Rhi Magnesita Nv · LSE:RHIM
Rhi Magnesita Nv — ESG Presentation (November 2023)
32 slides from Rhi Magnesita Nv's sustainability presentation, November 2023
Slide 1: ESG Roadshow Investor presentation
ESG Roadshow Investor presentation November 2023
Slide 2: Introduction
Introduction RHI Magnesita ESG roadshow presenting team John Ramsay Sally Caswell Deputy Chair and Senior Independent Director Company Secretary Chair of Audit & Compliance Committee Member of Nomination & Governance Committee Janet Ashdown Chris Bucknall Non-Executive Director Head of IR and Sustai
Slide 3: Agenda
Agenda 1 Overview 2 Environment 3 Social 4 Governance 5 Q&A 6 Appendix ESG roadshow| November 2023 3
Slide 4: Overview
» RHI MAGNESITA, Overview
Slide 5: Sustainability strategy
Sustainability strategy Sustainability leadership in the refractory industry RHI Magnesita seeks to be a sustainability leader in the “We continue to take pride in our leadership position in global refractory industry with a strategy based on: sustainability. Positioning the Group’s products and ser
Slide 6: Materiality based approach
Materiality based approach RHI Magnesita reports key sustainability metrics based on a regular materiality assessment ESG roadshow| November 2023 Note: Size of bubble indicates the size of the potential risk relative to the value of the company, with three different impact 6 levels (low, medium, hig
Slide 7: ESG reporting
ESG reporting Stakeholders can access information through the Group’s annual reporting and online The Group reports Full TCFD disclosure EU Taxonomy annually in since 2021 disclosure since accordance with 2021 Global Reporting Iniative standards (“GRI”) GRI Index available Sustainability data Wide r
Slide 8: UN Sustainable Development Goals
UN Sustainable Development Goals RHI Magnesita actively supports the UN Sustainable Development Goals ESG roadshow| November 2023 8
Slide 9: External sustainability ratings
External sustainability ratings RHI Magnesita engages with each of the major independent ESG rating agencies RHIM’s Ecovadis rating performance is linked AA Gold to the interest rate payable on c.€2 billion 72 of debt facilities 2022: 2022: AA Gold, 69 25 risk rating A- Prime C+ 2022: 25 (risk ratin
Slide 10: 2025 sustainability targets
2025 sustainability targets RHI Magnesita set 2025 targets against a 2018 baseline 2018 2023 2025 Base year YTD Target CO2 emissions Reduce Scope 1, 2 and 3 (raw materials) emissions intensity by 15% CO2 1.90 1.68 1.62 per tonne of product by 2025 Energy efficiency Reduce by 5% per tonne of product
Slide 11: Environment
» RHI MAGNESITA, Environment
Slide 12: CO2 emissions
Sensitivity: Internal CO2 emissions Raw material processing and refractory production are CO2 emissions intensive Majority of emissions are from raw material Raw material and refractory production process overview processing (in-house or purchased) ESG roadshow| November 2023 12
Slide 13: Decarbonisation pathway
Sensitivity: Internal Decarbonisation pathway RHI Magnesita is committed to leading the refractory industry in decarbonisation Our commitment: Theoretical decarbonisation plan To lead the refractory industry by decarbonising our operations as fast as sustainably possible CO2 6 External support & par
Slide 14: Recycling
Sensitivity: Internal Recycling Recycling of reclaimed refractories is making a major contribution to reducing CO2 emissions Use of secondary raw material Proportion of secondary raw materials increased to 13.0% in H1 % of total raw material used 2023 (FY 2022: 10.5%) 13.0 Our recycling activities s
Slide 15: Recycling technology
Sensitivity: Internal Untreated refractory containing Secondary Raw Material Autoclave treated refractory Recycling technology RHI Magnesita’s proprietary technology enables the manufacturing of high-performance refractories from secondary raw material ESG roadshow| November 2023 15
Slide 16: Mitterdorf, Austria
Sensitivity: Internal Mitterdorf, Austria Austrian Vice Chancellor Werner Kogler inaugurates new RHI Magnesita Recycling Center, April 2022 ESG roadshow| November 2023 16
Slide 17: Secondary raw material source for the refractory industry
