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Corporate Social Responsibility Corporate Social Responsibility 2019 2 FICOSA— 2019 Index 01 04 07 Letter from How do Living by the the president we work? values at Ficosa 02 05 08 About our Ficosa and the Human Rights report Sustainable Development Goals 03 06 09 Ficosa at Compliance and Information a glance business ethics security CSR— REPORT 3 10 13 16 Commitment Commitment to Innovation in to quality the environment our products 11 14 17 Commitment Responsible Content Index to our people sourcing 12 15 18 Commitment to Commitment to Appendix 1 – health and safety society OHSEQ Policy 4 FICOSA— 2019 Letter from the president Dear Sirs, I am pleased to share with you our annual manufacture products with high added value commitment to innovation. This has led us report on corporate social responsibility, and high quality standards. to a continuous process of transformation to which attempts to offer an overview of move us forward to change, being pioneers Ficosa’s history began in 1949 with the Ficosa’s performance to face the challenges in going beyond Spanish borders in the foundation of a small workshop in Barcelona of the automobile sector and describes our 1970s or diversifying our line of products that was dedicated to the manufacture of actions to integrate the United Nations Global to meet market needs. Likewise, the secret mechanical cables for the spare parts market. Compact and its principles into our business of our success can also be found in our Over seven decades, the firm commitment strategy, culture and daily operations. philosophy of doing a lot with very little, our for innovation and internationalization has solid human values of humility, hard work and This past year 2019, we have celebrated a consolidated Ficosa as a global benchmark entrepreneurship, and the great team that very important milestone for the company, group in the automotive and mobility sector has made up this company at the various our 70th anniversary with a determined with nearly 10,000 workers and a presence points throughout its history. commitment towards new technologies. in 18 countries in Europe, America, Asia and At our company, we continually strive to Africa. The automotive industry is undergoing an amazing technological transformation. ensure excellence in our products, and One of the keys to our success lies in our Traditional mechanical systems incorporate therefore we continue to work to provide ability over the years to anticipate future new integrations of more automated the most innovative solutions, develop and changes, in conjunction with our clear mechatronic systems. ADAS (Advanced CSR— REPORT 5 Driving Assistance Systems) systems figure of 4 million rear view cameras and aid for the purchase of hybrid, electric progressively increase driver assistance (parking cameras) in the period of the and / or hydrogen cars. features. The rear view mirrors coexist with last 5 years and plans to triple sales until During the last five years, Ficosa has intelligent systems that incorporate cameras 2028. reinforced its worldwide presence with the and displays to have a better vision, greater • Ficosa has continued to expand its opening of new plants in Jandira (Brazil), safety and a more comfortable driving portfolio of state-of-the-art products Shenyang (China), Cookeville (United experience such as the surround view, in gear shifters in different regions, States) and Rabat (Morocco), this last centre the parking cameras or the CMS (Camera launching in the American market a new opened in the past year meant the landing Monitoring System) of Ficosa. Vehicles are Shift by Wire change for an exclusive of the company on the African continent. telematically connected, becoming the large-format pick-up, as well as a In addition, the company has recently most powerful multiplatform communication complete Shift by Wire system which strengthened its presence in Portugal with source in which the interconnection between includes the user interface, control new facilities in Maia. people, objects and infrastructure has no electronics and actuator that allows limits. At the same time, the challenge of At the end of 2018, Ficosa also strengthened robotizing the transmission of the new better energy efficiency and less pollution is its commitment to electro-mobility with generation of vehicles for a reputable establishing with hybrid, electric and fuel cell the opening of its new e-Mobility Hub, Chinese OEM. vehicles. a pioneering centre at a national and The mentioned technological changes, the international level in technology for electric All these new technological products new consumer habits, the rapid advances mobility. Located in Viladecavalls, it employs intended for more assisted driving, the towards electric mobility, connected and more than 120 engineers and has become autonomous vehicle, the connected car and autonomous, pose a series of legislative, a benchmark laboratory worldwide in the less polluting have become the pillars of technological, cultural and economic development of electro-mobility systems for Ficosa’s growth. changes that are causing disruptive effects hybrid and electric vehicles. In this sense, at Ficosa, we have undergone in the value chain of the automotive sector We have to be alert and prudent, the a profound technological transformation and that in this year 2019 they have been coming years will be characterized by great in recent years, focusing on three areas of very visible. We can verify this with new opportunities and in turn by great risks. growth: connectivity, safety and efficiency. alliances, the entry of new competitors from Ficosa will work to manage and mitigate This year 2019, we have achieved the other sectors such as consumer electronics, risks, taking advantage of the opportunities following achievements in technological mergers and acquisitions between car that arise from this transformation situation. products: manufacturers and between the suppliers themselves. I encourage you to explore all the details of • 9 new models of electric vehicles from our activities through this report that firmly a German OEM have been launched to On the other hand, 2019 has been a reflects the commitment and dedication of the market incorporating Ficosa BMSs difficult year for sales. The most relevant Ficosa. (Battery Management Systems). cause in the decrease in sales is found in the trend of the world’s leading automobile • Ficosa developed and manufactures market. Car sales in China closed the year since late 2018 the Audi e-tron CMS 2019 with a significant decrease of 8.2%. Sincerely yours, (Camera Monitoring System) digital rear There are several factors why car sales view system, the first car to be marketed Josep Maria Pujol have decreased. The trade war between with this new technology. In 2019, a new President the United States and China has been a model was presented from a Japanese determining factor. The possibility of another OEM in which Ficosa also developed economic crisis happening again in the short and manufactures the external modules term is also negatively affecting the purchase of the CMS that incorporate two of new cars, many drivers are reluctant to cameras - one for the ‘surround view’ change vehicles and prefer to wait to see if -, the turn signals and are painted the their doubts may be clarified. The registrations same colour of the body and integrated of vehicles powered by alternative energies into the chassis. have also registered a very significant • Ficosa has reached the historical sales decrease due to the withdrawal of subsidies 6 FICOSA— 2019 About our report This Report aims to offer readers a transparent and balanced overview of Ficosa’s performance in relation to the sustainability challenges that the company has faced in 2019. Objective of the Report In this report, Ficosa aims to explain Sustainability Reporting Guidelines Manufacturer) have also been taken into how non-financial and diversity risk belonging to the Global Reporting consideration. EcoVadis provides an and CSR challenges are approached, Initiative (GRI Standards). Therefore, entire Corporate Social Responsibility and Ficosa’s performance in 2019, for in determining the content to be (CSR) ratings service for companies. the purpose of offering stakeholders included in this report, we consider the To summarize, the key points to highlight complete and reliable information. The pertinent developments, initiatives and in this report are: company has centred this report on the materiality analysis carried out in explaining how it takes environmental, 2018. The materiality analysis took the ethical, labour, social, and human rights Ficosa CSR diagnosis (gap analysis) as — Customer satisfaction aspects into consideration during the the starting point and the action plan daily operation of the company. Likewise, prepared in 2015 involving the CEO, the through quality it describes the annual progress made members of the Executive Committees — Sustainable innovation and by the company in implementing the and our key Management subsidiaries. technology Ten Principles of the United Nations It was complemented with external Global Compact in terms of human and sources such as the GRI Pilot version of — Diversity and Integration labour rights, the environment and the the Automotive Sector Supplement and fight against corruption. Furthermore, the Auto Parts Sustainability Accounting — Development, training and this report describes how our company Standard prepared by the SASB knowledge management is progressing in each of the Sustainable
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