CR Report 2012 - Steria
CR Report 2012 - Steria
CR Report 2012 - Steria
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Corporate Responsibility <strong>Report</strong> <strong>2012</strong><br />
Transformation<br />
for a better<br />
world<br />
è www.steria.com
02 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 03<br />
Contents<br />
A message from our Group CEO 04<br />
<strong>Steria</strong> and the triple bottom line 06<br />
About this report 08<br />
About <strong>Steria</strong> 10<br />
Promoting sustainable solutions 12<br />
Minimising energy, maximising efficiency 13<br />
Our approach to corporate responsibility 14<br />
<strong>Steria</strong> and stakeholders 15<br />
Responsibility is its own reward 16<br />
Corporate governance in <strong>Steria</strong> 17<br />
Responsibility in the workplace 22<br />
Workplace case study 37<br />
Responsibility in the environment 38<br />
Sustainability case studies 41<br />
Responsibility in the community 44<br />
Community case studies 46<br />
Responsibility in the marketplace 48<br />
Marketplace case studies 49<br />
We aimed high. How did we do? 50<br />
GRI index 56
04 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
A message<br />
from our Group CEO<br />
“When <strong>Steria</strong> was founded in 1969, it was as much a social<br />
project as an enterprise, and we continue to build our<br />
business in a way that promotes social, environmental and<br />
economic sustainability. At <strong>Steria</strong>, we believe that longterm<br />
value comes from seeing financial growth as a part<br />
of a bigger picture, encompassing people, society and the<br />
environment. I firmly believe that a business cannot succeed<br />
in a society that does not live up to its responsibilities.<br />
We need to go beyond profit to build a stronger bond<br />
of trust between finance, business and society.<br />
This publication marks our second sustainability report<br />
based on the guidelines developed by the Global <strong>Report</strong>ing<br />
Initiative (GRI) 1 . We find that reporting is a useful tool, not<br />
only to provide transparency to our stakeholders, but also to<br />
improve the quality of our everyday work with sustainability.<br />
<strong>Steria</strong> is firmly committed to respecting and promoting<br />
international norms and principles of corporate responsibility.<br />
Following our signature of the Ten Principles in the UN<br />
Global Compact in 2004, we developed various policies and<br />
procedures such as a Code of Ethics, conflicts of interest<br />
statements, Purchasing Charters and well-being guidelines,<br />
and set up a Corporate Responsibility Programme which<br />
includes specific resources dedicated to <strong>CR</strong> reporting. This<br />
programme clearly assigns roles and responsibilities within<br />
<strong>Steria</strong>’s organisational structure. We also established a<br />
Corporate Responsibility Advisory Board comprising members<br />
from government, business, academia and civil society, to<br />
get an external, independent perspective on our progress.<br />
IT as an industry has few direct negative impacts on its<br />
stakeholders, compared to many other industries, and IT is<br />
often said to contribute positively to the environment. However,<br />
we need to acknowledge that emissions from ICT use are<br />
estimated at 2% of total global CO 2 emissions – equivalent to<br />
the aviation industry. We see it as an important responsibility<br />
to minimise our own negative impact, as well as to maximise<br />
our positive impact; implementing Green IT, and the strategic<br />
use of IT, can significantly reduce the CO 2 emissions of our<br />
clients. Helping clients minimise their carbon footprint is a<br />
key goal for us. Whilst environmental sustainability is clearly<br />
a key concern, we view sustainability in its widest sense.<br />
For example, we are also committed to contributing to<br />
sustainable social and economic development in the societies<br />
in which we operate, by helping disadvantaged groups<br />
cross the digital divide, through training and education.<br />
Our long-term strategic priorities<br />
centre around four areas:<br />
• Marketplace – being a responsible service provider<br />
by adhering to the highest ethical standards<br />
and sharing them with our stakeholders.<br />
• Workplace – being a responsible employer by implementing<br />
well-being policies and consistent HR policies across all our<br />
operations; on-shore, near-shore and off-shore. Leverage<br />
our unique corporate governance model to maximise<br />
employee commitment.<br />
• Environment – supporting sustainability by changing to<br />
greener practices and reducing our CO 2 emissions, while<br />
helping our clients to become more sustainable.<br />
• Community – enabling disadvantaged people<br />
by bridging the digital divide, giving access<br />
to IT, education and job opportunities.<br />
1: This report must be read in conjunction with the Corporate Responsibility information available in our <strong>2012</strong> Registration Document which has been extended this year following new French<br />
legal requirements. 2011 GRI information can be read at http://www.steria.com/discover-steria/corporate-responsibility/
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 05<br />
In <strong>2012</strong>, we achieved several successes in the<br />
field of Corporate Responsibility that we are<br />
especially proud of. Most notably, we have:<br />
- Attained the highest disclosure and performance score in<br />
our industry amongst companies listed on the Paris Stock<br />
Exchange (SBF 250) for the Carbon Disclosure Project 2 .<br />
- Been named the best company for sustainability among<br />
French mid-cap companies in the Gaia index.<br />
- Significantly reinforced our awareness and training<br />
initiatives in the field of ethics, with a specific<br />
emphasis on the company’s top management.<br />
- Implemented the ‘Great Place to Work’ employee<br />
survey across all <strong>Steria</strong> countries, giving a third<br />
party benchmark of employee satisfaction that tells<br />
us where to concentrate our future efforts.<br />
- We further developed our educational programme<br />
in India for children from impoverished and rural<br />
background and continued our contribution to reduce the<br />
digital divide with the <strong>Steria</strong>-Institut de France Foundation<br />
In 2013, we want to build on this momentum and recognise<br />
that there is still much to be done. We will particularly<br />
focus on enforcing our responsible procurement policy,<br />
and on further developing our ‘One <strong>Steria</strong>, One Country,<br />
One School’ Programme, while continuing to improve<br />
our Corporate Responsibility reporting processes.<br />
You are warmly invited to read about our<br />
endeavours and achievements in <strong>2012</strong>, and<br />
I welcome your responses and reflections.”<br />
François Enaud,<br />
<strong>Steria</strong> Group CEO<br />
2: The Carbon Disclosure Project (CDP) is an independent not-for-profit organisation working to drive greenhouse gas emissions reduction and sustainable water use by business and cities. Over<br />
3,000 organisations in some 60 countries around the world now measure and disclose their greenhouse gas emissions, water management and climate change strategies through CDP, in order<br />
that they can set reduction targets and make performance improvements. This data is made available for use by a wide audience including institutional investors, corporations, policymakers and<br />
their advisors, public sector organisations, government bodies, academics and the public. The CDP acts on behalf of 551 institutional investors, holding US$71 trillion in assets under management<br />
and some 50 purchasing organisations.
06 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
<strong>Steria</strong> and the Triple Bottom Line<br />
One <strong>Steria</strong>,<br />
three ways of measuring performance<br />
Our approach to sustainable development is based on the concept of the<br />
‘Triple Bottom Line’; we aim to achieve a balance between our environmental,<br />
social and economic performance.<br />
We are a diverse company with close to 20,000 employees<br />
spanning 16 countries and three continents, and our impacts,<br />
risks and opportunities relating to sustainability are exceptionally<br />
varied. While enthusiastically encouraging local initiatives in all<br />
our worldwide offices, we want to emphasise that we are ‘One<br />
<strong>Steria</strong>’ with one environmental policy, one Code of Ethics and a<br />
consistent HR strategy. This strategy applies to all our operations,<br />
regardless of location – we do not accept double standards<br />
across our on-shore, near-shore or off-shore units. We believe<br />
in the Power of Sharing – a term coined by <strong>Steria</strong> to describe<br />
the collective benefits of sharing challenges, knowledge, skills<br />
and experience, to make something less complicated or better.<br />
Our strategic priorities for the future,<br />
across our Triple Bottom Line, are:<br />
Our environmental bottom line<br />
IT, as an industry, is becoming a relatively large CO 2 emitter<br />
and contributes to one of the largest environmental challenges<br />
of our time. The reduction of greenhouse gas emissions is,<br />
therefore, our main priority – to reduce our own emissions,<br />
as well as enabling our clients to reduce theirs. As a<br />
provider of IT services, not only are we well-positioned to<br />
reduce our own greenhouse gas emissions, but we can go<br />
further by supporting our clients in reducing their own.<br />
Living Green at <strong>Steria</strong><br />
<strong>Steria</strong>, as a Group, has become carbon neutral for flight and fleet<br />
travel and is now ranked top performer in its sector in the Carbon<br />
Disclosure Project. In addition to this, some of our country<br />
offices, including <strong>Steria</strong> France and <strong>Steria</strong> Sweden head offices,<br />
are in state-of-the-art eco-buildings using green energy wherever<br />
possible, and our own ‘Green Agent’ employees ensure that we<br />
continuously strive to improve our environmental performance.<br />
Supporting clients to become more sustainable<br />
We also believe we have a definite responsibility to help our<br />
clients to reduce their own emissions and transform into more<br />
sustainable businesses. Our applications for smart cities and<br />
smart metering help them to understand their consumption<br />
patterns. Even better, by providing Green IT, we can radically<br />
reduce the electricity consumption of our clients’ IT solutions.<br />
You can read more about the strategies and<br />
achievements for <strong>Steria</strong>’s environmental bottom line in<br />
the chapter ‘The environment’ and on our website at:<br />
http://www.steria.com/our-solutions/sustainability/
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 07<br />
<strong>Steria</strong> has always believed in bringing a human touch to technology – combining business<br />
performance with social values. This is highlighted by our strong, people-friendly values:<br />
Respect | Openness | Simplicity | Creativity | Independence<br />
Our social bottom line<br />
IT, as an industry, has some very specific social challenges.<br />
The World Health Organisation has identified work-related<br />
stress as a major risk for both physical and mental health.<br />
While businesses in every sector must be vigilant about<br />
absenteeism, we must also be particularly conscious of wellbeing<br />
at work. This is because modern technology now enables<br />
people to work around the clock, blurring the boundary between<br />
their professional and private life. At <strong>Steria</strong>, the well-being of our<br />
employees is paramount.<br />
On a macro level, the IT sector is part of a bigger social issue<br />
about the ‘digital divide’. Although IT is a major facilitator, it can<br />
create inequalities between people in terms of having knowledge<br />
of, and access to, information and communication technologies.<br />
As a socially responsible company, we have made it our priority<br />
to address the digital divide. We do this by facilitating access to<br />
IT through our educational programmes and scholarships.<br />
You can read more about our efforts and achievements for<br />
<strong>Steria</strong>’s social bottom line in the chapter ‘The workplace’.<br />
Our economic bottom line<br />
Profits are vital to being a viable and lasting enterprise. But,<br />
at <strong>Steria</strong>, we also strive to create economic development in the<br />
societies in which we operate. We actively contribute to local<br />
communities by creating employment, raising competence<br />
and encouraging innovation. This is a particular concern in our<br />
India off-shore units, where bringing technology, education<br />
and economic development to disadvantaged groups is at<br />
the very core of our community engagement programmes.<br />
A key priority in the coming years is to fully implement our<br />
new ethical Procurement Policy. We will do this by ensuring<br />
that we use our purchasing power to support best-in-class<br />
companies, and to make certain that we avoid doing business<br />
with partners, suppliers and sub-contractors that have<br />
unacceptable environmental, social or ethical standards.<br />
You can read more about our efforts and achievements for<br />
<strong>Steria</strong>’s economic bottom line in the chapter ‘The marketplace’.<br />
Key highlights of the year:<br />
• Achieving an A- rating in the Carbon Disclosure Project<br />
with the best ranking in our industry<br />
• Receiving the Global <strong>CR</strong> award at the World CSR day<br />
• Being 1st in the GAIA sustainability index<br />
• Being awarded the Golden Peacock Award for<br />
excellence in <strong>CR</strong><br />
• Best-ever results from our yearly community event,<br />
the One Day Challenge<br />
• Maintaining our carbon neutrality for air and road<br />
business travel<br />
• Increasing the deployment of our Group-wide<br />
Sustainability Procurement Policy<br />
• Reinforcing our awareness and training efforts<br />
around ethics<br />
• Incorporating <strong>CR</strong> objectives into Group Excom<br />
variable payment criteria
08 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
About this report<br />
Why this report is so important<br />
and how it has been compiled<br />
This report is our second sustainability report based on the<br />
Global <strong>Report</strong>ing Initiative’s (GRI) guidelines for sustainability<br />
reporting. The process of selecting GRI indicators for the<br />
report started in 2009 when <strong>Steria</strong>’s <strong>CR</strong> team did their first<br />
assessment. In identifying our main impacts and most pressing<br />
sustainability issues, the GRI indicators were carefully selected<br />
and discussed by a dedicated group of senior executives<br />
representing the larger <strong>Steria</strong> areas, whilst also seeking the<br />
opinions of shareholders and other stakeholders. The final<br />
selection of indicators is, therefore, the result of a two-year<br />
review process between the <strong>CR</strong> network leaders, <strong>Steria</strong>’s <strong>CR</strong><br />
Advisory Board of external stakeholders and <strong>Steria</strong>’s Executive<br />
Committee. This review process with a broader audience ensures<br />
that the different perspectives of our stakeholders are taken<br />
into consideration in setting the priorities for the report.<br />
In choosing the indicators, we emphasised the most<br />
relevant and pressing <strong>CR</strong> issues related to the services that<br />
we deliver and the geographic spread of our offices.<br />
The report covers the fiscal year for <strong>2012</strong> and meets GRI’s<br />
reporting level B according to our own evaluation. Quantitative<br />
and qualitative data has been through an extensive review<br />
and approval process internally, including the Group CEO,<br />
the Group Legal Director, the Group <strong>CR</strong> Programme Director<br />
and our Director of Communications. The reported data<br />
for <strong>2012</strong> does not include our Spanish entity which has<br />
been sold during the last quarter of <strong>2012</strong>. Morocco and<br />
Singapore data has also been excluded, as these entities<br />
are not considered as material for <strong>CR</strong> reporting purposes.<br />
The report covers <strong>Steria</strong>’s offices and activities in 16 countries.<br />
The data reported includes subsidiaries (<strong>Steria</strong> Spain excluded).<br />
Data measurement techniques and compilation follows the<br />
Indicator Protocol of the GRI guidelines, unless stated otherwise.<br />
We aim to cover all material aspects of <strong>Steria</strong>’s<br />
positive and negative impacts on the Triple Bottom<br />
Line in a transparent way, according to the ideals<br />
advanced by the Global <strong>Report</strong>ing Initiative.<br />
For more information or clarity,<br />
please visit us at: www.steria.com
