Sustainability is integrated into our corporate vision, values, operating
standards and
guidelines. As a minimum, we run our business in compliance with all applicable national and international
laws, as well as many guidelines set by non-governmental organisations. Our own corporate standards
often go far beyond these.
Our integrated approach means that no single
department is
responsible for managing sustainability. Instead, all group operations must integrate sustainability
into their work. Our Corporate Sustainability Committee coordinates this management approach.
Corporate
Sustainability Committee The Corporate Sustainability Committee (CSC)
develops and coordinates the Group’s sustainability strategy and reports on related activities and progress.
The CSC is a networked organisation with representatives from across the Group, and consists of a Core
Team, a Working Group and ad hoc expert groups. The CSC develops and revises corporate guidelines on
sustainability issues and appoints cross-divisional, cross-functional expert groups to develop or review
our position and rules on specific issues. The CSC submits regular reports to the Corporate
Executive Committee and the Board of Directors’ Corporate Governance and Sustainability Committee. Its
networked structure and approach of involving line and functional managers ensure its work is supported
by senior management and becomes firmly embedded in the organisation. The CSC’s mission,
structure, procedures and relationships to other parts of the organisation are described in the CSC
Charter.
CSC Core Team The
CSC Core
Team
is a cross-functional and cross-divisional network comprising representatives from each Corporate Function
as well as senior managers delegated by the Heads of the Divisions. The team meets at least twice a
year.
CSC
Working Group The CSC Working
Group comprises
specialists from areas relevant to Roche’s sustainability activities, and provides advice and assistance
for specific projects. Membership is by invitation by the CSC chairman or by delegation from Group Management
or the CSC Core Team. The team meets at least twice a year. Defined sub-groups established to handle
specific projects or issues can meet more often.
CSC
ad-hoc expert groups The CSC appoints ad-hoc expert groups to explore topics of
current
or future importance to the Roche Group. Expert groups are made up of specialists from the divisions,
corporate departments and Roche affiliates. People are generally only part of an expert group for the
period of time needed to complete a specific task. There are currently expert groups for:
- Healthcare
Access, Pricing and Affordability
- Animal Welfare Taskforce
- New
Technologies
- Evaluation of Social, Ethical and Environmental Risks
(SEE risks)
- Sustainability Business Case
- Patient
Relations.
|
 |