2-1 |
Organisational details |
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2-1-a |
Legal name |
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH |
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2-1-b |
Nature of ownership and legal form |
Shareholder Legal information |
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2-1-c |
Location of headquarters |
Friedrich-Ebert-Allee 32 + 36 53113 Bonn
Dag-Hammarskjöld-Weg 1–5 65760 Eschborn Germany |
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2-1-d |
Location of operations |
GIZ has two registered offices in Germany, one in Bonn and one in Eschborn. The company also operates at nine other locations in Germany and in over 120 countries around the globe.
Worldwide |
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2-2 |
Entities included in the organisation’s sustainability reporting |
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH |
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2-3 |
Reporting period, frequency and contact point |
01.01.2022–31.12.2022; the Integrated Company Report is published annually; for the reporting year 2022, it was published in the second half of 2023. |
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12 |
5 |
2-4 |
Restatements of information |
Compared to the 2021 reporting period, there were no changes to the material topics in the 2022 Integrated Company Report. The last change in material topics occurred in the 2019 Integrated Company Report compared to 2018 due to a focus on impact potential. |
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12 |
7 |
2-5 |
External assurance |
Compared to the 2021 reporting period, there were no changes to the material topics in the 2022 Integrated Company Report. The last change in material topics occurred in the 2019 Integrated Company Report compared to 2018 due to a focus on impact potential. The Integrated Company Report is externally audited every two to three years. The most recent audit was conducted for the 2021 Integrated Company Report. |
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12 |
7 |
2-6 |
Activities, value chain and other business relationships |
How we work |
1, 2, 3, 4, 5, 8 |
8, 16, 17 |
4, 9, 14 |
2-7 |
Employees |
Staff in figures |
6 |
8 |
14 |
2-8 |
Workers who are not employees |
Staff in figures |
6 |
8 |
14 |
2-9 |
Governance structure and composition |
The Supervisory Board has put the following committees in place: Audit Committee, Standing Committee, Urgent Matters Committee.
Composition of the Supervisory Board:
- Executive/non-executive members, their positions/responsibilities and skills: Supervisory Board (giz.de)
- Stakeholders: The representatives of the Shareholder currently comprise four members of the Budget Committee of the German Federal Parliament, five representatives of the German Government (Federal Ministry for Economic Cooperation and Development, Federal Ministry of Finance, Federal Foreign Office, Federal Ministry for Economic Affairs and Climate Action, Federal Ministry for the Environment, Nature Conservation, Nuclear Safety and Consumer Protection) as well as one representative of the Deutsche Stiftung für internationale Entwicklung (DSE) from the Bavarian State Chancellery.
- Independence: The rules of procedure of the Supervisory Board stipulate that members are required to act in the best interests of the company. Their decisions may not be swayed by personal interests or by any efforts to exploit business opportunities to which the company is entitled for their own benefit. Conflicts of interest, particularly such that might arise as a result of advising or sitting on an official body of clients, suppliers, lenders or any other business partners, must be disclosed to the Supervisory Board.
- Term of office: Generally, the members of the Supervisory Board are appointed for the period ending with the conclusion of the Shareholder’s meeting that decides on the granting of formal approval of activities for the fourth financial year after the beginning of the term of office. The financial year in which the term of office begins is not included.
- The Supervisory Board has achieved gender parity.
- No information on social groups is recorded with respect to the Supervisory Board.
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7, 8, 9 |
1–17 |
3, 5 |
2-10 |
Nomination and selection of the highest governance body |
The GIZ Supervisory Board consists of 10 Shareholder representatives and 10 workforce representatives (thus a total of 20 members).
The members of the Supervisory Board representing the Shareholder are appointed and dismissed by the Shareholder.
The workforce representatives are elected by GIZ staff in line with the provisions of the German Co-determination Act (Mitbestimmungsgesetz). The most recent election was held in August 2022. The 10 workforce representatives consist of three trade union representatives, one executive manager and six employees.
