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Business Integrity Management Policy and Code of Conduct - Grontmij

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<strong>Business</strong> <strong>Integrity</strong> <strong>Management</strong> <strong>Policy</strong> <strong>and</strong> <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong><br />

All <strong>Grontmij</strong>’s business relations are based on<br />

high ethical st<strong>and</strong>ards, <strong>and</strong> we adhere to all<br />

relevant ethical guidelines in the consulting<br />

industry <strong>and</strong> the societies in which we operate.<br />

This is the backdrop for our decision to set up<br />

a business integrity management system that<br />

meets the intentions <strong>of</strong> FIDIC’s ”Guidelines for<br />

<strong>Business</strong> <strong>Integrity</strong> <strong>Management</strong> in the Consulting<br />

Industry”. The system is integrated into<br />

<strong>Grontmij</strong>’s project management system.<br />

<strong>Grontmij</strong>'s <strong>Business</strong> Ethics Goals <strong>and</strong> Guidelines<br />

All our employees are responsible for their behaviour in accordance with <strong>Grontmij</strong>'s <strong>Code</strong><br />

<strong>of</strong> <strong>Conduct</strong>. In case <strong>of</strong> doubt, the individual emplyoee is under an obligation to raise the<br />

issue with management for clarification. All (suspicions <strong>of</strong>) violations <strong>of</strong> <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong><br />

are h<strong>and</strong>led according to predefined procedures. If <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> is violated appro-<br />

priate sanctions are implemented.<br />

<strong>Grontmij</strong>'s <strong>Business</strong> <strong>Integrity</strong> <strong>Management</strong> System<br />

<strong>Business</strong> <strong>Integrity</strong> <strong>Management</strong> <strong>Policy</strong><br />

This policy expresses <strong>Grontmij</strong>’s business<br />

ethics goals which we strive to meet in our<br />

role as a consultant. The policy is consistent<br />

with FIDIC’s “Guidelines for <strong>Business</strong> <strong>Integrity</strong><br />

<strong>Management</strong> in the Consulting Industry”.<br />

•<br />

•<br />

•<br />

<strong>Grontmij</strong> promotes solutions that benefit<br />

people, society <strong>and</strong> the environment<br />

<strong>Grontmij</strong> only <strong>of</strong>fers consulting services<br />

within areas where relevant competencies<br />

<strong>and</strong> resources can be provided<br />

<strong>Grontmij</strong> maintains full confidentiality with<br />

respect to our customers’ affairs<br />

The business integrity management system<br />

consists <strong>of</strong> the following three elements:<br />

•<br />

•<br />

•<br />

•<br />

•<br />

•<br />

•<br />

A <strong>Business</strong> <strong>Integrity</strong> <strong>Management</strong> <strong>Policy</strong><br />

that establishes the overall framework for<br />

the behaviour we strive to display<br />

A <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> that lays down the<br />

ground rules for our behaviour in a range<br />

<strong>of</strong> selected areas<br />

A set <strong>of</strong> internal instructions which is based<br />

on our <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> <strong>and</strong> defines how<br />

we expect our employees to act in specific<br />

situations<br />

<strong>Grontmij</strong> informs our customers if<br />

circumstances are believed to affect our<br />

objective <strong>and</strong> fully impartial consulting<br />

services<br />

<strong>Grontmij</strong> works for objective <strong>and</strong> constructive<br />

cooperation with other companies<br />

within the consulting industry <strong>and</strong> does<br />

not engage in any agreements that hinder<br />

free competition for the benefit <strong>of</strong> our<br />

customers<br />

<strong>Grontmij</strong> respects the copyrights <strong>of</strong> other<br />

companies<br />

<strong>Grontmij</strong> rejects any kind <strong>of</strong> corruption<br />

Below follow the full texts <strong>of</strong> our <strong>Business</strong> <strong>Integrity</strong><br />

<strong>Management</strong> <strong>Policy</strong> <strong>and</strong> <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong>.<br />

•<br />

•<br />

<strong>Grontmij</strong> works against corruption as a consultant<br />

at both national <strong>and</strong> international<br />

levels<br />

<strong>Grontmij</strong> does not engage in<br />

any activity that violates national or international<br />

laws <strong>and</strong> regulations


<strong>Code</strong> <strong>of</strong> <strong>Conduct</strong><br />

The <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> specified below expresses <strong>Grontmij</strong>’s business ethics goals which we strive to meet in our role as a consultant. If<br />

found relevant, the <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> has been detailed in internal guidelines, which translate the <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> at the operational<br />

level into specific rules that all employees must adhere to in their day-to-day business. The <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong> is consistent with FIDIC’s<br />

“Guidelines for <strong>Business</strong> <strong>Integrity</strong> <strong>Management</strong> in the Consulting Industry”.<br />

