38 Composition of the governance body Annual Report 2015: pp. 78–79 39 Relationship between the Chair and executive officers Annual Report 2015: pp. 28–31 40 Nomination and selection of the governance body Annual Report 2015: pp. 77–78 41 Conflict of interest Annual Report 2015: p. 78 42 Roles developing purpose, values and missions Annual Report 2015: pp. 78, 81 43 Knowledge of economic, environmental and ethical topics communicated to the Board Annual Report 2015: pp. 2, 26–27 44 Evaluation of the Board performance with respect to economic, environmental and ethical topics No reporting 45 Role of the Board identifying risks within economic, environmental and ethical topics Annual Report 2015: pp. 78–79 46 The Board's review of risks Annual Report 2015: p. 81 47 Frequency of the Board's review Annual Report 2015: pp. 78–79 48 Highest approval of the Sustainability Report CEO 49 Reporting critical concerns to the Board Annual Report 2015: p. 78 50 Critical concerns raised No reporting 51 Remuneration policies Annual Report 2015: p. 79 52 Remuneration process Annual Report 2015: p. 79 53 Stakeholders' views regarding remuneration Annual Report 2015: p. 77 54 Ratio of compensations No reporting 55 Ratio of percentage increase in compensations No reporting Ethics and integrity 56 Values, principles, Code of Conduct pp. 4–5, 12 57 External advice on ethical and lawful behaviour pp. 23, 53 58 Mechanisms for reporting unethical or unlawful behaviour Part of AAK Code of Conduct EC Economic EC1 Direct economic value generated and distributed Community donations: SEK 440,000 EC3 Coverage of the defined benefit plan obligations Annual Report 2015: pp. 63–64 EC4 Financial assistance received from government SEK 21,500,000 EN Environment EN1 Material used by weight or volume Processed raw materials: 1,895,000 MT Packaging materials: 65,000 MT EN2 Percentage of materials used that are recycled input material No reporting EN3 Energy consumption within the organization pp. 34–35 EN4 Energy consumption outside the organization No reporting EN5 Energy intensity pp. 32, 35 EN6 Reduction of energy consumption p. 36 EN7 Reductions in energy requirements of products and services p. 32 EN8 Total water withdrawal by source p. 40 EN9 Water sources significantly affected by withdrawal water No significant impact EN10 Water recycled and re-used p. 41 EN11 Location and size of land owned, leased, managed in, or adjacent to, protected areas and areas of high biodiversity Hull, UK and Port Newark, US sites adjacent to protected areas. No significant impact on production EN12 Description of significant impact on biodiversity No significant impact identified EN13 Habitats protected or restored pp. 20–27, 38, 51 EN15 Direct greenhouse emissions pp. 7, 37 EN16 Energy indirect greenhouse gas emissions p. 35 EN17 Other indirect greenhouse gas emissions No reporting EN18 Greenhouse gas emission intensity p. 37 EN19 Reduction of greenhouse gas emissions p. 37 EN20 Emissions of ozone-depleting substances (ODS) p. 37 EN21 NOx, SOx and other significant air emissions p. 37 EN22 Total water discharge by quality and destination p. 40 EN23 Total weight of waste by type and disposal method pp. 38–39 EN24 Total number and volume of significant spills No significant spills. Minor spills in Hull, UK and Karlshamn, SE EN27 Extend of impact mitigation of environmental impact of products and services pp. 20, 32–41 EN29 Monetary value of significant fines and total number of non-monetary sanctions for non-compliance with environmental laws and regulations No significant fines. Four minor fines related to installation of new waste water treatment equipment in Hillside, US. Now in compliance EN32 New suppliers that were screened using environmental criteria pp. 15–16 EN33 Significant actual and potential negative environmental Impact in the supply chain and actions taken pp. 20–27 EN34 Number of grievances about environmental impacts files, addressed and solved through formal grievance mechanisms p. 25 No grievances in 2015 61
Hållbarhetsrapport 2015/2016
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