| |
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| |
|
| |
|
|
|
|
Chairman’s Statement |
|
24 – 27 |
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| |
|
|
|
|
Group Chief Executive Report to Shareholders |
|
28 – 36, 81 |
|
| |
2.1 |
|
|
|
Name of organisation |
|
202 |
|
| |
2.2 |
|
|
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Primary brands, products and services |
|
8 – 11, 38 – 73 |
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| |
2.3 |
|
|
|
Operational structure of the organisation |
|
23, 37, 186 – 187 |
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| |
2.4 |
|
|
|
Head office of the organisation |
|
202 |
|
| |
2.5 |
|
|
|
Countries in which operations are located |
|
13 |
|
| |
2.6 |
|
|
|
Ownership structure and legal status |
|
108, 202 |
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| |
2.7 |
|
|
|
Markets served |
|
8, 13, 15, 84 |
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| |
2.8 |
|
|
|
Scale of the reporting organisation |
|
2 – 7 |
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| |
2.9 |
|
|
|
Significant changes in the organisational and ownership structure |
|
16, 20, 27, 29, 31 – 35 |
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| |
|
|
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Report profile |
|
|
|
| |
3.1 |
|
|
|
Reporting period |
|
83 |
|
| |
3.2 |
|
|
|
Date of most recent report |
|
83 |
|
| |
3.3 |
|
|
|
Reporting cycle |
|
83 |
|
| |
3.4 |
|
|
|
Contact point for questions regarding the report |
|
202 |
|
| |
|
|
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Report scope and boundary |
|
|
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| |
3.5 |
|
|
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Process for defining report content (including priorities) |
|
83 |
|
| |
3.6 |
|
|
|
Boundary of the report |
|
83 |
|
| |
3.7 |
|
|
|
Limitations on the scope of the report |
|
83 |
|
| |
3.8 |
|
|
|
Basis for reporting on joint ventures, subsidiaries etc |
|
121 – 122 |
|
| |
3.9 |
|
|
|
Data measurement techniques and bases of calculations |
|
83 |
|
| |
3.10 |
|
|
|
Explanation of any re-statement of information provided in earlier reports |
|
83 |
|
| |
3.11 |
|
|
|
Significant changes in the scope, boundary, or measurement methods not relevant |
|
83 |
|
| |
3.12 |
|
|
|
GRI content index – Tabular overview with page numbers |
|
96 – 97 |
|
| |
3.13 |
|
|
|
Assurance – external assurance of statements |
|
83 |
|
| |
|
|
|
|
Corporate Governance |
|
|
|
| |
4.1 |
|
|
|
Governance structure of the organisation |
|
22 – 23, 37, 98 – 100 |
|
| |
4.2 |
|
|
|
Independence of the chairman |
|
22, 99 |
|
| |
4.3 |
|
|
|
Independence of the Board |
|
22 – 23, 98 |
|
| |
4.4 |
|
|
|
Shareholder and employee recommendations to the Board |
|
83 |
|
| |
4.5 |
|
|
|
Linkage between executive directors and senior executive’s compensation |
|
|
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| |
|
|
|
|
and the organisation’s performance |
|
103 |
|
| |
4.6 |
|
|
|
Processes to avoid conflicts of interest |
|
98, 104 |
|
| |
4.7 |
|
|
|
Process for determining the qualifications and expertise of board members |
|
100, 104 |
|
| |
4.8 |
|
|
|
Mission statement, codes of conduct and corporate values |
|
1, 12, 98 – 99 |
|
| |
4.9 |
|
|
|
Board procedures for overseeing the organisation’s risks and opportunities |
|
|
|
| |
|
|
|
|
regarding sustainability |
|
18 – 19, 94, 100, |
|
| |
|
|
|
|
|
|
102, 106 – 107 |
|
| |
4.10 |
|
|
|
Processes for evaluating Board performance |
|
100, 104 |
|
| |
|
|
|
|
Commitments to external initiatives |
|
|
|
| |
4.12 |
|
|
|
Externally developed economic, environmental, and social charters, principles, |
|
|
|
| |
|
|
|
|
or initiatives to which the organisation subscribes or endorses |
|
26, 81, 83 – 87, 92 – 93, 95, 100 – 104 |
|
| |
4.13 |
|
|
|
Memberships |
|
86, 95, 102 |
|
| |
|
|
|
|
Stakeholder engagement |
|
|
|
| |
4.14 |
|
|
|
List of included stakeholder groups |
|
83 – 84 |
|
| |
4.15 |
|
|
|
Identification and selection of stakeholders |
|
83 – 84 |
|
| |
4.16 |
|
|
|
Approaches to stakeholder engagement |
|
83 – 84 |
|
| |
4.17 |
|
|
|
Consideration of stakeholders’ interests |
|
83 – 84 |
|
| |
|
|
|
|
Management approach and performance indicators |
|
|
|
| |
|
|
|
|
Economic Performance Indicators |
|
|
|
| |
EC1 |
|
|
|
Economic performance |
|
2 – 7, 78 – 79, 82, 84, 94, 110 |
|
| |
EC2 |
|
|
|
Financial implications due to climate change |
|
93 |
|
| |
EC3 |
|
|
|
Coverage of the organisation’s defined benefit plan obligations |
|
130 – 131, 171 – 175 |
|
| |
EC6 - EC7 |
|
|
|
Market presence |
|
82, 84 – 87 |
|
| |
EC8 - EC9 |
|
|
|
Indirect economic impacts |
|
31, 81 |
|
| |
|
|
|
|
Environment Performance Indicators |
|
|
|
| |
EN1 - EN15 |
|
|
|
Materials, Energy, Water and Biodiversity |
|
92 – 94 |
|
| |
EN16 - EN25 |
|
|
|
Emissions, effluents and waste |
|
92 – 94 |
|
| |
EN26 - EN27 |
|
|
|
Products and services |
|
93 |
|
| |
EN28 |
|
|
|
Compliance with legal regulations |
|
92 – 93 |
|
| |
EN29 |
|
|
|
Transport |
|
92 – 94 |
|
| |
EN30 |
|
|
|
Overall |
|
93 |
|
| |
|
|
|
|
Labour Practices and Decent Work Performance Indicators |
|
|
|
| |
LA1 - LA2 |
|
|
|
Employment |
|
2, 86 |
|
| |
LA4 |
|
|
|
Labour/management relations |
|
86 |
|
| |
LA6 - LA8 |
|
|
|
Occupational health and safety |
|
21, 87 – 91, 106 – 107 |
|
| |
LA10 - LA12 |
|
|
|
Training and education |
|
87 |
|
| |
LA13 |
|
|
|
Diversity and equal opportunity |
|
85 – 86 |
|
| |
|
|
|
|
Human Rights Performance Indicators |
|
|
|
| |
HR2 |
|
|
|
Procurement practices |
|
84 |
|
| |
HR4 |
|
|
|
Non-discrimination |
|
85 – 86 |
|
| |
HR5 |
|
|
|
Freedom of association and collective bargaining |
|
86 – 87 |
|
| |
HR6 |
|
|
|
Child labour |
|
86 – 87 |
|
| |
HR7 |
|
|
|
Forced and compulsory labour |
|
86 – 87 |
|
| |
|
|
|
|
Society Performance Indicators |
|
|
|
| |
S01 |
|
|
|
Community |
|
94 – 95 |
|
| |
S02 - S04 |
|
|
|
Corruption |
|
84 – 85 |
|
| |
S07 |
|
|
|
Anti-competitive behaviour |
|
84 – 85 |
|
| |
S08 |
|
|
|
Compliance |
|
92 |
|