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Investor Presentaiton

74 HUMAN CAPITAL DIVERSITY, EQUITY AND INCLUSION GRI 103-2, 103-3 | 405 2021 INTEGRATED ANNUAL REPORT Discriminação e Vids Inconsciente PERFORMANCE MANAGEMENT GRI 404-3 In 2021, performance assessments and formal feedback were carried out for 1,625 employees, including specialists, analysts, management professionals and executive officers. As compared to 2020, the percentage of professionals who received regular performance reviews was flat. It is important to highlight that the Performance Management Model was revised during the year and performance assessment was implemented for the members of the Board of Directors and their advisory bodies, as well as for the members of the Statutary Executive Office, in line with good market practices. All members of the Executive Office were also evaluated, as has been the case since 2020. Employees receiving performance assessments by career level (%) In 2021, the theme of Diversity, Equity, and Inclusion was further reinforced at the company, with the launch of the Human Rights, Diversity, and Inclusion Policy. In line with the Global Compact and the UN Guiding Principles for Business and Human Rights, the document reinforces responsibilities already assumed through the Compliance Policy, Code of Ethics and Sustainability Policy in the relations with employees, service providers and other stakeholders. Diversity, Equity and Inclusion are also topics covered by the Recruitment, Selection and Career, Compensation and Benefits Policies. 2021 Diversity Agenda included training, communication and awareness-raising actions on the main affirmative thematic dates, such as gender equality on Women's Day, Day for the Fight against Homophobia, LGBTQIA+ Pride Day, Black Awareness Day and Day for the Fight for People with Disability (PWD). An online Libras course and training for PxDs were also promoted in partnership with IEP (Portal Education Institute) in Fortaleza. In 2021, the company spontaneously extended paternity leave to 15 days and started a registration update, aimed at obtaining self- statements on color and race. Several indicators started to be monitored, such as women and black people in leadership, inclusion of PwDs, and women's turnover after returning from maternity leave. Currently, women's share in leadership is 25% and 33.33% in our Board of Directors, and the chairperson of the board is a woman. These numbers stand out when compared to other industries of the same size. M. DIAS BRANCO MEHTE ABERTA BEATA TAN TCOTES do Brasil Specialists Male 2019 Female Total Male 2020 Female Total Male 2021 Female Total 77.74% 78.89% 78.39% 76.78% 83.00% 80.20% 92.48% 90.65% 91.46% (professionals and analysts) Environmental 69.73% 75.90% 71.15% 75.21% 73.45% 74.77% 63.02% 74.17% 65.78% 8.29% 13.17% 9.58% 8.98% 13.96% 10.34% 8.65% 14.98% 10.42% Total Posters for campaigns and training on diversity and inclusion Blacks Employees of the underrepresented groups, by career level (%)* GRI 405-1 2019 2020 2021 PwD Blacks PwD Blacks PwD Specialists (professionals and analysts) 0.4% 65.1% 0.4% 65.9% 0.7% 67.3% Environmental 1.2% 59.2% 0.8% 59.3% 0.9% 60.7% Operational Level 5.3% 74.6% 5.0% 75.4% 5.6% 76.1% Sales Level (Sales and Promotion) 1.2% 68.0% 1.0% 68.8% 1.2% 69.6% Total 3.8% 71.5% 3.6% 72.3% 4.2% 73.1% *2019/2020 data in the table has been corrected, as interns are now excluded from the total number of employees, as required by GRI. GRI 102-48 OCCUPATIONAL HEALTH AND SAFETY GRI 103-2, 103-3 | 403 Through the Industrial Management System Policy (SGI) we work on the preservation of physical integrity and the health of employees, prioritizing the reduction of work accidents and occupational noise and compliance with laws and other applicable standards. M. Dias Branco seeks to promote a preventionist culture, through changes in behavior to reduce accidents, ensure healthy environments, and improve the quality of life in the workplace. GRI 403-1 In this sense, since 2014, we have adopted a proprietary Occupational Health and Safety (OHS) management system called the Positivo Program. Its purpose is to foster a culture of health and safety, the promotion of safe practices and increased awareness of risks. It is also the basis for setting corporate goals (achieving a maximum frequency rate - TF of 0.5 and a severity rate - TG of 10.0 in the Company by 2022). The initiative is expected to cover all industrial units by 2022. In 2021, the frequency rate was 0.68 and severity rate was 13.53.GRI 403-9, 102-11 Performance and adherence to the program is monitored through annual assessments of OHS Rating, carried out by an independent consultancy. All management systems are implemented based on recognized risk management standards and guidelines. ISO 45001 is implemented at Jaboatão dos Guararapes/PE Unit. Our safety management includes: Risk assessments: Work Permit Openings aim to identify risks and monitor safety actions planned and adopted by the area. Trained employees
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