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Vaekstfonden

PRI reporting framework 2020

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

Select from the below internal roles

          Head of Secretariat
        

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

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

1 Number

07.4. Additional information. [Optional]


SG 07 CC. Climate-issues roles and responsibilities

07.5 CC. Indicate the roles in the organisation that have oversight, accountability and/or management responsibilities for climate-related issues.

Board members or trustees

Chief Executive Officer (CEO), Chief Investment Officer (CIO), Chief Risk Officer (CRO), Investment Committee

Other Chief-level staff or heads of departments

Portfolio managers

Dedicated responsible investment staff

Investor relations

07.6 CC. For board-level roles that have climate-related issue oversight/accountability or implementation responsibilities, indicate how these responsibilities are executed.

Board members will regularly be informed about climate-related issues if any. In severe cases, they will have to make decisions on further action. 

Once a year, Vaekstfondens board of directors discuss our policy for sustainability.

07.7 CC. For management-level roles that assess and manage climate-related issues, provide further information on the structure and processes involved.

Any climate-related issues will be discussed in one of our committees (investment, fund or credit committee) in order to find a solution. If the case is severe, it will be brought to our Executive Management Group, who have to make a decision on actions needed to be taken. If relevant and necessary, the concrete case will be presented to our board.
With our new mandates in a green future fund, we will look at the need for restructuring the processes. 

07.8 CC. Indicate how your organisation engages external investment managers and/or service providers on the TCFD recommendations and their implementation.

Specify

          At the moment we are investigating how to address the TCFD and we will consider engaging with external investment managers on implementation of TCFD
        

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


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