Sensitivity: Internal Secondary raw material source for the refractory industry MIRECO is a JV formed by RHI Magnesita and Horn & Co in 2021 to advance the recycling of refractories Combining expertise, leadership and over 100 years of refractory history, MIRECO is addressing the major social and in
Slide 18: Low carbon steel production
Sensitivity: Internal Low carbon steel production Transition to EAF, DRI and ESF is a strong positive growth driver for RHI Magnesita Tonnes of CO2 per tonne of steel 1. Electric smelting furnace (“ESF”) is required to be paired with a Direct Reduced Iron (“DRI”) furnace for 97% of global iron ore s
Slide 19: Social
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Slide 20: Health and safety
Sensitivity: Internal Health and safety A core value at RHI Magnesita Improvement in injury rates since 2018 Our employees and contractors are entitled to a safe and healthy workplace Safety indicators remained at a low level in H1 2023: LTIF TRIF ⁃ LTIF1 0.25 (H1 2022: 0.22) 1.07 ⁃ TRIF2 0.58 (H1 2
Slide 21: Community relations
Sensitivity: Internal Community relations Targeted investments in community projects aligned with our UN SDG priorities Social investment pillars Community investment programme RHI Magnesita makes targeted investments in social projects to build strong relationships with local communities RHI Magnes
Slide 22: Community project case studies
Sensitivity: Internal Community project case studies Broad range of projects addressing social investment pillars and local priorities Sustainable bonds Identid’Art Dual Education Programme Brumado, Brazil Brumado, Brazil Ramos Arizpe, Mexico ✓Economic ✓Youth ✓Youth development development developme
Slide 23: Diversity
Sensitivity: Internal Diversity Our goal is to provide a culture of inclusion and wellbeing for all employees Gender diversity as at September 2023: 33% Female representation at Board level 29% Female representation in senior leadership 14% Worldwide female representation in workforce ESG roadshow|
Slide 24: Governance
Governance
Slide 25: Corporate structure and listings
Sensitivity: Internal Corporate structure and listings Incorporated in the Netherlands with primary listing in the UK The holding company is RHI Magnesita N.V. and is incorporated in the Netherlands UK primary Austria The Group’s primary listing is in London where it maintains a listing secondary pr
Slide 26: Board of Directors
Sensitivity: Internal Board of Directors Majority of independent directors excluding employee representatives Herbert Cordt John Ramsay Wolfgang The Company has a one-tier board Chairman Deputy Chair and SID Ruttenstorfer structure with a Board consisting of two N A N A NED Executive Directors, 10 N
Slide 27: Board Committees
Sensitivity: Internal Board Committees Membership of each committee comprises three non-executive directors The Board has established four Board Committees: ⁃ Audit & Compliance Committee ⁃ Remuneration Committee ⁃ Corporate Sustainability Committee ⁃ Nomination & Governance Committee Audit, Remuner
Slide 28: Risk summary FY 2022
Sensitivity: Internal Risk summary FY 2022 Principal risks are those the Board considers may have a significant impact on the results of the Group and on its ability to achieve its strategic objectives Top-down risk assessment is performed by the Executive Principal risk changes 2021-22 Management T
Slide 29: Remuneration
Sensitivity: Internal Remuneration Remuneration Policy is closely aligned with our strategy, culture and operational priorities Bonus structures and targets throughout the Group CEO remuneration summary are aligned to those of the executive and senior management 2023 bonus targets are based on EBITA
Slide 30: 2023 AGM voting
Sensitivity: Internal 2023 AGM voting 24 May 2023 Resolutions1 Votes for % of votes cast Votes against % of votes cast Resolution 3 To adopt the annual accounts for the financial year ended 31 December 2022 36,135,258 100.0 7,021 0.0 Resolution 4 To declare a final dividend of €1.10 per share for th
Slide 31: Q&A
3 RHI MAGNESITA O&A
Slide 32: Global Sustainability Team
Global Sustainability Team Chris Bucknall Head of Investor Relations and Sustainability Kranichberggasse 6, 1120 Vienna, Austria +43 699 1870 6490 chris.bucknall@rhimagnesita.com www.rhimagnesita.com Important notice: These materials do not constitute or form part, or all, of any offer of invitation