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 09
10 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
About <strong>Steria</strong><br />
The facts, the figures<br />
and the people behind them<br />
In the 44 exciting years that <strong>Steria</strong> has been operating,<br />
we have seen IT develop from a pioneering science to a<br />
leading component of our economy. In that time, we have<br />
established ourselves as a major player. The next four<br />
decades will offer new challenges which we are ready<br />
to meet head-on. The entrepreneurial boldness of our<br />
founder Jean Carteron is reflected today in our drive to<br />
devise new services and solutions, to react to changes<br />
in the market and to thrive whatever the conditions.<br />
Here are our current key facts and figures:<br />
• Total revenue for <strong>2012</strong> was €1.83 billion<br />
(up from €1.75 billion in 2011)<br />
• Founded in 1969, in Paris, today 70% of our revenue<br />
comes from outside France<br />
• We have offices in Europe, India, North Africa<br />
and South East Asia<br />
• We are close to 20,000 people strong,<br />
working across 16 countries<br />
• Approximately 30% of employees work off-shore or<br />
near-shore; one of the highest percentages among<br />
European IT companies<br />
• Our off-shore and near-shore delivery centres are located<br />
in India, Poland and Morocco<br />
• 22.7% of our capital was owned by our employees as of<br />
December 31, <strong>2012</strong>*<br />
On-shore<br />
Austria, Belgium, Denmark, France, Germany,<br />
Hong Kong, Luxembourg, Norway, Singapore,<br />
Sweden, Switzerland, United Kingdom<br />
Near-shore<br />
Poland, Morocco<br />
Off-shore<br />
India<br />
(*): including “SET Trust” and “XEBT Trust” (4.15% of capital)
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 11<br />
We touch the lives of millions around the globe each day<br />
through our systems, services and processes. <strong>Steria</strong> has built<br />
a pervasive global presence in 16 countries across Europe,<br />
India, North Africa and South East Asia. We see our diversity<br />
as a powerful asset, embracing many different cultures across<br />
the world – each individual bringing an extra dimension to<br />
the way we work as a whole. But, although our cultures<br />
are diverse, we have a shared vision and shared values. We<br />
believe this gives us a cohesion that is a real differentiator.<br />
This international presence can be seen from the top down –<br />
our Executive Committee includes five different nationalities<br />
and a fair balance of men and women. It ensures that all Group<br />
businesses, geographies and business lines are represented, as<br />
well as the marketing, finance and human resources functions.<br />
We believe that it is our culture of collaborative<br />
entrepreneurialism and remaining true to our founding<br />
values that has led to our growth and success. <strong>Steria</strong> was<br />
originally founded with the vision to unite strong business<br />
performance with solid social values and has maintained<br />
a culture of ethical entrepreneurialism ever since.<br />
As innovators for over 40 years, we have risen to the challenge<br />
of solving real-world problems across diverse sectors,<br />
geographies and technology environments. The last four<br />
decades have seen some remarkable changes in the way<br />
technology shapes our world. <strong>Steria</strong> has played a big part in<br />
this. We have grown in size ten times over since 1998 and<br />
our acquisitions of Mummert (2005) and Xansa (2007) have<br />
allowed us to offer our clients a unique portfolio of services<br />
from consulting to business process outsourcing – shaping<br />
operational excellence for many organisations that we partner.<br />
Employee headcount as of December 31, <strong>2012</strong><br />
Morocco<br />
Headquarters<br />
Singapore<br />
Switzerland<br />
Poland<br />
Belgium and Luxembourg<br />
Scandinavia<br />
Germany and Austria<br />
India<br />
United Kingdom<br />
France<br />
72<br />
104<br />
44<br />
152<br />
380<br />
248<br />
988<br />
1,777<br />
5,338<br />
4,376<br />
6,333<br />
Total headcount – 19,812<br />
0 1,000 2,000 3,000 4,000 5,000 6,000 7,000
12 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Promoting sustainable solutions<br />
Only the best ideas<br />
are sustainable<br />
Only collaboration can make today’s world turn. At <strong>Steria</strong>,<br />
we are passionate about our sharing vision and values. We<br />
call it the ‘Power of Sharing’ and it is a highly collaborative<br />
way of working that has helped make us one of the Top 10 IT<br />
services companies in Europe. We have a highly industrialised<br />
delivery model that utilises the support of our network of<br />
industry-leading service partners, combined with a profound<br />
understanding of our clients’ businesses and in-depth expertise<br />
in IT and business process outsourcing. From advice to execution,<br />
we take on our clients’ challenges and develop innovative<br />
solutions to solve them – working with them to transform their<br />
businesses and letting them get on with what they do best.<br />
We are constantly mindful, however, that – within our solutions<br />
– we must provide responsible products and services. More<br />
and more, our focus is on sustainability, and on devising new<br />
ways of meeting one of the greatest challenges the world<br />
has ever faced – climate change. Yet sustainability is as much<br />
an ethical issue as it is an environmental one, calling for a<br />
change in mindset as well as in physical practices. At <strong>Steria</strong>,<br />
we take both into account, which means we can help our<br />
clients manage their carbon footprint much more effectively.
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 13<br />
Minimising energy, maximising efficiency<br />
Welcome to our full range<br />
of IT-enabled services<br />
Whilst constantly seeking to develop new services and<br />
solutions for our clients, we never lose sight of their business<br />
needs and responsibilities – and we look beyond the initial<br />
transformation opportunity to operational delivery, day after day.<br />
Our full range of IT-enabled services helps our clients to<br />
minimise their energy use while maximising their efficiency:<br />
• As a business consulting partner for our clients, we<br />
help them to set goals and implement their strategy. We<br />
provide them with all the concepts, methods and process<br />
analysis necessary to plan for successful transformation.<br />
• Systems integration provides turnkey solutions with full<br />
integration into the clients’ environment. Our experience<br />
and expertise means we take care of the complex challenges<br />
of integrating diverse technologies the clients organisation<br />
already has and those it plans to deploy in the future.<br />
• Application Management helps clients to evolve<br />
and fine-tune their application portfolios to meet<br />
emerging business challenges. We give our clients<br />
access to a comprehensive range of Application<br />
Management services based on leading technologies.<br />
• Testing, which involves expertise ranging from<br />
consulting to delivery and experience right across the<br />
business process and IT, ensures that clients’ systems<br />
are fit for purpose, reliable, secure and scalable.<br />
• Business Process Outsourcing (BPO) primarily provides<br />
middle and back office services. Emphasis is on automation<br />
and execution of world-class business processes to keep<br />
critical services running and relevant. These include finance<br />
and accounting, procurement and human resources.<br />
• Infrastructure Management helps clients keep<br />
pace with accelerating demands on IT infrastructure<br />
while delivering substantial cost savings,<br />
productivity increases and energy efficiency.<br />
Vertical BPO<br />
Infrastructure Management<br />
Horizontal Solutions<br />
Process Management<br />
IT Management<br />
Solutions (Systems Integration)<br />
Business<br />
Expertise<br />
(Consulting)<br />
Vertical Solutions<br />
Application Management<br />
Testing<br />
Horizontal BPO
14 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Our approach to corporate responsibility<br />
A structure with clearly<br />
defined responsibilities<br />
The way we are organised shows our real commitment to responsible operations. This structure ensures a clear<br />
division of responsibility from the top down in whichever location we work. The highest level of our company<br />
monitors our <strong>CR</strong> performance; our Executive Committee reviews our sustainability objectives, action plans and<br />
performance on a regular basis. The strategic and practical work is organised like this:<br />
The Group CEO and the Executive Committee<br />
– <strong>Steria</strong>’s Group CEO has ultimate responsibility for<br />
our global Corporate Responsibility (<strong>CR</strong>) programme,<br />
with members of the Executive Committee acting as<br />
sponsors for designated parts of the programme.<br />
The <strong>CR</strong> Programme Director – The <strong>CR</strong> Programme Director<br />
is the driving force of <strong>Steria</strong>’s <strong>CR</strong> strategy, responsible for<br />
developing strategies, policies and measurable objectives<br />
and ensuring their implementation, as well as acting as an<br />
advisor to the Executive Committee on stakeholder issues.<br />
The <strong>CR</strong> <strong>Report</strong>ing Leader – To improve the reliability and<br />
efficiency of the <strong>CR</strong> reporting process, a person was appointed<br />
in <strong>2012</strong> to supervise both the information reported within<br />
this document and within our Registration Document. This<br />
person is reporting internally to the Group <strong>CR</strong> programme<br />
Director and the Group CFO, as we consider that the methods<br />
and processes applied for managing financial information<br />
must be leveraged for non-financial information reporting.<br />
In addition, we have requested that our local Human<br />
Resources Directors, Chief Financial Officers and Legal<br />
Directors are the owners of the data reported respectively for<br />
Community & Workplace, Environment and Marketplace.<br />
The <strong>CR</strong> Network Leaders – <strong>Steria</strong> has <strong>CR</strong> Network Leaders,<br />
responsible for the areas of Community, Workplace, Environment<br />
and Marketplace. The network leaders are responsible for<br />
implementing action plans in each of the four areas throughout<br />
the Group, in collaboration with the country network members<br />
who manage the implementation within each country.<br />
<strong>CR</strong> Advisory Board – As a large company, spread across three<br />
continents, we wanted to ensure that our top management gets<br />
systematic, expert advice and insights from the perspective of<br />
our stakeholders. This is why we established the <strong>CR</strong> Advisory<br />
Board, consisting of independent <strong>CR</strong> experts from government,<br />
industry and society. The Board meets three times a year to<br />
review <strong>Steria</strong>’s progress from a stakeholder perspective and to<br />
advise on how to coordinate our <strong>CR</strong> activity across the company.<br />
Group CEO<br />
<strong>CR</strong> Programme Director<br />
<strong>CR</strong> Advisory Board<br />
<strong>CR</strong> Office (<strong>Report</strong>ing and Marketing)<br />
Executive sponsor<br />
for Marketplace<br />
Executive sponsor<br />
for Environment<br />
Executive sponsor<br />
for Workplace<br />
Executive sponsor<br />
for Community<br />
Network<br />
Leader<br />
Network<br />
Leader<br />
Network<br />
Leader<br />
Network<br />
Leader
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<strong>Steria</strong> and stakeholders<br />
Making decisions on a global,<br />
national and local level<br />
Internal or external, effective corporate responsibility is a<br />
collective endeavour. Which is why, at <strong>Steria</strong>, we engage with<br />
stakeholder networks and organisations on a global, national<br />
and local level. In 2004, we signed the UN Global Compact.<br />
This charter encourages companies to promote ten universal<br />
principles in the areas of human rights, working conditions,<br />
the environment and the fight against corruption. Then, in<br />
2009, we developed a Code of Ethics – a protocol that ensures<br />
healthy business practices across the business. Additionally,<br />
to ensure closer contact with our stakeholders, we are also<br />
active members of several local and European <strong>CR</strong> organisations,<br />
such as the Institut du Mécénat Social in France and we<br />
also partner with NGOs such as Digital Bridges (Passerelles<br />
Numériques). Our Corporate Responsibility programme<br />
involves multiple external stakeholders. Our relationships with<br />
these stakeholders are the primary responsibility of each <strong>CR</strong><br />
network leader, relating to their respective field of expertise.<br />
These external stakeholders include:<br />
External Stakeholder Major Role Internet Site<br />
Carbon Disclosure Project The Carbon Disclosure Project is an independent non-profit organisation www.cdproject.net<br />
holding the world’s largest database of corporate climate change<br />
information. The CDP provides international environment rankings.<br />
ISO 14001 certification Environmental management standard. The certification companies audit our www.iso.org<br />
companies<br />
ISO 14001 sites in our various locations.<br />
Global Compact<br />
UN initiative for businesses that are committed to aligning their operations www.unglobalcompact.org<br />
and strategies with ten universally accepted principles in the areas of<br />
human rights, labour, environment and anti-corruption. The Global Compact<br />
provides a globally recognised framework for corporate responsibility.<br />
VIGEO <strong>CR</strong> rating agency in the areas of environment, social and governance topics. www.vigeo.com<br />
GAÏA Sustainability index for midcaps on the Paris Stock Exchange. www.gaïa-index.com<br />
Institut du Mécénat Social A network of companies promoting <strong>CR</strong> in society. www.imsentreprendre.com<br />
Global <strong>Report</strong>ing Initiative Association developing and promoting the leading international standard for<br />
sustainability reporting.<br />
www.globalreporting.org
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Responsibility<br />
is its own reward<br />
Although there is always more to strive for, we are very pleased with our<br />
<strong>CR</strong> endeavours and achievements to date. In 2011 and <strong>2012</strong>, we attained<br />
the following rewards and certifications:<br />
Reward/Certification Purpose <strong>CR</strong> component Year<br />
ISO 14001 in nine countries<br />
Environmental management system certification<br />
(see: www.iso.org)<br />
Environment 2011 (and prior), <strong>2012</strong><br />
Asia’s Best <strong>CR</strong> Practice Award<br />
in Singapore<br />
Excellence in the field of <strong>CR</strong> Community 2011, <strong>2012</strong><br />
Subir Raha Foundation Award<br />
at Hyderabad<br />
Sharing knowledge and best practices in <strong>CR</strong> Community 2011, <strong>2012</strong><br />
Best <strong>CR</strong> Practice award by<br />
Bombay Stock Exchange<br />
Best <strong>CR</strong> practice Community 2011 (and prior), <strong>2012</strong><br />
INDY’s Best <strong>CR</strong> Practice Award, presented<br />
by ‘Stars of the Industry’<br />
Best <strong>CR</strong> practice Community 2011 (and prior), <strong>2012</strong><br />
Golden Peacock Special Commendation for<br />
<strong>CR</strong> excellence, <strong>Steria</strong> India Foundation<br />
Listed in Norway’s top ten<br />
‘Best Places to Work’<br />
Encouraging initiatives in <strong>CR</strong>, promoting<br />
sustainable development<br />
Community 2011 (and prior), <strong>2012</strong><br />
<strong>Steria</strong> Norway | Employee Opinion survey Workplace 2011 (and prior), <strong>2012</strong>
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Corporate governance in <strong>Steria</strong><br />
Sharing power<br />
Groupe <strong>Steria</strong> has set up a particularly innovative and unique<br />
governance system designed to help the company distinguish<br />
itself from the competition and to develop and enhance its<br />
appeal. This governance system uses the legal structure of a<br />
limited share partnership (Société en Commandite par Actions)<br />
under French law (SCA) in an original way where the General<br />
Partner is a SAS called Soderi, which represents exclusively the<br />
Group employee shareholders.<br />
A clear separation between management<br />
and Control bodies<br />
The corporate governance of Groupe <strong>Steria</strong> is based on a<br />
separation between the powers of the Management of the<br />
Group that is assured by a Group CEO and the control powers<br />
entrusted to a Supervisory Board completely separate from the<br />
Management, and reporting directly to shareholders.
