2013 report
Transcription
2013 report
Experience the commitment F2013 corporate social responsibility report CGI’s F2013 corporate social responsibility report Page 1 The CGI Constitution While most companies have a vision and mission, CGI goes a step beyond. We have a company dream, which emphasizes the enjoyment and ownership principles essential to our success. The CGI dream, together with our mission, vision and values, make up the CGI Constitution. With frameworks and programs founded upon this Constitution, CGI’s professionals have the opportunity to participate in the life and development of their company, which, in turn, results in client loyalty and shareholder growth. Our dream To create an environment in which we enjoy working together and, as owners, contribute to building a company we can be proud of. Our vision Our mission To be a global world class information technology and business process services leader helping our clients succeed. To help our clients succeed through outstanding quality, competence and objectivity, providing thought leadership and delivering the best services and solutions to fully satisfy client objectives in information technology, business processes and management. In all we do, we foster a culture of partnership, intrapreneurship, teamwork and integrity, building a global world class information technology and business process services company. Our values Partnership and quality For us, partnership and quality are both a philosophy and a way of life. We constantly deepen our understanding of our clients’ business and we develop and follow the best management practices. We entrench these approaches into client relationship and service delivery frameworks in order to foster long term and strong partnerships with our clients. We listen to our clients and we are committed to their total satisfaction in everything we do. Intrapreneurship and sharing Our collective success is based on our competence, commitment and enthusiasm. We promote a culture of innovation and initiative where we are empowered with a sense of ownership in supporting clients, thus ensuring our profitable growth. Through teamwork, sharing our knowhow and expertise across our global operations, we bring the best of CGI to our clients. As members, we share in the value we create through equity ownership and profit participation. Financial strength We strive to deliver strong, consistent financial performance which sustains long term growth and benefits both members and shareholders. Financial strength enables us to continuously invest in our members’ capabilities, our services and our business solutions to the benefit of our clients. To this end, we manage our business to generate industry superior returns. Objectivity and integrity We exercise the highest degree of independent thinking in selecting the products, services and solutions we recommend to clients. In doing so, we adhere to the highest values of quality, objectivity and integrity. We do not accept any remuneration from suppliers. We always act honestly and ethically. We never seek to gain undue advantages and we avoid conflicts of interest, whether real or perceived. Respect In all we do, we are respectful of our fellow members, clients, business partners and competitors. As a global company, we recognize the richness that diversity brings to the company and welcome this diversity while embracing the overall CGI business culture. Corporate social responsibility Our business model is designed to ensure that we are close to our clients and communities. As members, we embrace our social responsibilities and contribute to the continuous development of the communities in which we live and work. CGI’s F2013 corporate social responsibility report Page 2 Contents 04 Making a difference 05 About CGI 09 Our CSR approach 13 Maintaining the highest standards of governance and ethics 19 Our CSR approach to members 27 Making a positive difference in the community 33 Working with clients to make a difference 36 Harnessing innovative ideas for our clients 39 Protecting the environment for future generations 47 Sustainable and efficient supply chains 49 About this report 51 GRI Index CGI’s F2013 corporate social responsibility report Page 3 Making a difference Corporate social responsibility (CSR) is one of CGI’s core values. Throughout this report, we highlight the depth and breadth of our CSR commitment as we continuously strive to better serve our clients, professionals and shareholders, as well as the communities in which we live and work. Since 1976, CGI has worked with clients around the world, delivering end-to-end IT and business process services that help them better serve their customers and citizens. At CGI, our CSR commitment motivates us to grow our clients’ businesses, improve the lives of our professionals, whom we call members, and generate superior returns for our shareholders through sound, ethical and environmentally sustainable business strategies and practices. Key to our success has been a strong and constant focus on balancing and fulfilling the interests of our stakeholders. We have made meeting, and even exceeding, their expectations our top priority, and CSR has played a fundamental role in our ability to meet this priority year after year. For clients, we focus on listening, innovating and delivering to drive their long-term success. With an in-depth understanding of their needs, we collaborate closely with clients to develop innovative, high-quality services and solutions that allow them to achieve sustainable growth. From helping utilities implement smart technologies to developing groundbreaking emergency response and patient care solutions to working with cities to build more sustainable futures, we partner with clients to make a difference. This partnership often extends to supporting our clients’ CSR initiatives as well, knowing that by combining our strengths, we can make a greater impact. For members, we are collectively driven by the CGI dream: “To create an environment in which we enjoy working together and, as owners, contribute to building a company we can be proud of.” We provide a wide CGI’s F2013 corporate social responsibility report Page 4 range of programs to ensure their health and wellness, satisfaction and career growth. We also encourage and support our members’ desire to use their time and talent to give back to our communities. For shareholders, we focus on effective strategy execution, operational excellence and sound financial management to deliver superior returns on their investment. In each of these key areas, we adhere to the highest governance and ethical standards. Our commitment to giving back to our communities has also been fundamental to CGI’s success. Our business model is designed to ensure we work in close proximity to our clients and become an integral part of the communities in which we do business. As we share in this report, CGI invests in many initiatives to advance the well-being and development of local communities across the globe. We embrace and are proud of our corporate social responsibilities as a leading IT and BPS provider, understanding the tremendous benefits their fulfillment brings to our stakeholders, communities and society as a whole. As we continue to evolve our global CSR program, we look forward to the opportunity to make even greater advancements in the years ahead. Michael E. Roach President and Chief Executive Officer About CGI CGI is the 5th largest independent IT and business process services firm in the world IT consulting 68,000 professionals 75% are shareholders around the world Systems integration 400 offices 9/10 the world client satisfaction score for the past 10 years High-end business and IT and business process outsourcing 100+ mission critical IP-based solutions 40 countries around 4,500 clients $10B annual revenue Additional information Our range of services 1 2 3 High-End IT and Business Consulting Systems Integration Click here to learn more about: Our management team Our company overview Our 2013 Annual Report Our history IT and Business Process Outsourcing Our industries Our services Our solutions Our offices CGI’s F2013 corporate social responsibility report Page 5 A strong local presence in 400 communities around the world Our professionals in countries across the Americas, Europe and Asia Pacific provide end-to-end IT and business process services that facilitate the ongoing evolution of our clients’ businesses. CGI’s F2013 corporate social responsibility report Page 6 CGI’s F2013 corporate social responsibility report Page 7 As we move forward, we will steadfastly pursue our efforts to build upon our achievements and dedication to being socially responsible and able to meet and exceed the expectations of our stakeholders.” Michael E. Roach, President and Chief Executive Officer CGI’s F2013 corporate social responsibility report Page 8 Our approach Experience has taught us that our key stakeholders, clients, members and shareholders, want to be associated with the best - the best partner, the best employer and the best investment. They expect us to operate our business in a way that is economically, socially and environmentally sustainable. Meeting those expectations helps us to function successfully as a business, attract high caliber people, retain key contracts and take on new challenges. What does corporate social responsibility mean to CGI? As one of our core values, CSR represents a key aspect of our business model, which is designed to bring us closer to our members, clients, shareholders and communities. Acting responsibly as a business is the starting point to everything we do. We deliver IT and business services that bring real benefits. Many of our innovative services and solutions make a positive contribution to people and the environment. For example, we help emergency services to respond faster; we improve road, rail and air traffic control systems; and we develop emissions management systems. Best Ownership Success Citizen Partner Environmental Benefit Shareholders Engagement KPI Communities Performance Satisfaction Responsible Services Clients Strategy CSR Business Members People Quality Stakeholders Solution Deliver Sustainability Policies Approach Improvement Culture Responsibility Objectives Operate Opportunities CSR represents a key aspect of our business model, which is designed to bring us closer to our members, clients, shareholders and communities. We make investments that make sense in the communities in which we live and work. When we think we can make a CGI’s F2013 corporate social responsibility report Page 9 OUR Approach difference, we engage with our members as well as our financial resources. We partner with organizations that are meaningful to our members and important to the betterment of society. Our overarching CSR strategy supports our vision to build and operate a sound, stable and growing business for the benefit of all stakeholders. Empowering our people Our business model empowers our members with local decision-making, and CSR decisions are no exception. We believe that being close to our clients and communities helps keep our members engaged and contributes to the continuous development of the communities in which we live and work. On a global level, we promote CSR practices throughout the organization worldwide and provide our business units with standardized policies and strategic objectives. This strategy allows our business units to develop CSR initiatives and key performance indicators (KPIs) that are responsive to their local context and also align with global objectives and standardized policies. The core KPIs that we established help us measure progress against our strategic objectives, alongside with their associated risks and opportunities. Additionally, working to reduce the environmental impacts associated with our operations not only saves us money, but also demonstrates to our clients and our members that we walk the talk, and that we are a sustainable supplier and credible provider of sustainability services. CGI’s F2013 corporate social responsibility report Page 10 Consulting our stakeholders Meeting our stakeholders’ needs is the reason we are in business. This is why our clients, members and shareholders are at the heart of our continuous improvement process. We value the input of internal and external stakeholders in the development of our strategy and on-going improvement of our processes. Moreover, our strategic planning is established on an annual basis according to a rigorous process that includes extensive participation from our members as well as from our clients and shareholders. Members Member satisfaction, ownership and engagement are all key competitive differentiators for our company. This is evidenced by the fact that an overwhelming 84 percent of our members believe it is part of their role, as owners, to help grow the company. This level of member engagement is one of the key reasons why we continue to be a top performer in our industry. When members are engaged, they collaborate for success and all stakeholders benefit. Clients As part of our strategy to delight our clients, in F2013, we conducted 550 in-depth, in-person client interviews and received 5,000 signed quality assessments through our Client Satisfaction Assessment Program. On a 10-point scale, we earned 9 on overall satisfaction. Shareholders Institutional shareholders and analysts are surveyed every year through our Shareholder Satisfaction Assessment Process to gauge their satisfaction with our strategy, execution, management and Investor Relations program, and compare our performance objectively against other publicly traded companies. The results are reported to our senior management and board. Like clients and members, we know and respect that shareholders have a choice where they invest. Accordingly, we are committed to ensuring CGI remains the preferred choice for investors seeking superior returns. Overall, our shareholder satisfaction scored 8.0 out of 10, which compares very favorably to the 6.7 average score for other public companies. Investors also awarded us 8.1 out of 10 on our ability to execute, integrate and deliver to our mergers and acquisitions (M&A) strategy. This is especially important, given our combination with Logica. 