New Wave Group Sustainability 2020 English | Page 40

CHAPTER FIVE

General Disclosure

40 GRI index

5

GRI index

GRI Standard 2016 Sustainability Report ( SR )

Annual Report ( AR )

Organization profile

GRI 102 : Standard

Disclosures 2016

102-1 Name of the organization New Wave Group AB .

102-2

Activities , brands , products , and services

SR p . 5 , 32-33 , AR p . 10-37

102-3 Location of headquarters Gothenburg . 102-4 Location of operations AR p . 14-15

102-5 Ownership and legal form AR p . 38

102-6 Markets served

SR p . 32-33 , AR p . 14-15

102-7 Scale of the organization SR p . 32-33

102-8

Information on employees and other workers

SR p . 32 , AR p . 76

102-9 Supply chain SR p . 36

102-10

Significant changes to the organization and its supply chain

Board of Directors ' Report . AR p . 57-64

102-11 Precautionary Principle or approach

We apply the precautionary principle in our environmental work and have adopted a preventative approach with the substitution of hazardous chemicals .

102-12 External initiatives Amfori BSCI , Fair Labour Association , C-TPAT .

102-13 Membership of associations

Amfori BSCI , Bangladesh Accord on Fire and Building Safety , RISE , The Swedish Chemicals Group by RISE

IVF , Clean Shipping Index , Textile Exchange , CCR CSR , The Board for sustainable Product Media .

SR p . 21

Strategy 102-14 Statement from senior CEO SR p . 4

102-15 Key impacts , risks , and opportunities

SR p . 6-9 AR p . 92-100

Ethics and integrity

102-17

Mechanisms for advice and concerns about ethics

Sustainability Board . SR p . 34

Governance 102-18 Governance structure

SR p . 34 , AR p . 39-47

102-22

102-23

102-24

Composition of the highest governance body and its committees

Chairman of the highest governance body

Nominating and selecting the highest governance body

AR p . 52-53

AR p . 52

AR p . 40

102-32

Highest governance body ’ s role in sustainability reporting

Reviewed by all the relevant members of the executive management team and CEO .