Into the future - Evertis 2023 Sustainability Report

GRI Index

Activities and workers GRI Standard

Disclosure

Page, location, link or direct answer

Disclosure 2-6 Disclosure 2-7 Disclosure 2-8

Activities, value chain and other business relationships 8-9, 69

Employees

4, 72 4, 72

Workers who are not employees

Governance GRI Standard

Disclosure

Page, location, link or direct answer

Disclosure 2-9

Governance structure and composition Nomination and selection of the highest governance body Chair of the highest governance body

66-67

Disclosure 2-10

66-67

Disclosure 2-11

66-67, Code of Ethics

Role of the highest governance body in overseeing the management of impacts Delegation of responsibility for managing impacts

Disclosure 2-12

66-67

Disclosure 2-13

66-67

Role of highest governance body in sustainability reporting

Disclosure 2-14

66-67

Disclosure 2-15

Conflicts of interest

Code of Ethics

Ethical reporting channel No concern was raised in 2023

Disclosure 2-16

Communication of critical concerns

Disclosure 2-17

Collective knowledge of the highest governance body

Evaluation of the performance of the highest governance body

Disclosure 2-18

N.A.

Disclosure 2-19 Disclosure 2-20 Disclosure 2-21

Remuneration policies

N.A. N.A. N.A.

Process to determine remuneration Annual total compensation ratio

114

OUR COMPANY

STRATEGY

CIRCULARITY

INNOVATION

ENVIRONMENT

GOVERNANCE

PEOPLE

ADDENDUM & GRI

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