SUSTAINABLE DEVELOPMENT REPORT 2014 - Cofinimmo

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Gouvernance
Description of the managerial approach
Ethics and integrity
No. Indicators Page Comments/ Correspondence External review
G4-34 Governance structure of the organisation,
including committees of the highest
governance body.
SDR p. 7
AFR p. 82
AFR p. 108-109
No. Indicators Page Comments/ Correspondence External review
G4-DMA Description of the managerial approach. SDR p. 20 to 37
Economic performance
No. Indicators Page Comments/ Correspondence External review
G4-EC1 Direct economic value generated and
distributed
SDR p. 21
Current earnings per share SDR p. 21
NAV 1 (in fair value) per share SDR p. 21
Dividend SDR p. 21
Average cost of debt SDR p. 21
No. Indicators Page Comments/ Correspondence External review
G4-56 The organisation’s values, principles,
standards and norms of behaviour such
as codes of conduct and codes of ethics.
SDR p. 6
AFR p. 100 corporate-governance/charter
corporate-governance/
conduct--ethics
Specific information by theme
Environment
No. Indicators Page Comments/ Correspondence External review
G4-CRE8 Total number of buildings which received
certification by type and by level
SDR p. 23
AFR p. 45, 51 and
59
Key performance indicators
20142, p. 7
G4-EN3 Total direct energy consumption
coming from fuels and indirect energy
consumption coming from electrical
energy
SDR p. 23 Key performance indicators
20142, p. 2-3
1 Net Asset Value.
2 see
objectives
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