New Wave Group AB Hållbarhetsredovisning_2017_SV_HQ[1] | Page 34

GRI CONTENT INDEX GRI Standard 2016 Sustainability Report (SR) Annual Report (AR) GENERAL DISCOLSURES GRI 102: Standard Disclosures 2016 DISCLOSURE DISCLOSURE TITLE Organisationsprofil 102-1 Name of the organization 102-2 Activities, brands, products, and services 102-3 Location of headquarters 102-4 Location of operations 102-5 Ownership and legal form 102-6 Markets served 102-7 102-8 102-9 102-10 102-11 102-12 102-13 Strategy 102-14 102-15 COMMENT New Wave Group AB Gothenburg Scale of the organization Information on employees and other workers Supply chain Significant changes to the organi- zation and its supply chain Precautionary Principle or We apply the precautionary approach principle in our environmental work and have adopted a preventative approach with the substitution of hazardous chemicals External initiatives Amfori BSCI, Fair Labour Association, C-TPAT. Membership of associations Amfori BSCI, Bangladesh Accord on Fire and Building Saftey, Swedish Chemicals Group, Clean Shipping Index, Textile Exchange, Mistra Future Fashion, CCR CSR (Save the Children). Statement from senior decision-maker Key impacts, risks, and opportunities Ethics and integrity 102-16 Values, principles, standards, and norms of behavior 102-17 Mechanisms for advice and CSR Advisory Board concerns about ethics Governance 102-18 102-22 102-23 102-24 102-32 Governance structure Composition of the highest gover- nance body and its committees Chair of the highest governance body Nominating and selecting the highest governance body Highest governance body’s role in Reviewed by all the relevant sustainability reporting members of the executive management team and CEO 34 PAGE SR p.2-5, AR p.4, 12-35 AR p.12-13 AR p.40 SR p.2, AR p.12-13 SR p.3 SR p.13, AR p.71 SR p.10 AR p.50 SR p.6 SR p.10 SR p.7, 30 SR p.31 SR p.30, AR p.36-43 AR p.46 AR p.46 AR p.38