SuStainability report - SocialFunds.com

Sustainability Report 2008Index of GRI IndicatorsAnswers to GRI indicators presented in this Report are indicated by pages that canbe found in this document and its online version (www.bradesco.com.br/rsa), the2008 Annual Report or other Web sites indicated in the footnotes of this Report.The protocols detailing the content of each indicator may also be consulted at www.globalreporting.org.General IndicatorsGRI DescriptionAnswer1. Strategy and AnalysisPg 4 – Message from1.1. CEO statementthe PresidencyPg 4 – Message from the1.2. Main impacts, risks Presidencyand opportunities 2008 Annual Report –Pg 12 – Business strategy2. Organizational Profile2.1. Organization name Pg 95 – Addresses and contacts2.2. Main brands,products and/or services2.3. Operating structure2.4. Location of theorganization’sheadquarters2.5. Where the companyoperates2.6. Nature of ownershipand legal regime2.7. Markets served2.8. Size of theorganization2.9. Significant changesduring the year2.10. Awards3. Report ParametersReport profile3.1. Reporting period2008 Annual Report –Pg 12 – Business strategy2008 Annual Report –Pg 26 – Market Segmentation2008 Annual Report –Pg 29 – Products and Services2008 Annual Report –Pg 35 – Bradesco Companieswww.bradesco.com.br/ir Overviewwww.bradesco.com.br/ir Corporate Informationwww.bradesco.com.br/ir Corporate Governance2008 Annual Report – Pg 32– Organizational StructurePg 95 – Addresses and contacts2008 Annual Report –Pg 25 – International Area2008 Annual Report –Pg 32 – Organizational Structurewww.bradesco.com.br/ir Overviewwww.bradesco.com.br/ir Overviewwww.bradesco.com.br/ir Overview2008 Annual Report –Pg 2 – Financial ratios2008 Annual Report –Pg 3 – Corporate Profile2008 Annual Report –Pg 12 – Management ReportPg 95 – Sustainability Awards2008 Annual Report –Pg 63 – AcknowledgmentsJanuary 1, 2008 toDecember 31, 2008.3.2. Previous report Prepared in 2007.3.3. Reporting cycle Annual3.4. Contact information Pg 95 – Addresses and contactsReport scope and boundary3.5. Definition ofreport contentPg 80 – Sustainability ReportGRI DescriptionAnswer3.6. Report boundary Pg 81 – Scope3.7. Report scopeand boundaryPg 81 – Scope3.8. Basis for reporting Pg 80 – Report Preparation Process3.9. Data measurementtechniques andcacluation basesThese are outlined in thetext whenever necessary tosupport any information.3.10. Effects of anyrestatement ofinformationInformation referring torestatements in relation toprevious years accompanies newinformation in the respectivechapter or specific chart.3.11. Significant changes There are no significant changes.GRI content index3.12. LocatinginformationVerification3.13. External verificationPg 88 – GRI IndicatorsBradesco adopts 2 types ofexternal verification in itsreport: audit of data, conductedby PricewaterhouseCoopers,and report assuranceby BSD Consulting.4. Governance, Commitments and EngagementGovernancewww.bradesco.com.br/ir4.1. Governance Company informationstructure2008 Annual Report –Pg 40 – Corporate Governance4.2. Identification ofmain executives4.3. IndependentBoard Members4.4. Communicationchannels withthe Board4.5. Compensation forsustainability4.6. Conflicts of interest4.7. Qualifications ofboard members4.8. Internal values,codes and principles4.9. Board oversight ofthe organization’ssustainabilityperformance4.10. Board self-assessmentof its oversight ofthe company’ssustainabilityperformancewww.bradesco.com.br/ir Company information2008 Annual Report –Pg 40 – Corporate Governancewww.bradesco.com.br/ir Corporate Governance2008 Annual Report –Pg 40 – Corporate Governancegovernancacorp@bradesco.com.brOnline versionwww.bradesco.com.br/ir Corporate Governancewww.bradesco.com.br/ir Corporate Governance2008 Annual Report –Pg 40 – Corporate Governancewww.bradesco.com.br/ir Overview2008 Annual Report –Pg 8 – Values, Objective,Professional Principles2008 Annual Report –Pg 40 – Corporate GovernanceThe performance evaluationof Board of Directorsmembers is conducted bythe chairman of the body.88