2012 Annual Report - Italcementi Group

UNGC Principles
Environment
Principle 7
Sphere of business
influence
Businesses should Employees and
support a precautionary communities
approach to
environmental
challenges;
Sources of
corporate governance
Corporate Governance
Framework
Code of Ethics
Charter of Values
Actions launched
Group Environment Policy
Ongoing implementation of environmental
management systems
Ongoing implementation of energy management
systems
GRI indicators
correspondence
Contribution to the Millennium
Development Goals
EN18; EN30; Direct to Goal n° 7
Principle 8
undertake initiatives to
promote greater
environmental
responsibility; and
Employees and
communities
Corporate Governance
Framework
Code of Ethics
Environmental crimes covered by the
Organization, Management and Control Model
according to the 2001 Italian Legislative Decree
n°231
Open door events and stakeholder engagement
activities
EN18; EN30; Direct to Goal n° 7
Principle 9
Anti-Corruption
Principle 10
encourage the Employees and
development and communities
diffusion of
environmentally friendly
technologies.
Businesses should
work against corruption
in all its forms, including
extortion and bribery.
Charter of Values
Corporate Governance
Framework
Code of Ethics
Charter of Values
Corporate Governance
Framework
Employees, contractors,
subcontractors, customers
and suppliers
Code of Ethics
Charter of Values
Developing and marketing of innovative and
environmentally friendly products and applications
(TX Active®; ALIPRE®; i.light®; i.clime®;...)
Group Sustainability Policy
Adoption of an Organization, Management and
Control Model according to the 2001 Italian
Legislative Decree n°231
Release of an Antimafia code, and launch of the
specific programme, the so-called 'Piano per la
Prevenzione dei Rischi Criminali'
EN2; EN5; EN7;
EN18;EN26; EN30;
Direct to Goal n° 7
SO2; SO3; SO4; SO5 Indirect to Goals n° 1 - 8
Group whistle-blowing procedure
Implementation and training of the Anti-Corruption
Compliance Programme
Implementation and training of the Corporate
Governance Programme, plus remuneration
(MBO) linked to the implementation of the
Corporate Governance Programme
Suppliers Qualification Department to develop and
maintain a vendor base with a high integrity profile
in doing business
Esablishing of the Supplier Committee, Customer
Committee and a Real Estate Committee
Involvement in the working group on corruption
within the Italian Network of the UN Global
Compact
6.3 Third party assurance
The Group is responsible for the data published. The most relevant indicators are submitted to the external
verification by Ernst & Young. Furthermore, for the first year, the Group decided to have revision of same
statements within the extra-financial section (refer to the assurance on page 346).
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