84% Client Satisfaction Assessment Program 9/10 Key aspects identified Throughout CGI’s history, our CSR agenda has always been driven by the needs of our stakeholders and of the communities in which we operate. Through member, client and shareholder satisfaction assessment programs, four key aspects were identified. Environmental stewardship Managing our energy consumption, travel and resulting greenhouse gas emissions is considered as a significant aspect of our program, followed by our consumption and recycling of paper and e-waste. of our members believe it is part of their role, as owners, to help grow the company. overall satisfaction score 550 in-person client interviews 5,000 signed quality assessments Shareholder Satisfaction Assessment Program 8/10 CGI shareholder satisfaction 6.7/10 Average score for other public companies CGI’s F2013 corporate social responsibility report Page 11 OUR Approach Member engagement Members are our most important asset. Talent attraction and retention are therefore key to the ongoing success of our business. Essential aspects of our program include fostering an ownership culture and providing our members with exciting career opportunities, a good work/life balance and health and wellness services. We also strive to recognize their work and contributions by taking into account individual performance. Sustainability services and solutions IT-led innovations in sustainability are considered as opportunities, enabling our clients and their customers and citizens to reduce their environmental impact and improve their well-being. Responsible corporate citizenship As a service company, our clients’ trust and confidence in our ability to deliver is integral to our success. Clients and investors appreciate transparency on our corporate social responsibility policies and performance. Data privacy also remains a sensitive subject for our clients and their customers and citizens. We are delivering detailed programs in line with these aspects. We strongly believe that as a responsible company we are better equipped to make a difference in the communities where we live and work, attract and retain the best people, win new clients and successfully grow our business. CGI’s F2013 corporate social responsibility report Page 12 Maintaining the highest standards of governance and ethics For us, good governance means achieving equilibrium between the legitimate interests of our key stakeholders: our clients, our members and our shareholders. Professional Reporting Data Protection Confidential Anti-corruption Officers Anti-bribery Whistleblower Business Conduct Privacy The values we share at CGI form the foundation of our corporate governance practices. Responsibility Board Asset Ethics Values Code Information Governance CGI Policy Corporate governance practices Principle From our founding, CGI has invested substantially in corporate governance to ensure we exceed the expectations of our stakeholders and operate a strong, productive and sustainable company that benefits society as a whole. Diligence CGI intends to remain consistent with its commitments because we believe strong ethics and corporate governance are integral to our corporate social responsibility (CSR) value. Acting with integrity and accountability is essential to making a positive contribution to our clients, members and shareholders, as well as to the communities in which we live and work. Awareness Process Course Controls Integrity Security Training Management Client Foundation Achieve Standards Privacy e-Learning Code of Ethics Client Information Incident Reputation Contract Equilibrium Philosophy Intellectual Property Board of Directors CGI’s corporate governance practices require that all members of CGI’s Board of Directors be both financially and operationally literate and that a majority be independent. In addition, the composition of the Board of Directors is intended to ensure and reflect expertise from each of the company’s targeted vertical markets. CGI’s F2013 corporate social responsibility report Page 13 GOVERNANCE CGI Management Foundation The CGI Management Foundation is a set of key elements that define and guide the management of the company. It ensures both quality and consistency of execution, and this has allowed CGI to achieve ISO 9001 certification for all its operations. The framework’s well-defined processes and performance metrics are used to achieve our goals. The key elements of our Management Foundation reflect our collective experience and have been developed to make our actions as efficient as possible. This efficiency must respect a number of principles, which are integrated into the CGI Management Foundation, including the following: 1 3 Primacy of the dream, the mission, the vision and the values of the company 2 Equilibrium between the interests of our clients, members and shareholders Balance between the need to assure cohesiveness and rigor in the management of the company and the commitment to promote autonomy, initiative and intrapreneurship CGI’s F2013 corporate social responsibility report Page 14 Further reading To learn more about CGI’s corporate governance practices, consult www.cgi. com/corporate-governance and CGI’s proxy circular. Code of ethics CGI’s “Code of Ethics and Business Conduct” along with our corporate governance practices guide our decision-making to ensure we live up to our core values and are open, transparent and accountable in our interactions with all of our stakeholders. It is based on the values and philosophy that have guided CGI successfully since the company’s inception in 1976. For fiscal year 2013, two new clauses were included in the Member Commitment to accomplish the following: 1 Address anti-bribery and anticorruption 2 Strengthen the importance of protecting CGI’s information and systems infrastructures This Code provides guidance and a global view for CGI members, officers and directors to consistently achieve the professionalism that has earned our company an enviable reputation among our clients and within our industry. It also provides guidance for CGI directors when acting for the company. This Code is not intended to cover every aspect of ethics and business conduct and every possible scenario. Instead, it highlights situations that CGI members, officers and directors may face in their duties and provides basic principles to guide their actions. CGI recognizes the importance of supporting these individuals as ethical issues arise and has an open door policy for resolving such issues with integrity. Upon joining CGI, each member acknowledges the Code by signing the Member Commitment to the Code of Ethics and Business Conduct. Ethics at CGI Federal CGI Federal, a wholly-owned U.S. operating subsidiary of CGI that employs 7,000 members, is committed to maintaining the highest standard of ethical conduct and compliance with all applicable federal, state, and local laws, rules, and regulations governing its relationship with its members, stakeholders, and its clients especially its primary customer, the U.S. government. To meet its regulatory obligations, CGI Federal’s Ethics and Compliance Program: • promulgates “The CGI Federal Standards of Ethics and Business Conduct” (the “Standards”), which supplement CGI’s Codes of Ethics and serve as a commonsense guide for CGI Federal members to navigate the unique requirements of the federal marketplace, and • implements an ongoing compliance training program. Specifically, the training program includes: As a federal government contractor, CGI is required to: 1. exercise due diligence to prevent and detect criminal conduct 2. promote an organizational culture that encourages ethical conduct and a commitment to compliance with the law 1. mandatory ethics compliance training for new hires; 2. mandatory annual ethics compliance refresher training for all members; 3. job-specific training for select members on an “as needed” basis; and 4. company-wide monthly training vignettes on topical issues. All new members are required to complete mandatory ethics compliance training as part of the onboarding process within 30 calendar days of their start date. In addition, annual mandatory ethics compliance refresher training is assigned to all members (except those completing the new hire training since the last annual refresher training). As part of the new hire and annual refresher ethics CGI’s F2013 corporate social responsibility report Page 15 GOVERNANCE compliance training, each member is required to complete a certification stating that, among other things, he/she has read, understood, and will continue to comply with the standards. CGI Federal’s Ethics and Compliance Program also maintains a hotline system for reporting non-compliance with the standards and applicable policies and procedures, as well as a centralized ethics reference library on CGI’s intranet. Through all of these resources, CGI Federal empowers its members to make the right decisions when conducting business, understand the importance of treating one another with respect, and recognize when to report ethical concerns and potential violations. The 10 principles of the UN Global Compact Respect and corporate social responsibility are two of CGI’s core values. Thus, we continue to be committed to unyielding integrity and high standards of business conduct in everything we do. Incidentally, CGI’s ethical commitments align with the United Nations (UN) Global Compact’s 10 principles as described below. Human Rights 1 2 CGI is committed to comply, not merely with the letter, but also with the spirit of the law, to support and respect the protection of nationally and internationally proclaimed human rights and to refrain from being complicit in human rights abuses. This includes, but is not limited to, the right to life, security and equality and to personal, economic, cultural and social freedoms. CGI’s Code of Ethics and Business Conduct, along with our corporate governance practices, guide our decision-making to ensure we live up to our core values and are open, transparent and accountable in our interactions with all of our stakeholders. Our Code of Ethics emphasizes the importance of conducting business ethically and avoiding complicity in human rights abuses. Labour 3 The quality of the relationship between management and members within CGI is a cornerstone of our corporate culture. We are committed to seeking the best equilibrium among the legitimate interest of our three stakeholders (our members, our clients and our shareholders). This greatly contributes to employment conditions that foster mutual trust between management and employees. CGI recognizes and respects the right of members to freely join worker organizations of their choosing and enter into valid collective bargaining associations as permitted by law. 4 Prohibited by law and universally condemned, forced and compulsory labour is against our business philosophy and the CGI dream; CGI is committed to avoiding all forms of such labour. 