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Two types of partner<br />
Soderi SAS<br />
General Partner<br />
(Employee shareholders)<br />
Limited<br />
Partners<br />
(Shareholders)<br />
Soderi SAS Board<br />
Appointment<br />
Authorisation of major decisions<br />
Groupe<br />
<strong>Steria</strong> SCA<br />
General Manager/Group CEO<br />
Executive Committee<br />
Groupe <strong>Steria</strong> SCA<br />
Supervisory Board<br />
Appointment<br />
Authorisation of major decisions Control<br />
Operational<br />
subsidiaries<br />
The limited partners (the shareholders)<br />
The limited partners provide capital and they own<br />
the company’s shares.<br />
They meet at least once a year in Ordinary and/or Extraordinary<br />
General Meeting(s) of Shareholders in order to decide upon<br />
the resolutions submitted for their approval and, notably, to<br />
appoint the Group CEO, approve his remuneration, appoint<br />
members of the Supervisory Board as well as the Statutory<br />
Auditors and approve the annual financial statements.<br />
The General Partner: Soderi<br />
The General Partner is represented by the simplified<br />
joint-stock company (Société par Actions Simplifiée),<br />
Soderi, whose unique feature is to bring together the<br />
community of Group employee shareholders.<br />
The General Manager/Group CEO<br />
and Executive Committee<br />
General Management of Groupe <strong>Steria</strong> comes under the<br />
responsibility of François Enaud who has been General<br />
Manager/Group CEO since 1998. Appointed at the General<br />
Meeting of Shareholders, and proposed by the Supervisory<br />
Board after agreement with the General Partner, he stays<br />
in office for a maximum renewable term of six years. At<br />
the <strong>2012</strong> General Shareholders’ Meeting, he has been<br />
renewed for a 5 years’ mandate. Within this unique<br />
governance, the General Manager/Group CEO remuneration<br />
is approved by the General Meeting’s attendees.<br />
The General Manager/Group CEO is assisted by an Executive<br />
Committee composed of three Senior Executive Vice-Presidents<br />
who meet every week, and six Executive Vice-Presidents.<br />
The Executive Committee meets monthly and ensures that<br />
all Group businesses, geographies and business lines are<br />
represented, while also ensuring the representation of the<br />
marketing, finance and human resources functions.
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<strong>Steria</strong> structure:<br />
Simplified legal chart<br />
99.9%<br />
FRANCE<br />
MOROCCO<br />
UNITED KINGDOM<br />
INDIA<br />
GERMANY<br />
AUSTRIA<br />
POLAND<br />
BENELUX<br />
SWITZERLAND<br />
denmark<br />
norway<br />
sweden<br />
ASIA<br />
STERIA SCA<br />
100%<br />
19%<br />
40%<br />
33.33%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
GROUPE STERIA SCA<br />
U-SERVICES<br />
INTEST<br />
STEPAR<br />
DIAMIS<br />
EUROCIS<br />
STERIA MEDSHORE<br />
STERIA HOLDINGS Ltd<br />
STERIA UK CORPORATE Ltd<br />
53%<br />
DRUID GROUP Ltd<br />
100%<br />
STERIA SERVICES Ltd<br />
100%<br />
STERIA LIMITED<br />
100%<br />
STERIA BSP Ltd<br />
50%<br />
NHS SHARED BUSINESS SERVICES Ltd<br />
100%<br />
STERIA RE<strong>CR</strong>UITMENT Ltd<br />
100%<br />
STERIA (RETIREMENT PLAN) TRUSTEES Ltd<br />
100%<br />
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES Ltd<br />
100%<br />
STERIA (MANAGEMENT PLAN) TRUSTEES Ltd<br />
100%<br />
STERIA UK Ltd<br />
100%<br />
CABOODLE SOLUTIONS Ltd<br />
STERIA INDIA LIMITED<br />
STERIA MUMMERT CONSULTING AG<br />
100%<br />
100%<br />
STERIA BENELUX<br />
99.9%<br />
STERIA PSF<br />
STERIA SCHWEIZ AG<br />
STERIA AS<br />
STERIA AS<br />
100% STERIA AB<br />
100%<br />
STERIA BIOMETRICS AB<br />
100%<br />
STERIA ASIA<br />
100%<br />
STERIA MALAYSIA<br />
100%<br />
STERIA HONG KONG<br />
47%<br />
99.3%<br />
STERIA MUMMERT ISS GmbH<br />
STERIA MUMMERT CONSULTING GmbH<br />
STERIA POLSKA<br />
100%<br />
100%<br />
100%
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The Supervisory Board<br />
The Supervisory Board has responsibility for ongoing control of<br />
the management of the Company on behalf of shareholders. The<br />
Supervisory Board has a clear Charter and Internal Regulations<br />
(available on our website); these describe professional ethical<br />
behaviour and rules to be respected by its members (including<br />
rules related to conflicts of interest). Within the Board,<br />
there are three committees; a Strategy Committee which is<br />
responsible for reviewing the company’s medium to long-term<br />
development; an Appointments and Remuneration Committee<br />
which is responsible for evaluating new appointments to<br />
the Excom and benefits plans; and an Audit Committee<br />
which is responsible for controlling risk and accounts.*<br />
The Board performs an annual self-assessment, one of which<br />
resulted in a decision to increase the number of women on the<br />
board to better reflect the company’s diversity. The Supervisory<br />
Board has, traditionally, been male dominated. However, in 2011<br />
and <strong>2012</strong>, we recruited the first two women on to the board,<br />
achieving our target of 20% women members for <strong>2012</strong>.<br />
A target has been set of 40% of the board to be women by 2014.<br />
The members of the supervisory board are:<br />
Jacques Bentz, Chairman of the Board,<br />
Manager of Tecnet Participations.<br />
Eric Hayat, Vice-Chairman of the Board, Chairman of Groupement<br />
d’Intérêt Public (GIP), Modernisation des déclarations sociales.<br />
Léo Apotheker<br />
Patrick Boissier, Chairman and CEO of DCNS.<br />
Séverin Cabannes, Deputy CEO of the Société Générale Group.<br />
Elie Cohen, Economist – Research Director at<br />
CNRS, Professor at Sciences-PO-CAE.<br />
Bridget Cosgrave, Founder and Chairman<br />
of EveryEuropeanDigital (E ED).<br />
Pierre Desprez, Chairman of <strong>Steria</strong> Mutual Fund<br />
(Employee Shareholding).<br />
Pierre-Henri Gourgeon, Chairman of the PH Gourgeon Conseil.<br />
Laetitia Puyfaucher, CEO of Pelham Media.<br />
(*): the missions described here are not exhaustive - for more information please refer to http://investors.steria.com/phoenix.zhtml?c=170213&p=irol-govboard
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Soderi<br />
Ever since <strong>Steria</strong> was founded in 1969, our culture has been<br />
based on participative governance built on strong employee<br />
shareholding, symbolised by Soderi. Soderi is the company<br />
owned by Groupe <strong>Steria</strong>’s employee shareholders. It is<br />
the core element of <strong>Steria</strong>’s participative governance.<br />
This unique governance model is ground-breaking within<br />
the IT industry. It gives our people a significant say in<br />
determining our future strategy. Our employees who owned<br />
22.7% of the company as of December 31, <strong>2012</strong> shows that<br />
the original idea of the founder Jean Carteron is still alive.<br />
<strong>Steria</strong>’s 6,000 employee shareholders are able to take<br />
part in the company’s strategic decisions through Soderi.<br />
Soderi is managed by a Board of Directors with 17<br />
members elected by the employee shareholders. The<br />
Soderi Board is fully aligned with <strong>Steria</strong>’s commitment to<br />
diversity – among the 17 members, there is a good gender<br />
balance and a wide blend of different nationalities from<br />
France, the UK, Germany, Norway, India and Belgium.<br />
The Board gives prior approval to any resolution put to the<br />
Annual General Shareholders’ Meeting of Groupe <strong>Steria</strong> SCA<br />
and to any proposal put forward by the <strong>Steria</strong> Group CEO<br />
relating to a change in the company’s consolidation due, for<br />
example, to an acquisition or a significant loan. The Group<br />
CEO therefore reports to two Boards; the Soderi Board of<br />
Directors and the Groupe <strong>Steria</strong> SCA Supervisory Board.
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Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace<br />
In a company as diverse and international as <strong>Steria</strong>, ensuring dialogue<br />
with our employees – and taking into account their well-being – is an<br />
essential means of boosting involvement and satisfaction.<br />
We are committed to maintaining the highest standards<br />
for our employees, providing a safe and healthy working<br />
environment in accordance with the relevant guidelines for<br />
every country in which we operate. We operate within the same<br />
standards across our on-shore, near-shore or off-shore units.<br />
In all <strong>Steria</strong> countries, health and safety issues are<br />
monitored by formal health and safety committees<br />
or local HR departments.<br />
It is important to note that no work-related fatalities have been<br />
recorded in <strong>2012</strong>. In addition, at the date of this report, <strong>Steria</strong> is<br />
not able to show consolidated rates of injury.<br />
<strong>2012</strong> key figures related to the health and security structures<br />
Existence of a health and<br />
security council 1<br />
Existence of a formal<br />
agreement covering health<br />
and safety topics<br />
Employee representatives<br />
included in these<br />
structures<br />
Number of meetings held<br />
in <strong>2012</strong><br />
France Yes Yes Yes 126<br />
United Kingdom<br />
(including NHS-SBS)<br />
No 2 No Not applicable Not applicable<br />
India No No Not applicable Not applicable<br />
Germany Yes No Yes 4 1<br />
Norway Yes No Yes 4<br />
Sweden Yes Yes Yes 2<br />
Denmark Yes No No None<br />
Belgium Yes Yes Yes 12<br />
Poland No No Not applicable Not applicable<br />
Switzerland No No Not applicable Not applicable<br />
1: Country-level committee only, does not include ‘site’ meetings.<br />
2: Any health and safety matters requiring discussions with employee representatives would be discussed at the UK forum meeting.
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Well-being at work<br />
<strong>Steria</strong> believes that ‘well-being at work’ is a key motivation<br />
driver for our employees. So, in 2011, we launched a Groupwide<br />
‘Well-being Policy’ to show our engagements in that<br />
domain. The local HR directors are responsible for implementing<br />
this policy, and we continue to encourage them to implement<br />
effective and locally adapted initiatives in 2013. A key objective<br />
of the policy is to make our employees and managers aware<br />
of the types of actions and attitudes they could promote in<br />
their employees. The policy is focused on four key areas:<br />
1. Creating a working environment where our<br />
employees can fully develop their skills.<br />
2. Giving our employees as much flexibility as<br />
possible within the scope of their work.<br />
3. Supporting employees in their endeavours<br />
to live a healthy lifestyle.<br />
4. Supporting employees in times of need.<br />
There is a dedicated tool kit for managers dealing with<br />
stress amongst their employees. This was distributed<br />
throughout most of our geographies in <strong>2012</strong>.<br />
Local initiatives to support well-being at work<br />
UK<br />
A training programme on time management is available<br />
from the Learning and Engagement department, as well<br />
as e-learning modules that also address the topic.<br />
France<br />
We launched a programme called ‘Zen IT’, which addressed<br />
different areas of need relating to health and well-being.<br />
Norway<br />
The topic of work-life balance is comprehensively addressed<br />
both in induction training and in leadership training.<br />
India<br />
We have put a number of policies in place to ensure the wellbeing<br />
of all employees at work. These include a compulsory<br />
minimum of 15 days leave, part-time work, crèche or day<br />
care facilities for children, training programmes on stress<br />
management and a Health Screening policy. All employees,<br />
across all levels, are given funding for an individual health check.<br />
Summary of the key initiatives taken for ‘well-being at work’.<br />
Home office capabilities<br />
Helpline<br />
Stress management<br />
training and toolkit<br />
Other services 3<br />
France Pilot phase Yes Yes Yes<br />
United Kingdom<br />
(including NHS-SBS)<br />
Yes Yes Yes Yes<br />
India Yes No No Yes<br />
Germany and Austria Yes Yes Yes Yes<br />
Other (at least in<br />
one country)<br />
Yes Yes Yes Yes<br />
3: Such as laundering services, crèches, gym club etc.
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Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Personal development and training<br />
Training and development is at the heart of ensuring that every<br />
employee knows how to truly develop their competencies and<br />
maximise their potential. To achieve this, we developed <strong>Steria</strong>’s<br />
‘Global Career Framework’ to help employees to define and<br />
achieve their personal development goals. This framework<br />
includes the definition of key job families, job roles and job<br />
descriptions common to all geographies; used by <strong>Steria</strong> to<br />
identify the necessary resources for projects and to fulfill<br />
vacant positions. At the same time, it helps to define levels of<br />
expertise and competency requirements and helps employees<br />
define their career objectives. In this way, the framework is an<br />
important pillar for our training and development strategy.<br />
A Competency Framework has been developed in collaboration<br />
with all the countries in Groupe <strong>Steria</strong>. It underpins the Global<br />
Career Framework and is a major step towards enabling<br />
employees to identify the career path they wish to follow<br />
in order to develop and fulfill their potential. In <strong>2012</strong>, the<br />
deployment was started with the pilot implementation in the<br />
UK. A Training Matrix has been designed that sits behind this<br />
framework with the objective to help employees understand<br />
how to master each competency through a set of solutions that<br />
range from self-help (reading and using guides) to classroombased<br />
courses. The training has been delivered to employee<br />
sites as well as inviting employees to come to major sites.<br />
In <strong>2012</strong>, 21 courses were run with over 370 attendees.<br />
Each country in the Group maintains a training policy and<br />
catalogue of the training courses that are available to employees.<br />
Employees are encouraged to have an annual development plan<br />
that is agreed with their manager. While we have developed<br />
some Group-wide training initiatives, most of our training<br />
programmes are currently designed locally, which guarantees<br />
that they are aligned with the evolution of our business.<br />
The following new key training initiatives<br />
were implemented in <strong>2012</strong>:<br />
A three-year-long agreement with the e-learning provider<br />
Skillsoft, signed in January 2013, will increase the training<br />
offerings to our employees throughout the Group.<br />
In France, <strong>Steria</strong> continues to make its learning and development<br />
curriculum evolve. For example, the <strong>Steria</strong> Project Institute now<br />
incorporates the Infrastructure Management service line training.<br />
This curriculum included 399 training courses in <strong>2012</strong> within<br />
26 different training programmes. A new module for architects<br />
was also designed for technical infrastructure management<br />
(ATIM). This qualifying course, certified by engineering<br />
schools, includes 18 days of training over nine months. The<br />
key objective of this initiative is to integrate best practices,<br />
especially by sharing architecture expertise in information<br />
systems integration. Also in France, a new training module for<br />
sales (Sales Institut) launched its pilot session with success,<br />
both in terms of teaching skills, and in the design of the module<br />
itself, meant to be as operational and close to the participants’<br />
expectations as possible. 48 people have been trained to date.<br />
In Norway, a comprehensive Training Academy has been ongoing<br />
since 2008,with the vision to offer an opportunity to develop to<br />
each of our employees. This means that our employees should<br />
find content in the Academy that is useful to them, regardless<br />
of what level they are in the organisation, or how long they<br />
have been with us. This includes induction programmes,<br />
basic consulting skills, different programmes related to<br />
professional development and expert subject matter groups.
