Investor Presentaiton
Risk Management
GRI 102-11, 102-15, 103-2, 103-3
OUR OPERATION
In order to always ensure that people's
integrity and physical well-being are
a priority, keep our assets safe and
mitigate possible risk exposures and
our business's impacts on society,
communities and environment, we have
a structured Risk Management strategy
at Rede D'Or São Luiz.
To help us identify, assess, prioritize and
treat possible risks to our business, we
adopt a series of policies, operational
and financial strategies, as well as
governance practices that support us in
adopting adequate plans and measures
to prevent and mitigate risks. In order to
add social and environmental aspects
to its corporate risk management, we
adopt practices such as the use of social
and environmental management system,
mechanisms to receive complaints, risk
monitoring program, internal social and
environmental risk reports as well as
audits to assess the policy on the topic.
A Corporate Risk Commission was
created to assess risks and operate
in line with the executive offices
responsible for the necessary actions.
The commission is also responsible
for providing information that help the
Executive Board and Board of Directors
assess the risks.
The Commission is comprised by at
least three members, including the
Commission's Executive Officer, namely
the Risks and Internal Controls Executive
Officer, who is supported by the
coordinator, namely the Corporate Risks
and Business Continuity Manager, with the
participation of several of the Company's
departments. The Department's main
purpose is to foster and monitor
risk management in the corporate
departments and business units.
Corporate risks are
assessed in all departments.
The process involved
34
50 department heads
departments
The process had
three stages:
Identification
and classification
Measurement
and treatment
Monitoring and
report identification
55 REDE D'OR SÃO LUIZ | Annual Sustainability Report 2021
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