Raport sustenabilitate

SUSTAINABILITY REPORT PENNY ROMANIA 2020 22/132 Corporate governance and management Executive management and operational structure at PENNY Romania Sustainable governance and management We carry out our activities with integrity and respect for the society. The correct implementation of corporate governance is a major priority for our company, from compliance with all aspects of our professional code of conduct and corporate policies, to transparency in terms of diversity and crisis management. We carry out our activities with integrity and respect for society. The correct implementation of corporate governance is a major priority for our company, from compliance and all aspects of our professional code of conduct and corporate policies, to transparency in terms of diversity and crisis management. Executive management and operational structure The management team responsible for implementing our vision in 2020 consisted of two managing directors (CEO and CFO). They act in the interests of shareholders, colleagues, customers and stakeholders, coordinating the divisions [3] that support the day-to-day running of the company and ensuring that business promises are fulfilled. The organizational structure established in the previous years was maintained throughout 2020. In the executive management, people were appointed with key responsibilities for coordinating the business across the network. More information on the management and operational structures at PENNY Romania can be found in the reports from the previous years as it did not change in 2020. Headquarters Stores Logistics Administrators Head of Department Team Leader Operational Employee National Sales Manager Sales Manager District manager Store Manager Deputy Store Manager Cashier Commercial Worker Logistics Director Logistics Center Manager Operational Employee PENNY - A SUSTAINABLE BUSINESS MODEL | SUSTAINABILITY STRATEGY | SUSTAINABLE ASSORTMENT | ENERGY, CLIMATE AND RESOURCES | EMPLOYEES AND SOCIETY | ABOUT THE REPORT | GRI INDEX 3 Sales, Controlling, Accounting, MPDA, Procurement, Quality, Expansion, Technical Department - Construction, IT, Legal, Internal Audit and Security, Marketing, Human Resources and Corporate Communication