Securitas SHARE: Sustainability Report 2016 | Page 7

Governance Organization Board of Directors The Board decides on S ­ ecuritas’ CSR strategy and policies. President and CEO Alf Göransson, President and CEO of ­Securitas AB, has ultimate responsibility for the realization of the Group’s sustainability work. Group CSR Steering Committee The Group CSR Steering Committee establishes the principles for S ­ ecuritas’ CSR work and closely follows up cases of alleged non-compliance with Securitas’ Values and Ethics Code, reported through the different reporting channels. The committee meets regularly. Group CSR Officer The Group CSR Officer leads the daily work, and in addition to following the regular reporting line, also reports to the Board of Directors’ Audit Committee. Responsibilities include coordination of corporate social responsibility activities across the Group, which involves working closely together with other core functions, for example, the legal and risk orga- nization at different levels in the company, as well as HR managers at the country level. Other respon- sibilities include stakeholder engagement on CSR issues, and supporting the countries of operation with respect to sustainability matters. Policies Securitas conducts its business according to all applicable local laws a nd regulations. ­Securitas’ Group Policies establish the framework for all polices and compliance monitoring in the Group. Several of these policies relate to our sustainability work: Securitas’ Values and Ethics Code sets out the principles to which we adhere regarding human rights, employees, business ethics, environment and community involvement Securitas Anti-Corruption Policy clearly sets out the principle of zero tolerance for any corrupt practices, with clear definitions, requirements for risk assessment, guidance regarding third-party relationships, training and follow-up Securitas Group Emissions Policy states that we should strive to continually reduce our climate impact, focusing primarily on the energy and trans- port areas Securitas Supplier and Subcontractor Policy establishes that all supply arrangements should be in accordance with applicable laws and all suppliers shall comply with S ­ ecuritas’ Values and Ethics code. Sustainability indexes • STOXX Global ESG Leaders (STOXX) International commitments • UN Global Compact • CDP • Security Ligue’s Code of Conduct and Ethics • International Code of Conduct Association • EcoVadis Securitas Sustainability Report 2016 7