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Sustainability Report Completo.Pdf SUSTAINABILITY REPORT 2009 // 2 DIMENSIÓN ECONÓMICA Acciona Memoria de Sostenibilidad 2009 Acciona Memoria de Sostenibilidad 2009 DIMENSIÓN ECONÓMICA // 3 sustainability report 2009 Access to all information at: http://annualreport2009.acciona.com Consult a dictionary of sustainability terms at: http://www.sostenibilidad.com/index.php/diccionario.html // 2 DIMENSIÓN ECONÓMICA Acciona Memoria de Sostenibilidad 2009 Acciona Memoria de Sostenibilidad 2009 DIMENSIÓN ECONÓMICA // 3 contents 04. 09. CHAIRMAN’S ACCIONA: STATEMENT PROFILE AND STRATEGY THE TRIPLE BOTTOM LINE* 23. 73. 135. ECONOMIC SOCIAL ENVIRONMENTAL DIMENSION DIMENSION DIMENSION a. Transparent businesses. a. Our people. a. Climate footprint. b. Sustainability in the supply chain. b. Safety, our priority. b. Process efficiency and c. Innovation at the service of people c. Dialogue and cooperation. management excellence. and the environment. 215. 223. 227. ABOUT ASSURANCE GRI THIS REPORT REPORT INDEX *WHAT IS THE TRIPLE BOTTOM LINE? The Triple Bottom Line is a new way of measuring business success. Developed by John Elkington, this philosophy refers to the need to measure and report together the economic, social and environmental results of companies. The Brundtland Commission report, published in 1987, was its starting point. This Commission consolidated the term, “sustainable development”, which, in 1992, was redefined by the Earth Summit held in Rio de Janeiro. According to Elkington: “Leading companies are beginning to have a broader vision of accounting, auditing and the publication of information, which comprises finanical, environmental, social and ethical aspects”. CHAIRMAN´S STATEMENT ACCIONA Sustainability Report 2009 // 4 chairman’s statement JOSÉ MANUEL ENTRECANALES CHAIRMAN & CEO OF ACCIONA Dear Friends, I am pleased to present ACCIONA’s sustainable (primarily water, infrastructures, expected nine billion inhabitants can Annual Sustainability Report for 2009. and renewable energies). The complexity live within the planet’s resource limits I would like to take this opportunity to of the current economic situation and while also having access to basic goods reiterate my confidence in the business the consequent difficulties have merely and services. Therefore, our priority is to project that ACCIONA embodies and in its reasserted our objectives as a driving force help decouple economic growth from commitment - based on the solid foundation behind our commitment to competition. resource consumption and ecosystem provided by our businesses - to lead the We want to lead the way in coming up with destruction and align it with environmental response to future challenges to global ideas and innovative solutions which guide balance and social development. sustainable development in an innovative our business along the path of sustainable and technologically advanced way. and profitable long-term growth. We understand that this transformation is one of mankind’s most daunting challenges, ACCIONA’s business strategy has progressed We feel it is our duty to contribute, and we aim to participate responsibly considerably in recent years: we have through our businesses, to bringing the in achieving it. But we also know that worked diligently to align our commitments, World Business Council for Sustainable this transformation will be accompanied expertise, skills and endeavours with Development’s ‘Vision 2050’ to fruition by significant business opportunities, business models which are, by nature, so that, by the year 2050, the Earth’s which we are able and willing to seize. CHAIRMAN´S STATEMENT ACCIONA Sustainability Report 2009 // 5 ‘ACCIONA is a unique, profitable, global company dedicated to fostering economic development, social progress and environmental balance’ We believe that the companies that vector of our vision of the future. The Plan is 2013 Strategic Plan. The Plan is based on are best equipped for this challenge there to help us seize opportunities arising six principal areas of interest - environment, will ultimately be those that are most from the change in the energy model, value chain, people, society, corporate competitive and successful in the long infrastructure needs and availability of water governance, and innovation - and focuses term, insofar as they are the most agile resources. The three pillars of the Strategic on ambitious objectives which are directly and effective in capitalizing upon the Plan - unity, profitability and an international related to our businesses. I firmly believe business opportunities that a new, more approach - define who we are and they that it will confirm, once and for all, our sustainable context will provide. Here at share a common foundation: sustainability. position as the benchmark