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4.1 SUSTAINABILITY POLICY                          Environment and Society -                                              Human Resources Department                      guidelines on company personnel training in social and
            For Goldair Handling, sustainable development is a key   Our Sustainable World                                            Finance Department                              environmental matters, monitoring development in the
            priority and an integral part of its strategy. In order to   We pledge ourselves to contribute, as a responsible          Commercial and Business Development Department  field  of  sustainability  at  national  and  international  level,
            adopt a more structured way of managing its corporate   corporate citizen, to the environment and to the local            Ground Operations Department                    proposing sustainability actions and initiatives in align
            responsibility program and goals and communicating   communities where we operate, in a constructive                      Outstations Airports Department                 with the company’s sustainable development strategy,
            these to both its  internal  and  external stakeholders,  in   manner. Our vision and strategy for a sustainable world    Quality and Environment Department              and compilation of the  Goldair Handling Corporate
            2016 the company established its Sustainability Policy.  are based on the open communication we develop                   Marketing Department                            Responsibility and Sustainable Development Report.
                                                               with our stakeholders regarding our environmental and
            The pillars on which the Goldair Handling Sustainability   social actions and our performance in these areas. We                                                          4.3 STAKEHOLDERS
            Policy is based are fully aligned with its business strategy,   comply with all relevant laws and regulations governing   The Committee’s key responsibilities and duties are the   G4-24  G4-25  G4-26  G4-27
            mission, vision and values, and have been determined   our  operation  and  we  take  this  one  step  further,  by    following: stakeholder engagement, development of the   Stakeholders  are  the  groups  that  are  affected  by  the
            on  the  basis  of  the  aspects  of  material  significance   integrating the values of sustainability in all our activities   sustainable development strategy, planning initiatives and   company’s activities and which also affect the company,
            for  the  company,  as  identified  in  collaboration  with  its   and services.                                       best practices for achieving the company’s sustainability   directly or indirectly, in various ways. More particularly,
            stakeholders.                                                                                                          goals and preparation and submission of the company’s   stakeholders have a direct or indirect interest in the
                                                               4.2 GOVERNANCE OF SUSTAINABLE                                       Corporate Responsibility and Sustainable Development   organization and interacts with it, thus impacting its
            Goldair Handling and Sustainable Development       DEVELOPMENT        G4-34                                            Report to the Board of Directors.                  operation accordingly. In  Goldair Handling, mapping
            We operate and grow in a way that allows all people to   Goldair Handling demonstrated in practice its long-                                                              the company’s stakeholders and engaging them in an
            achieve their potential and improve their quality of life,   standing commitment to corporate responsibility and       In order to strengthen the commitment of all  Goldair   open dialog forms the basis of the company’s sustainable
            while  in parallel  protecting  the  planet’s environmental   sustainable development, as in 2016 it introduced        Handling personnel, the company has set up the     development strategy.
            resources.  This  objective  is  fulfilled  through  the   the company’s Sustainability Committee and                  Sustainability Team (Core Team), which is composed
            sustainable development commitments, pillars and goals   Sustainability Team (Core Team) and specified their           of Executives from all Departments of the company. In   Goldair Handling  classifies  its  stakeholders  by  taking
            that we have adopted, integrating sustainability in our   composition and the organization of their work.              this way, the principles of sustainability are reflected in   into account  their  business  sector, geographical  area,
            business processes.                                                                                                    the work of all company’s sections and, through them,   operation and size, into primary and secondary ones.
                                                               The establishment of the company’s Sustainability                   are disseminated to company’s direct and indirect   Primary  stakeholders  are  defined  as  those  who  have
               Responsible Growth                              Committee   lays  strong  foundations  for  its                     stakeholders.                                      direct and frequent contacts and interactions with the
               We support our company’s growth by integrating   sustainability strategy, as the Committee’s members                                                                   company, while secondary ones are those with which
               sustainability in our way of thinking, our actions   are the members of the company’s Management                    The Sustainability Team (Core Team) reports to the   the company will seek to develop a structured dialog
               and our work. We invest in responsible and      Team. This is of particular significance for the                    Sustainability Committee on a regular basis and provides   in the future, acknowledging their role in its sustainable
               productive collaborations with our customers and   governance of corporate responsibility both within               the progress made in the activities that contribute to the   development and operation.
               suppliers, in order to ensure business excellence   the company and in its external environment. The                successful implementation of the company’s Sustainable
               and to promote sustainable entrepreneurship     Management’s commitment is the most critical                        Development Strategy. During 2016, in the context of the   In the framework of its strategy, Goldair Handling, by
               in the markets in which we operate. By offering   factor in planning and implementing any sustainable               introduction of the company’s Sustainable Development   employing stakeholder engagement best practices, has
               our partners stable cooperation, know-how and   development program.                                                Strategy, the Committee and the Team held eight meetings   recognized and mapped its stakeholders for the Report’s
               innovative solutions, we build credibility in the                                                                   in the period from 16.02.2106 to 20.12.2016. The Team   reference year. This mapping is presented in the figure
               market and we support the growth of the economy,   The Sustainability Committee has the ultimate                    supports the Committee by managing information on   below.
               while accomplishing our mission to provide high-  responsibility for the strategic planning and the                 sustainable development policies and initiatives for which
               quality and high value-added services.          setting of performance targets, as well as for                      Key Performance Indicators (KPIs) have been defined.
                                                               securing the necessary investments in connection
                                                               with sustainable development. The Committee                         This team is assisted by  project teams in each
            We invest in our People                            is responsible to the Board of Directors for                        company  section,  which  the  Sustainability  Team  (Core
            We acknowledge that our people are valuable associates   overseeing and ensuring the correct application of            Team) manages, directs and coordinates through regular
            and we invest in a workplace culture that aims to inspire   the company’s sustainable development principles.          meetings, so that any problems arising are resolved.
            them,  meet  their  expectations  and  put  their  talents   The Committee meets twice annually and, during            In particular, the members of the project teams work
            and  skills  to  use.  We  promote  the  education  and   the Annual General Meeting of the Shareholders,              together, under the guidance of the Sustainability
            the  dynamic  improvement  of  our  people  through  the   presents the company’s performance and the target           Team (Core Team), in order to ensure that the required
            performance review process that we have developed   setting for the next year.                                         implementation,  information  gathering  and  process
            in-house and through open and systematic dialog,                                                                       execution activities are carried out in line with the
            as well as by providing them with career development   The Sustainability Committee is composed of the                 sustainable development policy.
            opportunities.    The  basis  of  our  work  practice  are  the   Vice President of the Board of Directors, the CEO
            four values/attitudes that define our corporate culture –   and  seven  Executives from the  following company         The key responsibilities of the Sustainability Team (Core
            team spirit, promptness/adaptability, mutual respect and   departments:                                                Team)of  Goldair Handling, in cooperation with the
            consistency.                                                                                                           project teams, are the following: collection and analysis
                                                                                                                                   of sustainable development and corporate responsibility
                                                                                                                                   data from all sections of the company, development of


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