Haci Omer Sabanci Holding A.s. · BIST:SAHOL
Haci Omer Sabanci Holding A.s — ESG Presentation (October 2023)
23 slides from Haci Omer Sabanci Holding A.s's sustainability presentation, Oct 27, 2023
Slide 1: ESG Day
ESG DAY 27 October 2023
Slide 2: Agenda
01 02 Sustainability Performance, Roadmap & Targets 03 Portfolio Transformation Towards Sustainable Q&A New Economy
Slide 3: Disclaimer
ESG DAY PRESENTATION Disclaimer The information and opinions contained in this document have been compiled by Hacı Ömer Sabancı Holding A.Ş. (“Holding”) from sources believed to be reliable and in good faith, but no representation or warranty, expressed or implied, is made as to their accuracy, comp
Slide 4: Portfolio Transformation
01 /03 Portfolio Transformation
Slide 5: Our growth platforms are geared towards many of the SDGs
PORTFOLIO TRANSFORMATION Our growth platforms are geared towards many of the SDGs, fulfilling our ‘Higher Purpose’… Energy and enabling decarbonization of physical and digital economy, powering the additional Climate demand without CO2 and negative impacts on nature Advanced becoming the next net-ze
Slide 6: Enabling us to capitalize on growing demand on a sustainable economy
PORTFOLIO TRANSFORMATION …enabling us to capitalize on the growing demand on a sustainable economy… annual spending on low-CO2 of GDP spent on NZ rising Energy and Climate $6.5tn low CO2 replacing assets and enabling structure until 2050 in NZ scenario, replacing the spending on 7.5% of GDP spent on
Slide 7: Acting through capital allocation criteria targeting high-growth global mega trends
PORTFOLIO TRANSFORMATION …and we are acting through capital allocation criteria targeting high-growth global mega trends in sustainability Doubling CAPEX* to …with >75%* of the CAPEX spent …in line with mega trends accelerate growth… for new economy in 2022-23 and our 2050 net zero goal Digital Tech
Slide 8: Sustainability Performance
02 /03 Sustainability Performance
Slide 9: A lower carbon, more sustainable portfolio
NATURE A lower carbon, more sustainable portfolio From planning… To action and transformation… 2020 2021 2022 2030 2050 GHG emissions 10.10 11.20 9.95 6.49 Net Zero (Scope 1+2, Mt) GHG emissions 11.21 11.59 10.29 6.72 Net Zero (Scope 3, Mt) Renewable - - 27% ≥80% Electricity Usage* CO2-free electric
Slide 10: 15 key initiatives will take us to our 2030 ambition on decarbonization
NATURE 15 key initiatives will take us to our 2030 ambition on decarbonization List of Decarbonization Initiatives GHG Emissions Trend Renewable Switching away Electrification electricity usage / from CO2 of Kiln/Boiler generation intensive fuels tCO2e equiv. Scope 1+2 Scope 3 11,300,000 Blending of
Slide 11: We evolve our governance structure with global governance trends
CORPORATE GOVERNANCE We evolve our governance structure with global governance trends 2000 2020 2023 Board independence, ethics, and executive pay have been key Amid ongoing trends, COVID-19, digital disruption, inflation, and environmental governance concerns since the 2000s, spurred by the 'dot-co
Slide 12: Enhancing our Board-level governance practices
CORPORATE GOVERNANCE …enhancing our Board-level governance practices Non-executive 2 BoDs Board Level Chair Chaired by Women Sustainability Committee Enhancing corporate excellence and Sabancı Holding and Akbank Chairs of BoD are 4 meetings on ESG-related topics in 2022 strategy women BoD 44% Women
Slide 13: Executive level governance mechanisms
CORPORATE GOVERNANCE …and executive level governance mechanisms… Key Policies Up to 20% New Digital New Economy Responsible ESG weight Group President Leading digital transformation focus 80% of our investments 01 Investment Policy ESG in Executive focus on new economy Management inline with the X+5
Slide 14: Supported by diversity initiatives
TALENTS …supported by diversity initiatives 50% Quota 50% Target 50% Target Sabancı Holding is the at Leadership Programs Female management Total ratio of women only Holding Company in & Talent Pools target by 2030 at SAHOL in STEM & Revenue Türkiye to be globally generating positions recognized by:
Slide 15: Resulting in a stellar ESG performance
ESG RATINGS ...while resulting in a stellar ESG performance MSCI Rating 2023 2023 2022 MSCI 14.2 A Bloomberg GEI Sustainalytics 3 notches increase in BBB First and Only Low ESG Risk 3 years BB Conglomerate from Low Risk B In Diversified Financials Category Türkiye to be included twice in a row A Jun
Slide 16: Ranked the highest among our local and global peers
PORTFOLIO TRANSFORMATION TOWARDS SUSTAINABLE NEW ECONOMY We have been ranked the highest among our local and global peers LOCAL RANK GLOBAL RANK CLIMATE CHANGE WATER SECURITY 7 Disclamer: The use by Sabancı Holding of any MCSI ESG research LLC or its affiliates (“MSCI”) data, and the use of MSCI log
Slide 17: Key Take-Aways
Key Take-Aways
Slide 18: Key Take-Aways: to summarize
KEY TAKE-AWAYS …to summarize We will leverage the opportunities in the new economy through our capital allocation strategy. Our latest results show that our improved ESG ratings go hand in hand with our financial performance. We have the right governance mechanisms and expertise to make our Group co
Slide 19: Q&A
03 /03 Q&A
Slide 20: Appendix
Appendix
Slide 21: Sabancı Holding Current NAV & Cash Breakdown
APPENDIX Sabancı Holding Current NAV & Cash Breakdown USDmn June 2023 December 2022 NAV Discount Value to Sabancı Value to Sabancı Companies Direct Stake Valuation Method Mcap % of NAV % of NAV Holding Holding Akbank 41% Market value 4,068 1,658 32.5% 2,216 33.1% June 2023 December 2022 December 202
Slide 22: Sabancı Holding NAV After EY Valuation Report
APPENDIX Sabancı Holding NAV After EY Valuation Report USDmn June 2023 Companies Direct Stake Valuation Method Mcap Value to Sabancı Holding % of NAV Akbank 41% Market value 4,068 1,658 24.5% Enerjisa Enerji 40% Market value 1,601 640 9.5% Aksigorta 36% Market value 223 80 1.2% Agesa 40% Market valu
Slide 23: Investor Relations Contacts
INVESTOR RELATIONS CONTACTS Kerem TEZCAN Investor Relations Director Meet SirA, Sabancı Holding's digital Şule GENÇTÜRK KARDIÇALIOĞLU Investor Relations Manager investor relations assistant ! Emine DALAN Turkey’s First Investor Relations Investor Relations Specialist Dedicated Assistant ! Hamza SÜME
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