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CSRD reference table

In the table below, we present our self-assessment of our implementation of the provisions from the draft European Sustainability Reporting Standards as published by the European Commission on June 9, 2023 in this Report. Where we feel we still have considerable work to do, we clearly indicate so together with our actions to become compliant and our expected timeframe for such actions. 'On track' means that in our opinion, we well positioned to becoming fully compliant once the ESRS are finalised.

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Description

Status

Reference

Explanatory notes

ESRS 2: General disclosures (June 2023)

BP-1

General basis for preparation of the sustainability statements

On track

pages 123-131

Our strategy contains both financial and non-financial provisions. We don't disclose some of our financial goals for reasons of confidentiality

BP-2

Disclosures in relation to specific circumstances

On track

pages 123-131

-

GOV-1

The role of the administrative, management and supervisory bodies

On track

pages 41-42

-

GOV-2

Information provided to and sustainability matters addressed by the undertaking’s administrative, management and supervisory bodies

On track

pages 41-48

-

GOV-3

Integration of sustainability-related performance in incentive schemes

On track

page 133

-

GOV-4

Statement on sustainability due diligence

On track

page 163

Reporting to be extended to the whole value chain

GOV-5

Risk management and internal controls over sustainability reporting

To be elaborated

pages 123-131

Basic reporting in place but to be extended with control framework description in 2023/2024 reporting

SBM-1

Market position, strategy, business model(s) and value chain

On track

pages 10-19, 28-40, 162-164

-

SBM-2

Interests and views of stakeholders

On track

pages 124-130

-

SBM-3

Material impacts, risks and opportunities and their interaction with strategy and business model(s)

On track

pages 132-161

To be fortified in communication on our new strategy in our 2023/2024 Report

IRO-1

Description of the processes to identify and assess material impacts, risks and opportunities

On track

pages 124-130

-

IRO-2

Disclosure Requirements in ESRS covered by the undertaking’s sustainability statements

On track

pages 123-161

-

MDR-P

Policies adopted to manage material sustainability matters

On track

pages 132-161

Not for all material topics, a comprehensive description of policies is included

MDR-A

Actions and resources in relation to material sustainability matters

On track

pages 132-161

Not for all material topics we have set targets as this is not always practical (e.g. for reported ethics cases)

MDR-M

Metrics in relation to material sustainability matters

Fragmented

pages 132-161

Not for all material topics metrics have been included in the Report

MDR-T

Tracking effectiveness of policies and actions through targets

On track

pages 122, 132-161

Not for all material topics we have set targets as this is not always practical (e.g. for reported ethics cases)

ESRS E1: Climate change (June 2023)

E1-1

Transition plan for climate change mitigation

In progress

pages 132-137

A fair part of the information required is already included in the Report

E1-2

Policies related to climate change mitigation and adaptation

On track

pages 132-137

-

E1-3

Actions and resources in relation to climate change policies

In progress

Not available

Financial implications of our climate strategy are not yet included as we have not yet aligned our eligible EU Taxonomy activities

E1-4

Targets related to climate change mitigation and adaptation

On track

pages 132-137

-

E1-5

Energy consumption and mix

On track

pages 132-137

-

E1-6

Gross Scopes 1, 2, 3 and Total GHG emissions

On track

pages 132-137

Downstream effects still subject of further investigation

E1-7

GHG removals and GHG mitigation projects financed through carbon credits

On track

pages 132-137

-

E1-8

Internal carbon pricing

In progress

Not available

Together with DTTL and Deloitte NSE, we are examining the possibilities to introduce an internal carbon price

E1-9

Anticipated financial effects from material physical and transition risks and potential climate-related opportunities

In progress

Not available

Deloitte NSE will report on this aspect. Their report will also cover Deloitte Netherlands

ESRS S1: Own workforce (June 2023)

S1-1

Policies related to own workforce

On track

pages 138-150

-

S1-2

Processes for engaging with own workforce and workers’ representatives about impacts

To be developed

pages 138-150

Currently a fragmented approach around carbon and employee related topics (EVP, I&D, Wellbeing, Learning, DIF). Process to be formalised

S1-3

Processes to remediate negative impacts and channels for own workforce to raise concerns

On track

pages 138-150, 156-158

-

S1-4

Taking action on material impacts on own workforce, and approaches to managing material risks and pursuing material opportunities related to own workforce, and effectiveness of those actions

On track

pages 138-150

-

S1-5

Targets related to managing material negative impacts, advancing positive impacts, and managing material risks and opportunities

Partly on track

pages 138-150

Not for all aspects targets have been set yet

S1-6

Characteristics of the undertaking’s employees

On track

pages 138-150

-

S1-7

Characteristics of non-employees in the undertaking’s own workforce

To be developed

Not available

A section with the characteristics of non employees is to be developed for our 2023/2024 report

S1-8

Collective bargaining coverage and social dialogue

To be developed

Not available

A section on our formalised social dialogue is to be developed for our 2023/2024 report

S1-9

Diversity metrics

On track

pages 122, 144-147

-

S1-10

Adequate wages

On track

page 141

-

S1-11

Social protection

On track

page 142

-

S1-12

Persons with disabilities

Not available

Not available

Dutch law prevents us from separately registering employees with disabilities

S1-13

Training and skills development metrics

On track

pages 144, 149

-

S1-14

Health and safety metrics

On track

page 150

-

S1-15

Work-life balance metrics

On track

pages 142-143

Only qualitative description

S1-16

Remuneration metrics (pay gap and total remuneration)

On track

pages 147, 177

-

S1-17

Incidents, complaints and severe human rights impacts

On track

pages 156-159

-

ESRS G1: Business conduct (June 2023)

G1-1

Business conduct policies and corporate culture

On track

pages 156-159

-

G1-2

Management of relationships with suppliers

On track

pages 162-164

-

G1-3

Procedures to address corruption and bribery

On track

pages 156-159

-

G1-4

Incidents of corruption or bribery

On track

pages 158-159

-

G1-5

Political influence and lobbying activities

On track

page 156

-

G1-6

Payment practices

On track

page 164

-