Woolworths Holdings Limited · JSE:WHL

Woolworths — ESG Presentation (October 2021)

24 slides from Woolworths's sustainability presentation, Oct 19, 2021

  1. Slide 1: Good Business Journey Investor Engagement

    GOOD BUSINESS JOURNEY INVESTOR ENGAGEMENT 19TH OCTOBER 2021 PRIVATE AND CONFIDENTIAL

  2. Slide 2: Welcome

  3. Slide 3: Agenda

    AGENDA 1. Welcome and Introduction 2. Good Business Journey Roy Bagattini History and Vision Group CEO Simon Susman Honorary President 3. Sustainability Committee 4. Social and Ethics Committee Role and Key Focus Areas Role and Key Focus Areas Belinda Earl Thembisa Skweyiya Committee Chair Committee

  4. Slide 4: Our Vision

    y OUR VISION” TO BB ONE OF THER, WORLD’S _“MOSTARESPONSIBLE RETAILERS

  5. Slide 5: Why our GBJ is embedded in everything we do

    WHY OUR GBJ IS EMBEDDED IN EVERYTHING WE DO • We have an ethical obligation to act responsibly • We must address issues such as social justice and climate change, which have far-reaching impacts • It is critical to both manage and mitigate risk, but also leverage opportunities • It makes good busine

  6. Slide 6: Our GBJ has enabled us to lead the way in numerous sustainability initiatives

    OUR GBJ HAS ENABLED US TO LEAD THE WAY IN NUMEROUS SUSTAINABILITY INITIATIVES • Introduced plastic bag-free stores • Introduced on-pack recycling labelling • Eliminated microbeads from private label beauty and personal care products • Removed sweets from the checkout aisles • Approved science-based

  7. Slide 7: Sustainability recognition and inclusion in indices

    SUSTAINABILITY RECOGNITION AND INCLUSION IN INDICES Listed in the FTSE4Good Emerging Index Series for a number of years. In 2020/2021 we achieved an ESG rating of 4.5 out of 5 (industry average 2.3). The only SA retailer in the global Top 5. Received a rating of AA consistently in the MSCI ESG asses

  8. Slide 8: Our GBJ History and Vision

  9. Slide 9: Sustainability Committee

    \SUSTAENABILITY> at ~ COMMITTEE), Belinda Earl Sustainability Committee Chair

  10. Slide 10: Our role in ensuring effective execution

    OUR ROLE IN ENSURING EFFECTIVE EXECUTION • Ensure our sustainability strategy positions the Group as a leader in responsible retailing in the countries in which we trade • Oversee effective integration of sustainability initiatives and objectives into the business and ensure that the Group operates

  11. Slide 11: Creditable GBJ accomplishments in the five years to 2020

    CREDITABLE GBJ ACCOMPLISHMENTS IN THE FIVE YEARS TO 2020 • Contributed cumulative R4bn to our communities • Achieved a 175% improvement in energy productivity • Demonstrable progress towards responsibly sourcing all key commodities • >90% of Woolworths’ directly-sourced products have at least 1 sust

  12. Slide 12: Our key focus areas

    OUR KEY FOCUS AREAS • Deliver against Group-wide goals as per our new GBJ Strategy, Vision 2025+ • Oversee ethical sourcing strategy and the expansion of our approach to the circular economy • Continue to collaborate with the Social & Ethics Committee • Ongoing monitoring of the impact of climate ch

  13. Slide 13: Social and Ethics Committee

  14. Slide 14: Our role in ensuring effective execution

    OUR ROLE IN ENSURING EFFECTIVE EXECUTION • Assist the Board in setting the tone for an ethical organisational culture by overseeing the Group’s conduct and approach, and ensuring that the manner in which the business is conducted supports the Group’s intent to be a responsible corporate citizen • Ov

  15. Slide 15: Our key focus areas

    OUR KEY FOCUS AREAS • Monitor progress on the Inclusive Justice Initiative (‘IJI’) with clear five-year targets • Ongoing assessment of effectiveness of practices to promote employee mental health and wellness • Monitor the impact of the Group’s social development initiatives • Oversee continued evo

  16. Slide 16: GBJ Strategy, Goals and Targets

    eS et < eee pi rs Roy Bagattini WHL CEO

  17. Slide 17: GBJ Strategy

    GBJ STRATEGY PU RPOS E: AD D I N G Q UALIT Y TO LI F E VIS I O N : TO B E O N E O F TH E WO RLD’S MOST RES PO N S I B LE RETAI LE RS STR ATEG I C E NAB LE R: GOO D B US I N ES S J O U RN EY VI S I O N 2025 + PI LL ARS TH RIVI N G AN D RES I LI E NT ETH I CAL AN D FAI R I N C LUS IVE J USTI C E We ca

  18. Slide 18: Our GBJ 2025+ Goals

    OUR GBJ 2025+ GOALS FULLY TRANSPARENT & TRACEABLE SUPPLY CHAIN BY 2025 © ALL PRIVATE LABEL PRODUCTS DESIGNED TO BE REUSED, REPAIRED OR RECYCLED BY 2025 ®) ALL ENERGY FROM RENEWABLE SOURCES BY 2030 @ NET ZERO CARBON EMISSIONS BY 2040 iji inclusive justice initiative

  19. Slide 19: Q&A

  20. Slide 20: Appendix

  21. Slide 21: Milestones

    MILESTONES 2007 un coop , pe GBJ PROGRAMME OFFICIALLY 2021 LAUNCHED BY WOOLWORTHS + Launched refreshed Group GBJ strategy, Vision 2025", with Group-wide goals to 2025 and beyond (2007 - 2014 eolshyeo20) 2007 201 ae * Ga styled ut 1 Cory foe Gp or Dov nes on fe a tna, Gp goo Wiss lources hea WA: laun

  22. Slide 22: Key initiatives underpinning our GBJ accomplishments

    KEY INITIATIVES UNDERPINNING OUR GBJ ACCOMPLISHMENTS

  23. Slide 23: Governance and Management

    GOVERNANCE AND MANAGEMENT WH L BOARD BOARD OVERS I G HT WH L BOARD SUSTAINABILITY COMMITTEE WH L BOARD SOCIAL AN D ETH ICS COMMITTEE EXECUTIVE COMMITTEES (EXCOS) MANAG EM ENT OVERS I G HT GROUP H EAD OF SUSTAINABILITY DIRECTOR OF CORPORATE AFFAIRS GROUP H EAD OF HUMAN RESOURCES SUSTAINABILITY, CORPO

  24. Slide 24: To find out more about what we're doing, visit

    To find out more about what we're doing, visit WOOLWORTHSHOLDINGS.CO.ZA We appreciate any feedback on our Good Business Journey Report. Please contact GoodBusinessJourney@woolworths.co.za

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