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MetallRente GmbH

PRI reporting framework 2020

You are in Strategy and Governance » Governance and human resources

ガバナンスおよび人事

SG 07. RI roles and responsibilities

07.1. 組織が採用している内部または外部の役割、ならびにそれぞれの責任投資に対する監督責任および実施責任の有無について明示してください。

組織における役職

下記の内部の役割より選択;

          ESG Manager
        

07.2. RIの監督/説明責任または実施責任を担う役職について、このような責任をどのように果たすのか記載してください。

For the board members of MetallRente, including the shareholders IG Metall and Gesamtmetall, they gain insights into ESG and RI issues biannually during the Asset Management Board Meetings and decide about the MetallRente ESG Policy.

The MetallRente CEO and Head of Asset Management Board Meetings, Mr Karch, receives ESG reports biannually during the Asset Management Board Meetings and prepares the MetallRente ESG Policy and Strategy. The CEO also monitors the implementation of ESG and RI issues implemented by external asset managers.

Due to the growing importance of ESG and RI issues for MetallRente, the Head of Sales and Digitization, Ms Leithold, was appointed as internal ESG and RI manager in 2018. In this role, her responsibilities include the continuous monitoring and optimization of MetallRente ESG and RI activities including preparations regarding further ESG policy and strategy development for the CEO and Asset Management Board members and co-operation with the external asset managers and other external service providers for ESG and RI topics.

07.3. 組織にいる専任の責任投資担当者の人数を記載してください。

2

07.4. 補足情報 [任意]

Internally, ESG and RI issues are managed and developed further by the MetallRente CEO within his general asset management strategy responsibility as well as by the Head of Sales and Digitization specifically on ESG strategy and policy development and monitoring (>50% part-time including support by external asset managers and by the Marketing and Communications Team).


SG 07 CC. Climate-issues roles and responsibilities

07.5 CC. 気候関連問題について監視、説明責任および/または管理責任をもつ組織の役職を示してください。

取締役会メンバーまたは受託者

最高経営責任者(CEO)最高投資責任者(CIO)最高リスク責任者(CRO)投資委員会

他の最高級職員または部長(具体的に記入してください)

組織外の運用会社またはサービスプロバイダー

07.6 CC. 気候関連の問題の監督/説明責任または実施責任がある取締役会レベルの役職については、これらの責任の遂行方法を説明してください

The board members are informed at least biannually and take ESG factors into account when taking decisions regarding asset management. In 2020, we will provide monthly reports to the board members, implementing the new FETL format, to raise awareness even more. 

07.8 CC. TCFDの提言やその実施について、組織が外部運用会社またはサービスプロバイダーに何を求めるかについて説明してください。


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


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