Directives

Anti-Bribery and Corruption Directive (ABC Directive)

Group Compliance Officer

Lenzing Group

Objective:
The goal is to ensure that all relevant anti-bribery and corruption regulations are known and observed across the Lenzing Group.

Key elements:
Lenzing prevents bribery and corruption by facilitating compliance with all applicable laws and providing guidance for all employees to avoid the risks of bribery, foster trust, and protect the company’s reputation.

N/A

Lenzing intranet

G1 Business conduct G1-1
10b The ABC Directive is aligned with the United Nations Convention against Corruption.

Investigation Directive

Group Compliance Officer

Lenzing Group

Objective:
The objective is to establish a clear framework for investigating material and substantiated violations of laws, the Global Code of Business Conduct as well as internal policies and directives.

Key elements:
The Directive requires a thorough, timely and consistent investigation of all potentially non-compliance cases, based on objectivity, independence, confidentiality and non-retaliation, while ensuring consistency of remedial measures, compliance with regulatory reporting obligations, preserving important evidence and protecting attorney client, work product and equivalent legal privileges.

N/A

Lenzing intranet

Anti Money Laundering Directive (AML Directive)

Group Compliance Officer

Lenzing Group

Objective:
The objective is to combat money laundering and terrorist financing by ensuring compliance with Anti-Money Laundering (AML) laws and regulations.

Key elements:
The Directive describes the processes and control mechanisms implemented.

Basel AML Index
Financial Action Task Force (FATF)

Lenzing intranet

Whistleblower Directive

Group Compliance Officer

Lenzing Group

Objective:
The objective is to encourage employees to speak up in good faith against potential violations without fear of retaliation.

Key elements:
There are clearly defined proceedings on how to report compliance concerns, which can be reported to appropriate contact points or through the whistleblower system “Tell us”.

N/A

Lenzing intranet