Good governance
Ethical and sustainable practices are integrated into our operations. Our operations comply with international and local laws, regulations, the rules of Nasdaq Helsinki and the Finnish Corporate Governance Code by the Securities Market Association as well as Revenio’s Code of Conduct and agreed operating practices. Our operations are strictly regulated and guided by a number of policies, guidelines and codes of conduct, which are an important and essential part of our operating culture.
Revenio’s Board of Directors is the company’s highest governing body in charge of sustainability. Revenio’s Board of Directors approves the sustainability strategy as part of the company’s business strategy, the assessment of sustainability-related risks, opportunities and impacts as well as the company’s key policies, such as the Code of Conduct. Topics related to interaction with key stakeholders, such as current topics and projects related to employees, are also regularly reported to Revenio’s Board of Directors. The Board of Directors discusses, among other things, the results of the employee engagement survey, ongoing employee-related projects and topical themes in accordance with the annual plan.
The Audit Committee of the Board of Directors is tasked with overseeing sustainability reporting and supporting the Board of Directors in assessing sustainability reporting, particularly in connection with its assurance as part of financial reporting. Regarding sustainability, the Audit Committee monitors the implementation of sustainability work, particularly concerning the financial statements and legal responsibilities.
Revenio’s CEO is responsible for ensuring the integration of sustainability factors into the company’s strategy and ensuring sufficient resources as part of management. Revenio has an ESG Steering Group consisting of the CEO, CFO, VP, People & Culture, VP, Quality, ESG Manager and other key experts. Experts in an operational role and members of the Leadership Team participate in the Steering Group meetings when necessary.
ESG Steering Group’s task is to sustainability into organization and organize operational sustainability work, such as coordinating greenhouse gas emission accounting, sustainability-related data collection and consolidation, promoting the circular economy and sustainable procurement, and sustainability communications in the company. If necessary, Revenio uses external expertise in specific sustainability issues. The ESG Manager reports on the work of the ESG Steering Group to the Leadership Team. The CEO reports to the Board of Directors on the progress of the sustainable development goals at Revenio.
Read more from our 2024 Sustainability report.