5 CGI is committed to comply with applicable child labour laws, including but not limited to those relating to minimum age limits, working hour limits, prohibitions of certain types of work and regulations on legitimate workplace apprenticeship. As a global company, we recognize the richness that diversity brings to our company and welcome this diversity while embracing the overall CGI business culture. CGI’s F2013 corporate social responsibility report Page 16 Ethics Training The new hire training currently consists of two-modules: 1. Understanding your company’s ethics and compliance program 2. The CGI Federal Standards: Reviewing Our Obligations as Federal Contractors 2013 Ethics Training Compliance 100% for each training course 6 Consequently, CGI considers that every person has the right to equal treatment with respect to employment and the right to be free of discrimination because of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion, sex, sexual orientation, age, pregnancy, record of offences, marital status, social conditions, political beliefs, language, veteran status (U.S. only), family status, disability or means used to overcome a disability. Environment 7 8 9 As a high-growth company, CGI understands that growth must not come at the expense of the communities where we do business or of the environment in general. This is why CGI is committed to contributing to the protection of the environment through responsible and environmentally oriented operating practices. CGI is continuously undertaking global as well as grassroots initiatives to promote greater environmental responsibility and is harnessing technology to reduce depletion of natural resources and degradation of the environment. Moreover, we measure our impact and report it annually in our CSR report against various economic, environmental and social indicators. Additionally, we also encourage our suppliers to adopt environmental friendly practices, thus extending our influence across the supply chain. CGI is committed to protecting the environment by combining our indepth knowledge, leading IT solutions and end-to-end service offerings to help our clients successfully manage sustainability challenges and opportunities. Through our offerings, we help clients reduce their environmental impact and energy costs while improving their regulatory compliance programs and the well-being of their employees, citizens and customers. Anti-Corruption 10 As stated in our Code of Ethics and Business Conduct, CGI is committed to conducting its activities free from the illegal and improper influence of bribery and to ensuring compliance with all anti-bribery and anti-corruption laws and regulations that may be applicable to our business worldwide. Whistleblower policy CGI’s whistleblower policy has been established to enable members to report serious ethical incidents. It has been developed to assure the integrity of the company’s operating rules and internal controls and is in keeping with CGI’s corporate governance quality practices. The policy allows any person who has direct knowledge of specific facts to report incidents where the company is exposed to a serious risk in matters of accounting, auditing, internal accounting controls, finance, banking or financial corruption. Provided by a third party, CGI’s whistleblower hotline is confidential and allows members to remain anonymous. There are two ways to report a violation, by phone or online. Privacy and information security policy CGI has developed and enforced a set of security policies, standards and processes to ensure that security risks are adequately managed throughout the CGI’s F2013 corporate social responsibility report Page 17 GOVERNANCE enterprise. CGI members, business units and partners must comply with all CGI security policies, standards and processes. CGI manages its information assets as well as those of its clients with due diligence and care, and takes appropriate measures to safeguard these assets to deliver its services. Three of the top level processes are directly relevant to privacy and information security: 1 In F2013, 75% of members completed three security courses covering why security is important, CGI’s information security and IT security policies, data privacy, and mobile computing. The security and acceptable use policy The security and acceptable use policy establishes standards for the use and protection of assets and resources in conjunction with the values fostered by CGI’s culture of partnership, entrepreneurship and integrity. It is based on the principle that CGI provides users with access to assets and resources to support business purposes that serve the interest of the company and its clients in the course of normal operations while adhering to legal requirements and professional ethics. 2 The information security policy This policy sets the direction for the consistent management of CGI security risks, and provides guidance for the establishment of security controls required to adequately protect CGI and client information assets. 3 Looking ahead The privacy policy The privacy policy sets forth general principles that govern the handling and protection of members’ personal information as well as client information, which may be collected, used or disclosed during the normal course of CGI’s business. In order to raise awareness of the importance of information security, we train members on their responsibilities in ensuring a secure work environment and provide guidelines on how to better protect CGI’s assets and those of its clients. CGI’s approach to this is encapsulated in a formal security awareness and training process. CGI uses several channels to ensure security baseline awareness for all members, including the following: • Annual affirmation by all members of the CGI Ethics and Business Conduct which includes reference to the Security and Acceptable Use Policy • Inclusion of the Security and Acceptable Use Policy in employment contract for contract staff • Mandatory Security Awareness e-Learning course, for all users within 30 days of joining CGI, and refresher courses when required • Publication of policies and standards on the security intranet site CGI’s F2013 corporate social responsibility report Page 18 CGI is developing a new global anticorruption training program, scheduled for a company-wide launch in January 2015. Our CSR approach to members “CSR is at the heart of CGI. It is embodied within the CGI Dream and a fundamental part of who we are and what we do.” Our professionals drive our success and are our most valuable asset. We place a high priority on our social responsibility to ensure their well-being, growth and satisfaction. One way in which we fulfill this responsibility is through our philosophy of ownership. CGI’s dream is “to create an environment in which we enjoy working together and, as owners, contribute to building a company we can be proud of.” We view our professionals, whom we call “members” as company owners and give them the opportunity to share in the challenges and rewards of building a company. Operations Collaboration Technology Recruitment Commitment Dream Framework Workforce Student Share Purchase Plan Partnership Ownership Culture Planning Opportunities Diversity Knowledge Professional Benefit Support Skills Veterans CGI Health Career Members Talent Program Asset Attract Sharing Leadership Clients Wellness Participation Our ownership philosophy is put into practice through programs that empower members to take initiative, ask questions, receive support and reap benefits as they grow in their careers with CGI. Encourage Julie Godin Training Recognition Retain Engagement Lifestyle Communication Compensation Consultation Executive Vice-President, Human Resources and Strategic Planning, CGI Relationship Equity Strategic Satisfaction Achievement Orientation CGI’s F2013 corporate social responsibility report Page 19 MEMBERS A steadfast commitment to continuous development We know that one of the key components of our success is the talent, skills and knowledge of our members. For this reason, we strive to create a stimulating environment where they can excel at what they do and have various opportunities to continually learn, share knowledge, innovate and progress toward their career aspirations. Acquisition of knowledge and skills In addition to technical, professional and educational programs offered within each of CGI’s locations, we offer a variety of learning opportunities provided by the CGI Leadership Institute to help our members develop their leadership abilities and enhance their knowledge in our areas of expertise. CGI’s Leadership Institute, our corporate university, was founded in June 2001. Its mission is to provide our members with best practices and educational resources to ensure their continuous professional development. The Institute offers comprehensive programs that promote best leadership skills and practices and fosters leadership aptitudes through teamwork. One of these programs is CGI 101, our leadership training program. The success of CGI is directly linked to the ability of its leaders to adhere to a key set of values, principles and guidelines that enable us to realize our dream and achieve our shared mission and vision. True harmonization of management and leadership can only be obtained by taking the time to understand and experience the work done by CGI. 1 CGI 101 A seminar for management that covers CGI from A to Z with presentations from our founder and senior leaders, hands-on case studies, and networking exercises. In fiscal 2013, 1,387 senior level management members across 18 countries completed CGI 101 training. 2 Project Leadership Program Several tailored learning and development opportunities designed to sustain and increase CGI’s impressive delivery success rate. 3 Personal Development Kiosk (PDK) 24/7 access to a wide range of online learning resources and an extensive online library of books and reference manuals. U.S. SOAR Program The Strategic, Onboarding, Assimilation, and Readiness (SOAR) Program serves as a five-week training program for entry-level college hires. It is designed to provide our new members with the important foundational skills needed to be successful at CGI. The camaraderie and relationship-building they experience in SOAR create better long-term engagement for them at CGI. Platform for communication and collaboration CynerGI is our single knowledge platform for communication and collaboration among all members worldwide. Encompassing a variety of applications, CynerGI provides opportunities for all members to share information, learn about their company and grow their personal and professional networks across the CGI’s F2013 corporate social responsibility report Page 20 organization. On CynerGI, members have quick access to CGI business tools and information, the latest news and announcements, and multiple opportunities for engaging in discussions with colleagues, individually or in groups. As the single access point for all CGI knowledge, CynerGI embodies the “One CGI” vision. Moreover, CGI’s technical and functional interest groups provide our members with continuous, real-time acquisition and exchange of knowledge that allows them to access and leverage each other’s expertise, collaborate on problemsolving, reuse intellectual property assets and share the latest know-how in our ever-evolving industry. Distinctive programs and benefits CGI pays particular attention to the compensation, benefits and working conditions we offer. All of these are reviewed regularly based on our professionals’ interests and needs and competitive market conditions. The following represents our key company-wide programs. Ownership programs Since our founding in 1976, CGI has operated based on the strong belief that our success comes from the strength and commitment of our members. As owners, we all participate in and benefit from the value we help create. Our unique ownership programs put into practice our philosophy of “intrapreneurship”—our term for the ownership culture within CGI. Our ownership programs include the following: 1 Share Purchase Plan (SPP) CGI matches member contributions, up to a determined maximum. Moreover, an additional amount corresponding to a set percentage of members’ salary can be invested in CGI shares. 2 Profit Participation Plan (PPP) When CGI wins, our members win. Every member is eligible to share in the rewards that come from CGI’s growth. This plan distributes a portion of our profits to members based on CGI’s operational performance and stakeholder satisfaction. 