Specific Contents

Category: ECONOMIC

Subject: Financial Performance

103-1, 2, 3

Description

Explanation of the material subject, its management scope and evaluation.

Reported
Chapter/Section:
Economic P./Responsible Financial Performance

201-1

Description

Direct economic Value generated and distributed.

Partial
Chapter/Section:
Economic P./Responsible Financial Performance

201-4

Description

Financial assistance received from the government.

Remarks

We receive no aid from the government.

Reported
Chapter/Section:
Economic P./Responsible Financial Performance

Our Own Indicator

Description

Operational Efficiency.

Remarks

Reflects the management approach (103-1, 103-2, 103-3).

Partial
Chapter/Section:
Economic P./operational Efficiency

Subject: indirect economic impacts

103-1, 2, 3

Description

Explanation of the material subject, its management scope and evaluation.

Reported
Chapter/Section:
Economic P./Responsible Financial Performance

102-45

Description

Entities included in the consolidated financial statements.

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

203-1

Description

Investments in infrastructure and supported services.

Reported
Chapter/Section:
Social P./Contribute to the territorial development

203-2

Description

Significant indirect economic Impacts.

Partial
Chapter/Section:
Social P./Contribute to the territorial development

205-1

Description

Operations assessed regarding corruption-related risks.

Partial
Chapter/Section:
Economic P./Zero tolerance to corruption

205-2

Description

Communication and training on anti-corruption policies and procedures.

Reported
Chapter/Section:
Economic P./Compliance Committee

205-3

Description

Confirmed cases of corruption and measures taken.

Reported
Chapter/Section:
Economic P./Compliance Committee

Subject: Procurement Practices

103-1, 2, 3

Description

Explanation of the material subject, its management scope and evaluation.

Reported
Chapter/Section:
Economic P./Supply Chain

204-1

Description

Proportion of expenses on local vendors.

Reported
Chapter/Section:
Economic P./Expenses on local vendors

Category: SOCIAL PERFORMANCE

Subcategory: Labor Practices and Decent Work

Subject: Employment

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
Social P./Talent management and retention

401-1

Description

New employee hires and employee turnover.

Reported
Chapter/Section:
Social P./New hires

401-3

Description

Parental leave (maternity and paternity).

Reported
Chapter/Section:
Social P./Maternity and paternity

Subject: Training and education

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
Social P./The best investment in social capital

404-1

Description

Average training hours per year per employee.

Reported
Chapter/Section:
Social P./Training per employment category

404-2

Description

Programs to boost the employees’ skills and transition assistance.

Reported
Chapter/Section:
Social P./2020 Skills management and training Program

404-3

Description

Percentage of employees who receive periodic performance and professional development evaluations.

Reported
Chapter/Section:
Social P./Performance Evaluation

Subject: diversity and equal opportunities

103-1, 2, 3

Description

Guidelines: general information on management approach.

Partial
Chapter/Section:
Social P./Exceptional persons make up our team

405-1

Description

Diversity in governance bodies and employees.

Remarks

The different committees that make up Amarilo, are formed by men and women. Regarding the board of directors, it is made up by men only.

Reported
Chapter/Section:
Economic and social P./Corporate governance and safety at the workplace practices

Subject: equal compensation for men and women

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
N/A

405-2

Description

Basic Salary and women vs. men compensation ratio.

Not reported.
Chapter/Section:
N/A

Subject: Occupational health and safety

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
Social P./The care of our workers, our priority

403-1

Description

Representation of the workers in formal company – workers health and safety committees.

Reported
Chapter/Section:
Social P./Company/Employees health and safety at the workplace committee

403-2

Description

Type of accidents and frequency rates of accidents, occupational diseases, lost days, absenteeism and number of work – related fatalities.

Reported
Chapter/Section:
Social P./Accident rate

403-3

Description

Workers with a high incidence or a high risk of disease because of their activity.

Reported
Chapter/Section:
Social P./Workers with a greater risk of occupational disease

Subject: local communities

103-1, 2, 3

Description

Guidelines: general information on management approach.

Chapter/Section:
Social P./Promote the creation of communities

413-1

Description

Operations with participation of the local community, impact assessment and development programs.

Reported
Chapter/Section:
Social P./Social groups, work as a team to go far

Our Own Indicator

Description

Social Support Program - PAS.

Remarks

Reflects the management approach (103-1, 103-2, 103-3).

Reported
Chapter/Section:
Social P./Promote the creation of communities

Subject: Customer Management

Our Own Indicator

Description

Customer Service: Our promise of value.

Remarks

Reflects the management approach (103-1, 103-2, 103-3).

Reported
Chapter/Section:
Social P./We stand out for providing what is best: Customer Service

Category: ENVIRONMENT

Subject: Materials

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
Environmental P./Materials

301-1

Description

Materials used per weight or volume.

Reported
Chapter/Section:
Environmental P./Materials

301-2

Description

Percentage of recycled inputs.

Reported
Chapter/Section:
Environmental P./Materials

Subject: Water

103-1, 2, 3

Description

Guidelines: general information on management approach.

Partial
Chapter/Section:
Environmental P./Water

303-1

Description

Extraction of water per source.

Reported
Chapter/Section:
Environmental P./Water

303-3

Description

Percentage and total volume of recycled and reused water.

Reported
Chapter/Section:
Environmental P./Water

CRE2

Description

Intensity of water in the construction.

Remarks

We do not have this measurement.

Not reported
Chapter/Section:
N/A

Subject: effluents and waste

103-1

Description

Guidelines: general information on management approach.

Partial
Chapter/Section:
Environmental P./Effluents

306-1

Description

Total water discharge per quality and destination.

Partial
Chapter/Section:
Environmental P./Effluents

306-2

Description

Total weight of the waste, per type and treatment measures.

Partial
Chapter/Section:
Environmental P./Effluents

Subject: Energy

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
Environmental P./Energy

302-2

Description

Total energy consumption within the organization.

Reported
Chapter/Section:
Environmental P./Energy

302-3

Description

Energy Intensity, the types of energy.

Remarks

The reasons are explained in the chapter.

Not reported.
Chapter/Section:
Environmental P./Energy

302-4

Description

Reduction of energy consumption.

Remarks

We defined the action plans to start the saving measures.

Not reported.
Chapter/Section:
Environmental P./Energy

Subject: Environmental Compliance

103-1, 2, 3

Description

Guidelines: general information on management approach.

Reported
Chapter/Section:
Environmental P./Environmental Compliance

304-2

Description

Significant Impacts of the activities and products on the biodiversity.

Partial
Chapter/Section:
Environmental P./Environmental Compliance

304-3

Description

Protected and restored habitats.

Reported
Chapter/Section:
Environmental P./Environmental Compliance

307-1

Description

Significant fines and number of non-monetary sanctions for non-compliance with the environmental legislation and regulations.

Remarks

We had sanctions for environmental faults explained in the appropriate chapter.

Reported
Chapter/Section:
Environmental P./Environmental Compliance

Subject: sustainable construction

Our Own Indicator

Description

Sustainable Construction.

Remarks

Reflects the management approach (103-1, 103-2, 103-3).

Reported
Chapter/Section:
Environmental P./Contributing to sustainable construction projects

Our Own Indicator

Description

Achievements in Sustainable Construction.

Reported
Chapter/Section:
Environmental P./Contributing to sustainable construction projects