GRI 102:Standard Disclosures 2016

Organizational profile

GRI Standard

GRI Disclosure

Information

Omission

102-1

Name of the organization

Annual Report 2020 Triodos Bank N.V.

 

102-2

Activities, brands, products, and services

Our purpose: the conscious use of money
Executive Board report

 

102-3

Location of headquarters

Addresses

 

102-4

Location of operations

Triodos Bank Group structure 2020
Addresses

 

102-5

Ownership and legal form

Corporate Governance

 

102-6

Markets served

Segment reporting

 

102-7

Scale of the organization

Key figures

 

102-8

Information on employees and other workers

Co-worker report
Appendix VI – Co-worker and environmental statistics

 

102-9

Supply chain

Appendix I – Triodos Bank business model: creating value

 

102-10

Significant changes to the organization and its supply chain

Organisational changes

 

102-11

Precautionary Principle or approach

Sustainability policy

 

102-12

External initiatives

Corporate Governance
Our stakeholders and material topics

 

102-13

Membership of associations

Our partnerships in impact
Reporting on indicators

 

Strategy

GRI Standard

GRI Disclosure

Information

Omission

102-14

Statement from senior decision-maker

The year 2020 - unlike any other

 

102-15

Key impacts, risks, and opportunities

Understanding impact
Risk and compliance
Risk management

 

Ethics and integrity

GRI Standard

GRI Disclosure

Information

Omission

102-16

Values, principles, standards, and norms of behavior

Business principles

 

102-17

Mechanisms for advice and concerns about ethics

Business principles
Whistle blower policy

 

Governance

GRI Standard

GRI Disclosure

Information

Omission

102-18

Governance structure

Triodos Bank’s internal governance

 

102-20

Executive-level responsibility for economic, environmental, and social topics

Business principles

 

102-21

Consulting stakeholders on economic, environmental, and social topics

Our stakeholders and material topics

 

102-23

Chair of the highest governance body

Internal organisation

 

102-24

Nominating and selecting the highest governance body

Committees of the Supervisory Board

 

102-25

Conflicts of interest

Foundation for the Administration of Triodos Bank Shares (SAAT)

 

102-26

Role of highest governance body in setting purpose, values, and strategy

Activities of the Supervisory Board

 

102-27

Collective knowledge of highest governance body

Supervisory Board competence matrix

 

102-28

Evaluating the highest governance body’s performance

Independence and self-evaluation

 

102-30

Effectiveness of risk management processes

The Three Lines of Defence Risk organisation

 

102-31

Review of economic, environmental, and social topics

Meetings of the Supervisory Board

 

102-32

Highest governance body’s role in sustainability reporting

Articles of Association

 

102-33

Communicating critical concerns

Whistle blower policy

 

102-35

Remuneration policies

International Remuneration and Nomination Policy
Remuneration policy 2020

 

102-36

Process for determining remuneration

International Remuneration and Nomination Policy
Remuneration policy 2020

 

102-38

Annual total compensation ratio

Fair remuneration

 

102-39

Percentage increase in annual total compensation ratio

Fair remuneration

 

Stakeholder engagement

GRI Standard

GRI Disclosure

Information

Omission

102-40

List of stakeholder groups

Materiality analysis

 

102-41

Collective bargaining agreements

Co-worker statistics

 

102-42

Identifying and selecting stakeholders

Materiality analysis

 

102-43

Approach to stakeholder engagement

Our stakeholders and material topics
Triodos Bank and the Global Reporting Initiative (GRI)

 

102-44

Key topics and concerns raised

Materiality analysis

 

Reporting practice

GRI Standard

GRI Disclosure

Information

Omission

102-45

Entities included in the consolidated financial statements

Key figures by banking entity and business unit

 

102-46

Defining report content and topic Boundaries

About this report

 

102-47

List of material topics

Material topics

 

102-48

Restatements of information

Our financed emissions

 

102-49

Changes in reporting

About this report

 

102-50

Reporting period

About this report

 

102-51

Date of most recent report

About this report

 

102-52

Reporting cycle

About this report

 

102-53

Contact point for questions regarding the report

Production

 

102-54

Claims of reporting in accordance with the GRI Standards

Triodos Bank and the Global Reporting Initiative (GRI)

 

102-55

GRI content index

GRI Content Index

 

102-56

External assurance

Combined independent auditor’s and assurance report