25+

Years Of Experiance

BUSINESS CONDUCT & ETHICS

Ethical business conduct is the foundation upon which TalcAsia is built. At its core, we are Unlocking Better Futures together with our stakeholders through ethical behavior and fair operating practices by ensuring the Group collaborates with responsible value chain partners. This solid foundation is a guarantee and a source of confidence for Group employees, customers and society at large, as exemplary conduct is proof of reliability and long-term sustainability.

Our Code of Business Conduct & Ethics brings together the fundamental principles that illustrate our common commitment to integrity in our daily professional behavior. In line with our Purpose, Vision and Values, the Code sets out the standards of conduct that should motivate each of us, as employees of the Group, as well as our partners and suppliers.

It is based on respect for law, ethics and our Group values. The best practices and standards behind this Code serve all our internal and external stakeholders.

IThe Code covers, amongst other topics, compliance with laws and regulations, protection of the environment and human rights, health and safety, and business conduct.

The Code is the product of a wide consultation process and is reviewed regularly under the supervision of the Ethics Committee. It is available in 21 languages.

Training is provided to help managers and employees understand and apply these standards. Employees taking the Code online training are required to expressly commit to respecting the Code’s principles and standards.

It is only through ethical business leadership that we will be seen as a leader and truly ‘Unlocking Better Futures.’ We can only achieve this if we share the same ambition, culture, values, behaviour and engagement, and recognize that ethics, safety, sustainability, innovation and profitability all go hand in hand.

Tabassum Prince

Chief Executive Officer, TalcAsia

Our alert mechanism

We believe in acting with transparency and integrity, and speaking up in case of wrongdoing.

Speak Up! is our global whistleblowing system for reporting suspected violations of our Code of Business Conduct and Ethics or applicable laws and regulations. This includes all topics covered by the Code, in particular breaches of environmental, societal and business conduct standards.

Speak Up! is open to all (employees and third parties), is completely confidential and ensures that issues raised will be investigated and handled carefully, with respect for the rights of all involved individuals.

Reports can be made either by telephone or via the Speak Up! web platform. Both channels are available in several languages, 24 hours a day and seven days a week.

Details on how alerts can be made and how they are treated within TalcAsia can be found in the Group Whistleblowing Policy.

TalcAsia has a dedicated Ethics Committee to assist the Executive Committee in ensuring the Group’s operations are conducted ethically.

The Ethics Committee, composed of Executive Committee members and Senior Managers of the Group, is chaired by the Group General Counsel and Company Secretary. The Committee meets regularly and presents its annual report to the Board of Directors’ Audit Committee once a year. The Chair of the Ethics Committee and the Antitrust & Compliance General Counsel regularly inform the Executive Committee of the performance and effectiveness of the Group ethics and compliance programs.

Business conduct.

We are committed to ensuring that our business practices comply with laws and regulations at all times and reflect the highest standards of integrity, responsibility and respect for our partners.

Our commitment to ethical business conduct is reflected in our Group compliance programs, supported by internal policies and procedures. We expect our employees to respect and embed these high standards in their daily work.

Health & Safety

Sustainability

Responsible Purchasing