by Paul J. Updike

INTRODUCTION

Most people realize there may be conflicts that exist due to a firm’s desire to maximize profits yet still fulfill its ethical obligations. I will demonstrate in this article that it is possible, in fact, it is necessary to behave ethically while focusing on maximizing a firm’s profit. But such behavior necessitates understanding the difference between a firm’s short-term profit and a firm’s long-term viability.

Ethics, the noun, is defined by Webster’s unabridged dictionary as “the study of standards of conduct and moral judgment.” Ethical, the adverb, is defined by Webster as “conforming to the standards of conduct of a given profession.” In my opinion, whether the people in a firm act ethically is perhaps even more important than whether the firm is profitable, in the short-term. We will explore several business situations that different people responded to differently and attempt to find a ‘working’ definition of ethics, as opposed to a ‘textbook’ definition of ethics.

We also need to explore and explain what the phrase “focused on profits” means. We know that as a public firm makes increasing amounts of profit, the price or value of its stock tends to increase as well. Because many of the executives of today’s firms receive a significant portion of their compensation from stock options, if the value of the firm’s stock increases, then the value of those executives’ compensation also increases. If the value of the firm is also increasing, then shareholders like the fact that the value of the stock is rising too. However, when the value of the stock increases, disconnected from a long-term appreciation in the value of the firm, then that reality can be the source of an ethical dilemma.

Since economic theory assumes that investors are rational, we assume that every investor wants the price/value of their stock to rise over time. This also means that capital investors expect that the professional managers running public corporations, which are owned by investor/shareholders, are likewise maximizing profits. However, in order for a firm to actually maximize profits, that firm must ensure its long-term viability. My contention is that ethical behavior actually enhances a firm’s long-term viability.

A Typical Business Scenario

For most of the first 40 years of my life I was consumed by numismatics. Not only did I spend an inordinate amount of time in the world of coins, I also spent an inordinate amount of money. From age 10 to age 40, I spent tens of thousands of dollars buying and selling coins.

A coin’s value is determined by a coin’s grade and its rarity. Whether the coin is rare or not is usually an objective judgment. But a specific coin’s exact grade is a subjective judgment, subject to the anecdote that a dishonest coin dealer buys a coin at a lower grade than he sells that same coin. Coins in a high grade might be 100 times more valuable than the same coin (assuming same denomination, same date and same mint mark) in a low grade. Expertise in grading takes years to learn. I have spent thousands of hours carefully looking at tens of thousands of different coins and I am only an informed amateur.

When I was younger, I worked for a coin dealer friend, Don McConkie, who related to me the following story. Don was in another coin dealer’s store when a woman walked into that store with a roll of fifty uncirculated, same date and same mint mark dimes. Upon further conversation, the lady revealed that the death of a progenitor allowed her to come into possession of these coins. These dimes were quite rare and in exceptional condition. The dealer (who was an expert grader) acted moderately interested in the coins and offered the lady $250 dollars ($5 for each dime) for the entire roll and the lady was excited to make the trade.

Ethical Choices

Yet, any one of those dimes, individually, would have easily fetched $250 apiece at that current point in time. Did the coin dealer who made this exchange have an ethical obligation to tell the lady how rare and how valuable the dimes actually were?

The simple answer is yes, the coin dealer bore an ethical obligation to explain to the lady that she possessed something rare and valuable. Ethical behavior requires that the expert share information with the untrained such that any future business transaction between the two can happen ‘at arm’s length’. In the coin world, if two people agree about the exact date, mint mark and condition of a coin, (therefore they both know the approximate value) then they can negotiate an appropriate price.

The coin dealer carried the ethical obligation to tell the owner of the rare dimes something similar to the following: “These dimes have a street value between $10,000 and $12,500. I typically buy at around 60% of retail value which might be $6,000 or $7,000 for the entire roll. But 50 coins of the same date and condition might sit in my inventory for several years. Therefore, I could offer you $5,000 for the whole lot today.” But he did not say these words, or anything like them.

In my three decades negotiating the world of coins, I only met two ethical coin dealers that I could trust, (one of whom was Don McConkie, noted above) though I dealt with literally hundreds and hundreds of coin dealers. I know that I only met two ethical dealers, because I tested them. These two dealers are people who graded and offered me a similar price for the same lots of coins separated by many months. Both these dealers were focused on profits, but neither one ignored his ethical obligations. Because we are talking about maximizing profit, it is important to note that both these coin dealers retired from the coin world after lengthy careers.

Can a Firm Choose to be Ethical?

When I was asked by the Vice President of a national firm about the ethical behavior of the General Manager of my plant, I did not flinch. I told him exactly what happened. The General Manager was fired shortly after my conversation with the GM’s boss.

The VP then promoted the Sales Manager of my division to GM and the new GM and I (as Controller) had a thoughtful conversation. We committed to each other to focus on profits. We also decided that whenever a situation arose where our honesty and integrity were challenged, obviously or not, we would choose to behave ethically, whether or not that specific behavior would enhance our profits at the time.

