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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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