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16 |
5 |
2-11 |
Chair of the highest governance body |
Message from the Chair of the Supervisory Board |
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16 |
5 |
2-12 |
Role of the highest governance body in overseeing the management of impacts |
Values, strategies and objectives are set by the Management Board, the Management Committee, the Strategy Committee and the Sustainability Board. Strategic leadership is not the role of the Supervisory Board. |
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16 |
5 |
2-13 |
Delegation of responsibility for managing impacts |
The foundation for the decentralised implementation of our Sustainability Programme is a well-functioning governance structure to steer the process. This structure consists of the Sustainability Office, the Sustainability Board and the Director Corporate Sustainability. Together, they continue to hone GIZ’s sustainability management. The staff of the Sustainability Office also advise and support the organisational units and the field structure on sustainability matters and ensure that knowledge is shared within GIZ. The overarching responsibility for sustainability is vested in the Chair of the Management Board, who also chairs the Sustainability Board comprising the directors and directors general of various units and departments. This underscores the paramount importance that GIZ attaches to sustainability management. |
1, 2, 6, 7, 8, 9 |
7, 12, 13, 15, 16 |
1, 2, 3, 6, 7, 12, 13, 14, 17 |
2-14 |
Role of the highest government body in sustainability reporting |
Under the provisions of the German Government’s Public Corporate Governance Code (PCGK), GIZ is required to issue a non-financial declaration and submit it to the Supervisory Board for scrutiny. In 2022, this took the form of the Declaration of Conformity with the German Sustainability Code. Reports are published once a year. |
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12 |
5 |
2-15 |
Conflicts of interest |
The rules of procedure of the Supervisory Board stipulate that members are required to act in the best interests of the company. Their decisions may not be swayed by personal interests or by any efforts to exploit business opportunities to which the company is entitled for their own benefit. Conflicts of interest, particularly such that might arise as a result of advising or sitting on an official body of clients, suppliers, lenders or any other business partners, must be disclosed to the Supervisory Board. Should a Supervisory Board member declare a conflict of interests, a discussion of how to address this issue should be held without delay and a decision taken on how to proceed.
In the spirit of the German Government’s Public Corporate Governance Code (PCGK), GIZ ensures that members can meet their responsibilities as part of the Supervisory Board. Accordingly, members are not supposed to hold more than three posts simultaneously in supervisory bodies.
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16 |
5 |
2-16 |
Communication of critical concerns |
Where critical concerns arise within the sphere of responsibility of the Supervisory Board, these concerns are addressed in the form of regular or special reports or through business transactions subject to approval.
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10 |
16 |
5, 20 |
2-17 |
Collective knowledge of the highest governance body |
Under the provisions of the German Government’s Public Corporate Governance Code (PCGK), GIZ is required to issue a non-financial declaration and submit it to the Supervisory Board for scrutiny. In 2022, this took the form of the Declaration of Conformity with the German Sustainability Code, including the non-financial declaration. Reports are published once a year. |
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16, 17 |
9, 14 |
2-18 |
Evaluation of the performance of the highest governance body |
The performance of the Supervisory Board is not evaluated by any third party. |
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16 |
5 |
2-19 |
Remuneration policies |
Information on remuneration policies as they apply to the highest governance body can be found in the Public Corporate Governance Report 2022 (Section IV: Remuneration of Managing Directors and members of the GIZ Supervisory Board in 2022) and in GIZ’s 2022 annual statement of accounts (Remuneration). |
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8 |
8, 14, 15 |
2-20 |
Process to determine remuneration |
Information on remuneration policies as they apply to the highest governance body can be found in the Public Corporate Governance Report 2022 (Section IV: Remuneration of Managing Directors and members of the GIZ Supervisory Board in 2022) and in GIZ’s 2022 annual statement of accounts (Remuneration). |
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8 |
2-21 |
Annual total compensation ratio |
The annual total compensation ratio of the highest-paid individual working for the organisation in each individual country with an important establishment to the median annual total compensation for all employees in that country has not been published for 2022. This is not reported in detail due to confidentiality requirements and because of potential adverse impacts on the individual security of field staff. |
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8 |
2-22 |
Statement on sustainable development strategy |
Foreword |
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2-23 |
Policy commitments |
The Sustainability Guidelines are the key document, with the Environmental Mission Statement subordinate to the guidelines. Our sustainability objectives and the relevant activities are set out in the Sustainability Programme. We have also undertaken to work with the Science Based Targets initiative (SBTi).
Other international agreements and mechanisms provide the framework for our Sustainability Programme 2021–2025. They include the United Nations 2030 Agenda for Sustainable Development, the Paris Agreement on climate change, and Germany’s Sustainable Development Strategy. The programme complies with the United Nations Guiding Principles on Business and Human Rights, while the expectations of our staff, commissioning parties and partners worldwide shape the programme.