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In the UK, a specific focus has been given to Sales<br />
Training throughout <strong>2012</strong>. As an example, a virtual sales<br />
community has been created and has targeted two types<br />
of course: ‘Strategic Selling’ (with an external partner)<br />
and ‘Proposal Management’ (with an external partner).<br />
During <strong>2012</strong>, 283 employees attended these courses.<br />
Our priorities for 2013 will be to continue working on the<br />
targets set last year that address topics like the gender issue<br />
and defining goals for female participation and gender equality,<br />
and to continue to develop our training initiatives and offerings,<br />
and follow up the results from the ‘Great Place to Work’ survey.<br />
At a Group level, the ‘<strong>Steria</strong> Academy’ is our international<br />
training programme for <strong>Steria</strong>’s senior managers, and<br />
covers Programme Management, and Sales and Marketing<br />
courses. In the design and development of the training<br />
modules, we always involve senior members of the<br />
organisation. The Academy therefore serves as a platform<br />
for knowledge transfer and better dissemination of shared<br />
tools and practices. This method of organising encourages<br />
networking and building inter-departmental relationships.<br />
Another important pillar is our annual talent and competency<br />
review of all employees. This review, called CEDRE, helps<br />
us to balance our collective ambitions with the talents we<br />
already have and those we need to attract. To support the<br />
development of our employees, we also provide regular<br />
personal development interviews. In these interviews,<br />
which take place on an annual basis, the results of previous<br />
years are evaluated and targets are set for the new year.<br />
Hours training per employee<br />
Training – by gender/country<br />
30<br />
20<br />
10<br />
0<br />
17<br />
France<br />
15<br />
8<br />
UK<br />
4<br />
17<br />
India<br />
21<br />
Germany<br />
and Austria<br />
Male<br />
Female<br />
43<br />
38<br />
42<br />
Other<br />
24<br />
20<br />
Total<br />
16
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Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Employee relations<br />
The third principle of the UN Global Compact states that<br />
businesses should uphold the freedom of association and the<br />
right to collective bargaining. At <strong>Steria</strong>, we are committed<br />
to this principle. In our Code of Ethics, we state the right to<br />
collective bargaining, and this applies to all <strong>Steria</strong> countries.<br />
We already have a number of collective agreements in place,<br />
established under local legislation in the respective country.<br />
For trans-European issues, we have created a ‘European<br />
Works Council’ (EWC). The EWC is composed of 14<br />
members, representing nine countries. The EWC<br />
meets on a regular basis, and discusses topics that are<br />
relevant for employees throughout the Group.<br />
Where no employee representation structure exists, such as in<br />
India and Poland, we give our employees the opportunity to<br />
address their questions and concerns through various channels.<br />
In India, for example, there are the following channels:<br />
- Town-halls: These are quarterly open discussion forums where<br />
employees can ask any question to the Senior Management.<br />
- DirectToCEO mailbox: A mailbox accessed<br />
directly by the CEO, where employees can raise<br />
their concerns and make suggestions.<br />
- Secure committees: Central email IDs and a task<br />
force to handle harassment issues (sexual as well<br />
as other types) at location and India level.<br />
- Skip meetings: Meeting of employee (N with<br />
N+2), skipping the immediate manager.<br />
- Grievance redress: Redressing procedure to<br />
deal with all the grievances logged with HR.
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<strong>2012</strong> key figures related to the management of Employee Relations<br />
Existence of an employee<br />
representation structure*<br />
Number of elected representatives<br />
(31/12/<strong>2012</strong>)<br />
Number of working councils/<br />
forums held in <strong>2012</strong><br />
France Yes 236 151<br />
United Kingdom (including NHS-SBS) Yes 10 10<br />
India No Not applicable Not applicable<br />
Germany Yes 36 10<br />
Norway Yes 11 4<br />
Sweden Yes 4 20<br />
Denmark Yes 3 4<br />
Belgium Yes 23 12<br />
Poland No Not applicable Not applicable<br />
Switzerland No Not applicable Not applicable<br />
* Can take the form of forum(s) or working council(s).
28 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Employee satisfaction and engagement<br />
Employee satisfaction and engagement is important to <strong>Steria</strong>.<br />
To measure how well our employees engage with the company<br />
and its aims, we carry out an employee survey. In 2011 – for<br />
the very first time – all <strong>Steria</strong> geographies participated in<br />
the ‘Great Place to Work’ survey. The Great Place to Work<br />
Institute uses a proven method, developed over the past 20<br />
years, to conduct employee engagement surveys that then<br />
allow companies to benchmark themselves, both internally<br />
and externally against other organisations. The survey is a<br />
management tool that allows us to analyse the feedback from<br />
our employees and to put in place activities to address any<br />
issues and meet employees’ expectations. We have started<br />
to leverage the survey’s results to increase our score in the<br />
future (the survey will be conducted every two years).<br />
Employee turnover rate – by age<br />
50%<br />
40%<br />
30%<br />
20%<br />
10%<br />
0%<br />
24.8%<br />
12.8%<br />
France<br />
5.5%<br />
19.0%<br />
UK<br />
17.8%<br />
14.8%<br />
49.0%<br />
India<br />
31.1%<br />
25.0%<br />
24.7%<br />
Germany<br />
and Austria<br />
14.9%<br />
6.6%<br />
19.0%<br />
19.4%<br />
10.5%<br />
Other<br />
37.2%<br />
18.4%<br />
11.1%<br />
Total<br />
The results of the ‘Great Place to Work’ survey,<br />
combined with information from exit interviews, gives<br />
us guidance on which areas need improvement, and<br />
then these recommendations serve as a good guide as<br />
to where to strengthen our efforts in the future.<br />
50<br />
% of employees receiving regular performance<br />
and career development reviews<br />
100%<br />
80%<br />
60%<br />
40%<br />
20%<br />
0%<br />
96%<br />
79%<br />
84%<br />
82%<br />
89%<br />
93%<br />
France<br />
UK<br />
India<br />
Germany and<br />
Austria<br />
92%<br />
88%<br />
Norway<br />
Sweden<br />
Denmark<br />
Belgium and<br />
Luxembourg<br />
Poland<br />
Switzerland<br />
Headquarters<br />
Total<br />
64%<br />
60%<br />
48%<br />
50%<br />
61%<br />
30%<br />
97%<br />
91%<br />
63%<br />
59%<br />
78%<br />
61%<br />
30%<br />
34%<br />
89%<br />
83%<br />
Employee turnover rate – by gender<br />
60%<br />
50%<br />
40%<br />
30%<br />
20%<br />
10%<br />
0%<br />
14.1%<br />
France<br />
14.9%<br />
17.5%<br />
UK<br />
16%<br />
37.2%<br />
India<br />
50.3%<br />
Germany<br />
and Austria<br />
15.1%<br />
13.2%<br />
18.3%<br />
Other<br />
17.3%<br />
21.3%<br />
Total<br />
25.6%<br />
Male<br />
Female<br />
Male<br />
Female
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 29<br />
Absence in hours per 100 employees<br />
Total workforce by contract type<br />
7000<br />
6000<br />
5000<br />
4000<br />
3000<br />
2000<br />
1000<br />
0<br />
4557<br />
France<br />
6672 6505<br />
5182<br />
3620<br />
UK<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
Total<br />
4992<br />
100%<br />
98%<br />
96%<br />
94%<br />
92%<br />
90%<br />
1.7%<br />
98.3%<br />
France<br />
3.2%<br />
96.8%<br />
UK<br />
0.7%<br />
2.4% 2.5%<br />
5.3%<br />
99.3%<br />
97.6% 97.5%<br />
94.7%<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
Total<br />
Permanent<br />
Fixed-term<br />
Absence days as % of work days<br />
Total workforce by employment type<br />
3.5%<br />
3.0%<br />
2.5%<br />
2.0%<br />
1.5%<br />
1.0%<br />
0.5%<br />
0.0%<br />
2.28%<br />
France<br />
3.34% 3.25%<br />
2.59%<br />
1.81%<br />
UK<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
2.50%<br />
Total<br />
100%<br />
95%<br />
90%<br />
85%<br />
80%<br />
75%<br />
5%<br />
95%<br />
France<br />
12.4%<br />
87.6%<br />
UK<br />
India<br />
0%<br />
100%<br />
Germany<br />
and Austria<br />
7.4%<br />
92.6%<br />
5.2% 5.5%<br />
94.8% 94.5%<br />
Other<br />
Total<br />
The reported absence rates per country are consistent with<br />
our historical data and in line with the figures observed<br />
within our industry.<br />
Permanent<br />
Fixed-term
30 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Human rights and diversity<br />
Respecting people’s rights and diversity at all times,<br />
we are dedicated to recognising human rights in all our<br />
relations with employees, clients, shareholders, suppliers<br />
and local communities. We never tolerate discrimination<br />
or harassment, in any form. Even though we are vigilant,<br />
four incidents of discrimination were brought to the<br />
management’s attention in <strong>2012</strong>. These incidents were dealt<br />
with internally and serve as a reminder that we constantly<br />
need to stay aware and focus on the way we interact.<br />
There are also local variations, which we are determined to<br />
improve. This is a long-term objective and will not be changed<br />
overnight. We will work to increase female representation<br />
in management positions through awareness programmes<br />
and training. The first step is to raise awareness and to<br />
make conscious decisions on promotions and recruitment.<br />
Across the company workforce as a whole there is a distribution<br />
of 30% women and 70% men. Even though this gender<br />
composition is imbalanced, it is above industry standard in many<br />
of our countries. Nevertheless, we have several programmes<br />
with universities and upper secondary school students to<br />
encourage more women to choose technical careers.<br />
Gender split<br />
Group Executive Committee Local Executive Committee Leaders – Global<br />
Management Network<br />
Managers – Top 4000<br />
80% Male<br />
20% Female<br />
75% Male<br />
25% Female<br />
85% Male<br />
15% Female<br />
79% Male<br />
21% Female
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 31<br />
Local initiatives to promote gender equality<br />
Several initiatives, across all locations, have been implemented<br />
to improve gender equality. Some examples include:<br />
Norway<br />
An initiative was started in 2011 to include <strong>Steria</strong> employees<br />
in a ‘Role Model Agency’. Its objective was to inspire<br />
young people, especially girls, to choose technical studies<br />
at university. Schools are encouraged to book role models<br />
to visit their schools to give talks to their students.<br />
India<br />
<strong>Steria</strong> favours the employment of women and takes<br />
measures to facilitate their integration and protection<br />
through the provision of a company crèche (for<br />
children between 3 months and 5 years old) and the<br />
implementation of a very strong anti-harassment policy.<br />
As well as having a fair balance of the genders, we<br />
also believe that it is important to have a diverse<br />
range of ages working within our business.<br />
Local executive committees – by gender<br />
100%<br />
80%<br />
60%<br />
40%<br />
20%<br />
0%<br />
60%<br />
40%<br />
France<br />
UK<br />
40%<br />
60%<br />
India<br />
0%<br />
100%<br />
Germany<br />
and Austria<br />
5.9%<br />
94.1%<br />
25.9% 24.6%<br />
74.1% 75.4%<br />
Leaders Global Management Network – by gender<br />
100%<br />
80%<br />
60%<br />
40%<br />
20%<br />
18.6%<br />
81.4%<br />
16.4%<br />
83.6%<br />
28.6%<br />
71.4%<br />
3.3%<br />
96.7%<br />
Other<br />
19.5%<br />
80.5%<br />
Total<br />
15.3%<br />
84.7%<br />
0%<br />
France<br />
UK<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
Total<br />
Managers Top 4000 – by gender<br />
100%<br />
80%<br />
19.9%<br />
25.8%<br />
14.3% 13.8%<br />
23.2%<br />
20.8%<br />
60%<br />
40%<br />
80.1%<br />
74.2%<br />
85.7%<br />
86.2%<br />
76.8%<br />
79.2%<br />
20%<br />
0%<br />
France<br />
UK<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
Total<br />
Male<br />
Female
32 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Workforce by employment type and gender<br />
Workforce by contract type and gender<br />
100%<br />
80%<br />
60%<br />
40%<br />
20%<br />
0%<br />
1.1% 1.6% 2.1% 2.6% 1.1% 1.1% 2.0% 1.7% 0.6% 2.4% 1.5%<br />
100%<br />
80%<br />
75.6% 58.0% 60% 67.9% 60% 75.7% 60% 60%<br />
60%<br />
60%<br />
60%<br />
68.1% 68.9%<br />
60% 60% 75.6% 60% 57.5% 66.2% 60% 77.2% 60% 68.3% 68.5% 60%<br />
1.2%<br />
40%<br />
10.8%<br />
2.6% 4.4%<br />
0.7%<br />
4% 0.6% 0.1%<br />
2.9% 1.0%<br />
5.2%<br />
20%<br />
29.6% 32.1%<br />
39.3%<br />
19.4% 26.7% 25.6% 22.7% 31.4% 22.1% 26.4% 29.0%<br />
16.9%<br />
0%<br />
France<br />
UK<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
Total<br />
France<br />
UK<br />
India<br />
Germany<br />
and Austria<br />
Other<br />
Total<br />
Male part-time<br />
Male full-time<br />
Female part-time<br />
Female full-time<br />
Male fixed-term contract<br />
Male permanent contract<br />
Female fixed-term contract<br />
Female permanent contract
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 33<br />
Total number of new employee hires – by gender<br />
1200<br />
1000<br />
800<br />
600<br />
400<br />
200<br />
0<br />
927<br />
France<br />
446<br />
374 325<br />
UK<br />
1195<br />
India<br />
672<br />
212<br />
Germany<br />
and Austria<br />
69<br />
275<br />
Other<br />
155<br />
Male<br />
Female
34 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Age composition<br />
The majority of our workforce is between 30 and 50, and<br />
it is the relatively younger age mix in India that mainly<br />
drives these figures. Most of the other countries, on the<br />
other hand, are striving to increase the number of young<br />
people employed. In France, in 2013, a particular focus<br />
will also be given to age-related issues, in the context<br />
of the action plans initiated in 2009 (covering the period<br />
2010-<strong>2012</strong>) which was focused on maintaining senior<br />
people (from 55 years old) in their jobs, developing their<br />
competences through training, and enhancing knowledge<br />
sharing with junior employees. Below, is a non-exhaustive<br />
list of the actions implemented in the context of this plan:<br />
- The Performance and Development Interview forms now<br />
includes a specific section dedicated to retirement rights,<br />
presentation of various training possibilities, mobility wishes<br />
of the employee, professional projects and descriptions of<br />
mentoring opportunities. In addition, our managers in charge<br />
of organising interviews with the 55+ group have been<br />
progressively trained (since 2010) for that particular purpose.<br />
- A special 55+ kit is given to the employee (these include the<br />
