Statement of the most senior decision maker in the organization.
Describe the main effects, risks and opportunities.
Name of the organization.
Amarilo
Main brands, products and services.
Place in which the organization’s headquarters are located.
The headquarters are located at calle 90 # 11A-27, Bogotá.
Countries in which it operates or carries out significant operations included in this report.
Nature of the ownership and legal form.
Simplified Shares’ Company, Real Estate Services’ Company.
Markets served (broken down by geographic location, by sectors and type of costumers and targets).
Size of the organization: employees, operations, sales, capitalization, products and services.
Information of employees and other workers; contract type, gender.
For some contents the manner in which the data was collected is described.
Description of the organization’s supply chain.
Significant changes of the organization and its supply chain.
Precaution Principle. State the manner in which it is addressed by the organization.
Not reported.
External Initiatives.
Associations or memberships.
Explanation of the material aspect, its management and evaluation approach.
Entities included in the consolidated financial statements.
This report only includes the results of Amarilo Colombia.
Process to determine the contents and the scope of the report.
List of the material subjects that have been identified.
Restatement of information.
We restate information regarding the identification of the material subjects and the participation of the stakeholders.
Changes in the manner to report the information.
We adopt the guidelines of the GRI Standard. We have no changes to report excepting for the inclusion of new indicators in the environmental section.
List of the stakeholders involved with the organization.
Description of the base for the selection of stakeholders.
Organization’s approach to the participation of the stakeholders.
For this period, no stakeholders took part in the writing of the report.
Reporting Period.
January-December 2020
Date of the most recent report.
Year 2019.
Report’s presentation cycles.
Annual.
Contact to handle the concerns the may arise regarding the contents of the report.
sostenibilidad@amarilo.com
“Conformity” Option according to GRI standards.
Essential Conformity.
GRI Index.
Opinions on external declaration.
Explanation of the Material subject, its management and evaluation approaches.
Description of the organization’s corporate governance, including the committees of the highest governance body.
Delegation of the economic, social and environmental subjects of the highest governance body to the top management and other employees.
Structure of the highest governance body, seniority and competences related to the economic, social and environmental subjects.
Chairman of the highest governance body.
The Chairman of the Board holds no executive position at Amarilo.
Function of the highest governance body in the selection of objectives, values and strategy.
Function of the highest governance body in the making of the sustainability reports.
The sustainability report is made by the sustainability office with the participation of all the heads of area. The Board of Directors gives feedback of the results.
Communication of critical concerns to the highest governance body.
Explanation of the Material subject, its management and evaluation approaches.
Values, principles, standards and conduct standards.
Internal and external support Mechanisms and concerns regarding an ethical and lawful conduct.
