GRI
INDEX

General Contents

Strategy and Analysis

102-14

Description

Statement of the most senior decision maker in the organization.

Reported
Chapter/Section:
Start/Messages

102-15

Description

Describe the main effects, risks and opportunities.

Partial
Chapter/Section:
Start/Messages

Organization's Profile

102-1

Description

Name of the organization.

Remarks

Amarilo

Partial
Chapter/Section:
Start/About this report

102-2

Description

Main brands, products and services.

Reported
Chapter/Section:
Start/Know us. We create spaces

102-3

Description

Place in which the organization’s headquarters are located.

Remarks

The headquarters are located at calle 90 # 11A-27, Bogotá.

Reported
Chapter/Section:
Start/Know us. We create spaces

102-4

Description

Countries in which it operates or carries out significant operations included in this report.

Reported
Chapter/Section:
Start/Know us. We create spaces

102-5

Description

Nature of the ownership and legal form.

Remarks

Simplified Shares’ Company, Real Estate Services’ Company.

Reported
Chapter/Section:
Start/Good Corporate Governance Practices

102-6

Description

Markets served (broken down by geographic location, by sectors and type of costumers and targets).

Reported
Chapter/Section:
Start/we inspire dreams and build realities.

102-7

Description

Size of the organization: employees, operations, sales, capitalization, products and services.

Reported
Chapter/Section:
Start/Amarilo in figures 2020

102-8

Description

Information of employees and other workers; contract type, gender.

Remarks

For some contents the manner in which the data was collected is described.

Reported
Chapter/Section:
Start/Amarilo in figures 2020

102-9

Description

Description of the organization’s supply chain.

Partial
Chapter/Section:
Start/Supply Chain

102-10

Description

Significant changes of the organization and its supply chain.

Reported
Chapter/Section:
Start/Supply Chain

102-11

Description

Precaution Principle. State the manner in which it is addressed by the organization.

Remarks

Not reported.

Chapter/Section:
NA

102-12

Description

External Initiatives.

Reported
Chapter/Section:
Start/Sustainability Strategy

102-13

Description

Associations or memberships.

Reported
Chapter/Section:
Start/We are part of these organizations

Material Aspects and Coverage

103-1, 2, 3

Description

Explanation of the material aspect, its management and evaluation approach.

Reported
Chapter/Section:
Throughout all the chapters

102-45

Description

Entities included in the consolidated financial statements.

Remarks

This report only includes the results of Amarilo Colombia.

Reported
Chapter/Section:
Economic P./Organizations that contribute to the generation of economic value

102-46

Description

Process to determine the contents and the scope of the report.

Reported
Chapter/Section:
Start/Sustainability Strategy

102-47

Description

List of the material subjects that have been identified.

Reported
Chapter/Section:
Start/Sustainability Strategy

102-48

Description

Restatement of information.

Remarks

We restate information regarding the identification of the material subjects and the participation of the stakeholders.

Reported
Chapter/Section:
Start/Several titles

102-49

Description

Changes in the manner to report the information.

Remarks

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.

Reported
Chapter/Section:
Start/About this report

Stakeholders’ Participation

102-40

Description

List of the stakeholders involved with the organization.

Reported
Chapter/Section:
Start/Relationships with the stakeholders

102-42

Description

Description of the base for the selection of stakeholders.

Partial
Chapter/Section:
Start/Relationships with the stakeholders

102-43

Description

Organization’s approach to the participation of the stakeholders.

Remarks

For this period, no stakeholders took part in the writing of the report.

Partial
Chapter/Section:
Start/Relationships with the stakeholders

Report Profile

102-50

Description

Reporting Period.

Remarks

January-December 2020

Reported
Chapter/Section:
Start/About this report

102-51

Description

Date of the most recent report.

Remarks

Year 2019.

Reported
Chapter/Section:
Start/About this report

102-52

Description

Report’s presentation cycles.

Remarks

Annual.

Reported
Chapter/Section:
Start/About this repor

102-53

Description

Contact to handle the concerns the may arise regarding the contents of the report.

Remarks

sostenibilidad@amarilo.com

Reported
Chapter/Section:
Start/About this report/h5>

102-54

Description

“Conformity” Option according to GRI standards.

Remarks

Essential Conformity.

Reported
Chapter/Section:
Start/About this report

102-55

Description

GRI Index.

Reported
Chapter/Section:
GRI Index

102-56

Description

Opinions on external declaration.

Chapter/Section:
N/A

Corporate Governance

103-1, 2, 3

Description

Explanation of the Material subject, its management and evaluation approaches.

Reported
Chapter/Section:
Start/Good Corporate Governance Practices

102-18

Description

Description of the organization’s corporate governance, including the committees of the highest governance body.

Reported
Chapter/Section:
Start/A sound decision making system

102-19

Description

Delegation of the economic, social and environmental subjects of the highest governance body to the top management and other employees.

Partial
Chapter/Section:
Start/Governance Structure

102-22

Description

Structure of the highest governance body, seniority and competences related to the economic, social and environmental subjects.

Reported
Chapter/Section:
Start/Formation of the Board of Directors

102-23

Description

Chairman of the highest governance body.

Remarks

The Chairman of the Board holds no executive position at Amarilo.

Reported
Chapter/Section:
Start/Formation of the Board of Directors

102-26

Description

Function of the highest governance body in the selection of objectives, values and strategy.

Reported
Chapter/Section:
Start/Formation of the Board of Directors

102-32

Description

Function of the highest governance body in the making of the sustainability reports.

Remarks

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.

Reported
Chapter/Section:
Start/Formation of the Board of Directors

102-33

Description

Communication of critical concerns to the highest governance body.

Reported
Chapter/Section:
Start/A sound decision making system

Ethics and integrity

103-1, 2, 3

Description

Explanation of the Material subject, its management and evaluation approaches.

Reported
Chapter/Section:
Economic P./Ethics and transparency in all the corporate decisions and activities

102-16

Description

Values, principles, standards and conduct standards.

Reported
Chapter/Section:
Start/The workers are the reflection of our principles

102-17

Description

Internal and external support Mechanisms and concerns regarding an ethical and lawful conduct.

Reported
Chapter/Section:
Economic P./Ethics and transparency in all the corporate decisions and activities