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Investor Presentaiton

BOOHOO GROUP PLC ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT CONTINUED ANNUAL REPORT AND ACCOUNTS 2021 / STRATEGIC REPORT PROGRAMMES 2021 up Set and donate £1 million to the Garment Workers' Trust in Leicester 2021 Launch manufacturing centre of excellence One of our key Agenda for Change commitments was to set up a Garment Workers' Trust in Leicester to help champion workers' rights and provide support for vulnerable garment workers in Leicester. The Trust will be overseen and managed by an independent Board of Trustees (for whom we're currently recruiting), and we will provide grants and crisis funds for those in need. We hope that it will become a recognised and trusted source of support for anyone working in the fashion and textiles industry, providing both hardship funds and clear and understandable guidance in multiple languages for those who may need independent support. We've also purchased a site in Leicester where we want to establish a manufacturing facility in partnership with one of our strategic suppliers. We're obtaining planning permission for the facility, which is due to launch in 2021. We hope that it will showcase how our products can be made legally, ethically and safely. We hope to create up to 100 local jobs and offer a community hub to inspire new talent in the industry. Our growing team in charge of checking standards among our Leicester suppliers will also work from this facility. CLIMATE CHANGE 2030 Achieve carbon reductions across our value chain aligned with science-based targets equivalent to 52% reduction in emissions relative to our growth.* *4.2% absolute reduction in operational emissions year-on-year, and 7% reduction in value chain emissions year-on-year relative to our growth. The climate crisis is one of the biggest challenges facing the planet and urgent action is needed. We know that boohoo has a key role to play in this fight and are determined to be a proactive presence in the retail industry. Working with an independent and expert carbon management consultancy, we have calculated our carbon footprint across both our own operations and value chain. We have identified key areas where we can - and must- make the most significant reductions. These are our products, product logistics and marketing channels. We are setting a bold climate change commitment. By 2030, we will achieve carbon reductions across our value chain aligned with science-based targets equivalent to a 52% reduction in emissions relative to our growth.* Furthermore, we have joined the BRC Climate Action Roadmap and the WRAP Textiles 2030 initiative. Find out more in our sustainability report on pages 39 to 49. FOCUS AREA 3: OUR BUSINESS TAKING ACTION GOVERNANCE 2021 Embed sustainability risks and opportunities in business decisions and KPIs Running our business responsibly - strong governance, a great place to work, tackling climate change, responsible marketing and a role in communities we can all be proud of. In 2020, we strengthened our approach to governance with a Supply Chain Compliance Committee, which reports to our Risk Committee and the group board. Improving supply chain standards is an important agenda item at every board meeting. In 2020, these discussions focused on our Agenda for Change, UK supplier management programme and UP.FRONT sustainability strategy. In 2021, we will discuss broader sustainability issues through this s governance process. And to drive change, teams across our business will have KPIs linked to our sustainability strategy. For example, buying teams are focusing on better materials. Find out more in business governance on pages 52 to 59. OUR PEOPLE 2025 Aspire to be independently recognised as the best online retailer to work for We want to attract and retain the best talent in the industry, building a diverse, inclusive boohoo family where all our colleagues feel valued, have the opportunity to reach their full potential and are proud of what we achieve together. We'll listen to colleagues' needs, make diversity and inclusion a part of everything we do, and create a thriving workplace culture. We'll focus on health and wellbeing, and provide first-class learning and development opportunities and market-leading reward and benefit packages. And we'll improve the way we monitor performance and plan for the future. Find out more in our people section on pages 48 to 49. 44 MARKETING 2021 Publish responsible marketing principles ONGOING Make it easier for customers to make sustainable choices with us We live and breathe marketing and social media. It's how we get inspiration, talk with our customers, sell our products and get feedback on what we do. Our marketing approach and discounting strategies mean that customers from all walks of life are able to access our on-trend products at great prices. We've published our responsible marketing principles. Our teams are also working hard to make it easier for customers to make more sustainable choices by launching READY FOR THE FUTURE products and clearly communicating how products are meeting these guidelines. Find out more in our sustainability report on pages 39 to 49. COMMUNITY 2021 Publish our social impact strategy to support local communities Our teams are passionate about giving back to their local communities and supporting charities. In addition, all our brands have their own charitable giving programmes, which include sample donations, cash donations, volunteering and partnerships. To amplify our positive impact, in 2021, we plan to launch a group-wide social impact strategy, bringing all this work together under shared ambitions. This won't stop our brands supporting the causes that they and their customers love, but it will help us reach more people and measure the impact on their lives. Find out more in our sustainability report on pages 39 to 49 45
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