rules applicable to access training, retirement indemnities etc).<br />
- A specific email address has been created for employees<br />
to ask any question they like on the subject.<br />
As well as age range, another approach to diversity in<br />
<strong>Steria</strong> is our commitment to supporting disabled workers.<br />
A <strong>Steria</strong> Group Disability Policy has been designed and<br />
communicated throughout the company. The key objectives<br />
of this policy are to raise awareness of disability in the<br />
workplace and to underline the need for compliance with<br />
local laws, and to encourage decision makers working<br />
in recruitment to pay special attention to disabled<br />
applicants so that we can extend our recruitment base.<br />
Disability<br />
Whenever possible, <strong>Steria</strong> has adapted a working environment<br />
that is beneficial for all types of disabled people. For instance,<br />
home working is offered in most of our geographies. We are<br />
currently working with our internal accessibility experts to<br />
implement changes in our various offices in a staged approach<br />
so that each <strong>Steria</strong> office will be accessible to disabled people. At<br />
the end of December <strong>2012</strong>, we estimated that approximately<br />
85% of our sites provided a satisfactory disability access.<br />
Age composition<br />
Local executive committees – by age<br />
100%<br />
80%<br />
60%<br />
40%<br />
20%<br />
0%<br />
57%<br />
80%<br />
20%<br />
France<br />
30%<br />
UK<br />
20%<br />
80%<br />
India<br />
66.7%<br />
33.3%<br />
Employees under 30 years old<br />
Employees between 30 and 50 years old<br />
Employees over 50 years old<br />
Germany<br />
and Austria<br />
58.8%<br />
41.2%<br />
70.4%<br />
Other<br />
66.3%<br />
29.6% 33.7%<br />
Total<br />
50
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 35<br />
Total number of new employee hires – by age<br />
1600<br />
1400<br />
1200<br />
1000<br />
800<br />
600<br />
1525<br />
400<br />
200<br />
0<br />
659<br />
606<br />
France<br />
36<br />
178<br />
UK<br />
411<br />
182<br />
India<br />
304<br />
2<br />
114<br />
Germany<br />
and Austria<br />
153<br />
14 230 182 18<br />
Other<br />
Leaders Global Management Network – by age<br />
Managers Top 4000 – by age<br />
100%<br />
1.7% 0.3%<br />
100%<br />
1.7% 1.1%<br />
3.4% 1.3%<br />
80%<br />
60%<br />
40%<br />
20%<br />
0%<br />
57.8%<br />
42.2% 54.3%<br />
France<br />
45.7% 53.3%<br />
57.1%<br />
63.4%<br />
85.7%<br />
UK<br />
India<br />
14.3%<br />
Germany<br />
and Austria<br />
45%<br />
36.6%<br />
Other<br />
42.6%<br />
Total<br />
80%<br />
60%<br />
40%<br />
20%<br />
0%<br />
57.0%<br />
74.4% 76.8% 63.4%<br />
94.4%<br />
23.9%<br />
France<br />
41.9%<br />
UK<br />
India<br />
5.6%<br />
Germany<br />
and Austria<br />
Other<br />
70.6%<br />
23.2% 26.4% 28.0%<br />
Total<br />
50<br />
50
36 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the workplace (continued)<br />
Local legislation is a key driver for different initiatives relating<br />
to disability. Several important initiatives related to disability<br />
have already been progressed in some of our geographies.<br />
Several initiatives led by <strong>Steria</strong> France (see below) have<br />
been appraised by Syntec (the national organisation<br />
representing IT services industries), including the<br />
creation of a job board to promote and develop open<br />
positions for disabled people in the IT sector.<br />
In the UK, training on the Disability Discrimination Act (EU<br />
directive) is a part of a ‘Core Management’ workshop that is<br />
given to all newly hired and promoted managers. A new eGuide<br />
has been produced for managing employees with a disability<br />
that covers information on legislation, disability discrimination<br />
and making reasonable adjustments. There is an arrangement<br />
with specialist Occupational Health and Ergonomic Assessment<br />
companies, who work with <strong>Steria</strong>, to identify appropriate<br />
support (physical and other types) to ensure that employees with<br />
particular needs (and their managers) are able to get the advice<br />
and guidance they need. Over the years, a number of different<br />
solutions have been implemented to support the difficulties faced<br />
by employees with particular requirements and managers are<br />
encouraged to consult with HR who can provide initial assistance<br />
in identifying what may be possible in such cases. Also, in the<br />
UK, <strong>Steria</strong> has worked with the Government Agency ‘Access to<br />
Work’ to ensure that any state-provided support is also deployed<br />
where appropriate (for example, we have one employee who has<br />
a support officer sitting with them whilst they work to ensure<br />
they are able to continue to fulfill their role satisfactorily).
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 37<br />
Case study in the workplace:<br />
France: Improving the employment of disabled people.<br />
The objective:<br />
To recruit 75 disabled people in three years, reaching the goal of<br />
2.5% of the <strong>Steria</strong> workforce by the end of December 2014.<br />
Why this initiative started:<br />
In France, a successful 4-year policy with Agefiph<br />
(a government organisation in charge of developing the<br />
employment of disabled people) has led to three times the<br />
number of disabled people in the workforce. In December<br />
2011, <strong>Steria</strong> France signed a 3-year agreement (ending<br />
December 2014) on disability with trade unions.<br />
What the initiative involves:<br />
In order to significantly increase the number of<br />
disabled people in the workforce by 2014, the<br />
following key initiatives were taken in <strong>2012</strong>:<br />
- A special disability toolkit has been sent to 6,000 key<br />
employees to make them aware of <strong>Steria</strong>’s disability<br />
policy. The objective is to encourage disabled people to<br />
make them known and have access to their rights.<br />
- An external hotline number is now available for each employee,<br />
to answer their questions about disability in total confidentiality.<br />
- A follow-up of every disabled <strong>Steria</strong> employee, with a specific<br />
interviewing process, to ensure they remain in their role.<br />
- National information campaigns during ‘Disability Week’<br />
in November with different events and recruitment fairs.<br />
- Jobs published on specific job boards for people with disabilities<br />
(for example www.hanploi.com, www.handicap.fr).<br />
- Specific disability envoys have been appointed amongst HR<br />
to deploy the disability policy throughout the organisation.<br />
- A special focus on the use of subcontracting with<br />
institutions that employ disabled people (for example,<br />
in the areas of recycling, catering, printing and mailing).<br />
A special agreement has been signed with a national<br />
subcontractors’ association on this subject.
38 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
for the environment<br />
To achieve sustainability, we need to change the way<br />
companies operate, now and in the future.<br />
To achieve sustainability, we need to change the way<br />
companies operate; now and in the future.<br />
We have shown our commitment by signing the ten UN<br />
Global Compact principles (http://www.unglobalcompact.<br />
org/), and promoting environmental responsibility. As an IT<br />
company we feel particularly responsible for promoting the<br />
Compact’s ninth principle that is to encourage the development<br />
and diffusion of environmentally friendly technologies. To<br />
achieve this, we aim to lead by example and support clients<br />
with thought leadership, consultancy services and practical<br />
technological solutions to their environmental challenges.<br />
Our sustainability services and solutions represent our vision<br />
about the way environmental questions need to be addressed:<br />
Sustainability Consulting – providing expertise and<br />
practical advice that combines methods, practices and<br />
potential partners to offer fully-integrated solutions.<br />
Energy Management – combining business expertise, methods<br />
and software to devise effective energy-reduction strategies and<br />
drastically reduce carbon emissions of homes, buildings and cities.<br />
Smart Transport – streamlining public transport,<br />
optimising routes and avoiding congestion, transforming<br />
urban transport to achieve lower fuel consumption.<br />
Green IT – while IT is an enabler of greener, more efficient<br />
business practices it is also a high-level consumer of energy.<br />
We provide solutions, including virtualising servers or<br />
delivering them from the cloud and replacing estates of ‘thick’<br />
desktop client PCs with ‘thin’ ones that use less power.<br />
To give momentum to our sustainability objectives, a Senior<br />
Executive Vice President sponsors a Committee – the Group<br />
Green Committee (GGC). This committee consists of senior<br />
managers or directors from each country who drive the strategy,<br />
plan operations and implement performance measures in<br />
their countries. The GGC is an integral part of our Corporate<br />
Responsibility programme. Additionally, since January 2010, <strong>Steria</strong><br />
has operated a cross-border Green Business Community that<br />
is responsible for making solutions, that have been developed<br />
in one country, available to clients in other countries.<br />
We regularly update our employees about our strategy,<br />
commitment plans and progress and always take account of<br />
their feedback and ideas. We’re also encouraging environmental<br />
sustainability by obtaining and exceeding ISO14001 requirements,<br />
cutting our carbon footprint by 15.2% over a 3-year period<br />
from 2009 to 2011, developing specialist services that help our<br />
clients to become greener, and embedding green thinking and<br />
leadership into our bids, tenders and proposals. In addition<br />
to this, we’re moving towards a greener purchasing policy<br />
and sharing best ‘green’ practices with suppliers, clients<br />
and partners. As a sharing company, we collaborate with<br />
industry, trade and professional bodies on environmental<br />
sustainability and – in the interests of transparency – we<br />
report externally on our performance levels and aspirations.
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There are eight key company-wide initiatives<br />
that are particularly important to our<br />
environmental performance:<br />
Clients<br />
Investors<br />
Employees<br />
Sustainability solutions<br />
Energy<br />
Environmental management<br />
ISO 14001<br />
Supply chain<br />
Living<br />
Green<br />
Travel<br />
14064-3<br />
Waste<br />
<strong>Report</strong>ing: CDP, GRI<br />
Partners<br />
Regulators<br />
• Living Green – Everyone at <strong>Steria</strong> is encouraged to<br />
contribute personally to a more sustainable world.<br />
Key elements include behavioural change to embrace<br />
sustainability, reducing resource use, greater recycling,<br />
and leveraging technology to reduce business travel.<br />
• Environmental certification – We are already certified to<br />
ISO14001 in Poland, Germany, Austria, Norway, Sweden, UK,<br />
India, Switzerland, Denmark and France. We will be continuing<br />
our certification during 2013, and beyond, to the rest of the<br />
countries and offices. Additionally, we have started external<br />
verification to ISO14064-3 for our environment data. We have<br />
achieved verification in the UK and India for energy since 2011.<br />
• Energy management – As energy is a large part of our<br />
emissions, we have embarked on energy reduction initiatives<br />
and a gradual move to renewable energy across our offices.<br />
• Business travel management – Since January 2010, we<br />
have become carbon-neutral in both our air and road travel.<br />
We will be continuing with this in the coming years.<br />
• Supply chain management – As our supply chain<br />
is a significant part of our emissions, we are focusing<br />
on our key suppliers to understand their challenges<br />
and work to make them more sustainable.<br />
• Waste management – We are ensuring our electronic<br />
and general waste arrangements fully support our<br />
environmental objectives and minimise any impact.<br />
• <strong>Report</strong>ing – It is vital that we share our strategy, plans<br />
and achievements with all our stakeholders. We do this by<br />
reporting internally via our Intranet and communications<br />
network and externally through our Corporate<br />
Responsibility reporting and by participating in external<br />
benchmarks such as CDP, Gaia, Vigeo and Verdantix.<br />
• Sustainability solutions to clients – We are keen to<br />
take what we do best to our clients to support them<br />
to become more sustainable organisations through<br />
our sustainability consultancy and solutions.
40 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
for the environment (continued)<br />
Environmental Performance*<br />
The key GRI Indicators that are relevant to our business are:<br />
1. EN3 Direct energy consumption measured in gigajoules<br />
by primary energy source: This relates to the oil and gas<br />
consumption within our offices and data centres (GHG Scope 1)<br />
2. EN4 Indirect energy consumption measured in gigajoules<br />
by primary source: This relates primarily to our electricity<br />
consumption and also to some offices’ district heating (and<br />
cooling) within our offices and data centres (GHG Scope 2)<br />
3. EN16 Total direct and indirect greenhouse gas emissions<br />
by weight measured in tons of CO 2 e: This is the total<br />
emissions from our EN3 and EN4 (Scopes 1 and 2)<br />
4. EN17 Other relevant indirect greenhouse gas emissions<br />
by weight measured in tons of CO 2 e: This relates to<br />
the business travel of employees in delivering services<br />
to clients and managing business (GHG Scope 3)<br />
GRI Performance<br />
Indicator<br />
EN3 EN4 EN16 EN17<br />
Units GJ GJ tCO 2e tCO 2e<br />
2011 43,414 189,684 24,488 16,243<br />
2010 42,342 221,700 25,183 16,883<br />
2009 49,172 224,106 26,847 17,504<br />
2008 36,727 230,879 28,390 19,289<br />
EN16 (Scope 1 and 2 emissions after discounting for purchase of renewable energy) has reduced by 13.7% over the three-year period (2011-2009)<br />
against our baseline year in 2008. Similarly, EN17 (Scope 3 emissions) relating to business travel has reduced by 15.8% over the same period.<br />
Overall, <strong>Steria</strong> has reduced its carbon footprint (Scopes 1, 2 and 3) by 15.2% over the three-year period (2011-2009) against our baseline in 2008.<br />
* Our current reporting processes for energy consumption and GHG emissions are aligned with the CDP communication calendar. Consequently, we were not able to report <strong>2012</strong> figures in a<br />
timely manner for the <strong>2012</strong> Corporate Responsibility <strong>Report</strong> . We will change our processes in 2013 to meet that target.
