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| Chief Executive Is ultimately responsible for the delivery of the Sustainability initiative | → | Board - Holds accountability and oversight for all matters related to sustainability - Oversees the definition of the Sustainability strategy and initiatives - Sets the main targets, reviews performance and progress |
Oversight and accountability: - Culture and values - Human rights - Health and safety - Climate change - Product safety and quality performance - Gender diversity - Anti-bribery and corruption |
Audit Committee: - Supports the Board in ensuring climate related issues are integrated into the Group’s risk management process - Reviews the Group’s TCFD Reporting and Confirmation of target assessment Remuneration Committee: - Supports the Sustainability objectives through the alignment of the Group’s remuneration strategy |
| → | Group Executive Committee Chief Executive, Chief Financial Officer, General Counsel and Company Secretary, Chief HR Officer, Business Unit Presidents - Approves Group sustainability-related policies - Receives reports from the VP Sustainability on the Sustainability initiative - is responsible for the progress of the Group against its sustainability objectives |
Oversight and accountability: - Environmental matters - Biodiversity - Talent management - Supply chain/responsible sourcing - Conflict minerals |
BU Presidents: - Incorporate Group’s Sustainability strategy into their BU strategy - Communicate targets inside their organisations - Allocate resources, define and implement plans |
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| → | Sustainability Council Group Executive Committee, Vice President Sustainability, Head of Communication and Employee Engagement, Head of Investor Relations, Head of Strategy, Vice President Operations, 3 Regional Business Unit VPs |
- Oversees the Group’s sustainability activity - Monitors progress on metrics and targets - Assists the Group in assessing the implications of long-term climate-related risks and opportunities, elaborating strategy and setting priorities |
VP Sustainability: - Leads the Group’s sustainability activities, coordinating the work of the Sustainability Council - Ensures the Group has a clear set of KPIs and collates data - Organises Group-wide communication |
