Schréder - Sustainability Report 2020

GRI Content Index

DISCLOSURE GRI 100 UNIVERSAL STANDARDS 102-13

Membership of association

About our sustainability report - External memberships and recognitions

50

102-14 Statement from senior decision-maker

Foreword

2 6

102-16 Value, principle, standards, and norms of behavior

Who we are - Our Values

102-17

Mechanisms for advice and concerns about ethics

Business Ethics

45

102-18 Governance structure

Company information - Corporate Governance Company information - Corporate Governance Company information - Corporate Governance Company information - Corporate Governance Company information - Corporate Governance Company information – Corporate Governance Company information – Corporate Governance

39-43 39-43 39-43 39-43 39-43 39-43 39-43 39-43 39-43

102-19 102-22

Delegating authority

Composition of the highest governance body and its committees

102-23

Chair of the highest governance body

102-24 Nominating and selecting the highest governance body

102-25 Conflicts of interest

102-26 Role of highest governance body in setting purpose, values, and strategy

102-27

Collective knowledge of highest governance body

Company information – Corporate Governance

102-28 Evaluating the highest governance body’s performance Company information – Corporate Governance

102-30 102-32

Effectiveness of risk management processes

Company information – Risk Management & Internal Audit

44

Highest governance body’s role in sustainability reporting Our sustainability strategy – Together for our Future

9

102-36 Process for determining remuneration

Company information – Corporate Governance

39-43

102-40 List of stakeholder groups

About our sustainability report - Stakeholder engagement All employees have the right to choose whether they wish to be represented by a trade union. 52.46% of Schréder’s employees are covered by collective bargaining agreements. About our sustainability report – Stakeholder engagement, Our sustainability strategy - Materiality assessment About our sustainability report – Stakeholder engagement, Our sustainability strategy - Materiality assessment About our sustainability report – Stakeholder engagement, Our sustainability strategy - Materiality assessment

49

102-41

Collective bargaining agreements

102-42 Identifying and selecting stakeholders

49 9 49 9 49 9 48

102-43 Approach to stakeholder engagement

102-44 Key topics and concerns raised

102-45 Entities included in the consolidated financial statements About our sustainability report - Report’s scope and boundaries

52

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