| The manual on the Sanmar Policies on Ethics was
developed in consultation with the Ethics Practice of KPMG, and reflects
their experience in ethical policies and practices. |
| In this manual, |
| The Sanmar Vision Statement defines "Who we want
to be". |
| The Guiding Principles demonstrate "How we do
things around here". |
| The Sanmar Standards elaborate "Why we do what
we do". |
| Together, they elaborate and clarify core issues
and give us the foundation of the Sanmar Culture. |
| The General Business Principles explain how the
Sanmar Culture works in everyday operations. |
| The Code of Conduct specifies "What we do not
do around here". |
| The Sanmar Standards provide the Ethical Synergy
that underpin the General Business Principles and the Code of Conduct. |
| The role of the newly appointed Ombudsman as
Guarantor, Protector, Spokesperson, Forum, Touchstone and Sensor in
the ethics process in the Group is defined. |