The answer to the question, “How does one behave in an ethical manner?” especially if such behavior costs oneself or one’s firm real profit, is simply to decide beforehand how one will act under any circumstance. If one waits until the situation arises, with that situation’s attendant pressures and deadlines, one may not act the way that they had hoped they would. Only if one decides now to act in an ethical manner in any and all future business transactions that they are party to in the future, can one hope to act in an ethical manner when a new situation, with its attendant pressures, arises. Also, as an MBA professor once suggested to me, always have three job offers in your pocket, just in case the current one does not pan out.

Different Incentives Often Mean Different Results

A firm is simply an amalgamation of people. If the corporate culture expects ethical behavior, then it is reasonable to expect ethical behavior from each person in the firm. But more than a few corporate cultures have allowed and even rewarded unethical behavior in the last few years. Why?

GE

In December 2001, Jeffrey Immelt, the new chairman of the ultra-successful (as measured by market capitalization) public corporation GE, told assembled analysts “We give investors a chance to sleep at night knowing that [we are] going to outperform the S & P 500.” (Fortune, 11/11/02)

On the one hand, perhaps Immelt said these words to set the performance bar higher for his employees than the level at which employees from an ordinary company might perform. On the other hand, and the next year of revelations from GE bears this likelihood out, Immelt also perhaps allowed for continued questionable behavior by his employees. (Fortune, 11/11/02, p108-117) In fact, during his first five years at the helm as GE CEO, the value of GE stock has only moved mostly sideways.

One economist makes the following observation about corporations. “Why is the question of who controls a firm important? Because economic theory assumes the goal of business owners is to maximize profits, which would be true of corporations if stockholders made the decisions. [However] managers don’t have the same incentive to maximize profits that owners do.” (Colander, Macroeconomics, 4th Edition, p60)

The manager of a corporation has the incentive to maximize his or her own gain, not the corporation’s. If the corporation’s goals and the corporate manager’s goals coincide, then corporate profit-maximizing may happen. However, currently, the corporate managers’ concern, since government regulations require profit disclosure of public corporations on a quarterly basis, is that the managers appear to have the corporate shareholders’ interest foremost in their mind. Thus we have an inordinate concern among corporate executives to report ever-increasing profit each quarter. This pressure creates an ethical crisis waiting to happen. 

Jack Welch

After Jack Welch, the prior Chairman and CEO of GE, retired, he was quickly involved in a messy divorce occasioned by his infidelity. His soon to be ex-wife threatened Welch that if he did not deal with her in an upfront manner, she would reveal his retirement income and benefits. Because she decided that he was not being fair, she revealed to the world that Jack Welch had personally accumulated retirement perquisites worth tens of millions of dollars a year on top of the hundreds and hundreds of millions of dollars of wealth Welch had been paid while running GE.

Remember, a Board of Directors typically has a compensation committee composed of people who usually pay the CEO whatever he insists on being paid. At first blush Jack Welch’s remuneration seemed appropriate, because during his 20-year tenure, GE had grown in market capitalization many, many times. Shortly after retirement, the market cap of GE tumbled by one half and GE was revealed to be another house of cards, a house that Jack (Welch) built. (Fortune, 11/11/03, P108-117) Did Jack Welch offer to return any of his ill-gotten gains? What do you think? Did he behave completely ethically? What do you think?

Ways to Cheat Investors by Spinning

Geoffrey Colvin, of Fortune magazine, has written several columns over the years about unethical behavior. Colvin points out three ways public corporations manipulate accounting rules and other regulations, to appear more profitable (in the short-term) than they really are, by reporting profits not produced by current operations.

The first way is for public companies to treat their pension fund as a profit center. Current GAAP rules (in 2002) allow firms with a defined-benefit pension fund invested in the stock market to make an annual assumption about the percentage return that the fund may earn. If you change the assumption, then you change the reported profits up or down, whichever way is needed.

The second way is to set up reserves based on something other than reality. For instance, most companies have a significant account receivable balance that they hope to collect. We know that some percentage of the account receivable (AR) balance will not be collected. Customers go bankrupt, customers dispute the AR amounts, some portion is credited back to the customers, etc. In order to not legitimately overstate the amount of AR that a firm might collect in the future, GAAP has instituted a ‘contra’ asset account called Allowance for Bad Debt. Unethical companies can over-reserve the Allowance for Bad Debt account in good years, creating a ‘cookie jar’ and take from the cookie jar in bad years to smooth reported profits, an SEC quarterly requirement for public companies.

The third way is to play the guidance game. Stock market analysts often ask the CEO and CFO of public companies how things are going along the way, before quarterly results are reported. Depending on the public statements made about current operations, the CEO and CFO can shape expectations of their quarterly results, which often have a dramatic impact on whether the firm’s stock price moves up or down. (Colvin, Fortune, 10/28/02, p66)

Who Cares About Stock Price/Value?

