Transparantiebenchmark

Exact Holding N.V.

200420052006200720082009201020112012
Bedrijfsscore13.0012.0015.0024.0025.0021.0027.0041.4041.00
Sector gemiddelde4.114.034.925.567.729.7740.9562.3076.17
Sector maximum30.0029.0039.0045.0073.0067.00160.34184.00194.00
2011
CategorieScoreSector gemiddeldeSector maximumMax score
Profiel12.007.3015.0015.00
Strategie en beleid8.007.9520.0020.00
Bestuurstructuur en managementbenadering3.005.6118.0018.00
Resultaten0.001.387.007.00
Relevantie2.004.5111.0011.00
Duidelijkheid0.000.000.008.00
Betrouwbaarheid5.002.987.0011.00
Contextuele samenhang1.0015.0344.2072.00
Company structure and management systems0.000.000.00-

Categorie: Profiel

CriteriumScoreSector gemiddeldeSector maximumMax score
Provision of company profile1.000.641.001.00
Description of core processes and activities6.003.516.006.00
Quantitative summary of the profile2.001.282.002.00
Brief overview of CSR in the chain3.001.876.006.00

Categorie: Strategie en beleid

CriteriumScoreSector gemiddeldeSector maximumMax score
Account of context, strategy and policy regarding CSR2.002.235.005.00
Account of vision and strategy on CSR6.003.397.007.00
Account of CSR risks and opportunities0.001.393.003.00
Insight into policy on chain responsibility0.000.935.005.00

Categorie: Bestuurstructuur en managementbenadering

CriteriumScoreSector gemiddeldeSector maximumMax score
Outline of executive duties + backgrounds of directors2.000.982.002.00
Insight into organisational structure1.000.822.002.00
CSR duties and responsibilities carried out0.000.843.003.00
Explanation of CSR weighting factor in remuneration structure0.000.493.003.00
Anchoring of stakeholder involvement in CSR0.001.113.003.00
Description of CSR management and control0.001.365.005.00

Categorie: Resultaten

CriteriumScoreSector gemiddeldeSector maximumMax score
Insight into chain responsibility activities0.001.387.007.00

Categorie: Relevantie

CriteriumScoreSector gemiddeldeSector maximumMax score
Explanation of CSR results0.002.726.006.00
Results of economic aspects of operations2.001.203.003.00
Objectives of economic aspects0.000.592.002.00

Categorie: Betrouwbaarheid

CriteriumScoreSector gemiddeldeSector maximumMax score
Explanation of policy on social aspects2.001.182.002.00
Objective of social aspects in the next period1.000.522.002.00
Insight into activities on social involvement1.000.742.002.00
Explanation of policy on social involvement1.000.541.001.00

Categorie: Contextuele samenhang

CriteriumScoreSector gemiddeldeSector maximumMax score
Explanation of reporting policy and process0.000.853.003.00
Explanation of scope of reporting0.000.893.003.00
Explanation of delimitation of report1.000.693.003.00
Explanation of verification of reporting0.000.201.001.00
Themes are of material importance0.002.886.006.00
Prompt release of accounting information0.001.604.004.00
Comparability of accounting information0.001.444.004.00
Insight into specific CSR dilemmas and issues0.001.646.006.00
Presence of cross references between reports0.002.034.004.00
Presence of summary of CSR results0.001.736.006.00
Glossary of terms included0.001.096.006.00