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Sustainability<br />
case studies<br />
France: Decreasing our global<br />
environmental footprint.<br />
The objectives:<br />
To demonstrate <strong>Steria</strong>’s commitment<br />
to environmental sustainability<br />
and provide an ecological<br />
workplace for our employees.<br />
Our solutions:<br />
Between 2011 and <strong>2012</strong>, nearly a third<br />
of <strong>Steria</strong> France employees have moved<br />
into new generation buildings, including<br />
Green Office ® in Meudon; a large-scale,<br />
energy-positive office building. The<br />
building has a BREEAM Europe Office<br />
2008 certification rating of ‘Excellent’.<br />
BREEAM is the world’s foremost<br />
environmental assessment method<br />
and rating system for buildings.<br />
It also has a HQE Construction<br />
certification rating of ‘Exceptional’.<br />
Our Energy Performance Contract (EPC 4 ),<br />
the first private EPC for an office building<br />
in France, ensures that Green Office ® is<br />
run under the best possible economic and<br />
environmental conditions. Its innovative<br />
features include a bioclimatic design<br />
that extends to ventilation, lighting and<br />
heating as well as 4,200 square metres<br />
of solar panels and a vegetable oil boiler<br />
for the production of renewable energies<br />
for heat and electricity. Its network<br />
intelligence system controls installations.<br />
Green Office ® also has an energy<br />
monitoring system designed and<br />
implemented by <strong>Steria</strong> which manages<br />
comfort levels, energy use and production,<br />
and enables a proactive improvement<br />
in our use of facilities, leading to better<br />
control of energy costs and CO 2 savings.<br />
Through its experience of Green Office ® ,<br />
<strong>Steria</strong> not only saves hundreds of tons<br />
of CO 2 emissions a year but also has<br />
embarked on a continuous improvement<br />
process to lower our carbon footprint,<br />
transforming behaviour in the workplace.<br />
We also provide a <strong>Steria</strong> Smart Energy<br />
Management solution and offer<br />
consulting expertise to our clients.<br />
In <strong>2012</strong>, we launched the ISO 14001<br />
certification process for the Green Office.<br />
In order to reduce fossil fuel consumption<br />
(and CO 2 emissions) associated with<br />
the <strong>Steria</strong> France car fleet, we decided,<br />
in <strong>2012</strong>, to decrease the CO 2 limit from<br />
140 to 130 gr. CO 2 /km on our catalogue.<br />
This initiative is also accompanied by<br />
the addition of hybrid and electric cars.<br />
4: Such a contract has also been signed for heating in our new Eolis 2 building in Toulouse.
42 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
for the environment (continued)<br />
India: Promoting environmental<br />
behaviour through<br />
community education.<br />
The objective:<br />
Linking environmental protection and<br />
education in India by leveraging our<br />
significant community network.<br />
Our solutions:<br />
Here is a non-exhaustive list of the<br />
initiatives we took in <strong>2012</strong>, mixing<br />
community work and environmental<br />
topics to find community solutions:<br />
January <strong>2012</strong><br />
A group of ten children has enacted a<br />
drama using the theme ‘environment’<br />
and creating awareness amongst<br />
the children in Sholinganallur Middle<br />
School on Republic Day celebrations.<br />
February <strong>2012</strong><br />
90 students have been involved in<br />
cleaning and planting 200 saplings<br />
in and around the school campus,<br />
along with forest department<br />
personnel at the Government Higher<br />
Secondary School in Thiruporur.<br />
A vermin composting workshop was<br />
held with 52 children. Along with a<br />
presentation, children were given<br />
books to explain the importance<br />
and benefits of vermin composting.<br />
Children also prepared a compost pit<br />
in the school courtyard and took the<br />
pledge to give their full commitment<br />
to keep their environment clean.
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March <strong>2012</strong> – The Earth Hour <strong>2012</strong> 5 :<br />
A student chain was organised in one of<br />
<strong>Steria</strong>’s supported schools – Panchayath<br />
Union Middle School, Sholinganallur.<br />
More than 80 children held hands<br />
and joined together to form a human<br />
chain for about 200 metres, carrying<br />
green slogans, posters and banners<br />
from 9.30 am to 10 am to create<br />
awareness amongst the local people.<br />
The <strong>CR</strong> team organised an Environment<br />
Awareness event using the interactive<br />
idea of a model making competition.<br />
The event was successfully held at<br />
the Junior High School in Delhi.<br />
The <strong>CR</strong> team organised an Environment<br />
Awareness Speech competition at<br />
the Junior High School. 20 children<br />
spoke for five minutes on a topic<br />
related to environmental issues.<br />
The <strong>CR</strong> Team was part of a candlelit<br />
march at India Gate, joining hands for<br />
Earth Hour. The volunteers came along<br />
with their families to support the cause<br />
and the event was quite a success.<br />
April <strong>2012</strong> – Earth Day 6 :<br />
Our Noida Green Champions<br />
celebrated Earth Day with the<br />
children of Yash Memorial School in<br />
Noida. A quiz competition about ‘Our<br />
Earth’ was conducted with all the<br />
classes and sections of the school,<br />
covering over 800 students.<br />
June <strong>2012</strong> – World Environment Day 7 :<br />
Tree Plantation: 40 saplings were planted<br />
in the campus of the Government<br />
Higher Secondary School, Nellikuppam,<br />
with the active participation of<br />
students, teachers and the Principal.<br />
Green awareness kiosk: A group of<br />
children from BKM higher secondary<br />
school organised a kiosk in our Chennai<br />
office, creating awareness about global<br />
warming, climate change and the<br />
importance of World Environment Day.<br />
November <strong>2012</strong>: One Day Challenge <strong>2012</strong>:<br />
Greenpeace Kiosk: The Greenpeace<br />
organisation (NGO) set up a kiosk<br />
in our Chennai office. They held a<br />
quiz on environmental issues and<br />
distributed Green Living Guides to<br />
all the participants. More than 120<br />
employees participated in the quiz and<br />
ten employees have enrolled as volunteers<br />
for Green initiative programmes.<br />
5: http://www.earthhour.org<br />
6: http://www.earthday.org<br />
7: http://www.unep.org/wed/
44 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the community<br />
Helping people to help themselves is the best way to reduce poverty,<br />
promote inclusion and encourage self-respect.<br />
At <strong>Steria</strong>, we believe that self-sufficiency and local development<br />
comes from strengthening community links, better education<br />
and increased employment. Our volunteer-driven community<br />
programmes give people in the communities where we<br />
operate greater access to education, IT and jobs. We support<br />
training programmes with qualifications leading to a job and<br />
promoting self-respect. Our employees, largely on a volunteer<br />
basis, participate in community activities in the countries<br />
in which the Group operates. The aim is to encourage their<br />
initiatives and to help them find opportunities for personal<br />
and professional development that will complement their<br />
professional growth. This community platform comes<br />
alive through two major Group programmes (detailed<br />
below) and through a large number of local initiatives.<br />
The ‘One Day Challenge’, our yearly company-wide community<br />
event, encourages employee initiatives and fundraising for<br />
the community in <strong>Steria</strong> sites all around the world. Through<br />
this event, we focus on interactions between our employees,<br />
charities, customers and partners. The fifth edition of One<br />
Day Challenge took place on November 22 nd , <strong>2012</strong>. The goal<br />
was to attract interest and educate all employees of the <strong>Steria</strong><br />
Group about the situation of disadvantaged people, and to<br />
encourage local volunteering. Despite the economic crisis and<br />
a tight business agenda, this event produced record results. We<br />
made €159,000 for about 89 charities and 48 schools in India,<br />
with the help of thousands of volunteers who gave their time<br />
freely to organise activities, fundraise or donate money - over<br />
a hundred clients and partners participated in joint community<br />
activities. Through this collective effort, <strong>Steria</strong> employees have<br />
the opportunity to make a difference for the community and<br />
start activities of general interest that can continue locally.<br />
The ‘One <strong>Steria</strong> One Country One School’ (OSOCOS)<br />
programme: OSOCOS gives vital access to education.<br />
Education is one of the main drivers of wealth in society<br />
and a real initiator of social mobility – particularly in India<br />
where our Group has a little less than 6,000 employees.<br />
The OSOCOS programme in India recommends that all Group<br />
countries sponsor one school in India, over a three-year<br />
partnership. Each country supports one school and sponsors the<br />
computer centre, library, a play area and the expenses of the<br />
computer teacher. Another significant educational programme<br />
in India is the <strong>Steria</strong> India Foundation Graduate Scholarship<br />
Scheme (SIFGSS), which aims to give access to higher education<br />
to bright young children from <strong>Steria</strong>-supported schools. Students<br />
from each of our <strong>Steria</strong> supported schools are sponsored for<br />
three/four years depending on the courses they opt for. The<br />
countries on the OSOCOS programme in <strong>2012</strong> include Norway,<br />
Sweden, Denmark, France, Germany, Belgium, Switzerland,<br />
Singapore and Groupe <strong>Steria</strong> SCA Paris. The OSOCOS programme<br />
aims to bring together the different Group companies onto a<br />
single community platform under the banner ‘One <strong>Steria</strong>’.<br />
The India <strong>CR</strong> team is the implementation partner of the<br />
OSOCOS programme and, together with India initiatives,<br />
our community programmes have reached out to more<br />
than 48 schools across Chennai, Noida and Pune;<br />
touching the lives of more than 65,000 children.
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Giving access to IT: Our main objective is to help reduce the<br />
digital divide by supporting IT enablement programmes and<br />
activities for social and professional inclusion. Our focus is<br />
on utilising volunteer expertise and tutoring for charities and<br />
NGOs, and promoting the use of best practices from one<br />
country to another. The <strong>Steria</strong>-Institut de France Foundation<br />
was created in 2001, thanks to substantial donations from<br />
20 <strong>Steria</strong> managers, and has already supported 37 projects<br />
in France, Morocco, Niger, Benin, Burkina Faso, Cambodia,<br />
Vietnam and the Philippines – with the help of over 100<br />
<strong>Steria</strong> volunteers. In India, our aim has been to develop solarpowered<br />
computer labs and intelligent classrooms in our<br />
sponsored schools, and we are pleased that two of these<br />
have now been successfully installed in Chennai and Pune.<br />
Giving access to a job: The aim is to provide real, long<br />
term livelihoods for people in need, we developed the ‘One<br />
Certifying Training Programme’. Started four years ago, it is<br />
mainly operational in Cambodia and India. With our partner,<br />
Digital Bridges (Passerelles Numériques) in Cambodia, we<br />
support the training of disadvantaged youngsters in IT network<br />
administration and web development. In India, the idea was to<br />
provide short-term training for young people who need to find a<br />
job quickly to take care of their families. We have helped provide<br />
short, IT-based vocational training courses followed by work<br />
placements in India’s booming hospitality and retail sectors.<br />
65,000 * 175 * 93 * 249 *<br />
Number of children and<br />
young people benefiting<br />
from education or training<br />
programmes un <strong>Steria</strong>supported<br />
schools.<br />
Number of<br />
<strong>Steria</strong> scholars.<br />
Number of IT projects<br />
contributing to the reduction<br />
of the digital divide.<br />
Number of people who have<br />
found a job or decided to<br />
continue studies following<br />
training in the Digital Bridges<br />
(Passerelles Numériques)<br />
Programme in Cambodia,<br />
the Graduate Scholarship<br />
Programme and the Career<br />
Centers training in India.<br />
* Figures are for <strong>2012</strong> and are cumulative since 2008.
46 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Community<br />
case studies<br />
France : The GIAA project<br />
for blind people<br />
The objectives:<br />
Groupement des Intellectuels et<br />
Aveugles Amblyopes (GIAA) is a charity<br />
programme aiming to develop education,<br />
employment and leisure opportunities<br />
for blind people or people with impaired<br />
sight. The <strong>Steria</strong> – Institut de France<br />
Foundation supports a project to set up<br />
an online, accessible French-speaking<br />
library, using text-to-speech synthesisers,<br />
enabling the users to read via sound.<br />
The help provided:<br />
Three <strong>Steria</strong> volunteers are helping GIIA<br />
to finalise this shared service that is<br />
already made up of several thousands<br />
of books. They are providing skills for<br />
project monitoring and web design<br />
and implementation. The Foundation is<br />
sponsoring this project with a €5,000<br />
grant. This online library, set up with<br />
the participation of three charities<br />
has the ambition to offer online<br />
reading opportunities to all French<br />
speaking blind people in the world.<br />
In addition, GIIA benefited from the<br />
employee fundraising efforts during<br />
the One Day Challenge and received<br />
nearly €7,000 to develop employment<br />
opportunities for blind people.<br />
UK: Matching Funds and<br />
Enabling Grants Scheme<br />
The objectives:<br />
<strong>Steria</strong> UK supports every employee’s<br />
involvement in their chosen charity<br />
fundraising and community projects<br />
through the Matching Funds and<br />
Enabling Grant Scheme.<br />
Matching Funds recognises the<br />
considerable time and effort<br />
employees put into charitable fund<br />
raising by matching the amount they<br />
have raised up to a pre-set limit.<br />
Enabling Grants assists employee<br />
volunteers who develop<br />
community projects.<br />
The help provided:<br />
In <strong>2012</strong>, this scheme supported 118<br />
employee activities and contributed<br />
over £29,000 to their chosen charities<br />
and community projects. For example,<br />
ten people took part in a 10km run<br />
and assault course and raised £345.<br />
The scheme provided an additional<br />
fund of £250 towards their chosen<br />
charity Sight Support Derbyshire.<br />
In the case of enabling grants, employees<br />
may apply for a grant for ‘start-up’<br />
purposes (including seeking professional<br />
advice) or, in the case of an established<br />
community project, for materials to help<br />
kick-start an aspect of its activities or<br />
to cover the costs of a specific activity<br />
being undertaken by <strong>Steria</strong> volunteers.<br />
Germany: The CSR Award<br />
The objectives:<br />
The aim of the CSR Award is to<br />
acknowledge the commitment of<br />
employees engaged in social and<br />
environmental projects and to encourage<br />
all employees to get involved more<br />
widely in community projects. Each<br />
year, a company-wide call for projects is<br />
launched in September. A panel of <strong>Steria</strong><br />
managers participates in the jury, with a<br />
rating matrix. This event raises awareness<br />
of social and green topics, which benefit<br />
both the participants and the company.<br />
The help provided:<br />
Project winners involved in<br />
charities receive awards ranging<br />
from €1,000 to €2,500.<br />
This year the award was given to the<br />
‘Project Arkadas – Friend’ that focuses<br />
on the integration of migrants by<br />
organising plays, musicals, excursions<br />
or language classes for parents. The<br />
money will be used to organise events.
