RadiciGroup for Sustainability Report - Key Elements Chapter 02 - English Sustainability Governance Sustainability is our Great Beauty Data source: RADICIGROUP SUSTAINABILITY REPORT 2014 - www.radicigroup.com

1. RADICIGROUP FOR SUSTAINABILITY REPORT - KEY ELEMENTS
SUSTAINABILITY GOVERNANCE
CHAPTER 02 Data source: RADICIGROUP SUSTAINABILITY REPORT 2014 - www.radicigroup.com
Board of Directors
Defines @RadiciGroup Business Plans and #Sustainability goals.
Ethics Committee
Promotes the #CodeofEthics and #CorporateSocialResponsibility policies.
CEO - President
Defines the Group guidelines @RadiciGroup for #Sustainability with #GRI
(Global Reporting Initiative) group and #Stakeholders.
COO - Vice President
Implements #Sustainability policies and improvement plans with #BU
Managers.
Business Unit Manager
Defines BU #Sustainability plans and provides funds for improvement plans.
Function Managers
Support #GRI groups in gathering information and assist them in the planning
stage of improvement plans.
GRI Coordinating group
Collaborates with Ethics Committee, coordinates #GRI groups and takes care of
the #Sustainability Report.
Site/BU GRI group
Gathers data for #Sustainability Report, conceives improvement plans in
collaboration with GRI Coordinating group and Function Managers.
Environmental Product Declaration Workgroup
Set up the processes for obtaining #EPDs.
Quality, Safety and Environmental management system workgroup
Plays an active role within #GRI groups and develops improvement plans
@RadiciGroup for #Sustainability.
RadiciGroup Employees
Make @RadiciGroup for #Sustainability plan real.