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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


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 15<br />

<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


16 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />

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>


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 17<br />

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.


18 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />

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.


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 19<br />

<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%


20 | <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> è www.steria.com<br />

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


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 21<br />

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.


22 | <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<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.


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 23<br />

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.


24 | <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 />

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.


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 25<br />

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


26 | <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 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.


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 27<br />

<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.


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 41<br />

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


è www.steria.com <strong>Steria</strong>: Corporate Responsibility <strong>Report</strong> <strong>2012</strong> | 57<br />

<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

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