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India: Summer Camps for children<br />
of <strong>Steria</strong>-supported schools<br />
The objectives:<br />
Every year, as part of the <strong>Steria</strong> India<br />
community model, we conduct a<br />
summer camp for children of <strong>Steria</strong>supported<br />
schools. These children<br />
come from extremely poor families,<br />
and the free meals provided by the<br />
government at lunchtime is a major<br />
incentive for the parents of these children<br />
to enrol their children in schools and<br />
for the children to stay enrolled.<br />
However, when the schools close for<br />
about two months in summer, the<br />
children miss this lunch and most of<br />
them, being very poor, are not sure of<br />
getting a meal at home. Also, with no<br />
school, these children don’t have much<br />
to do. Unlike other children from well-off<br />
families, there is no cinema, no shops<br />
and, for many of them, not even meals.<br />
The help provided:<br />
The summer camps in <strong>2012</strong>, in India,<br />
covered more than 2,500 students<br />
across Chennai, Pune and Noida. These<br />
camps provided an opportunity for<br />
the children to learn some new skills<br />
and also have a lot of fun with art<br />
and painting, music, dance, theatre,<br />
photography, computer lessons,<br />
tailoring, embroidery, and much more.<br />
In Chennai, the ‘Summer Camp <strong>2012</strong>’ was<br />
sponsored by <strong>Steria</strong> Norway, and over<br />
1,200 children participated in this camp.<br />
The ‘Summer Camp’ is a full-day<br />
programme and, apart from fun and<br />
games, the children are given a hot<br />
nutritious meal for lunch on all ten<br />
days of the camp. Mr. Jaykumar, the<br />
Headmaster of the Government Higher<br />
Secondary School in Nandivaram says:<br />
“These summer camps are a great boon<br />
for these kids. Not only do they learn new<br />
things and have lots of fun, but they are<br />
also kept busy and away from mischief.<br />
Besides, they get a good lunch, which<br />
for many of them would not otherwise<br />
have been possible.” In fact, there was so<br />
much food available last year that many<br />
kids packed some of it and took it home<br />
to their families for dinner. Parents were<br />
very happy and wished that these camps<br />
continued through the summer vacation.<br />
All the children who attended the Summer<br />
Camps in India received school bags<br />
as gifts. Apart from <strong>Steria</strong> Norway’s<br />
sponsorship in Chennai, <strong>Steria</strong> Germany<br />
sponsored the school bags for students in<br />
Pune. Boots, one of our clients, sponsored<br />
the school bags for the students in Noida.
48 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Workplace<br />
Environment<br />
Community<br />
Marketplace<br />
Responsibility<br />
in the marketplace<br />
How we do what we do – and how all our actions have an impact – are important<br />
considerations in our commitment to being a sustainable business. We aim to provide<br />
benefits to society through everything we do, and we always bear in mind the potential<br />
ethical dimension of every service or solution we offer.<br />
Our commitment to sustainability stems from our founding<br />
commitment to running an ethical business. This is embedded<br />
within the <strong>Steria</strong> Code of Ethics, which sets out our beliefs<br />
and policies on such issues as human rights, diversity, labour<br />
standards, the environment, combating fraud (including<br />
corruption, cartels, insider trading) and conflicts of interest.<br />
To ensure that all managers and employees live out our values,<br />
we have taken several steps to improve ethics and compliance<br />
awareness throughout the organisation. Backed notably by a<br />
practical Book of Internal Control and variable group and local<br />
policies and procedures to systemise implementation, our Code<br />
of Ethics is available to everyone via our intranet. It is also<br />
submitted to our top 400 managers for signature every year.<br />
In <strong>2012</strong> (and early 2013), we have strongly reinforced our<br />
communication and awareness efforts around ethics. We<br />
have implemented an interactive version of our Code of<br />
Ethics, which includes links to various content developed<br />
by us as well as others such as the UN and the OECD.<br />
There has also been an initiative to train our Excoms<br />
(at Group and Area level, for our key geographies)<br />
about ethics with specific emphasis on the fight against<br />
corruption together with a presentation of the European<br />
legal framework and current OECD statistics.<br />
We have also started to train specific populations such as sales<br />
and procurement teams in our key geographies, implementing our<br />
new Group procurement tools (to be progressively deployed in our<br />
key geographies), addressing specific questions related to Ethics<br />
within the RFP process. In addition, all the RFPs launched at Group<br />
level now include a specific reference to our Ethics principles.
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Regarding our fight against corruption, we have<br />
specifically taken the following initiatives:<br />
- In the UK, in 2011, we released a ‘bribery’ policy to take<br />
into account the requirements of the UK Bribery Act. This<br />
document covers both our UK operations and offshore<br />
employees (in India) who are engaged in the business of<br />
the UK Area, covering 50% of the Group employees.<br />
- We have published, or updated, several gift policies.<br />
- Due diligence processes (e.g. covering new employees,<br />
new suppliers/sub-contractors, partners) with a specific<br />
emphasis on corruption, have been implemented<br />
or updated in some of our geographies.<br />
- We have implemented a ‘conflicts of interest declaration<br />
process’ for the area CEOs and CFOs, as well as the<br />
Supervisory Board – a process followed up directly by the<br />
Groupe <strong>Steria</strong> SCA Audit Committee at least once a year.<br />
- The <strong>Steria</strong> internal audit department regularly assess<br />
corruption risks among our various geographies and<br />
adapts its audit plan if considered necessary.<br />
As a company, we aim to provide responsible and safe products<br />
and services, and to comply with all relevant laws and regulations.<br />
In <strong>2012</strong>, we had no significant fines for non-compliance with<br />
product regulations, and we also stepped up our efforts to ensure<br />
responsible products by developing a Procurement Code.<br />
Ensuring a responsible supply chain<br />
As a large multinational company, we fully acknowledge<br />
our responsibility to use our resources and influence in an<br />
accountable way with our suppliers, partners and subcontractors.<br />
To ensure a responsible supply chain, we launched a Group<br />
Procurement Charter in <strong>2012</strong>, which has been signed by all<br />
employees working for the <strong>Steria</strong> procurement departments.<br />
Due to the global extent of our supply chain, implementing such<br />
a Charter requires substantial effort and investment on our part.<br />
We will continue to develop a long-term strategy to monitor<br />
the progressive implementation of our <strong>CR</strong> procurement policy.<br />
We will screen our supply chain for risks related to corruption,<br />
child labour, unacceptable working conditions and labour union<br />
rights, notably by implementing more detailed <strong>CR</strong> criteria within<br />
our RFP processes (this will be facilitated by the progressive<br />
deployment of a Group procurement system). We are determined<br />
to protect the people that help make <strong>Steria</strong> a success.<br />
Case study in the marketplace:<br />
Promote our commitments to our supply chain<br />
The issue:<br />
Making sure that our suppliers adhere to the ethics principles<br />
formalised within our Code of Ethics.<br />
Our solution:<br />
In <strong>2012</strong>, we took various initiatives to make sure that an increasing<br />
number of our suppliers adhered to our ethics principles. We<br />
now systematically make a clear reference to our Code of Ethics<br />
within our Headquarter requests for proposals. We have also<br />
configured, within our new Group Procurement system (currently<br />
under deployment), a detailed list of <strong>CR</strong> related questions<br />
(covering the topic of ethics, but not exclusively), which will<br />
be progressively addressed with our current and potential<br />
suppliers when they submit their proposals to work with us. In<br />
<strong>2012</strong>, we also released a Group procurement charter, signed<br />
by all employees working for the procurement department.<br />
This document notably covers the topics of corruption, gifts<br />
and donations, conflicts of interest management, and the<br />
respect of integrity and transparency, paying particular<br />
attention to; the selection of suppliers to participate to RFP,<br />
the negotiation and selection of awarded suppliers, the<br />
negotiation and conclusion of contracts and the commercial<br />
relations with suppliers. We invite our various procurement<br />
departments to communicate this Charter to our suppliers.
50 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
We aimed high.<br />
How did we do?
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 51<br />
Workplace<br />
<strong>2012</strong><br />
objectives:<br />
<strong>2012</strong><br />
achievements:<br />
2013<br />
objectives:<br />
• To develop skilled, empowered<br />
and people-oriented top<br />
and middle managers.<br />
• To support the growth and<br />
development of our people.<br />
• To focus on gender equality to<br />
achieve a visible female presence and<br />
foster more of a female influence.<br />
• To support the participation<br />
of disabled workers.<br />
• To support every employee by<br />
providing a healthy workplace.<br />
• A new frame agreement has been<br />
signed with e-learning provider Skillsoft.<br />
• A gender equality approach has<br />
been identified and discussed with<br />
the Group Excom. A benchmark with<br />
other companies in our business<br />
has been set. A small task force has<br />
been identified to suggest actions<br />
to drive the topic forward.<br />
• Mapping of all <strong>Steria</strong> offices for<br />
disability access has been completed.<br />
• To develop skilled, empowered<br />
and people-oriented top<br />
and middle managers.<br />
• To support the growth and<br />
development of our people.<br />
• To focus on gender equality to<br />
achieve a visible female presence.<br />
• To support the participation<br />
of disabled workers.<br />
• To support every employee by<br />
providing a healthy workplace.<br />
• To achieve AA standard of<br />
the Web Content Accessibility<br />
Guidelines on all <strong>Steria</strong> websites.
52 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Environment<br />
<strong>2012</strong><br />
objectives:<br />
<strong>2012</strong><br />
achievements:<br />
2013<br />
objectives:<br />
• To promote and support clients with our<br />
sustainability consulting and solutions.<br />
• To continue with the implementation<br />
of ISO14001, the Environmental<br />
Management Standard, in<br />
France and Belgium.<br />
• To gain an external environmental<br />
Verification Standard such<br />
as ISO14064-3.<br />
• To continue with our Carbon Neutral<br />
Programme for flight and fleet travel.<br />
• To begin Supply Chain Evaluation<br />
with the Carbon Disclosure Project<br />
(CDP) relating to climate change<br />
in France, UK and Germany.<br />
• To continue to report externally<br />
through Investor CDP and GRI.<br />
• Supporting our clients with<br />
consultancy and solutions to<br />
make them more sustainable.<br />
• <strong>Steria</strong> France HQ achieving ISO14001<br />
certification and joining UK, Germany,<br />
Austria, Poland, Norway, Sweden,<br />
Denmark, Switzerland and India.<br />
• ISO14064-3 external verification<br />
for energy in UK and India (80% of<br />
the energy emissions of <strong>Steria</strong>).<br />
• Achievement of Carbon Neutral for Air<br />
& Fleet for the third consecutive year.<br />
• Joined a worldwide network of over 50<br />
international companies as part of the<br />
DP Supply Chain Programme to develop<br />
a common approach to evaluate and<br />
enhance the supply chain in relation<br />
to the environment and refine our<br />
own Sustainable Supply Chain Policy.<br />
• Highest Disclosure score for the<br />
environment for listed companies<br />
in France and the highest<br />
Performance Banding in the world<br />
in the IT Services market sector<br />
from CDP in December <strong>2012</strong>.<br />
• Continue to promote and support<br />
clients with our sustainability<br />
consulting and solutions.<br />
• To continue with the<br />
implementation of ISO14001,<br />
the Environmental Management<br />
Standard, in our offices in<br />
Belgium and Luxembourg.<br />
• To gain an external environmental<br />
Verification Standard such<br />
as ISO14064-3 in Energy<br />
and Business Travel.<br />
• To continue with our Carbon<br />
Neutral Programme for<br />
flight and fleet travel.<br />
• To continue our progress with our<br />
Supply Chain programme with<br />
CDP and look to provide guidance<br />
and support to our suppliers to<br />
become more sustainable.<br />
• To continue to report externally<br />
through Investor CDP and GRI.
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 53<br />
Community<br />
<strong>2012</strong><br />
objectives:<br />
<strong>2012</strong><br />
achievements:<br />
2013<br />
objectives:<br />
• With the support of all countries in<br />
the Group, we will develop our ‘One<br />
<strong>Steria</strong> One Country One School’<br />
Programme (OSOCOS), giving children<br />
in India access to IT labs, libraries,<br />
teachers and solar power in schools.<br />
• We will engage clients and partners from<br />
all our Group countries in our One Day<br />
Challenge community event and aim to<br />
achieve fundraising of over €100,000.<br />
• We will support 30-40 new <strong>Steria</strong><br />
students from the Graduate Programme<br />
and place 100 students from the Career<br />
Development Centre into permanent jobs.<br />
• We will continue to create local<br />
community activities based on our Group<br />
community platform and/or local needs.<br />
• Seven new schools supported in India<br />
and a total of 50 schools supported.<br />
• We made a record €159,000 during<br />
the One Day Challenge. 106 clients<br />
and partners participated in the<br />
event; 89 charities were impacted<br />
and 48 schools supported.<br />
• 175 <strong>Steria</strong> scholars on board.<br />
• Career Development Centre in<br />
Noida, India: 149 students placed<br />
in jobs during 2010-<strong>2012</strong>.<br />
• Five new projects supported by the<br />
<strong>Steria</strong> – Institut de France Foundation.<br />
• We will further develop, with<br />
the support of all countries in<br />
the Group, our ‘One <strong>Steria</strong> One<br />
Country One School’ Programme,<br />
giving children in India access<br />
to IT labs, libraries, teachers<br />
and solar power in schools.<br />
• We will continue to engage our<br />
employees, clients and partners<br />
from all our Group countries<br />
in our One Day Challenge<br />
community event and aim to<br />
challenge last year’s results.<br />
• We will initiate pro-bono missions<br />
opportunities for our employees<br />
in the <strong>Steria</strong> sponsored schools.<br />
• We will create a new Career<br />
Development Centre in Chennai.<br />
• We will support new projects<br />
with the <strong>Steria</strong> – Institut de<br />
France Foundation, and organise<br />
a student challenge to implement<br />
a community project where<br />
IT benefits people in need.
