SUSTAINABILITY REPORT 2021 slide image

SUSTAINABILITY REPORT 2021

SUSTAINABILITY REPORT 2021 Portobello Integrity The Ethics Code The document gathers the conducts and principles that must be followed by 100% of the employees, reaffirming the commitment to balance the economic, environmental and social pillars, according to the values of the organization. It highlights, among other fronts, the Integrity pillar, which addresses the need for rigorous and impartial behavior and full respect for the laws and standards that govern activities with customers, suppliers and competitors. It does not tolerate any type of attitude that constitutes an attempt or practice of bribery or corruption. The code of ethics is under review and will now include not only employees, but other stakeholders. It will also address the relationship with consumers in more depth, bringing guidelines for responsible marketing, behavior on social media, fair competition, confidentiality and privileged information, donations and sponsorships, General Data Protection Law, compliance of accounting, financial and contractual records. In 2022, Portobello will strengthen the mechanisms that prevent corruption, with the execution of a specific action plan, which will include the implementation of anti-corruption and relationship policies with the public sector, definition of compliance procedures with inspections and investigations and for the relationship with tax authorities, review of internal processes involving the hiring of third parties and payment flows, as well as training on code of ethics policies, risk assessments of corruption in operations and communication actions on the subject. The company does not make political contributions. Ethics Channel Portobello has developed an independent ethics channel, managed by a specialized consultancy, which receives complaints via telephone or web. Complaints of misconduct, characterized by non- compliance with the code of ethics, internal policies and rules and current legislation, are evaluated by Compliance and by the Ethics Committee. In addition, there is a policy to protect the good faith communicator to avoid retaliation - records can be anonymous or identified. Until 2021, complaints were managed internally, making anonymity impossible. During the year, there were no complaints of any nature and no cases of discrimination. <3 MESSAGE FROM THE CHAIRMAN PORTOBELLO STRATEGY GOVERNANCE THE REPORT SUSTAINABILITY AT PORTOBELLO SOCIAL ENVIRONMENTAL ECONOMIC GRI CONTENT INDEX 22
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