Philips 2013 Annual Report Download - page 216

13 Sustainability statements 13.5 - 13.5
216 Annual Report 2013
profile
disclosure description cross-reference
chapter 13, Sustainability statements
G4-29 Date of most recent previous report chapter 15, Five-year overview
G4-30 Reporting cycle chapter 15, Five-year overview
G4-31 Contact point for questions regarding the
report or its contents
section 16.7, Investor contact
G4-32 Table identifying the location of the
Standard Disclosures in the report
chapter 13, Sustainability statements
section 13.5, Global Reporting Initiative (GRI) table 4.0
G4-33 Policy and current practice with regard to
seeking external assurance for the report
section 9.3, Report of the Audit Committee
section 10.4, Logistics of the General Meeting of
Shareholders and provision of information
section 11.1, Management’s report on internal control
section 11.2, Report of the independent auditor
section 11.3, Auditor’s report on internal control over
financial reporting
section 11.10, Independent auditor’s report - Group
note K, Audit fees
section 12.5, Independent auditor’s report - Company
chapter 13, Sustainability statements
section 13.4, Independent assurance report
profile
disclosure description cross-reference
Governance
G4-34 Governance structure of the organization
(incl. report the committees responsible for
decision-making on economic,
environmental and social impacts)
chapter 10, Corporate governance
section 10.1, Board of Management
section 10.2, Supervisory Board
section 10.3, General Meeting of Shareholders
section 10.4, Logistics of the General Meeting of
Shareholders and provision of information
chapter 13, Sustainability statements
G4-35 Process for delegating authority for
economic, environmental and social topics
section 10.1, Board of Management
section 10.2, Supervisory Board
chapter 13, Sustainability statements
G4-36 Whether the organization has appointed an
executive-level position or positions with
responsibility for economic, environmental
and social topics, and whether post holders
report directly to the highest governance
body
chapter 7, Management
section 10.1, Board of Management
section 10.2, Supervisory Board
chapter 13, Sustainability statements
G4-37 Processes for consultation between
stakeholders and the highest governance
body on economic, environmental and
social topics (to whom, any feedback)
sub-section 4.2.2, Employee engagement
sub-section 4.2.8, Stakeholder engagement
section 10.5, Investor Relations
chapter 13, Sustainability statements
section 16.7, Investor contact
G4-38 The composition of the highest governance
body and its committees
chapter 7, Management
chapter 8, Supervisory Board
section 10.1, Board of Management
section 10.2, Supervisory Board
chapter 13, Sustainability statements
G4-39 Indicate whether the Chair of the highest
governance body is also an executive officer
section 10.1, Board of Management
G4-40 Process for determining the qualifications
and expertise of the members of the highest
governance body
chapter 9, Supervisory Board report
section 9.1, Report of the Corporate Governance and
Nomination & Selection Committee
section 10.2, Supervisory Board
G4-41 Processes in place for the highest
governance body to ensure, that conflicts of
interest are avoided
section 10.1, Board of Management
section 10.2, Supervisory Board
G4-42 Roles in the development, approval, and
updating of the organization’s purpose,
value or mission statements, strategies,
policies, and goals
chapter 9, Supervisory Board report
section 10.1, Board of Management
section 10.2, Supervisory Board
section 10.3, General Meeting of Shareholders
section 10.4, Logistics of the General Meeting of
Shareholders and provision of information
chapter 13, Sustainability statements