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Bankhaus Schelhammer & Schattera AG

PRI reporting framework 2018

You are in Strategy and Governance » Governance and human resources

Governance and human resources

SG 07. RI roles and responsibilities

07.1. Indicate the roles present in your organisation and for each, indicate whether they have oversight and/or implementation responsibilities for responsible investment.

Roles present in your organisation

Other description (1)

          Ethics Advisory Board
        

07.2. For the roles for which you have RI oversight/accountability or implementation responsibilities, indicate how you execute these responsibilities.

We have at least 2 meetings per year, where the independant Ethics Advisory Board, the Board of Directors and the Head of Sustainable Investments revaluate the ethical investment processes, including exclusion criteria, best-in-class criteria as well as engagement activities. Based on the recommendation of the members of our bank, the ethical advisory board can decide if the existing criteria have to be changed. The head of Sustainable Investments as well as the external porfolio managers are responsible for the implementation of changes.

07.3. Indicate the number of dedicated responsible investment staff your organisation has.

2 Number

07.4. Additional information. [Optional]


SG 07 CC. Climate-issues roles and responsibilities (Not Applicable)


SG 08. RI in performance management, reward and/or personal development (Not Completed)


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