CORPORATE GOVERNANCE POLICY 1. INTRODUCTION 1.1 Purpose This policy supports the ECCO Code of Conduct. The purpose of this policy is to encourage ownership, commitment and adherence to all levels of the business and to provide framework for establishing and reviewing corporate governance objectives. 1.2 Scope This policy applies to all ECCO Group entities. 2. POLICY STATEMENT 2.1 Corporate Governance Policy ECCO’s Corporate Governance is dedicated to: • Running a healthy and efficient company with high profitability ensuring substantial consolidation, while at all times complying with ECCO’s Code of Conduct. • Setting clear financial targets benefiting shareholders, employees, local communities where ECCO is active, as well as suppliers and customers. • Maintaining a widely experienced Supervisory Board which is closely involved in the company’s strategy, activities, and risk management. • Developing outstanding managers, whose skills and insights come from their detailed, hands-on experience and understanding of every aspect of ECCO’s international business. The best of these managers go on to lead ECCO’s various divisions. • Offering employees further training and education, and new challenges, to increase the satisfaction they get from their work. • E xpecting all ECCO employees to be vigilant if they observe any serious breaches. ECCO has established a whistleblower function, where all ECCO employees confidentially and anonymously can report serious offences or other serious matters. Such breaches can be reported here: https://whistleblower.ecco.com • Designing and making products of the highest quality and understanding what customers want, working to meet their expectations. • B eing an innovative company which is always prepared to evolve and discover new and better ways of doing things. • Understanding and helping to support the local communities where ECCO is active. • Demonstrating ECCO’s commitment to reducing environmental pollution whenever possible, while meeting or exceeding the highest environmental standards set by the industry. • Behaving correctly and decently in all of ECCO’s activities. 29
Share
Print
Download PDF file
Cookie policy
