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Stichting Pensioenfonds van De Nederlandsche Bank NV

PRI reporting framework 2019

You are in Strategy and Governance » Governance and human resources

Governance and human resources

SG 07. RI roles and responsibilities

07.1. Indicate the internal and/or external roles used by your organisation, and indicate for each whether they have oversight and/or implementation responsibilities for responsible investment.

Roles

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

The board members will review the ESG policy annually and will decide, based on proposals from the investment committee, on how to implement the ESG policy on our investments. This year there was a dedicated ESG workgroup in place which drafted the updated ESG policy and selected a new asset manager for the listed equity portfolio. The board decided on the proposals from the ESG workgroup - this workgroup will be integrated in the investment committee fro 2019 onwards.

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

0 Number

07.4. Additional information. [Optional]

ESG review of the total portfolio is a standard agenda item for the Investment Committee meetings.

I confirm I have read and understood the Accountability tab for SG 07 I confirm I have read and understood the Accountability tab for SG 07

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


SG 08. RI in performance management, reward and/or personal development (Private)


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