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1, 6, 10 |
5, 8, 10, 16 |
6, 14, 17, 19 |
2-24 |
Embedding policy commitments |
The GIZ Sustainability Programme 2021–2025 lists the units responsible for implementation. |
1, 6, 10 |
5, 8, 10, 16 |
6, 14, 17, 19 |
2-25 |
Processes to remediate negative impacts |
Information about our whistleblower system: Fighting corruption
Information about the human rights grievance mechanism: Our due diligence
Information about the human rights grievance mechanism: Safeguards+Gender management system (giz.de) |
1, 2, 10 |
5, 8, 10, 16 |
6, 14, 17, 20 |
2-26 |
Mechanisms for seeking advice and raising concerns |
Information about our whistleblower system: Fighting corruption
Information about risk management and risk notification
Information about the human rights grievance mechanism: Human rights in the supply chain |
1, 2, 10 |
5, 8, 10, 16 |
6, 14, 17, 20 |
2-27 |
Compliance with laws and regulations |
See Annual GIZ Compliance Report |
10 |
16 |
20 |
2-28 |
Membership in associations |
Memberships and voluntary commitments GIZ is a member of numerous organisations, some of which it chairs while in others it holds a seat or an office in their official bodies. Here are some examples:
B.A.U.M. e.V. We have been a member of B.A.U.M. (German only) (The German Association of Environmental Management) since 2011 and are therefore bound by B.A.U.M.’s Code of Conduct for Sustainable Business. B.A.U.M aims to raise awareness among companies, local authorities and other organisations of the importance of the need for precautionary systems of environmental protection and its vision of sustainable business management. B.A.U.M. also helps its members to implement measures that are environmentally effective, economically viable and socially fair.
Biodiversity in Good Company GIZ has been a member of the Biodiversity in Good Company initiative since it was first established in 2008. The initiative brings together companies from numerous sectors to drive action on the protection and sustainable use of global biodiversity resources in line with the UN Convention on Biological Diversity. It aims to halt the dramatic loss of ecosystems, species and genetic diversity.
Charta der Vielfalt (German Diversity Charter) In October 2019, GIZ signed the German Diversity Charter. It is a corporate initiative to promote diversity in companies and institutions. The aim is to drive forward recognition and respect for diversity within the world of work in Germany and to actively draw on diversity. By signing the Charter, GIZ has expressed its conviction that people with different talents, abilities and life experience can enrich and advance our common work. GIZ continues to uphold the voluntary commitment to foster diversity and respect in the working world.
Science Based Targets initiative Nearly 2,500 companies around the world have signed up for the Science Based Targets initiative (SBTi). The UN Global Compact, the World Resources Institute (WRI), the World Wide Fund For Nature (WWF) and the Carbon Disclosure Project (CDP) are behind the initiative. Companies signing up are required to systematically record and disclose their climate data. SBTi experts verify whether or not the reduction targets proposed by the companies are compatible with the target of 1.5 to 2 degrees Celsius set out in the Paris Agreement. Participating organisations also undertake to report transparently and publicly once a year on the progress they have made towards achieving their targets based on standard criteria. GIZ is the first development cooperation company to join the global Science Based Targets initiative, thereby committing itself to pursuing ambitious mitigation targets.
Development and Climate Alliance Foundation Since late 2018, the Development and Climate Alliance has aimed to link development cooperation and international climate action through the voluntary offsetting of greenhouse gas emissions. It also mobilises additional funding for important development and climate action projects in developing countries and emerging economies. Supporters aim to achieve climate neutrality by avoiding or reducing greenhouse gas emissions and offsetting any remaining emissions with high-quality projects. GIZ supports the Development and Climate Alliance. It successfully established the initiative’s secretariat, which it transferred to the dedicated Development and Climate Alliance Foundation in mid-2021.
Sustainability Leadership Forum (SLF) The Sustainability Leadership Forum (German only) was set up by the German Association of Environmental Management (B.A.U.M.) and the Centre for Sustainability Management (CSM) at Leuphana University in Lüneburg, Germany. In 2020, NORDAKADEMIE Hochschule der Wirtschaft took over the role of cooperation partner from Leuphana University. The Forum is designed to facilitate discussion and collaboration between companies that have already established excellent sustainability management systems and wish to broaden their corporate sustainability strategy. As a Forum participant, GIZ appreciates the opportunities to share experience, transfer knowledge and work jointly to resolve problems.
UN Global Compact GIZ signed up for the UN Global Compact in 2004 and, in doing so, undertook to follow its ten principles relating to labour and welfare, human rights, the environment and the fight against corruption. We report annually on the action we have taken in each of these areas. GIZ has been running the secretariat of the UN Global Compact Network Germany on behalf of BMZ since 2001.
Women’s Empowerment Principles The focus of the Women’s Empowerment Principles (WEPs) is on strengthening women in companies. The seven principles offer companies guidelines for promoting gender equality in the workplace and within society. They are based on the realisation that businesses have responsibility and an important role to play in achieving gender equality. GIZ has supported the principles since 2015, making it one of the first eight German companies to champion gender equality in this way. Today, over 1,000 companies around the world have committed to the WEPs.
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2-29 |
Approach to stakeholder engagement |
- GIZ holds a regular stakeholder dialogue, which also involves conducting a materiality analysis and drawing up a materiality matrix.
- Find out more at Sustainability management: engaging in dialogue Systematic sustainability
- Detailed presentation in the 2021 Integrated Company Report: Engaging in dialogue
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16, 17 |
9, 14 |
2-30 |
Collective bargaining agreements |
Staff in figures |
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8 |
14, 15 |