Governance
Governance performance assessment includes three themes: fair business practices, corporate governance & remuneration and sustainable supply chain.
| Governance | Suominen result (points) | Max score (points) | Share from max score | Weight | TOTAL SCORES TO ESG METER |
| Fair business practices | 28 | 30 | 93% | 10 | 9 |
| Corporate governance & remuneration | 33 | 36 | 92% | 10 | 9 |
| Sustainable supply chain | 23 | 30 | 77% | 10 | 8 |
| Total performance - Governance | 30 | 26 |
Fair business practices
| Fair business practices | Performance | Reference | Score from maximum | Scoring principles | |||
| TOTAL | 28 | / | 30 | ||||
| Coverage of code of conduct. Share of trained personnel | 94% | AR p. 20 | 2 | / | 3 | 100% coverage - 3 points 90-99% coverage - 2 points 80-89% coverage - 1 point <80% coverage - 0 points |
|
| Company code of conduct includes corruption and bribery statements | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Company code of conduct includes discrimination statements | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Company code of conduct includes human rights | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Company code of conduct includes labor practices | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Company code of conduct includes equal opportunities | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Whistleblowing procedure in place | Whistleblowing channel for internal stakeholders | AR p. 55 | 2 | / | 3 | If whistleblowing channel is in plance and open for internal and external stakeholders - 3 If whistleblowing channel is in place and open for internal stakeholders - 2 No whistleblowing channel in place - 0 |
|
| Access to remedy | YES | AR p. 88 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Incidents of discrimination and corrective actions reported | YES | AR p. 47 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Number of discrimination cases | 0 | AR p. 47 | 3 | / | 3 | 0 Incidents - 3 points 1+ Incidents - 0 points |
|
Corporate governance & remuneration
| Corporate governance & remuneration | Performance | Reference | Score from maximum | Scoring principles | |||
| TOTAL | 33 | / |
36 | ||||
| Process to involve stakeholders / facilitate participation of the stakeholders | YES | AR p. 37 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Sustainability report is published | YES | Sustainability reporting | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Third party assurance of sustainability report | YES | AR p. 57-58 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Percentage of board members independent of the company | 100% | AR p. 63 | 3 | / | 3 | 100% board members independent - 3 points <100% board members independent - 0 points |
|
| Independent board chair | YES | AR p. 63 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Public disclosure of compensation schemes for members of the executive management team | YES | AR p.161-163 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Integration of sustainability performance objectives into the variable remuneration of members of the executive management team | NO | n/a | 0 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Public disclosure of CEO to employee compensation ratio | YES | AR p. 48 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Public disclosure of payments to government | YES | AR p. 49 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Public disclosure of economic activity | YES | AR p. 8 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Support to political activities | NO | Policies | 3 | / | 3 | If answer is NO - 3 points If answer is YES - 0 points |
|
| Tax footprint reported in company level | YES | AR p. 39-41 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
Sustainable supply chain
| Sustainable supply chain | Performance | Reference | Score from maximum | Scoring principles | |||
| TOTAL | 23 | / |
30 | ||||
| Coverage of suppliers that complies with Suominen's supplier CoC standard | 100% | AR p.36 | 3 | / | 3 | 100% Supplier CoC coverage - 3 points 90-99% Supplier CoC coverage - 2 points 80-89% Supplier CoC coverage - 1 point <80% Supplier CoC coverage - 0 points |
|
| Supplier code of conduct includes corruption and bribery statements | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Supplier code of conduct includes discrimination statements | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Supplier code of conduct includes human rights | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Supplier code of conduct includes labor practices | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Supplier code of conduct includes equal opportunities | YES | Policies | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Third party supplier audit partner in place | YES | AR p.36 | 3 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Suppliers from risk areas assessed | NO | n/a | 0 | / | 3 | If answer is YES - 3 points If answer is NO - 0 points |
|
| Coverage of risk suppliers audited by third party partner | 0% | n/a | 0 | / | 3 | 100% suppliers audited - 3 points 90-99% suppliers audited - 2 points 80-89% suppliers audited - 1 point <80% suppliers audited - 0 points |
|
| EcoVadis medal rating | Silver | AR p. 18 | 2 | / | 3 | Platinum or Gold medal - 3 points Silver medal - 2 points Bronze medal - 1 point No medal - 0 points |
|