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Sustainable development 57<br />
Commitments and Management<br />
Expansion of Steering Committee<br />
The Sustainable Development Department has a dedicated Steering Committee to coordinate<br />
and encourage a collective and participative approach. The Steering Committee was expanded in 2011<br />
to get more managers involved in <strong>the</strong> implementation of a sustainable development policy within <strong>the</strong>ir<br />
teams. Its tasks include <strong>the</strong> definition and follow-up of action plans, <strong>the</strong> analysis of business reports and<br />
<strong>the</strong> drawing up of a 3-year action plan to submit to <strong>the</strong> Group Executive Committee.<br />
The Group's commitments in terms of sustainable development are becoming a reality, with regular<br />
progress made in social, corporate and environmental issues. This progress is measured by monitoring<br />
,<br />
indicators, which are <strong>the</strong>mselves subjected to testing by external auditors, with <strong>the</strong> aim of ensuring<br />
transparency and credibility.<br />
TURNING WORDS<br />
INTO ACTIONS<br />
Formalised integration in Group processes<br />
The principles of sustainable development are an integral part of <strong>Groupe</strong> SEB's fundamental<br />
processes. The Internal Audit department has drawn up a checklist based on Global Compact and has<br />
access to <strong>the</strong> annual Human Rights self-assessment (HRCA Quick Check* and CBSSC*) results. This data<br />
is systematically reviewed during audits. In 2011, <strong>the</strong> Strategy Department decided to include questions<br />
on sustainable development in studies carried out prior to acquisitions. This was inspired by <strong>the</strong> HRCA<br />
Quick Check*.<br />
External audit and openness<br />
In anticipation of French regulations, in 2011 <strong>Groupe</strong> SEB asked PWC to carry out a mock<br />
audit of its sustainable development reporting (using 2010 data). This initial external review allowed us<br />
to validate <strong>the</strong> relevance and reliability of a selection of social and environmental indicators. On <strong>the</strong><br />
strength of <strong>the</strong>se results, <strong>Groupe</strong> SEB asked PWC to certify its sustainable development data for 2011.<br />
In general, <strong>the</strong> Group pays a great deal of attention to <strong>the</strong> advice of its external stakeholders and<br />
incorporates this in its actions, in particular within <strong>the</strong> Diversity Committee (LICRA* permanent member)<br />
and to prepare <strong>the</strong> Code of Ethics.<br />
*see glossary p 84