UNBOUNCE - EXAMPLE PAGE-REPORT-ENTERPRISE DOCUMENT-KINGSPAN - Flipbook - Page 107
Passenger Terminal
Kartapur Corridor, India
Insulated Panels
KingZip Linea
The Audit & Compliance Committee
noted the following highlights in 2021:
g Group Compliance Management
System (CMS) launched with ISO
37301 certification.
g Kingspan Water & Energy’s
Williton site in the UK was one
of the first manufacturing sites
in the world to be awarded the
ISO 37301 certification. 8
other Group manufacturing
sites obtained the ISO 37301
certification in 2021.
g 90 Group compliance audits were
completed in 2021.
g Recruitment of additional
compliance experts for Group
Internal Audit and Group
Compliance & Certification teams.
g Rollout of additional internal
and external compliance
training globally.
g Divisional Compliance Managers
reporting to Group Compliance
& Certification team on a
monthly basis.
g Product compliance registers in
place across all divisions.
Whistleblowing procedures
The Group has a Code of
Conduct, full details of which are
available on the Group’s website
(www.kingspan.com).
Based on the standards set out in
this Code of Conduct, the Group
employs a comprehensive,
confidential and independent
whistleblowing phone service to allow
all employees to raise their concerns
about their working environment and
business practices. This service then
allows management and employees
to work together to address any
instances of fraud, abuse and other
misconduct in the workplace.
Kingspan Group plc Annual Report & Financial Statements 2021
Any instances of fraud, abuse
or misconduct reported on the
whistleblowing phone service are
reported to the Head of Internal
Audit & Compliance and the
Company Secretary, who ensure
each incident is appropriately
investigated and then report to the
committee details of the incident,
key control failures, any financial loss
and actions for improvement.
During the year, the committee
reviewed the Group’s whistleblowing
process and were satisfied with the
design and operating effectiveness
of the process.
Report of the Audit & Compliance Committee
