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Getinge 2022 Annual Report

Getinge 2022 Annual Report GRI Content Index Introduction Strategy Corporate Governance Annual Report Sustainability Report Other information Contents Statement of Use: GRI 1 used: Getinge has reported in accordance with the GRI Standards for the period from 1 January to 31 December 2022 GRI 1 Foundation 2021 Applicable GRI Sector standard: none GRI Standard Disclosure Title GENERAL DISCLOSURES GRI 2 General Disclosures 1. The organization and its reporting practices 2-1 Organizational details 2-2 Entities included in the organization's sustainability reporting 2-3 Reporting period, frequency and contact point 2-4 Restatements of information 2-5 External assurance 2. Activities and workers 2-6 Activities, value chain and other business relationships Pages Omission 30,58 120-121, 130 130 130 130, 176 2-7 Employees 2-8 Workers who are not employees 3. Governance 2-9 Governance structure and composition 12-27, 58 Information incomplete: Given the decentralized organization of the purchasing function, data to report on GRI 2-6 b ii and iii, c and d is not available/incomplete to meet all requirements of the standard. Getinge strives to obtain such information in future reports. 139 140, 168 33-40, 42-49 Not applicable: Getinge does not report on GRI 2-7, b iii (non-guaranteed hours employees, and a breakdown by gender and by region) as such employee relations are not present. Legal prohibition It is not legal in Sweden to collect data on position vi, (under-represented social groups) of the standard. Information incomplete: Getinge does not disclose how the board in total covers competence relevant to sustainability but will revise its governance in 2023. 2-10 Nomination and selection of the highest governance body 2-11 Chair of the highest governance body 2-12 Role of the highest governance body in overseeing the management of impacts 2-13 Delegation of responsibility for managing impacts 2-14 Role of the highest governance body in sustainability reporting 2-15 Conflicts of interest 32-33, 35 38 34-40, 42-49, 148, 165 34, 36, 42, 48, 49, 148, 165 36, 130, 165 30, 34-35, 38-40, 112 Information incomplete: Getinge does not follow a formalized procedure for the engagement process between stakeholders and the highest governance body (2-12 b i). Information incomplete: Reported information does not fully describe processes for the highest governance body to ensure that conflicts of interest are prevented, mitigated and disclosed (GRI 2-15 a, b ii), but Getinge strives to obtain such information in future reports. 2-16 Communication of critical concerns 34-35, 37 170 Confidentiality constraints: The total number and the nature of critical concerns that were communicated to the highest governance body during 2022 is not disclosed.
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