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16<br />

1.0 <strong>Sustainability</strong> management at <strong>Daimler</strong><br />

Our central management committee for sustainability is<br />

the <strong>Sustainability</strong> Board, which was established in 2008<br />

on the basis of a Board of Management resolution. Here<br />

we have effectively combined all the management<br />

processes that are relevant to sustainability. This committee,<br />

which is directly responsible to the CEO, coordinates<br />

significant sustainability measures throughout the<br />

Group and supports the operating units with their implementation.<br />

The <strong>Sustainability</strong> Board is headed by a<br />

member of the Board of Management.<br />

After the board was successfully established under<br />

Rüdiger Grube, who was a member of the Board of Management<br />

at the time, Dr. Thomas Weber became chairman<br />

of the committee in May 2009. On behalf of the<br />

<strong>Sustainability</strong> Board, Dr. Weber, the member of the<br />

<strong>Daimler</strong> AG Board of Management responsible for Group<br />

Research & Mercedes-Benz Cars Development, formulated<br />

the goal of becoming one of the industry’s best<br />

companies in terms of sustainability. To this end, the<br />

board and the supporting office were restructured in<br />

order to further optimize the integration of relevant corporate<br />

units, established bodies, and important decision-makers<br />

from all the divisions. � 06<br />

The <strong>Sustainability</strong> Board analyzes and evaluates<br />

<strong>Daimler</strong>’s sustainability activities, prepares decision<br />

memoranda on behalf of Board of Management Chairman<br />

Dr. Dieter Zetsche, and supports the Board of<br />

Management by working with the <strong>Sustainability</strong> Office<br />

to provide second opinions. In addition, the board is<br />

responsible for and coordinates the annual <strong>Sustainability</strong><br />

Dialogue event. D A<br />

Various focus areas from the previous year were further<br />

developed by the <strong>Sustainability</strong> Board, and targets and<br />

measures were derived from them. These focus areas<br />

include Climate Protection (CO2 reduction), <strong>Sustainability</strong><br />

in Procurement, Responsibility for Employees (e.g.<br />

securing jobs), Compliance, Stakeholder Dialogue, and<br />

Community Relations. It remains one of the board’s<br />

main tasks to dovetail and coordinate the centralized,<br />

Group-wide commitment with that of the business units<br />

(and/or their brands). D B<br />

2.0 Responsible corporate management<br />

Responsible and continually improving corporate management<br />

is needed in order to exploit commercial development<br />

potential and minimize business risks. Such<br />

management includes smoothly functioning organs and<br />

efficient tools for guidance and control. These include<br />

� 06 <strong>Sustainability</strong> governance structure<br />

Board of Management<br />

<strong>Daimler</strong> Trucks<br />

<strong>Sustainability</strong> Board — meets 4 times/year<br />

Human<br />

Resources<br />

and Labor<br />

Relations<br />

Director<br />

of Human<br />

Resources and<br />

Labor Relations<br />

Group<br />

Procurement<br />

<strong>Sustainability</strong> Office — meets 8 times/year<br />

Integration of bodies<br />

relevant to sustainability:<br />

– Group Compliance Board<br />

– Corporate Environmental<br />

Protection<br />

– Global Diversity Council<br />

– HR <strong>Sustainability</strong><br />

Committee<br />

–Donation and<br />

Sponsoring Committee<br />

Public Policy<br />

and<br />

External<br />

Affairs<br />

Chairman<br />

of the Board<br />

Head of<br />

Mercedes-Benz<br />

Cars<br />

Group<br />

Research and<br />

Development<br />

Mercedes-<br />

Benz Cars<br />

(chair)<br />

Topical integration<br />

of business units:<br />

– Mercedes-Benz Cars<br />

– <strong>Daimler</strong> Trucks<br />

– Mercedes-Benz Vans<br />

– <strong>Daimler</strong> Buses<br />

– <strong>Daimler</strong> Financial<br />

Services<br />

Group<br />

Research and<br />

Development<br />

Mercedes-Benz<br />

Cars<br />

Communications<br />

Finance &<br />

Controlling/<br />

<strong>Daimler</strong><br />

Financial<br />

Services<br />

E-Drive &<br />

Future<br />

Mobility,<br />

Environmental<br />

Protection<br />

Integration of relevant<br />

sectors:<br />

– Development<br />

– Sales<br />

– Human Resources<br />

– Finance & Controlling<br />

– Strategy<br />

– Production<br />

– Legal and Compliance

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