54 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
Marketplace<br />
<strong>2012</strong><br />
objectives:<br />
<strong>2012</strong><br />
achievements:<br />
2013<br />
objectives:<br />
• To develop communication,<br />
awareness and training materials.<br />
• For the CEO to deliver a talk, once a<br />
year, on ethics related subjects.<br />
• To make our Code of Ethics (COE)<br />
more interactive and increase<br />
our chances of engagement.<br />
• To train some specific ‘risky’<br />
populations in ethics issues.<br />
• For the Area CEOs, or SEVPs, to sign the<br />
COE (together with the Group CEO).<br />
• To identify <strong>CR</strong> issues with key suppliers and<br />
implement related contracts and systems.<br />
• Excoms in our key geographies<br />
have been trained in ethics.<br />
• New interactive version of the Code of<br />
Ethics has been deployed and will be<br />
installed on all employee computers<br />
in early 2013. This includes a video of<br />
the Group CEO talking about ethics.<br />
• Training sessions with ‘risky<br />
populations’ such as sales and<br />
procurement have been set up.<br />
• COE now signed by the Group Excom.<br />
• Our new group procurement tool<br />
(currently under deployment)<br />
includes numerous questions related<br />
to ethics (for the RFP process).<br />
• A Purchasing Charter has been<br />
signed by everyone working for<br />
the Procurement Departments.<br />
• To pursue training and<br />
awareness efforts.<br />
• To develop monitoring initiatives.<br />
• To increase the engagement<br />
of our stakeholders.
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 55<br />
Do you want to know more about <strong>Steria</strong>?<br />
Please visit us at www.steria.com
56 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
GRI index<br />
Standard disclosures<br />
Strategy and analysis<br />
1.1 Statement from the most senior decision maker of the<br />
organisation (e.g. CEO, chair, or equivalent senior position) about<br />
the relevance of sustainability to the organisation and its strategy.<br />
The statement should present the overall vision and strategy<br />
for the short-term, medium-term (e.g. 3-5 years), and longterm,<br />
particularly with regard to managing the key challenges<br />
associated with economic, environmental and social performance.<br />
1.2 Description of key impacts, risks and opportunities. The<br />
reporting organisation should provide two concise narrative<br />
sections on key impacts, risks and opportunities.<br />
Section One should focus on the organisation’s key impacts<br />
on sustainability and effects on stakeholders, including rights<br />
as defined by national law and relevant internationally agreed<br />
standards. This should take into account the range of reasonable<br />
expectations and interests of the organisation’s stakeholders.<br />
Organisational profile<br />
2.1 Name of the organisation. 1<br />
2.2 Primary brands, products and/or services.<br />
The reporting organisation should indicate the nature<br />
of its role in providing these products and services,<br />
and the degree to which it utilises outsourcing.<br />
13<br />
2.3 Operational structure of the organisation, including main<br />
divisions, operating companies, subsidiaries and joint ventures.<br />
2.4 Location of organisation’s headquarters. 10<br />
2.5 Number of countries where the organisation operates, and names<br />
of countries with either major operations or that are specifically<br />
relevant to the sustainability issues covered in the report.<br />
2.6 Nature of ownership and legal form. 18-19<br />
2.7 Markets served (including geographic breakdown,<br />
sectors served and types of customers/beneficiaries).<br />
2.8 Scale of the reporting organisation. 8,14<br />
2.9 Significant changes during the reporting period<br />
regarding size, structure or ownership.<br />
2.10 Awards received in the reporting period. 16<br />
4-5<br />
6-7<br />
19<br />
10<br />
10<br />
8<br />
<strong>Report</strong> parameters: report profile<br />
3.1 <strong>Report</strong> profile: <strong>Report</strong>ing period (e.g. fiscal/calendar year) 8<br />
for information provided.<br />
3.2 <strong>Report</strong> profile: date of most recent previous report (if any). 8<br />
3.3 <strong>Report</strong> profile: reporting cycle (annual, biennial, etc). 8<br />
3.4 <strong>Report</strong> profile: contact point for questions regarding the report 8<br />
or its contents.<br />
<strong>Report</strong> parameters: report scope and boundary<br />
3.5 Process for defining report content. 8<br />
3.6 Boundary of the report (e.g. countries, divisions,<br />
8<br />
subsidiaries, leased facilities, joint ventures, suppliers).<br />
See GRI Boundary Protocol for further guidance.<br />
3.7 State any specific limitations on the scope<br />
or boundary of the report.<br />
If boundary and scope do not address the full range of<br />
material economic, environmental, and social impacts<br />
of the organisation, state the strategy and projected<br />
timeline for providing complete coverage.<br />
8<br />
3.8 Basis for reporting on joint ventures, subsidiaries,<br />
leased facilities, outsourced operations, and other<br />
entities that can significantly affect comparability from<br />
period to period and/or between organisations.<br />
3.9 Data measurement techniques and the bases of calculations,<br />
including assumptions and techniques underlying estimations<br />
applied to the compilation of the Indicators and other information<br />
in the report.<br />
Explain any decisions not to apply, or to substantially diverge from,<br />
the GRI indicator Protocols.<br />
3.10 Explanation of the effect of any re-statements of information<br />
provided in earlier reports, and the reasons for such<br />
re-statement (e.g. mergers/acquisitions, change of base years/<br />
periods, nature of business, measurement methods).<br />
3.11 Significant changes from previous reporting periods in the scope,<br />
boundary, or measurement methods applied in the report.<br />
<strong>Report</strong> parameters: GRI content index<br />
3.12 Table identifying the location of the Standard Disclosures in<br />
the report.<br />
8<br />
8<br />
8<br />
8<br />
56-57
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<strong>Report</strong> parameters: assurance<br />
3.13 Policy and current practice with regard to seeking<br />
external assurance for the report. If not included in the<br />
assurance report accompanying the sustainability report,<br />
explain the scope and basis of any external assurance<br />
provided. Also explain the relationship between the<br />
reporting organisation and the assurance provider(s).<br />
Governance, commitments and engagement: governance<br />
4.1 Governance structure of the organisation, including committees<br />
under the highest governance body responsible for specific<br />
tasks, such as setting strategy or organisational oversight.<br />
4.2 Indicate whether the Chair of the highest governance body is<br />
also an executive officer (and, if so, their function within the<br />
organisation’s management and the reasons for this arrangement).<br />
4.3 For organisations that have a unitary board structure, state the<br />
number and gender of members of the highest governance<br />
body that are independent and/or non-executive members.<br />
State how the organisation defines ‘independent’ and<br />
‘non-executive’. This element applies only for organisations that<br />
have unitary board structures.<br />
4.4 Mechanisms for shareholders and employees to provide<br />
recommendations or direction to the highest governance body.<br />
4.5 Linkage between compensation for members of the highest<br />
governance body, senior managers, and executives (including<br />
departure arrangements), and the organisation’s performance<br />
(including social and environmental performance).<br />
4.6 Processes in place for the highest governance body<br />
to ensure conflicts of interest are avoided.<br />
4.7 Process for determining the composition, qualifications<br />
and expertise of the members of the highest governance<br />
body and its committees, including any consideration<br />
of gender and other indicators of diversity.<br />
4.8 Internally developed statements of mission or values, codes of<br />
conduct, and principles relevant to economic, environmental,<br />
and social performance and the status of their implementation.<br />
4.9 Procedures of the highest governance body for overseeing the<br />
organisation’s identification and management of economic,<br />
environmental, and social performance, including relevant<br />
risks and opportunities, and adherence or compliance with<br />
internationally agreed standards, codes of conduct and principles.<br />
Include frequency with which the highest governance<br />
body assesses sustainability performance.<br />
4.10 Processes for evaluating the highest governance<br />
body’s own performance, particularly with respect to<br />
economic, environmental, and social performance.<br />
8<br />
18,20,21<br />
18,20,21<br />
18,20,21<br />
18,20,21<br />
18,20,21<br />
20<br />
18,20,21<br />
48-49<br />
18,20,21<br />
18,20,21<br />
Governance, commitments and engagement:<br />
commitments to external initiatives<br />
4.11 Explanation of whether and how the precautionary<br />
approach or principle is addressed by the organisation.<br />
4.12 Externally developed economic, environmental and<br />
social charters, principles, or other initiatives to<br />
which the organisation subscribes or endorses.<br />
4.13 Memberships in associations. 15<br />
Governance, commitments and engagement: stakeholder engagement<br />
4.14 List of stakeholder groups engaged by the organisation. 15<br />
4.15 Basis for identification and selection of stakeholders with whom 15<br />
to engage.<br />
4.16 Approaches to stakeholder engagement, including frequency<br />
of engagement by type and by stakeholder group.<br />
15<br />
4.17 Key topics and concerns that have been raised<br />
through stakeholder engagement, and how the<br />
organisation has responded to those key topics and<br />
concerns, including through its reporting.<br />
32<br />
15<br />
15
58 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />
GRI index (continued)<br />
Performance indicators<br />
Economic indicators<br />
EC1 Direct economic value generated and distributed,<br />
including revenues, operating costs, employee<br />
compensation, donations and other community<br />
investments, retained earnings, and payments<br />
to capital providers and governments.<br />
EC8<br />
Development and impact of infrastructure investments<br />
and services provided primarily for public benefit through<br />
commercial, in-kind, or pro bono engagement.<br />
Environmental indicators<br />
EN3 Direct energy consumption by primary energy source. 40<br />
EN4 Indirect energy consumption by primary source. 40<br />
EN16 Total direct and indirect greenhouse<br />
gas emissions by weight.<br />
40<br />
EN17<br />
Other relevant indirect greenhouse<br />
gas emissions by weight.<br />
Human rights<br />
HR4 Total number of incidents of discrimination and corrective<br />
actions taken.<br />
HR5 Operations and significant suppliers identified in<br />
which the right to exercise freedom of association and<br />
collective bargaining may be violated or at significant<br />
risk, and actions taken to support these rights.<br />
HR6<br />
HR7<br />
Operations and significant suppliers identified<br />
as having significant risk for incidents of child<br />
labour, and measures taken to contribute to<br />
the effective abolition of child labour.<br />
Operations and significant suppliers identified as having<br />
significant risk for incidents of forced or compulsory<br />
labour, and measures taken to contribute to the<br />
elimination of all forms of forced or compulsory labour.<br />
10<br />
(Details are<br />
available within<br />
the <strong>Steria</strong> <strong>2012</strong><br />
Registration<br />
Document)<br />
44<br />
(Details are<br />
available within<br />
the <strong>Steria</strong> <strong>2012</strong><br />
Registration<br />
Document)<br />
40<br />
30<br />
48-49<br />
48-49<br />
48-49<br />
Labour practices and decent work<br />
LA1 Total workforce by employment type, employment<br />
contract and region, broken down by gender.<br />
LA2<br />
LA4<br />
LA7<br />
LA6<br />
LA10<br />
LA13<br />
Total number and rate of new employee hires and<br />
employee turnover by age group, gender and region.<br />
Percentage of employees covered by collective<br />
agreements and collective bargaining.<br />
Rates of injury, occupational diseases, lost days,<br />
and absenteeism, and total number of workrelated<br />
fatalities, by region and by gender.<br />
Percentage of total workforce represented in<br />
formal joint management-worker health and<br />
safety committees that help monitor and advise on<br />
occupational health and safety programmes.<br />
Average hours of training per year per employee,<br />
by gender, and by employee category.<br />
Composition of governance bodies and<br />
breakdown of employees per employee category<br />
according to gender, age group minority group<br />
membership, and other indicators of diversity.<br />
Society<br />
SO1 Percentage of operations with implemented<br />
local community engagement, impact<br />
assessments, and development programmes.<br />
SO2<br />
SO3<br />
Percentage and total number of business units<br />
analysed for risks related to corruption.<br />
Percentage of employees trained in organisation’s<br />
anti-corruption policies and procedures.<br />
Product responsibility<br />
PR9 Monetary value of significant fines for non-compliance<br />
with laws and regulations concerning the provisions and<br />
use of products and services.<br />
11,29,32<br />
28,33,35<br />
27<br />
22,29<br />
22<br />
25<br />
30,31,34,35<br />
44-47<br />
48-49<br />
48-49<br />
49
è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 59
www.steria.com<br />
About <strong>Steria</strong>: www.steria.com<br />
<strong>Steria</strong> delivers IT enabled business services and is the Trusted<br />
Transformation Partner for private and public sector organisations across<br />
the globe. By combining in depth understanding of our clients’ businesses<br />
with expertise in IT and business process outsourcing, we take on our<br />
clients’ challenges and develop innovative solutions to address them<br />
efficiently and profitably. Through our highly collaborative consulting<br />
style, we work with our clients to transform their business, enabling them<br />
to focus on what they do best. Our 20,000 people, working across 16<br />
countries, support the systems, services and processes that make today’s<br />
world turn, touching the lives of millions around the globe each day.<br />
Founded in 1969, <strong>Steria</strong> has offices in Europe, India, North Africa<br />
and SE Asia and a <strong>2012</strong> revenue of €1.83 billion. Over 20%(*)<br />
of <strong>Steria</strong>’s capital is owned by its employees. Headquartered<br />
in Paris, <strong>Steria</strong> is listed on the Euronext Paris market.<br />
(*): including “SET Trust” and “XEBT Trust” (4.15% of capital).<br />
Further reading<br />
<strong>Steria</strong> Corporate brochure 2013<br />
è www.steria.com <strong>Steria</strong>: Trusted to transform | 01<br />
An introduction to <strong>Steria</strong><br />
Trusted to<br />
transform<br />
è www.steria.com Updated version for 2013<br />
<strong>Steria</strong> <strong>2012</strong> Registration document<br />
<strong>2012</strong><br />
Registration<br />
document<br />
è www.steria.com<br />
Groupe <strong>Steria</strong> SCA<br />
43-45 Quai du Président Roosevelt<br />
92130 Issy-Les-Moulineaux cedex, France<br />
Tel: +33 1 34 88 60 00<br />
<strong>Steria</strong> is committed to supporting a sustainable world and<br />
is Certified Carbon Neutral for Flight and Fleet Travel<br />
© <strong>Steria</strong> GSTE5503_01/Apr 2013