3 Strategic Member Consultation CGI is committed to advancing its culture of ownership by encouraging members to communicate their suggestions, questions and concerns. CGI members are consulted each year as part of a company-wide strategic planning exercise. Their expertise and suggestions help define the company’s strategy and ensure our strategic plan reflects the realities of our day-to-day operations. Achieving work / life balance Members who were CGI shareholders 2012 2013 December 31, 2013 24,905 37,611 43,365 2013 Strategic Planning Member Consultation 37,000 Comments submitted We firmly believe that the health and wellness of our members is crucial to both their own personal success and our collective success as a company. We are committed to improving their quality of life, and we demonstrate this commitment through the implementation of the following: 1 Health and wellness program Oxygen, our global health and wellness program, is made up of a multidisciplinary team of health experts who support our members in their CGI’s F2013 corporate social responsibility report Page 21 MEMBERS efforts to adopt and maintain a healthy lifestyle. Oxygen is at the forefront of best practices in the field of workplace health and wellness. Members have access to an interactive platform that offers an impressive catalogue of healthrelated content and can access information about health services available in their local area. Oxygen also promotes healthy behaviors by organizing activities on both a local and a global scale, such as CGI’s annual Walk Around the World event in which more than 19,000 members participated in 2013. Global, regional and local initiatives to promote a healthy lifestyle Oxygen implements global, regional and local initiatives designed to help members better understand the importance of a healthy lifestyle and take steps toward improving their health. For example, the program launched an interactive, 15-minute health questionnaire that provides each member who completes it with an individualized and confidential health assessment. This assessment highlights areas of strength, health risk factors, and suggestions and tools for making positive change. Aggregated and de-personalized data from the questionnaire is collected to analyze the overall health of the CGI community and identify strategic health priorities. In addition, regional data is used to develop tailored health programs for specific regions. OXYGEN IN NUMBERS: 25,000+ members are registered on the Oxygen Portal 19,000+ members participated in the 2013 Walk Around the World Oxygen also offers an interactive health portal that provides an impressive array of health information to help members take advantage of local health services and enable them to take concrete steps to improve their health and wellness. 2 2013 Walk Around the World Member Assistance Program We understand that challenging life situations impact our members’ well-being and productivity at work. To help them address various challenges in their personal and professional lives, we provide free and confidential access to information, practical solutions and personalized support from professionals with the aim of improving their quality of life. 3 Leave programs CGI encourages our professionals to enjoy the time allowed for annual vacation and holidays in order to pursue their personal interests. 4 Social clubs To strengthen relationships between our professionals, CGI provides financial support and takes part in the organization of social activities. Some of these activities include the families of our members. 5 Extracurricular community involvement From serving the communities in which we live and work to participating in activities that build CGI’s brand, we provide ample opportunities that support and nurture our members’ interests. Cultivating member engagement At CGI, the quality of the relationship between managers and their members is a cornerstone of our corporate culture. The principles guiding this relationship are defined in the Member Partnership Management Framework (MPMF), part of the CGI Management Foundation. CGI’s F2013 corporate social responsibility report Page 22 Member Partnership Management Framework The MPMF aims to create a favorable environment in which to build solid long-term relationships with our members by promoting meaningful dialogue. The MPMF incorporates a number of activities: new member orientation and integration, performance and career management, team meetings, and the Member Satisfaction Assessment Program (MSAP). It encourages leadership at all levels of the company by facilitating the dissemination of information on the company’s orientation; ensuring that our members receive support, feedback and recognition; and offering members the chance to make suggestions to improve CGI. Measuring satisfaction The Member Satisfaction Assessment Program (MSAP) encourages members and their managers to frankly discuss subjects essential to continuously improving communications and their relationship in order to foster a working environment that remains satisfying. The program begins with an opportunity for members to meet with their manager one-on-one and talk about specific aspects of the member’s satisfaction with their job. Members then have the chance to complete a confidential questionnaire, the results of which are used by managers to identify improvements for their teams and by CGI leaders to assess the quality of the company’s management practices and policies. 2012 2013 % of members who had their MSAP meeting % of questionnaires completed 87% 84% 82% 82% MSAP score – overall satisfaction Voluntary turnover 7.75/10 12.7% 7.41/10 12.2% Exercising their rights as owners at the Annual Tour For 37 years, the Annual Tour tradition has been a great opportunity for our members to meet our executive team and exchange points of view on the future of the company. The purpose of this tradition is to kick off the fiscal year by launching the planning process, celebrating our successes of the past year, and coming together in an informative setting to engage with both peers and the management team. At the 2013 Annual Tour, members learned more about the progress of the harmonization and integration efforts with Logica as well as CGI’s vision and strategic objectives for fiscal year 2014. As per the tradition, President and CEO Michael E. Roach and Founder and Executive Chairman of the Board Serge Godin took time after each presentation to answer questions from members. Recognizing key contributions 1 Recognition programs These programs aim to recognize specific anniversaries of service and thank members for their contribution. CGI considers 10, 15, 20, 25, 30 and 35 years of service to be important milestones in a member’s career and celebrates them through its recognition programs. F2014 Annual Tour CGI’s F2013 corporate social responsibility report Page 23 MEMBERS 2 Builders Award CGI founders Serge Godin and André Imbeau are the first to acknowledge that the success of CGI is based on the contributions of CGI members. As President and CEO Michael E. Roach often says, “We have two founders and many builders.” Over the years, certain members have stood out through their dedication and achievements in building CGI. To honor these members, we established the Builders Award program in 2007. Every year, several recipients are nominated and recognized for working tirelessly to help us succeed. Attracting and retaining the best talents CGI strives to attract and retain the best talent and has developed strong recruitment and recognition programs to do so. Diversity at CGI 2012 and 2013 Fostering diversity in the workplace At CGI, we believe it is essential to create a fair work environment that offers respect and equal opportunity to all. This approach is reflected in all of our human resources practices in order to better respond to the expectations of our members and clients. Our diversity approach enables us to attract, recruit and retain the most talented individuals and benefits our clients and CGI alike. Diversity is a key lever in our business relationships, as it allows us to better understand and respond to the needs of our clients. 70% 30% Women in management 2012 24% 2013 26% Women in senior management 2012 18% CGI’s F2013 corporate social responsibility report Page 24 2013 17% Canada CGI’s Employment Equity Program is part of our fundamental texts. It plays an important role in creating an environment where everyone is respected. It also means we can ensure that all our members and job applicants are treated equally and without discrimination. Our aim is to ensure that groups designated in employment equity programs, both in the province of Quebec and Canada as a whole, are well represented within our workforce (in Quebec, the program in question is the Equal Access Employment Program). These designated groups are women, members of visible minorities, people with disabilities and aboriginal people. CGI recognizes the value that different cultures bring to the company and encourages that diversity by adopting employment practices that contribute to offering equal opportunities to everyone. These practices form the CGI Employment Equity Program. New members in Canada are required to complete e-learning on employment equity within 30 days of joining the company. United States We know from experience that veterans are great contributors to a productive and stable workforce, further strengthening CGI and our onshore centers which have industry-low attrition. CGI has always valued veterans and reservists for their leadership, experience, dedication and above-and-beyond work ethic. We seek to provide greater opportunities for veterans to transition back to civilian life and keep their families strong. Our hiring practices for veterans, and all of our members, are focused on supporting our clients’ missions. Continuing our long history of veteran hiring, we are committed to recruiting a qualified workforce that includes those who serve. Veterans and reservists at CGI serve in many roles, supporting both government and commercial clients. France Professional equality between men and women – Our priority is to attract the best talent. To do so, we are committed to promote professional equality between men and women and allows all talented people, particularly talented women, to achieve their potential at CGI. This agreement applies to all employees of CGI in France and aims to increase recruitment and retention of women, promote their career development and ensure they receive equal pay. Visible minorities – CGI has signed the Diversity Charter and the Espoir Banlieue (Hope for the Suburbs) plan. Thanks to our partnership with Nos Quartiers ont des Talents (Our Districts have Talents), we are helping young people from challenging backgrounds with bachelor degrees to find a job that matches their qualifications. Disability employment – CGI affirms its elective policy, initiated seven years ago, promoting the integration and training of applicants who are registered as disabled. The aim is to recruit 100 employees, either trained engineers with 4/5 years of higher education, or candidates with 2/3 years of higher education who will be trained. We have a particular focus on recruiting interns, young graduates, apprentices or people on workplace training contracts, with the aim of permanently integrating them into the workforce so that they can pursue a career. Temporary, fixed-term or permanent contracts are also considered. The future of women in IT – More generally, CGI is aware that girls are part of the future of digital technology, and that digital technology provides a future for CGI’s F2013 corporate social responsibility report Page 25 MEMBERS girls. As such, we consider it a priority to attract talent and introduce them to our industry and our careers. To this end, we take part in Syntec Numérique’s Femmes du Numérique (Digital Women) initiative, and offer dedicated open days, scholarships and sponsorship possibilities. United Kingdom CGI’s Sponsored Degree Program offers the chance for students to simultaneously gain a degree and start a career. Our program offers the opportunity to combine academic study with hands-on learning, spending one day a week studying on campus at the University of Winchester, and four days working in CGI’s Reading or Leatherhead office. CGI fully pays all tuition fees for this program. Moreover, each student has a designated manager to support them in their career development at CGI and a current student as a “buddy” to help with anything else they need. Previous sponsored degree students have worked in everything from space and defence to bid management, to cybersecurity to project management. In 2013, 20 new students joined the program, for a total of 50 students. CGI’s F2013 corporate social responsibility report Page 26 Making a positive difference in the community Based across 400 offices in 40 countries, our members are well positioned to support the communities in which we live and work. This local approach to community investment ensures that our members respond to the needs of their local communities by giving their skills, experience and fundraising support to the most pressing local issues. Based across 400 offices in 40 countries, our members are well positioned to support the communities in which we live and work. Leveraging Encourage Professionals Potential Empower Veterans Positive Efforts Social Computers People Support Needs Share Children Opportunities Programs Skills Experience Help Community Charities Care At CGI, we use our experience as skilled IT professionals in our local communities to support the next generation of employees, equipping them with the tools, qualifications and experiences necessary to benefit the community of the future. Participation Young Build Families Fostering interest in information technology through mentoring Team Generation Contribute Students CGI Local