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ESG GRI

GRI 

GRI-Index

GRI content index

Statement of use

Bellevue Group AG, Kusnacht/Switzerland has reported in accordance with GRI Standards for the period from 01/01/2023 to 12/31/2023.

GRI 1 used

GRI 1: Foundation 2021

GRI Standard

Disclosure

Location in Annual Report

Requirement(s) omitted

Reason

Explanation

GRI 2: General Disclosures 2021

2-1 Organizational details

Business report - Business model and strategy Corporate Governance - Group structure and shareholders

2-2 Entities included in the organization’s sustainability reporting

This sustainability report covers of all consolidated entities of Bellevue Group. Information to the scope of consolidation can be found in Note 6 «Major subsidiaries» to the consolidated financial statements.

2-3 Reporting period, frequency and contact point

GRI 1 and About us - Contact This report is prepared on an annual basis.

2-4 Restatements of information

There were no corrections or adjustments to information published as part of the sustainability report. The Sustainability Report for 2023 was prepared in full for the first time in accordance with the requirements of the Global Reporting Initiative (GRI). Accordingly, additional information was disclosed compared to the previous year.

2-5 External assurance

This sustainability report was not audited.

2-6 Activities, value chain and other business relationships

Business report - Business model and strategy About us: Organization & profile

2-7 Employees

Talent attraction and retention

2-8 Workers who are not employees

N/A

Yes

Not applicable

Not taken into account. Only occurs with consultants and project managers who are employed in other companies.

2-9 Governance structure and composition

Corporate Governance - Board of Directors

2-10 Nomination and selection of the highest governance body

Corporate Governance - Board of Directors

2-11 Chair of the highest governance body

Corporate Governance - Board of Directors

2-12 Role of the highest governance body in overseeing the management of impacts

Sustainability governance

2-13 Delegation of responsibility for managing impacts

Sustainability governance

2-14 Role of the highest governance body in sustainability reporting

Sustainability governance

2-15 Conflicts of interest

Conflicts of interest

2-16 Communication of critical concerns

Compliance with laws and regulations

2-17 Collective knowledge of the highest governance body

Corporate Governance - Board of Directors

2-18 Evaluation of the performance of the highest governance body

Corporate Governance - Internal organization

2-19 Remuneration policies

Remuneration report - Compensation policy

2-20 Process to determine remuneration

Remuneration report - Determination of compensation

2-21 Annual total compensation ratio

N/A

Yes

Confident­iality const­raints

This infor­mation is not dis­closed for reasons of confi­dent­iality. Infor­mation on the remune­ration of the members of the Board of Directors, the remune­ration of the members of the Group Executive Manage­ment, the highest total remune­ration for the financial year and our remune­ration system is dis­closed in the remune­ration report.

2-22 Statement on sustainable development strategy

Sustainability strategy

2-23 Policy commitments

Business ethics and integrity

2-24 Embedding policy commitments

Business ethics and integrity

2-25 Processes to remediate negative impacts

Compliance with laws and regulations

2-26 Mechanisms for seeking advice and raising concerns

Compliance with laws and regulations

2-27 Compliance with laws and regulations

Compliance with laws and regulations

2-28 Membership associations

Important climate related memberships

2-29 Approach to stakeholder engagement

Stakeholder engagement Material topics identified

2-30 Collective bargaining agreements

N/A

Yes

Not applicable

As Bellevue has no collective bargaining agreements and the working and employment conditions of our employees are not influenced by collec­tive bargaining agree­ments, the require­ments of GRI Standard 2-30 with regard to collec­tive bargaining agree­ments are not applicable.

GRI 3: Material Topics 2021

3-1 Process to determine material topics

Material topics identified

3-2 List of material topics

Material topics identified

3-3 Management of material topics

See various chapters of material topics identified

GRI 201: Economic Performance 2016

201-1 Direct economic value generated and distributed

Economic performance

201-2 Financial implications and other risks and opportunities due to climate change

Economic performance

201-3 Defined benefit plan obligations and other retirement plans

Economic performance

201-4 Financial assistance received from government

Economic performance

GRI 205: Anti-corruption 2016

205-1 Operations assessed for risks related to corruption

Anti-corruption

205-2 Communication and training about anti-corruption policies and procedures

Anti-corruption

205-3 Confirmed incidents of corruption and actions taken

Anti-corruption

GRI 305: Emissions 2016

305-1 Direct (Scope 1) GHG emissions

Emissions

305-2 Energy indirect (Scope 2) GHG emissions

Emissions

305-3 Other indirect (Scope 3) GHG emissions

Emissions

305-4 GHG emissions intensity

Emissions

305-5 Reduction of GHG emissions

Emissions

305-6 Emissions of ozone-depleting substances (ODS)

Emissions

305-7 Nitrogen oxides (NOx), sulfur oxides (SOx), and other significant

Emissions

GRI 401: Employment 2016

401-1 New employee hires and employee turnover

Employment

401-2 Benefits provided to full-time employees that are not provided to temporary or part-time employees

Employment

401-3 Parental leave

Employment

GRI 404: Training and Education 2016

404-1 Average hours of training per year per employee

Training and education

404-2 Programs for upgrading employee skills and transition assistance programs

Training and education

404-3 Percentage of employees receiving regular performance and career development reviews

Training and education

GRI 405: Diversity and Equal Opportunity 2016

405-1 Diversity of governance bodies and employees

Diversity and inclusion

405-2 Ratio of basic salary and remuneration of women to men

Diversity and inclusion

GRI 406: Non-discrimination 2016

406-1 Incidents of discrimination and corrective actions taken

Diversity and inclusion

GRI 418: Customer Privacy 2016

418-1 Substantiated complaints concerning breaches of customer privacy and losses of customer data

Protection of customer data

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