New Wave Group Sustainability 2020 English | Page 34

34 About the Group
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Organization and gover nance

CEO , GROUP MANAGEMENT
CSR ADVISORY BOARD
SUBSIDIARIES
CSR and Sustainability Manager
PURCHASING OFFICES
The overall responsibility for strategies , goals and follow-ups lies with the Group Management and the CSR and Sustainability Manager . The operational responsibility is decentralized to the subsidiaries and their respective CEO ’ s .
CODE OF CONDUCT , POLICIES AND GUIDELINES New Wave Group shall conduct business in accordance with good business practice and high ethics in all relationships with different stakeholders . The foundation of the work is the values of New Wave Group and the Code of Conduct ( read more about the Code of Conduct on page 15 ). We strive to work preventively as much as possible and apply the precautionary principle .
In addition to the Code of Conduct , New Wave Group has the following policies and guidelines : Anti-corruption policy with guidelines for bribery and corruption , CSR and environmental policy , Handbook for employees , Financial Risk policy , Information policy , IT policy and Data Breach policy .
SUSTAINABILITY BOARD
New Wave Group established in 2015 an expert panel on social and environmental topics . The purpose of the Board is to give feedback , critique and suggestions on our work with sustainability . It is a forum for dialogue and a great opportunity to get qualified advice from true experts within sustainability . Topics that have been discussed in the Sustainability Board are sustainable public procurement , young workers protection and strategic communication . In 2020 , the Sustainability Board had an ongoing dialogue , but no physical meeting .