Causes Members Volunteer Activities Education School Partnership Foundation Funds Donation Develop Projects Results Veterans Graduates Collect Sponsor Responsibility Together Technology Training Within CGI, we have developed a portfolio of programs that allow our members to use their skills to support their local community. Equally, our members gain great real-life learning opportunities, creating win-win situations for both CGI and the community organization, allowing us to develop long-term, sustainable programs. CGI’s F2013 corporate social responsibility report Page 27 COMMUNITY Sweden Introducing the next generation to IT Every year for the past 25 years, CGI’s offices in Sweden have hosted Young Generation, an IT summer camp for CGI members’ children. The camp draws hundreds of children between the ages of 6 and 12 who participate in a variety of IT projects and outdoor activities. The idea behind the camp is to provide participants with planned activities for their summer breaks while introducing them to technology and potential IT careers. In June 2013, 450 school children took part to build their own websites and smart phone applications, make films and learn how to use email and office applications. The activities are taught by members’ older children, who have previously taken part in Young Generation. Young Generation is much appreciated by parents and children alike. As Sweden’s largest IT services company, it is important to contribute to creating a positive image of IT among younger generations. It is fantastic to see the enthusiasm and joy that the children bring to our workplace during the summer weeks.” Anna-Karin Samuelson, Vice-President for HR, Sweden United Kingdom Reading: Teaching IT In the UK, CGI has been working closely with the University Technical College, in Reading and other partners to support the delivery of outstanding computer science and engineering teaching. We provide ongoing support with open days and work experience programs and help to ensure that students have employability skills and the latest vocational qualifications and training. Leatherhead: Training and job opportunities Also in the UK, our Leatherhead office is part of a group of businesses that support a local school via the charitable organization Business in the Community. The program includes a wide range of events and training activities, and hundreds of students have benefited from the opportunity to talk to our members about training and job opportunities. France Mentoring graduates Launched in 2005, Nos Quartiers ont des Talents (Our Neighborhoods have Talent) provides job-seeking support for people under 30 who live in disadvantaged areas. Since its association with CGI in 2007, more than 90 CGI members in France have mentored 256 young graduates. With our advice and support, 122 of the participants have succeeded in finding jobs that match their qualifications. As part of the program, CGI welcomes young graduates to our offices, and conducts coaching workshops on themes designed to help them find employment. Volunteering and leveraging our members’ skills As an organization that employs 68,000 members in 40 countries, CGI believes that being active in the wider community is essential to our CSR program. We also recognize that many professionals seek employers with an active social policy. CGI’s F2013 corporate social responsibility report Page 28 Children of CGI members at our 2013 Young Generation IT summer camp. Our members are the heart and soul of our company and they drive our CSR efforts. They have demonstrated through their actions how passionately they care about their local, national and global communities. In turn, CGI cares about its members and invests in them with workplace programs to support their wellness, promote healthy lifestyles and create positive work environments where each member can reach his or her full potential. Investing in our members and our communities has always been a core CGI value. We know from experience that serving locally benefits all of us globally. Some causes require shorter term support to deliver quick results. Throughout the year, CGI members across the globe have volunteered their support and skills to the causes they feel strongly about and are relevant to their local communities. United States Making technology accessible CGI members in Los Angeles, California took part in the 2013 National Day of Civic Hacking—held June 1-2 in cities across the U.S. The annual event brings citizens, IT professionals and entrepreneurs together to help develop and build solutions to address challenges in their local communities. Communities celebrate the event in different ways, and in Los Angeles, a “hackathon” was held. This involved a competition, dubbed Hack 4 LA, to build web and mobile applications that solve specific community needs. Forty apps were developed during the two-day event using publicly available data and code and submitted for judging. CGI was a sponsor of the event, and our LA team contributed volunteer judges as well as $2,500 in prize money for the “CGI Challenge for Best Use of City of LA Data” competition category. Thirteen CGI members also helped out at the event, assisting participants in building their solutions and honing their presentation skills. The winner of the CGI challenge was an application called BeautifyLA, best described as a blend of the online games Farmville and Kickstarter. The goal of the application is to beautify LA by empowering players to start and fund landscaping projects. The City of LA has been in contact with the developers of BeautifyLA to potentially launch the app as part of its 2014 Recreation and Parks Department initiatives. CGI members also helped to select the prize winner for the best overall app across all competition categories. The mobile app, Hack 4 Jobs, was awarded this honor. With Hack 4 Jobs, citizens can submit their resumes, and the app will match key words with postings for jobs in close proximity. When a match is found, a push notification alerts the person of the opportunity. The event gave CGI volunteers the opportunity to discover new technologies and network. “It really got our creative juices flowing, and we were grateful for the opportunity to support this kind of community outreach,” said Manager Jordan Angel. CGI volunteers at Hack 4 LA. Fighting hunger with more efficient IT systems Share Our Strength®, a national US nonprofit, is fighting childhood hunger in America by connecting children with the nutritious food they need to live healthy, active lives. With hundreds of grantees across the United States, Share Our Strength needed the capability to communicate results to sponsors, identify success factors, better allocate future grants, and best pursue its mission. Using their skills, a pro bono team in the US worked to improve Share Our Strength’s grant analysis platform, reducing the need for multiple spreadsheets and manual processes. As a result of CGI’s support, Share Our Strength is now better able to analyze grant requests, and in doing so, support more children to fight hunger. CGI’s F2013 corporate social responsibility report Page 29 COMMUNITY India Enabling rural empowerment CGI members from Bangalore have “adopted” a small village outside the city called IruligaraDoddi to help villagers challenged by limited employment, education and health care opportunities. Their goal was to provide ongoing assistance, and it’s something they’ve been doing now since November 2012. Twice a month, CGI members travel about 45 miles to IruligaraDoddi to offer support and encouragement through a variety of activities. The group has collected and distributed shoes, clothes, backpacks and school supplies. In fact, every month, they replenish school supplies to ensure every child has what he or she needs. Members also host educational sessions, medical camps and celebrate important festivals with the villagers. For the festival of Ugadi, which is the villagers’ New Year’s Day celebration, the team provided each young girl in the village with a new dress. The activities are funded entirely through member generosity. We believe that corporate social responsibility is really in effect ‘my’ social responsibility. Our goal is to empower the needy and, in turn, build a stronger India. The more we give to these villagers, the more we receive.” Gopal Keshri, Consultant, Bangalore (he led the overall initiative) France Working with students In October 2012, a campaign was launched to promote CGI and social and environmental responsibility awareness to more than 120 schools across France. The students were asked to recommend corporate social responsibility initiatives in their own communities. The top 10 projects won prizes and a chance to implement their suggestions. More than 134 projects were entered, including programs on gender equality, disabilities, environment, international solidarity, education, and reduction of the digital divide. The 10 winning programs split €27,000 in prize money. CGI members “adopt” local village in India to provide ongoing support. Fundraising support We encourage our members to come together and fundraise for charities and causes close to them. Throughout the year, CGI members have raised thousands of dollars for the causes they feel passionate about. Canada Conquering cancer Fifty CGI members took part in the 2013 Enbridge Ride to Conquer Cancer, raising more $130,000 for cancer research and treatment. CGI Founder and Executive Chairman Serge Godin also served as co-chair of the event. More than 1,700 bikers participated, completing a two-day trek from Montreal to Quebec City on July 6-7, a 143-mile ride (230 km). The money raised goes to the Jewish General Hospital’s Segal Cancer Center to fund research and care across Quebec. In 2012, CGI members raised $150,000 through their participation. CGI is proud to be a supporter of the Ride to Conquer Cancer. Cancer affects so many lives, and as a company, we can help those who are battling it through community events such as this. We feel an obligation to do our part, and we hope to continue to support the ride in the years ahead.” United States Jean-Marie Yelle, Vice-President, Quebec; and Co-Captain, CGI Team Supporting veterans With a strong commitment to supporting U.S. military members and veterans, as well as their families, CGI teamed up with the Fisher House Foundation, a non-profit that provides “comfort homes” for the families of soldiers and veterans who are undergoing medical treatment. Family members can stay CGI’s F2013 corporate social responsibility report Page 30 in the homes free of charge and, if a home is not available, the Foundation provides funds for hotel stays and airline flights. CGI initiated the partnership in early 2013 by connecting with Team Fisher House, the grassroots fundraising arm of the Foundation. Team Fisher House needed a sponsor to fund the purchase of hundreds of race jerseys for people who were raising money and racing on behalf of the Foundation in 2013. CGI jumped at the chance to be the sponsor. Above and beyond CGI’s donation for the race jerseys, CGI members also got involved in raising money and racing. Team CGI, a U.S.