Philips 2012 Annual Report Download - page 202

14 Sustainability statements 14.7 - 14.7
202 Annual Report 2012
profile
disclosure description cross-reference1)
4.4 Mechanisms for shareholders and
employees to provide recommendations or
direction to the highest governance body
chapter 11, Corporate governance
section 11.1, Board of Management
section 11.2, Supervisory Board
section 11.3, General Meeting of Shareholders
section 11.4, Logistics of the General Meeting of Shareholders
chapter 17, Investor Relations
4.5 Linkage between compensation for
members of the highest governance body,
senior managers and executives and the
organization’s performance
section 10.2, Report of the Remuneration Committee
4.6 Processes in place for the highest
governance body to ensure, that conflicts of
interest are avoided
chapter 10, Supervisory Board report
section 11.2, Supervisory Board
4.7 Process for determining the qualifications
and expertise of the members of the highest
governance body
chapter 10, Supervisory Board report
4.8 Internally developed statements of mission
or values, codes of conduct, and principles
relevant to economic, environmental and
social performance and the status of their
implementation
chapter 1, Our company
chapter 2, Group strategic focus
section 7.1, Our approach to risk management and business
control
4.9 Procedures of the highest governance body
for overseeing the organization’s
identification and management of
performance, including relevant risks and
opportunities, and adherence or compliance
with internationally agreed standards, codes
of conduct and principles
chapter 10, Supervisory Board report
chapter 11, Corporate governance
section 11.1, Board of Management
section 11.2, Supervisory Board
section 11.3, General Meeting of Shareholders
section 11.4, Logistics of the General Meeting of Shareholders
4.10 Processes for evaluating the highest
governance body’s own performance
chapter 10, Supervisory Board report
chapter 11, Corporate governance
section 11.1, Board of Management
section 11.2, Supervisory Board
section 11.3, General Meeting of Shareholders
section 11.4, Logistics of the General Meeting of Shareholders
Commitments to
external initiatives
4.11 Explanation of whether and how the
precautionary approach or principle is
addressed by the organization
section 7.1, Our approach to risk management and business
control
chapter 11, Corporate governance
4.12 Externally developed economic,
environmental and social charters,
principles, or other initiatives to which the
organization subscribes or endorses
chapter 14, Sustainability statements
4.13 Memberships in associations (such as
industry associations)
chapter 14, Sustainability statements
Stakeholder
engagement
4.14 List of stakeholder groups engaged by the
organization
chapter 14, Sustainability statements
4.15 Basis for identification and selection of
stakeholders with whom to engage
chapter 14, Sustainability statements
4.16 Approaches to stakeholder engagement,
including frequency of engagement by type
and by stakeholder group
chapter 14, Sustainability statements
4.17 Key topics and concerns that have been
raised through stakeholder engagement, and
how the organization has responded to
those key topics and concerns, including
through its reporting
Message from the CEO
chapter 10, Supervisory Board report
chapter 14, Sustainability statements