Why do corporate executives care about the price/value of the stock? Because the price/value of the stock is one important signal to everyone, including investors, of how the market perceives the quality of current profit and how likely continued profit might be tomorrow. But the bigger reason that managers care is because corporate executives often have millions or tens of millions or even hundreds of millions of dollars in stock options that they can cash in, if they can manage (in the short-term) to keep the price/value of the stock high until they sell.

In fact, in the year 2000, just before the stock market bubble burst, collectively, billions and billions of dollars of value due to stock appreciation was cashed in by corporate executives. However, ordinary shareholders were not as fortunate as corporate executives to know the complete information regarding the quality of the reported profit. Most people, (after all, around 50% of Americans adults are stock market investors), were not surprised to learn later that a significant portion of the reported profits for public firms were bogus, especially after their own 401k plans imploded.

In many situations, millions of shareholders in America were left paying the consequences of the executives focusing on short-term reported profit. This unethical behavior by corporate executives actually bankrupted some firms. Maximizing profit is not going to happen in a bankrupt firm.

Remember, we investors want our investment of capital to be profitable. Public companies are required to offer to the public significant amounts of operating information every quarter. Central to this regular revelation is information about the quantity and quality of quarterly profit.

Unfortunately, what investors are often given is an excuse by managers who treat the shareholders somewhat like the government treats taxpayers. Whatever costly scheme or idea they (whether managers or government politicians) want to implement is acceptable to attempt because the managers or politicians are spending other people’s (the shareholders/or the taxpayers) money. Question -- How do we align the interests of management with the interests of shareholder, that is, to focus on maximizing real profit?

The simple and direct answer, believe it or not, is to raise our (investor) expectations regarding the ethical behavior of corporate managers. If this is not possible, then no scheme or law will work for the long-term, period. The question to consider again is, “How does a firm maximize profits?”

CONCLUSION

Maximizing profit can be defined as when a firm operates profitably enough to allow for self-sustained, long-term viability, ensuring an increasing value to accrue to the assets and the net worth of the firm over the long-term. The real challenge for a firm to maximize its profits is to realize that the managers of the firm have a short-term planning horizon, while the investors who provide the capital, typically have a much longer-term planning horizon.

Remember when your sports coach told you that you had to endure short-term pain for long-term gain? That situation also applies to public corporations. The managers of a corporation must be able to make short and medium-term decisions that are better for the firm’s long-term health, which decisions may not be immediately profitable, in order for the firm to be viable for the long-term, for the firm to be able to maximize profit. We investors must stop being fascinated by quarterly reported profit.

The only way to be sure that the interests of the corporate executives (assuming they already have sufficient competence and experience) can be aligned with the corporate shareholders is for the shareholders to correctly believe that the executives are ethical people. Perhaps the best way to assure that the corporate executives are ethical is to watch their behavior. When situations arise that call for sacrificing short-term profits for ethical behavior, how do these managers perform?

Jerry Useem, in the 10/28/02 Fortune magazine, cites Bernard Lev, an accounting professor at New York University, regarding profit. Lev asks the question if there really is such a thing as ‘true’ earnings. He wonders if that kind of ‘profit’ is easily measured.

Proposal to Fix GAAP

Instead, Bernard Lev proposes what might be termed, “Backwards Accounting”. Lev suggests chilling out for a number of years, then looking to see whether or not the pension fund returns hit the projected return. After a passage of time, an investor could also look and see whether or not the bad debt reserves were too high or too low. However, since asking for shareholders to wait around for a number of years seems too long to wait, then just like the quarterly GDP measure is revised once in one month, then revised again a month later, we could implement the same ‘rolling revision’ for corporate profit, which, though it seems strange, may get us closer to reality. (Useem, p192)

Just like the best measure of profit may be ‘Backwards Accounting’, the best measure of ethical behavior is historical, after the fact. If certain corporate executives responded in the past to an ethical problem in an ethical manner, it is much more likely that when ethical situations arise in the future, and those situations will, those same executives will respond in a similar manner.

Therefore, when the interests of the managers of the firm are aligned with the interests of the shareholders, then the managers can maximize profits by offering some combination of quality, price and delivery of their firm's product or service in such a way to ensure that the firm is profitable. When a firm is truly profitable, then it can survive today, tomorrow, and next year. Long-term viability for a firm comes from offering to exchange a product (or a service) with consumers profitably in the short-term, over and over again. Then, only when a firm stays viable (both ethically and profitably) for the long-term, can a firm harbor hope to maximize profits. I suspect there is no other way.

References:

Colander, D.C. (2001). Microeconomics (4th ed.). [University of Phoenix Special Cover Edition]. Burr Ridge, IL: Irwin/McGraw-Hill.

Colander, D.C. (2001). Macroeconomics (4th ed.). [University of Phoenix Special Cover Edition]. Burr Ridge, IL: Irwin/McGraw-Hill.

Fortune Magazine, November 11, 2002, p13.

Fortune Magazine, September 16, 2002, p56.

Fortune Magazine, October 28, 2002, p66, p108.