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Members of the Sustainability Group

In 2022, the Sustainable Activities Group was filled with new members. Currently, the group consists of 11 company specialists in various fields from all the companies of the AB "Rokiškio sūris" group.

The sustainability group is structured to cover all three levels of sustainability: environmental, social and governance, and includes specialists from environmental, human resources, quality management, procurement, energy, preparation and marketing.

Group members hold meetings/discussions at least once a month. During the meetings, various sustainability initiatives are discussed, which are disseminated within the company in order to familiarize employees with sustainability topics and opportunities to contribute to these initiatives.

During these discussions, the group members set themselves an ambitious goal to make sustainability an integral part of the company's operations.

When nominating candidates to be members of the Group's management bodies, the requirements set for candidates do not discriminate against candidates due to age, gender, education or professional experience. The main criterion for selecting members of management bodies is the competence of the candidate.

Our approach to sustainability

A sustainable business is a business whose development is based on economic growth and social welfare and the balance of environmental prosperity. For the company AB "Rokiškio sūris" in order to maintain its leadership positions in the dairy sector, it is a considerable challenge to find the right balance between sustainable value creation for shareholders and mobilization of greater efforts in the fields of ESG. On a corporate scale, sustainability is still is more understood as nature conservation, but taking each area of sustainability separately can be bold to state that the company has always fostered both social welfare and caring for the environment in which works We carry out the group's activities in accordance with the 3-year strategic plan approved by the board, which contains the following. The group's mission, vision, goals and long-term aspirations. We plan to update our strategic plan and integrate sustainability into it and identify the most significant areas of sustainability (see section "Assessment of Significance").

We properly communicate the Group's achievements to all stakeholders. We will strive to ensure that all Group activities are guided by the principles of sustainability. We will not limit ourselves to the already achieved results and good practices, but will always look for new ways, where and how to apply a more sustainable approach in our activities.

CONSOLIDATED ANNUAL SOCIAL RESPONSIBILITY AND SUSTAINABILITY REPORT 2023

Principles and commitments
The group's strategic directions are based on the principles that guide us in our daily activities:
we take into account the environmental, social and economic aspects of the activity, so that comprehensively and we would create sustainably the value that would be reflected in the financial performance results;
we take into account the environmental, social and economic aspects of the activity, so that comprehensively and we would create sustainably the value that would be reflected in the financial performance results;
we take into account the environmental, social and economic aspects of the activity, so that comprehensively and we would create sustainably the value that would be reflected in the financial performance results;