-wide team of CGI members, clients, friends and family, was organized to participate in a variety of running and bike races. After only one year, CGI’s partnership with the Fisher House Foundation has been a huge success. More than 50 people joined Team CGI, and the team’s fundraising efforts combined with CGI’s contributions generated $74,000 for the Foundation in 2013. Many CGI members have also volunteered at local Fisher Houses, and a large group of CGI members was on hand to cheer on runners in the 2013 Marine Corps Marathon, including their own colleagues who ran the marathon. One CGI runner noted, “I had no idea the impact Fisher House has on the military until I wore my race jersey to the marathon. I was stopped by many people thanking me for helping Fisher House and sharing touching stories of how the Fisher House has helped their family.” CGI’s partnership with the Fisher House Foundation is part of our broader Veteran’s Initiative in the U.S., which organizes a wide range of programs and activities to support military personnel, veterans, and their families. United Kingdom Cycling for charity In the UK, a fundraising program encouraged our members to cycle, run and swim to raise money for two brain tumor charities. In total, nearly £50,000 was raised through member activities and company matching contributions. Philanthropy In addition to fundraising support, business units across CGI have charity committees that provide peer-to-peer fundraising financial giving from CGI. Members can nominate charities or causes important to them. Thousands of dollars have been distributed in this way throughout the year to hundreds of different charities. Our business units embrace and engage in numerous causes and partner with hundreds of charitable organizations. In addition, we have partnerships with various organizations to leverage our collective strength. Philippines Upgrading a local school The Aguho Elementary School in Manila is located in a disadvantaged neighborhood and has 500 students, from the nursery to primary grades. A few members from CGI visited the school with the headmaster and realized that the buildings were in a poor state, books and computers were outdated, and safety equipment was missing. The wooden furniture was also damaged due to the wet climate. To top this, Internet access was very limited. CGI decided to finance brand new computing equipment (six computers, one screen) and pay back a loan that was taken to purchase the school’s CGI’s F2013 corporate social responsibility report Page 31 COMMUNITY video projector. New furniture was also bought for the classrooms, such as plastic chairs and desks (that would withstand damage from regular floods and humidity), along with new carpets, fans and fire extinguishers. Students were also given books, DVDs and educational multimedia software, together with efficient Internet access. Responding to natural disasters In addition to on-going programs in the local community, throughout the year CGI was keen to respond financially to natural disasters. United States Helping victims of Hurricane Sandy In the fall of 2012, more than $21,000 was collected by U.S. members in the form of gift cards that were distributed to CGI members whose homes were damaged or destroyed by Hurricane Sandy. Operations in the Philippines made a company donation, and members in these offices pledged donations to be deducted from their paychecks to help with relief efforts. Additionally, several business units, including the UK, U.S. and Norway, collected and donated thousands of dollars for the Red Cross. CGI continues to work in our communities We have presented just a few examples of how CGI teams around the world are contributing to community development. At CGI, we are passionate about the communities in which we live and work. We take the skills required to be a leading IT services company—problem solving, creativity and dedication—and put them to work to make a positive difference. Through volunteer and probono initiatives and financial investments, we are committed to contributing to those causes that benefit the well-being of our communities. CGI’s F2013 corporate social responsibility report Page 32 Working with clients to make a difference As part of our commitment to corporate social responsibility, we work with clients on a broad range of projects that benefit not only their businesses, but society as a whole. Transformation Capabilities Long-term Needs Optimization Response Growth Future Grid Across industries, we partner with clients, as well as industry bodies, to develop and implement solutions that drive environmental and energy sustainability, protect the welfare of children and improve the lives of citizens. Experience Operational Support Success World Energy Technology Expertise Logistics Values Business Deliver Improve Solutions Systems Below are examples of these projects. Partner Drivers Government CGI Clients Data Priorities Child welfare Our leading child welfare solution is used by more than 35,000 case workers in the U.S. As part of a pro bono project, we also developed a solution that eases the transition from foster care to self-sufficiency in California. Innovative Local Citizen Services Smart Sustainable Results Security Management Engagement Partnering Focused Intelligence Compliance Computing Sustainable Requirements Opportunities Future cities CGI partners with cities and regions to develop innovative solutions in energy and water management, intelligent transportation, health and social services, and more. Learn more at cgi.com/future-cities. CGI’s F2013 corporate social responsibility report Page 33 CLIENTS Public safety and justice We develop and deliver a wide range of solutions to support crime prevention and community policing; crime detection and analysis; courts, prosecution and probation; emergency response; and border management. Post and logistics Supply chain optimization CGI works with leading post and logistics companies to drive efficiencies, environmental sustainability and security across their mission-critical supply chains through our Supply Chain Acceleration framework and services. Waterway freight movement Schelderadarketen (SRK) asked CGI to develop a river information services (RIS) application to improve navigation on the Western Scheldt. RIS improves the safety, effectiveness and environmental friendliness of inland waterway transport, through harmonized, interoperable and easily accessible tools and information. Big data analytics CGI is part of the European Research project, iCargo, which is exploring and developing intelligent cargo solutions designed to drive more efficient and sustainable global logistics operations. Transportation Railway safety CGI’s SIGMA solution improves the efficiency, safety and sustainability of railway transportation for more than one million Dutch passengers and 115,000 tons of goods. Fuel consumption We deliver smart data solutions that capture and analyze fuel consumption and driver performance data, enabling transport operators to reduce fuel costs, improve safety and enhance the customer experience. Electric vehicles CGI’s Charge-Point Interactive Management System provides full-scale electric vehicle charge-point management capabilities delivered as a Software as a Service (SaaS) via our private cloud. It has been implemented in six countries across Europe. CGI’s F2013 corporate social responsibility report Page 34 Utilities Smart meters The UK Department of Energy and Climate Change selected CGI in 2013 as its Data Services Provider for Great Britain’s Smart Meter Implementation Program. The services provided by CGI will support 53 million smart meters that will be deployed in homes and small business between 2015 and 2020. Smart grids Named as a leader in the IDC MarketScape: Worldwide IT Professional Services for Utility Smart Grid 2014 Vendor Assessment, CGI is involved with high profile smart grid projects across Europe. Renewable energy management CGI developed an award-winning Renewables Management System for a global renewable energy company that controls more than 6,000 turbines on nearly 300 windfarms in 9 countries. Partnering with clients to support charitable causes CGI’s desire to partner with clients extends beyond providing the business and technology solutions they need to drive profitable growth. It also encompasses supporting the charitable causes that are important to them and that improve the local communities in which we do business together. CGI partners with Swedish banks and police to combat child pornography In Sweden, CGI has been working with clients for over seven years to support the end of the commercial sexual exploitation of children by preventing the processing of associated payments. Back in 2007, Skandiabanken, a major online bank in Sweden and Norway, asked CGI for help in developing a solution to track down payment transactions for child pornography. The effort was part of the bank’s partnership with the Swedish National Police Board and ECPAT International, a global non-profit organization focused on ending the commercial sexual exploitation of children. CGI helped to establish, and is now involved with, the Swedish Financial Coalition, a group of finance companies and nongovernmental organizations that have come together to support the initiative. The coalition is working closely with the Swedish National Police Board to develop new approaches and solutions for identifying and stopping payments related to abuse. With significant payment solution expertise, CGI is leading this work, focusing on the discovery, development and implementation of next generation payment solutions. CGI’s F2013 corporate social responsibility report Page 35 Harnessing innovative ideas for our clients For clients moving into new markets, transforming their organizations and taking customer service to new levels, CGI delivers tangible innovation that works. For every industry in which our clients operate, we offer dedicated experts and apply deep cross-industry insights to maximize our clients’ return on investment. Whether implementing new systems and solutions or finding creative ways to make the most of clients’ current investments, CGI has an established track record of developing solutions that deliver value to clients’ customers and citizens. CGI’s ICE Program At CGI, innovation is measured and rewarded and supports our ability to bring a rich set of intellectual property (IP) to our clients. Our innovation program called ICE (Innovation, Creativity and Experimentation) encourages our members to explore and develop new ideas and recognizes them for results. ICE provides a platform to harness new ideas, a method for evaluation, and a selection process to shine a bright light on those ideas with the largest benefit Management Collaboration Investment Solution Leader Program Energy Idea Value CGI Clients App Innovation Develop System ICE Transforming Performance Profitability Citizen Renewable Deliver Monitoring Creativity to clients, shareholders and members. It also promotes and supports a culture of innovation, whereby our members are encouraged to be creative in improving ways of doing things, in finding solutions for clients and in helping drive CGI’s continuous success. Once an idea is submitted—whether through our interactive ICE portal by our member(s), via workshops with clients or other means—the idea goes through a process that provides ongoing collaboration, assessment, visibility and accountability to enable the best ideas to rise to the top. Throughout the entire ICE process, members are recognized and rewarded for their contributions and participation. Funding granted Development Idea submission Innovation Council review Demonstration to client Collaboration and assessment Strategic Business Unit (SBU) selection ICE Program Process Innovation at work CGI has an established track record for developing solutions that deliver value to clients’ customers and citizens. Our cross-industry expertise and global reach allows us to bring tangible innovation to clients. For private sector leaders, this means helping organizations leverage innovation to adapt quickly to changing economies, global markets and competition, and to tap into emerging trends and technologies for their next source of growth. For the public sector, this translates to improving the efficiency, quality and accountability of public services, helping them to engage with their citizens and create opportunities for local economic growth. Over the last decade, many organizations have emphasized cost reduction as a primary business strategy at the expense of investments that will ensure long-term viability. Yet organizations that have elevated innovation as a strategic priority have outdistanced their peers across key measures, such as profitability, customer satisfaction and operational performance. CGI helps clients make up the distance by delivering innovation that works.” CGI Innovation Council Executives: Luc Pinard, Executive Vice-President, Corporate Performance João Baptista, President, Nordics, Southern Europe and South America CGI’s F2013 corporate social responsibility report Page 37 Innovation Transforming the production of renewable energy With a commitment to sustainability, CGI developed a global Renewables Management System (RMS) that centralizes and optimizes the operations of renewable energy producers, providing real-time monitoring, control and operational performance management capabilities. EDP Renewables (EDPR) is using the system to drive its expansion and increase profitability in the fast growing renewable energy market. RMS collects, analyzes and reports all wind asset data in real-time. This enables faster and better decision making, allowing operators in central control rooms to reset turbines remotely, notify local teams of issues, manage maintenance contracts more efficiently and respond better to grid demands. RMS offers a range of innovative features designed to meet the business and operational challenges of international renewable energy generators. In its March 14, 2013 Green Quadrant® Sustainable Technology Services (Global) 2013 report, analyst firm Verdantix noted: Within the leaders’ quadrant, four suppliers stand out: Accenture, CGI, Deloitte and IBM. CGI sets itself apart from its competitors through its pre-built renewable energy management system.” Always watching for cyber attacks With cyber attacks on government networks and systems increasing in both sophistication and frequency, continuous monitoring of IT hardware and software is more critical than ever to reducing risk. When the U.S. government launched a new risk management framework for all federal systems, CGI developed the Continuous Monitoring