company for the ACCIONA, we have the values, know- In this regard, ACCIONA is a unique, new model of sustainable development. how and technology required to face this profitable, global company which seeks challenge and steer this change, striking the to foster economic development, social I am also pleased to report that ACCIONA right balance between business profitability, progress and environmental balance: those is the first Spanish company to create a social needs and environmental factors. are the actual sectors in which we operate. Board-level committee on sustainability issues. Our Sustainability Committee will In 2009, we set out our goals and convictions I would like to highlight the inclusion of the assess the degree of compliance with in the 2010-2013 Strategic Plan, the main Sustainability Master Plan in the 2010- Board-approved sustainability and social >> CHAIRMAN´S STATEMENT ACCIONA Sustainability Report 2009 // 6 ‘Half of our Board members are independent directors, all of our Committees are chaired by independents and 18% of directors are women’ >> responsibility policies . With regard to the percentage of the dividend exceeds that defined a new competency model based on Board itself, it should be noted that 50% of of comparable companies in our sector; the Company’s vision and values. More its members are independent directors, all of our goal in the next three-year period precisely, we are working to integrate its committees are chaired by independent is to contribute the equivalent of 5% sustainability into our new training, skills directors, and 18% of directors are women. of the estimated annual dividend. and remuneration models. I am delighted to report that our workplace accident In 2009, we worked even harder to The year also saw significant progress severity and frequency rates continue propagate our values in an effort in the implementation of ACCIONA’s to improve in leaps and bounds. to enhance our accountability and Environmental Efficiency Plan: we obtained integrity. To date, we have distributed our first positive results and maintained At ACCIONA, innovation is the principal 40,000 copies of the ACCIONA Code our target of improving the efficiency ratio driver of sustainable growth. In 2009, we of Conduct in five languages, and by 10% over the next three years. We increased total direct investment in R&D further reinforced the functioning and also gained ground in the net balance of and Innovation projects by 30% with transparency of the complaints network. CO2 emissions: in 2009, we avoided 7.58 respect to 2008, to 92.2 million euros. million metric tons of carbon emissions According to the 2009 EU R&D Industrial In terms of social development, we have (up 35.5% on 2008 and 91% on 2006), Investment Scoreboard, ACCIONA is come even further in understanding the and we aim to double that figure by 2013. the leader in the European electricity impact of our businesses on society, and construction industries in terms of and have included initial estimates ACCIONA aspires to work with the best human innovation intensity, with investment of our results in this Report. Broadly capital. In 2009, we implemented a new plan amounting to 6.7% of EBITDA. After speaking, our social investment as a to attract and hire employees, and we have reviewing and updating our R&D and CHAIRMAN´S STATEMENT ACCIONA Sustainability Report 2009 // 7 Innovation Strategic Plan, we have set an suppliers, and our procurement contracts the sector leader in sustainability in the investment target of 400 million euros contain clauses to ensure compliance Dow Jones Sustainability Index (DJSI). for 2010-2013, twice the investment of with the principles of the UN’s Global With profound conviction, tempered by the previous four-year period. The Plan is Compact and Spain’s Equality Law. humility and prudence in view of the long structured around three lines of strategic road ahead, I can affirm that ACCIONA is a research: renewable energies, sustainable The launch of our ‘Re_’ communication company with a vision and that we are on building, and water technology. Our campaign and particularly its method and the right track. That inspires us to continue, goal is to advance in areas with future message has once again made us trailblazers convinced that we are meeting the growth potential such as eco-efficient in promoting a culture of sustainability. expectations of society and stakeholders. construction, sustainable mobility, water Re_’s message makes a public statement of desalination and marine energies. our position and sends out a call to action I would like to extend my sincerest to raise awareness and move society to thanks to our entire workforce, to the We believe that ACCIONA’s partners respond to the challenges posed by the new
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