What to report
The Hempel Ethics Hotline is a confidential channel through which you can raise concerns directly to the Hempel Ethics Committee about possible violations of laws or Hempel Policies in the following areas:
- Fraud
- Corruption and bribery
- Health, safety and environment (HSE)
- Unethical behaviour of senior management (e.g. breach of the Code of Conduct)
- Discrimination and harassment
- Competition law violations (antitrust)
- Violence
Other issues and concerns
Hempel also has Regional Ombudsmen who deal with other issues that employees want to raise with a trusted person confidentially, but don’t qualify as issues handled by the Hempel Ethics Committee. Hempel employees may raise the following types of issues regionally to their respective Ombudsman (list is not exhaustive and only includes some of the most common concerns)
- Dissatisfaction with your manager
- Salary
- Vacation
- Working hours
- Unethical or rude behaviour of colleagues
Issues raised through the Hempel Ethics Hotline that do not qualify as serious or sensitive will be forwarded to the respective Hempel Regional Ombudsman upon consent from the person reporting.
The list of Regional Ombudsmen can be found on the Hempel’s Intranet.
Roles and responsibilities
Hempel Ethics Committee (Hempel Chief People & Culture Officer, Chief Financial Officer and General Counsel)
- Decides how to handle reported issues (if not concerning themselves)
- Decides on appropriate action following the investigation
- Appoints Ombudsmen in each Region
Hempel A/S Chairman of the Board
- Decides how to handle reported issues concerning members of Hempel’s Executive Management Board (EMB) or members of the Hempel A/S Board of Directors (BoD)
- Decides on appropriate action following the investigation
Compliance and Corporate Responsibility Director
Is responsible for managing the Hempel’s Ethics Hotline, including
- Receiving and responding to all reports submitted to the Hempel Ethics Hotline
- Recommending appropriate action to the Hempel Ethics Committee or the Chairman of the Board
- Ensuring all issues are investigated promptly, objectively and independently
- Compiling a recommendation to the Hempel Ethics Committee or the Chairman of the Board and ensuring all finalized issues are sufficiently documented in Hempel’s records.
Regional Ombudsman
- Receives and responds to all other issues and concerns (see definition above) reported on a regional level
- Recommends appropriate action
- Ensures all issues are handled according to Regional Management decision
- Completes a report on each issue for the Compliance and Corporate Responsibility Director and Regional Management