as a Service (CMaaS) architecture in response. This innovative, modular service allows agencies to leverage their existing tool investments or a fully outsourced service. The system continuously monitors the client’s hardware and software, identifying vulnerabilities and configuration baseline deviations. In developing this service, the team has ensured that government clients can focus their cyber security investments where it counts. Helping keep sport clean CGI’s “whereabouts app”, developed in conjunction with the Dutch Anti-Doping Agency, provides top athletes an easy and accessible way to report their location and meet the agency’s rules and regulations. The idea for the app was first developed by an undergraduate intern at CGI; within three years, the app was live and being used by hundreds of Dutch sporting professionals. The app was then selected by the World Anti-Doping Agency (WADA). In December 2013, WADA released the ADAMS APP for use by its 25,000 elite international athletes. Whereabouts app selected by WADA for athletes worldwide CGI’s F2013 corporate social responsibility report Page 38 Protecting the environment for future generations At CGI, we understand that expansion must not come at the expense of the environment and communities in which we do business or of the environment at large. This is why we are committed to contributing to the protection of the environment through responsible and environmentally oriented operating practices. CGI has been increasing its coverage of ISO14001 environmental management certification in Europe with certification now including our 21 offices in France. Initiatives Power Original unit of measure Greenhouse gas emissions (tCO2e) Offices, document management Data centers Business travel by car, train and air Procured paper 196 129 438 1.05 57,536 19,283 59,255 999 GWh tCO2e GWh tCO2e M km tCO2e Sustainable Electricity Members Transport Impact Waste Carbon Paper CO2 Management Consumption Emissions CGI DataCar Cooling Overview of CGI’s main measures of environmental impact in F2013 e-waste Facilities Information Operations Efficiency Air Energy Gas Greenhouse Office Continuity Travel Reduce Grid Infrastructure Environment Renewable Reporting Business Measure Targets Recycling Systems M km tCO2e CGI’s F2013 corporate social responsibility report Page 39 ENVIRONMENT Sustainability solutions enable us to decrease greenhouse gas emissions throughout our operations. For example, video and teleconferencing help to avoid travel, while intelligent building systems generate energy savings in our offices, and green IT infrastructures drive significant improvement in energy consumption and cost at our data centers and other IT components. It’s a win-win scenario. Good for the planet and society, with significant financial benefit. Sustainability solutions and green IT infrastructures deliver value for CGI internally and are also a source of business development to support our clients to reduce their cost and environmental impact.” Laurent Allard, Chief Technology Officer, CGI Office energy Proximity to our clients is one of CGI’s key approaches to doing business. the electricity use for F2013 43% ofat our facilities was sourced Since the incorporation of Logica in 2012, CGI operates in approximately 400 offices, equating to 850,000 m2 (9.15 million square feet) of leased office space. Our office portfolio ranges from large sites throughout North America, Europe and Asia-Pacific to medium and small offices that are located near our clients in all of our operating countries. from low carbon energy sources that contain 98% or more of renewable energy. The most direct way in which CGI has been able to reduce its office energy consumption and cost is through optimal usage and design of our office space. As we are a human capital company, work can be done from anywhere as long as our need to stay in close contact with clients and colleagues is met. In North America and Europe, optimization of workspaces has enabled office rationalization and consolidation reducing 100,000 square meters of office space since 2010. Moreover, CGI considers the total cost of ownership including energy cost as well as proximity to public transportation when evaluating real estate options. Going forward, CGI aims to increase the percentage of low carbon energy sites where we own an energy contract and an economically viable renewable energy supply is available. Office and document management consumption report in F2013 Total energy (kWh) Total greenhouse gas emissions (tCO2e) Grid electricity 85,836,716 43,948 Low carbon electricity (>98%) 34,393,733 - Low carbon electricity (<98%) 10,343,160 21 130,573,610 43,968 39,969,615 8,023 3,391,378 910 22,047,981 4,635 195,982,583 57,536 TOTAL ELECTRICITY Natural gas Other fuel combustion (including heating oil) District heating and cooling TOTAL CONSUMPTION CGI’s F2013 corporate social responsibility report Page 40 electricity SOURCES 57% Fossil power 43% Green power Breakdown of office and document management consumption 4 5 6 44% 1 18% 2 5% 3 Grid electricity 3 1 4 2% 5 11% 6 Natural gas Low carbon electricity (>98%) 2 20% Low carbon electricity (<98%) Other fuel combustion (including heating oil) District heating and cooling Data centers As an IT outsourcing provider, infrastructure services and data centers are core to our operations and represent a considerable portion of our global revenue. As we grow, we continue to measure and improve energy efficiency and reduce our carbon emissions by combining energy-focused methods, processes and solutions to promote power and cooling efficiency. In line with these initiatives, we strive to: • Ensure environmental monitoring systems are in place to continuously measure power utilization at the rack/server level to manage and adjust power consumption and heat emissions. • Assess virtualization rates across all physical infrastructure, not only to reduce energy consumption, but also to reduce the operational risks and costs of maintenance. • Adopt good practices around hot/cold aisles and the use of row (or even rack) level containment solutions ensuring appropriate power and cooling solutions are deployed in line with processing density. • Leverage free air cooling technology that enable our data centers, where applicable, to use outside air in the winter months to provide cooling instead of power generated air conditioning units. Data center energy consumption report in F2013 Total energy (kWh) Total greenhouse gas emissions (tCO2e) Grid electricity 57,220,152 17,622 Low carbon electricity (>98%) 35,348,231 - Low carbon electricity (<98%) 32,630,820 61 3,918,187 1,547 206,584 52 129,323,974 19,283 Outsourced data center electricity consumption on cooling and power management facilities Other data center energy TOTAL CONSUMPTION DID YOU KNOW? 1 2 CGI is a member of The Green Grid, a global consortium of IT companies and professionals seeking to improve and promote energy efficiency in data centers and business computing ecosystems around the globe. CGI’s Energy Board oversees the greening of our data center facilities and promotes techniques such as server virtualization and consolidation, lighting control, and cooling retrofits. The use of innovative, green and renewable energy resources enables us to dramatically reduce our energy consumption and carbon emissions. CGI’s F2013 corporate social responsibility report Page 41 ENVIRONMENT Travel CGI extends the efforts of both the automobile industry and regulators in ongoing car fuel efficiency gains by setting carbon emission labels for eligible lease cars. Where possible, we locate our offices close to public transport and encourage our members to make use of these more environmentally friendly modes of transportation. Our headquarters in Canada, as well as our main offices in Paris and London, among others, are within short walking distance of key metro and/or rail stations. Thanks to CGI’s client proximity model and ongoing cost awareness, our air travel is not as substantial as could be expected from a global IT and business process services company. Additionally, a range of business units have restricted short haul air travel in regions that offer efficient public transport alternatives. Air travel numbers F2013 216 M km OR 3,200 km per member Travel report of F2013 Total distance travelled (km) Leased & company owned cars Liters of fuel (car travel) 116,620,050 Member owned cars 60,478,208 Public transportation 43,977,107 Total greenhouse gas emissions (tCO2e) 8,129,853 20,794 11,897 5,138,336 2,310 Air 216,645,732 24,254 TOTAL CONSUMPTION 437,721,097 59,255 Breakdown of consumption via transportation in F2013 1 27% 1 14% 2 Leased and company owned cars 3 49% 4 Public transportation Member owned cars 4 10% Air 2 3 Waste and water Waste management CGI’s predominant operations are office-based, resulting in types and volumes of waste that are typical for a service company. Our most relevant types of waste are paper waste and e-waste. 1 Waste recycling CGI has already embarked on a number of initiatives to reduce the environmental impact of our paper usage: 82% of reporting sites have CGI’s F2013 corporate social responsibility report Page 42 Waste recycling at CGI’s reporting offices 86% 62% 31% Paper Plastic Others printers set on double-sided mode as default. • A number of countries have put follow-me printing in place, thus eliminating unused paper printouts • 52% of our procured paper originates from FSC, SFI certified vendors or recycled paper • Numerous initiatives have been implemented to reduce paper consumption. Examples include electronic salary statements instead of paper-based documents, digital member files, and working with suppliers on electronic procurement. 2 Treatment of e-waste As CGI decommissions various types of electronics such as IT hardware (PCs, laptops, servers, telecommunication devices, printers, copiers and toners), e-waste is generated. Local operations are obliged to treat this e-waste according to local regulations. The majority of e-waste is returned to e-waste suppliers or IT suppliers that are certified in e-waste treatment. Typically, these suppliers assess whether e-waste can be reused or recycled. E-waste returned to certified supplier 88% IT Hardware 87% Telco Devices 97% Printers & Copiers 86% Toner Quick facts 1 Weights of e-waste Reports on volumes and weight of e-waste were collected from our operations globally covering 48% of our members. In total, this amounts to 75 tons of IT hardware e-waste and 8 tons of empty toners. 2 Water CGI’s predominant use of water is through standard office facilities such as toilets, canteens, showers, etc., resulting in relatively low volumes of water consumption. During F2013, CGI offices consumed an estimated 365,000 m3 of water from local utility companies CGI Chennai cleans up the coast The Chennai Coastal Cleanup is an annual event organized by the Chennai Trekking Club together with The Hindu. The aim of this program is to clean up a 15km stretch of Chennai’s beach from Merina to Injambakkam. As usual, members in Chennai enthusiastically signed up to volunteer – for the third consecutive year. More than 45 enthusiastic members joined hands with other volunteers from the city, making it an activity with the largest number of participants and finding a place in the Limca Book of National Records 2013. This year, CGI was scheduled to clean up the southern parts of Palavakkam beach. Garbage was segregated into hard plastic, soft plastic, glass and other degradable elements to be recycled. CGI members collected more than 55 bags of waste. This event was not just about the cleanup but also about spreading awareness on environmental conservation. CGI in Chennai helps clean the coast. CGI’s F2013 corporate social responsibility report Page 43 ENVIRONMENT Greenhouse gas emissions Greenhouse gas emission report in F2013 (tCO2e) NOTE: Scope 1: Direct emissions This greenhouse gas emissions report is based on the Greenhouse Gas Protocol, a Corporate Accounting and Reporting Standard (2009 revised edition), applying operational control principles. Reported values are in tons of carbon dioxide equivalent (tCO2e). 