Page 144 - Ratti_bilancio di sostenibilità_2022_EN

GRI Content index

GRI Content Index

The Ratti Group has presented a report which complies with GRI Standards for the period 1 January
Declaration of use
– 31 December 2022

GRI USED GRI 1 - Fundamental Principles - version 2021

Relevant GRI Standards for the sector Not present at the moment this report was approved

DISCLOSURE LOCATION OMISSION
(requirements omitted, reason and
explanation)

GRI 2 – GENERAL DISCLOSURES – VERSION 2021
Informative generali

2-1 Organisational details Chapter 1, paragraph 1.1 A story with deep roots,
paragraph 1.2 The Ratti Group today
2-2 Entities included in the organisation’s sustainability Methodological Note, Perimeter paragraph, purpose and contents of the
reporting 2022 Sustainability Report and DNF

Methodological Note, Perimeter paragraph, purpose and contents of the
2-3 Reporting period, frequency and point of contact
2022 Sustainability Report and DNF
2-4 Restatements of information Methodological Note, Perimeter paragraph, purpose and contents of the
2022 Sustainability Report and DNF

2-5 External assurance Chapter 7 paragraph 7.1 The governance structure of the Group
Declaration of external assurance
Activities and workers
2-6 Activities, value chain and other business relationships Chap. 1 paragraph 1.2 The Ratti Group today
Chap. 5, paragraph 5.4 A virtuous circle of good practices
2-7 Employees Chap. 3 paragraph 3.1 The Ratti Group’s employees
Annex Chap. 3
2 -8 Non-employed workers Chap. 3 paragraph 3.1 The Ratti Group’s employees
Annex Chap. 3
Governance
2-9 Governance structure and composition Chap. 7 paragraph 7.1 The governance structure of the Group
2-10 Nomination and selection of the highest governance The process of nominating and selecting the BoD of Ratti SpA BC is
body described in Articles 16 and 17 of the Company’s by-laws
Chap. 7 paragraph 7.1 The governance structure of the Group
2-11 Chair of the highest governance body The Chair of Ratti SpA BC is not an executive
2-12 Role of the highest governance body in overseeing Chap. 7, paragraph 7.1 The governance structure of the Group; paragraph
the management of impacts 7.2 The bodies and the instruments that monitor corporate ethics
2-13 Delegation of responsibility for managing impacts Chap. 7, paragraph 7.1 The governance structure of the Group; paragraph
7.2 The bodies and the instruments that monitor corporate ethics
2-14 Role of the highest governance body In sustainability Chap. 7, paragraph 7.1 The governance structure of the Group; paragraph
reporting 7.2 The bodies and the instruments that monitor corporate ethics
2-15 Conflicts of interest Chap. 7, paragraph 7.2 The bodies and the instruments that monitor
corporate ethics
2-16 Communication of critical concerns No significant critical concerns emerged in 2022
Chap. 7, paragraph 7.3 Managing risks to include sustainability
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