Investor Presentaiton
Contents
Letter from our Chief Executive
Officer and Technical Committee
Chairman
Letter from our Chief
Financial Officer
About
FibraShop
Our 2021 Annual
Sustainability Report
Sheep
Live
55
FIBRA
SHOP
1. Governance
Goal: To report on the organization's responsible governance
of climate-related risk and opportunities.
a) Describe the board's oversight of climate-related risks
and opportunities
b) Describe management's role in assessing and managing
climate-related risks and opportunities
The Technical committee manages climate-related risks and
opportunities indirectly, based on the impact of natural disas-
ters on our properties. With this in mind, as part of our risk
and opportunities strategy, we created an ESG committee in
2021, responsible for approving and overseeing ESG strategy
and risk management, for assigning ESG responsibilities and
maintaining active communication with our stakeholders. Our
commitment is to train the ESG and key members of the or-
ganizations in issues relating to climate change.
Improvement actions for 2022-2023:
.
Assign responsibilities to Technical Committee members for
overseeing climate risks and opportunities.
Active involvement of the ESG committee in managing,
monitoring and mitigating climate risks.
Include climate change risks in the Board's strategy review.
Document the process of reporting to management on
climate risks and opportunities.
2. Strategy
Goal: Report on the current and potential impact of climate-re-
lated risks and opportunities on the organization's businesses,
strategy and financial planning.
a) Describe the climate-related risks and opportunities
b) Describe the impact of climate-related risks and
opportunities on the organization's businesses, strategy,
and financial planning
c) Describe the resilience of the organization's strategy,
taking into consideration different climate-related
scenarios
We have identified the risks related to climate change for each
of our properties under the TCFD framework. We have infor-
mation on the impact on business including all of our proper-
ties, but do not yet have information on risks and opportuni-
ties in our supply chain. Currently, no opportunities have been
identified nor have any climate-related financial implications
been quantified. We have planned this for our next phase of
evaluation of climate change-related risks and opportunities.
We know that we must monitor risks through specific metrics
and use these to set targets and goals for managing climate
risks. In 2021 we approved a new Environmental Policy which
marks the start of a strategy in this area, focused on our finan-
cial results.
Improvement actions for 2022-2023:
•
Identify and quantify potential economic impacts according to
TCFD categories.
• Set specific targets and goals for climate change aligned with
FibraShop's strategy.
Describe climate-related risks and opportunities and their
impact on the business, the supply chain, financial planning, etc.
Sustainability
approach
ENVIRONMENT
Social
Governance
Letter of
assurance
Disclosure of
standards and
indicators
AppendixView entire presentation