Responsibility to society, the consulting<br />

industry <strong>and</strong> employees<br />

• <strong>Grontmij</strong> promotes sustainable development,<br />

taking into account financial,<br />

environmental <strong>and</strong> social aspects, globally<br />

as well as locally<br />

• <strong>Grontmij</strong>, as a consultant, accepts its<br />

responsibility to society <strong>and</strong> will contribute<br />

to maintaining the good reputation <strong>of</strong> the<br />

consulting industry<br />

• <strong>Grontmij</strong> operates in a socially responsibility<br />

manner within the framework <strong>of</strong> the<br />

legislation, culture <strong>and</strong> traditions <strong>of</strong> the<br />

countries in which we operate<br />

Pr<strong>of</strong>essional <strong>and</strong> management skills<br />

• <strong>Grontmij</strong> motivates its employees to<br />

develop their pr<strong>of</strong>essional knowledge <strong>and</strong><br />

skills so that they match our customers’<br />

present <strong>and</strong> future requirements<br />

• <strong>Grontmij</strong> manages its projects in accordance<br />

with a well-implemented project<br />

management system, which is certified<br />

according to the international ISO 9001<br />

quality management st<strong>and</strong>ard<br />

• <strong>Grontmij</strong> quality assures <strong>and</strong> reviews its<br />

services to the extent necessary in order to<br />

minimise the risk <strong>of</strong> errors<br />

• <strong>Grontmij</strong> only takes on assignments where<br />

the relevant competencies <strong>and</strong> resources<br />

can be provided<br />

• <strong>Grontmij</strong> establishes forums <strong>and</strong> systems<br />

that contribute to the most efficient collection<br />

<strong>and</strong> transfer <strong>of</strong> knowledge to ensure<br />

sustained growth <strong>of</strong> knowledge in the<br />

company<br />

<strong>Integrity</strong><br />

• <strong>Grontmij</strong> always strives to accommodate<br />

customers’ interests without compromising<br />

legislation or our <strong>Code</strong> <strong>of</strong> <strong>Conduct</strong><br />

• <strong>Grontmij</strong> always keeps an open <strong>and</strong> transparent<br />

dialogue with our customers<br />

•<br />

<strong>Grontmij</strong> applies the acquired knowledge<br />

for the benefit <strong>of</strong> our customers <strong>and</strong><br />

observes the confidentiality as required by<br />

the customer<br />

Impartiality<br />

• <strong>Grontmij</strong> provides impartial <strong>and</strong> credible<br />

consulting services<br />

• <strong>Grontmij</strong> informs our customers <strong>of</strong> potential<br />

conflicts <strong>of</strong> interests <strong>and</strong> decides on<br />

appropriate actions with the customer<br />

Fairness<br />

• <strong>Grontmij</strong> contributes to building good<br />

working relationships by referring to other<br />

companies <strong>and</strong> their actions in an objective<br />

manner<br />

• <strong>Grontmij</strong> acts objectively <strong>and</strong> impartially<br />

when assessing the work performed by<br />

other consulting companies<br />

• <strong>Grontmij</strong> does not attempt to take over<br />

consultancy assignments already awarded<br />

to another consultant<br />

• <strong>Grontmij</strong> competes with other consulting<br />

companies on the basis <strong>of</strong> fair principles<br />

• <strong>Grontmij</strong> respects copyrights<br />

• <strong>Grontmij</strong> does not enter into agreements<br />

with other companies that hinder<br />

free competition<br />

Anti-corruption<br />

• <strong>Grontmij</strong> does not <strong>of</strong>fer or give any gifts,<br />

contributions or similar benefits that might<br />

exert inappropriate influence on the possibilities<br />

<strong>of</strong> obtaining a given contract<br />

• <strong>Grontmij</strong> does not accept any gifts, contributions<br />

or similar benefits that might exert<br />

inappropriate influence on the result <strong>of</strong> the<br />

our work<br />

• <strong>Grontmij</strong> gives <strong>and</strong> accepts business<br />

gifts within the boundaries <strong>of</strong> reason <strong>and</strong> in<br />

accordance with the cultural norms existing<br />

in the given companies, organisations <strong>and</strong><br />

countries<br />

•<br />

•<br />

•<br />

•<br />

•<br />

<strong>Grontmij</strong> does not make financial contributions<br />

to political parties or interest groups<br />

for the purpose <strong>of</strong> gaining special advantages<br />

or winning specific assignments<br />

<strong>Grontmij</strong> does not engage in blackmail or<br />

other forms <strong>of</strong> extortion to gain advantages<br />

<strong>and</strong> does not succumb to extortion by<br />

other parties to provide such advantages<br />

<strong>Grontmij</strong> does not engage in fraud or manipulation<br />

pertaining to data, assessments,<br />

observations, etc. that constitute the basis<br />

for our consulting services or invoicing <strong>of</strong> our<br />

services. The consultancy will be based on<br />

pr<strong>of</strong>essionalism, objectivity <strong>and</strong> impartiality<br />

<strong>Grontmij</strong> does not participate in any cartel<br />

arrangements or secret pricing agreements<br />

<strong>Grontmij</strong> does not condone corruption in<br />

connection with the performance <strong>of</strong> the<br />

assignments. <strong>Grontmij</strong> requires the same<br />

st<strong>and</strong>ard <strong>of</strong> conduct to which we adhere<br />

from our sub-consultants, business partners<br />

<strong>and</strong> customers.

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