Other reports

General disclosures

TAG overview

GRI Standard and disclosure

 

Reference

 

Omission reason and Comment

2-1 Organizational details

 

Company profile
List of shareholdings

 

 

2-2 Entities included in the organization’s sustainability reporting

 

Report profile
List of shareholdings

 

 

2-3 Reporting period, frequency and contact point

 

Report profile

 

 

2-4 Restatements of information

 

Report profile

 

 

2-5 External assurance

 

Assurance report

 

 

2-6 Activities, value chain and other business relationships

 

Company profile
Supply chain management
Mica supply chain
Report profile
Fundamental information about the Group
Macroeconomic and sector-specific environment

 

 

2-7 Employees

 

Report profile
Indicators: employees

 

Comment: We report employee figures in line with internal management categories, possibly independent of the region. The employment format “non-guaranteed hours employees” stipulated by the GRI does not represent a relevant employment category for us and is therefore not reported.

2-8 Workers who are not employees

 

Career with us

 

Omission reason: Information unavailable/incomplete

 

 

Comment: Workers who are not employees (e.g. supervised temporary staff) are not logged in our employee data base.

2-9 Governance structure and composition

 

Sustainability strategy & goals
Management
Statement on corporate governance
Procedures of the Boards
Objectives of the Supervisory Board

 

 

2-10 Nomination and selection of the highest governance body

 

Procedures of the Boards
Objectives of the Supervisory Board
Promote women in management positions
Diversity policy

 

 

2-11 Chair of the highest governance body

 

Statement on corporate governance

 

 

2-12 Role of the highest governance body in overseeing the management of impacts

 

Sustainability strategy & goals
Report of the supervisory board
Risk & opportunities

 

 

2-13 Delegation of responsibility for managing impacts

 

Sustainability strategy & goals

 

 

2-14 Role of the highest governance body in sustainability reporting

 

Report profile

 

 

2-15 Conflicts of interest

 

Information on corporate governance practices

 

 

2-16 Communication of critical concerns

 

Sustainability strategy & goals
Compliance management
Indicators: business ethics
Information on corporate governance practices

 

Omission reason: Confidentiality constraints

 

 

Comment: Due to the sensitive nature of critical concerns, these figures are only for internal use (except where external reporting is legally required).
Significant additions to or changes in the risk register are disclosed in due course to the Executive Board on an ad hoc basis, as per stipulations in the risk policy.

2-17 Collective knowledge of the highest governance body

 

Sustainability strategy & goals
Information on corporate governance practices

 

 

2-18 Evaluation of the performance of the highest governance body

 

Procedures of the boards
Articles of association
Compensation report

 

 

2-19 Remuneration policies

 

Compensation report

 

 

2-20 Process to determine remuneration

 

Compensation report
Voting results Annual General Meeting 2022

 

 

2-21 Annual total compensation ratio

 

Career with us

 

Omission reason: Not applicable

 

 

Comment: Competitive salaries and additional benefits not only increase our attractiveness as an employer; they also motivate our people and build loyalty to the company. The compensation we offer is based on market analyses in the relevant field, the value of the respective position, and the employee's skill set and performance. Compensation and benefits across the entire Group are defined by our global HR policies and frameworks. As far as possible, we strive to offer all our employees comparable compensation structures. Furthermore, we monitor our compliance with minimum standards. We do not consider the information required under GRI 2-21 to be relevant to assessing the fairness of our compensation structures.

2-22 Statement on sustainable development strategy

 

Letter from the CEO

 

 

2-23 Policy commitments

 

Governance
Compliance management
Human rights

 

 

2-24 Embedding policy commitments

 

Governance
Compliance management
Human rights
Information on corporate governance practices

 

 

2-25 Processes to remediate negative impacts

 

Sustainability strategy & goals
Materiality analysis
Compliance management
Human rights
Indicators: business ethics
Report on Risks and Opportunities

 

 

2-26 Mechanisms for seeking advice and raising concerns

 

Sustainability strategy & goals
Stakeholder dialogue
Compliance management

 

 

2-27 Compliance with laws and regulations

 

Other provisions
Compliance management
Interactions with health systems
Indicators: business ethics

 

 

2-28 Membership associations

 

Stakeholder dialogue

 

 

2-29 Approach to stakeholder engagement

 

Stakeholder dialogue

 

 

2-30 Collective bargaining agreements

 

Corporate culture

 

 

GRI Standard and disclosure

 

Reference

 

Omission reason and Comment

3-1 Process to determine material topics

 

Materiality analysis

 

 

3-2 List of material topics

 

Materiality analysis

 

 

Role
Our company uses a market-oriented system to rate positions within the company. To facilitate consistency across the organization, each position is assigned a specific role, with an overarching job architecture classifying each role as one of 11 levels, 15 functions and an array of career types (Core Operations, Services & Support Groups; Experts; Managers; Project Managers).
Stakeholder
People or organizations that have a legitimate interest in a company, entitling them to make justified demands. Stakeholders include people such as employees, business partners, neighbors in the vicinity of our sites, and shareholders.

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