20,794 Leased & company owned cars 8,985 Fuel combustion 29,779 NET DIRECT EMISSIONS Scope 2: INDirect emissions Gross electricity, including renewable electricity counted as grid electricity of which: 81,816 • Offices & print shops 57,617 • CGI data centers 24,199 District heating & cooling 4,635 Gross indirect emissions 86,451 -20,164 Minus low carbon (>98%) electricity consumption counted as grid electricity 66,287 NET INDIRECT EMISSIONS Scope 3: Value chain emissions 11,897 Member owned car travel 2,310 Public transport 24,254 Air travel 999 Procured paper 1,547 Outsourced data center electricity consumption on cooling and power management facilities 41,007 NET VALUE CHAIN EMISSIONS 137,073 TOTAL GAS EMISSIONS The following greenhouse gas emissions report brings together CGI’s emissions data from office energy, data center energy and travel. Graphic representation of CGI’s emissions data in F2013 1 3 22% 1 30% 2 Direct emissions Indirect emissions Value chain emissions 2 CGI’s F2013 corporate social responsibility report 48% Page 44 3 Sweden CGI helps Swedish cars go green CGI is a proud supplier of the IT infrastructure for charging electric cars in Sweden. Green Charge Southeast is a project involving 27 municipalities and 50 companies working to introduce electric vehicles and build the infrastructure for managing electric vehicles in a simple and sustainable way. The Green Charge Southeast project is part of a wider initiative to achieve in Sweden by 2030 a fleet of vehicles independent of fossil energy. United Kingdom CGI delivers European Space Agency eSurge project to help predict ferocity of UK coastal flooding December and January have proven to be wet and windy months in the UK, with several severe storms causing major flooding from both heavy rainfall and storm surges, as well as exceptional wave swells. The impact of storms, such as those experienced in the UK, and the devastating Typhoon Haiyan can be mitigated if accurate models for predicting the surges are in place. CGI is leading delivery of the European Space Agency (ESA) eSurge project to make satellite data more widely available to storm modelers and forecasters. eSurge will enable forecasters and the scientific research community to make the best use of data from the upcoming Sentinel satellites which are being delivered as part of Europe’s Copernicus program. The eSurge project is also working with users worldwide to facilitate sharing of models and expertise, with the aim of helping countries with less developed infrastructures to improve surge predictions. A dedicated storm surge training course was held at the National Maritime College of Ireland that brought together storm surge modelers and forecasters from across the world to review the impact the satellite will have on the effectiveness of their models. For more than 35 years CGI has worked in the space industry delivering complex, mission-critical space systems. CGI works on the major European navigation, communication and earth observation program and is a specialist in space security and ground control systems. CGI’s software has supported the missions of more than 200 satellites. Canada CGI collaborates with DRIE West to talk business continuity Business continuity and flooding in Southern Alberta in Canada generated discussion between CGI and the Disaster Recovery Information Exchange-West Chapter (DRIE-West) at a co-hosted, “Hindsight”, in 2013 at Calgary, Alberta. The flooding of Southern Alberta in June 2013 had widespread and devastating impact upon communities and businesses in the area. • More than five billion dollars in damages was incurred in 31 different communities. eSurge will not only play an important role in helping predict potentially disastrous storm surges but is an excellent example of the type of innovation that the UK Government recognizes the UK space sector can deliver. By leading the way in the development and use of downstream satellite solutions the UK can become a major force in the space sector as well as support UK economic growth.” Cock Overbeek, Director of Space - UK, CGI • More than 120,000 Albertans were safely evacuated. • 22 Emergency Operations Centers were active in Alberta during this time. The disaster and recovery response to this event was swift and effective. The city of Calgary and surrounding municipalities rallied and the response to the flood disaster provides further testament to the enduring spirit of Albertans. CGI, in partnership with the DRIE-West, the Alberta Emergency Management CGI’s F2013 corporate social responsibility report Page 45 ENVIRONMENT Agency (AEMA), and the city of Calgary saw the aftermath of this as an opportunity for reflection, discussion and improvement. On September 25, 2013, CGI and DRIE-West hosted a “lessons learned” event called Hindsight for executives and business continuity practitioners to discuss the business continuity practices implemented during the disaster. The purpose was to both observe successes and identify areas of improvement so that business continuity planners and practitioners can build even more successful policies and plans. France Looking ahead Bees make history at CGI in Amiens Four beehives have been installed on the roof of the Oxygène building in Amiens, to help save bees, which are currently declining to dangerously low numbers across Europe. With this installation initiated by Amiens sustainable development ambassador Aurélien Gueury as well as CGI and carried out by chief beekeeper Simon Delsalle, a CGI member, the building enters the history books. Oxygène becomes the first building in Amiens to house beehives. Some 60,000 bees will work side-by-side with their new CGI officemates every day. CGI’s F2013 corporate social responsibility report Page 46 We will identify our key performance indicators (KPIs), set targets on KPIs, define programs to meet these targets and report on this in our 2014 Corporate Social Responsibility report. Sustainable and efficient supply chains We believe we have a responsibility to encourage sustainable business practices as well as inclusion and diversity among our thousands of suppliers around the world. In this light, responsible supply chain management, established as CGI’s Supplier Corporate Responsibility policy, has become a key part of every request for proposal (RFP). CGI is committed to high ethical standards, promoting safe and fair working conditions and managing responsibly environmental and social issues in its supply chain. Improve Relationships Spend Compliance Party Environment Implementation Dedicated Management Services Policy CGI Business Process Sustainability Code Supplier Plan Ethics Ability Quality Supply chain Commitment Work CSR Procurement Responsible Responsibility CGI’s Supplier Corporate Responsibility Policy Clients CGI and its suppliers must work jointly to deliver great solutions and services to our clients and ensure sustainable growth. We recognize the importance of responsible supply chain management (SCM) in the light of increased globalisation and competition. Building strong relationships with suppliers is central to our ability to create a sustainable supply chain. It is equally important that our suppliers share our commitment to environmental and social responsibility. Social Standards Partners Framework Governance Vision Efficiency World Strategic CGI’s F2013 corporate social responsibility report Page 47 supply chain Shared commitment improves the flow and quality of information critical to continuity of supply and compliance with regulations. It contributes to business performance by delivering goods and services to clients speedily, cost-effectively, and efficiently. It also helps to ensure efficiency and quality throughout the supply chain. The effectiveness of CGI’s SCM, and the ability of CGI’s suppliers to manage their own suppliers, will impact not only CGI’s market positioning but also CGI’s strategic decisions in choosing the right partners, resources, and manpower. CGI’s Supplier Corporate Responsibility policy was designed to help us work together with our strategic suppliers to increase mutual profitability, improve quality and drive innovation. CGI expects its suppliers to meet high standards regarding human rights, the environment and employment issues. To that end, the policy aims to provide suppliers with the necessary information to make informed business decisions while working with CGI around the world. General Overview of Procurement Process Procurement Procurement Tool Spend / PO / Receipts Supplier Management New Supplier Qualification Process Sourcing Projects and Spot-Buys Content Management Contract repository, RFP, legal documents Evaluation / Assessment of Suppliers Reporting Spend analysis, savings, supplier performance Compliance Internal / external audit requirements (Security, ISO, SOX...), corporate social responsibility (CSR) criteria, local legal constraints Sources: Wikipedia, Spend Management Sourcing Methodology, IT Software Editors specialized on eProcurement solutions (Ivalua, SAP, Oracle) Sustainable supplier management Looking ahead As a first step of our aim to put sustainability at the center of our supply-chain, sustainable criteria have been widely integrated in all steps of our supplier management process: OUR PLAN FOR THE NEXT THREE YEARS 1 The Supplier Business Profile Every new supplier has to adhere to CGI’s Labor, Health & Safety and Environmental standards. Bilateral agreements are signed with our suppliers that include a dedicated section on CGI’s sustainable procurement standards and formally spelled out business commitments. 2 The Third Party Code of Ethics We are currently updating our Third Party Code of Ethics, which presents CGI’s best practices and expectations on sustainability issues and ensures that our suppliers are aligned with our vision and goals. Our top 600 suppliers have been assessed to verify compliance to our standards and define the improvement axis for the next three years. 3 Internal governance framework CGI’s internal governance framework has been created to help guide our implementation and improvement plan. It helps us build strong relationships with suppliers developing a shared commitment to corporate social responsibility and spend management. CGI’s F2013 corporate social responsibility report Page 48 Spend Management’s three-year plan describes our operational perspectives and vision. It places sustainability as a significant constituent of our overall efficiency. As guardian of our sustainable procurement policy, CSR artifacts will not only apply to our supplier relationship management through the implementation of a dedicated supplier portal managing environmental and societal risks, but will also improve our internal processes (e.g., “no paper invoice” objective). Ultimately, based on our global procurement policy and on the optimization of both our processes and tools, Spend Management engages all necessary actions allowing members and partners to increase responsible commitments. About this report This 2013 report reviews the CSR performance of our worldwide operations for the financial year 2013, ended on September 30, 2013. The GRI 3.1 Reporting Framework was used to provide guidance for defining our report content. The Global Reporting Initiative (GRI) is a non-profit organization that promotes economic sustainability and produces one of the most prevalent standards for sustainability reporting. The GRI Index and standard disclosures can be found at the end of this document. Based upon our assessment, we consider this CSR report to conform to GRI Application Level B. CGI’s Corporate Social Responsibility team can be contacted at [email protected]. Boundaries and specific limitations This report and accompanying data tables contain information on all our wholly owned operations and subsidiaries as well as regional and corporate offices. Their corporate social responsibility impact is fully taken into scope of this report. Also included is the impact of assets owned, rented and leased by CGI. CGI’s F2013 corporate social responsibility report Page 49 CSR is at the heart of CGI. It is embodied within the CGI Dream and a fundamental part of who we are and what we do.” Julie Godin, Executive Vice-President, Human Resources and Strategic Planning CGI’s F2013 corporate social responsibility report Page 50 GRI Index REPORTED Fully Reported Partially Reported Not Reported Standard Disclosures Part I: Profile Disclosures Profile Disclosure Description Reported Cross Reference Remarks I. Strategy and Analysis 1.1 Statement from the most senior decision-maker of the organization. 1.2 Description of key impacts, risks, and opportunities. p. 4 pp. 9-12, 16-17 & 48 II. Organizational Profile 2.1 Name of the organization. p. 5 2.2 Primary brands, products, and/or services. p. 5 2.3 Operational structure of the organization, including main divisions, operating companies, subsidiaries, and joint ventures. p. 5 2.4 Location of organization’s headquarters. 2.5 Number of countries where the organization operates, and names of countries with either major operations or that are specifically relevant to the sustainability issues covered in the report. 2.6 Nature of ownership and legal form. pp. 5-7 F2013 Annual Report, p. 66 2.7 Markets served (including geographic breakdown, sectors served, and types of customers/beneficiaries). pp. 5-7 F2013 Annual Report, p. 5-6 & 16-18 2.8 Scale of the reporting organization. 2.9 Significant changes during the reporting period regarding size, structure, or ownership. F2013 Annual Report, p. 6 2.10 Awards received in the reporting period. CGI’s Awards and Rankings pp. 6, 7 F2013 Annual Report, p. 5 1350 René-Lévesque Boulevard West, Montreal, Quebec, Canada, H3G 1T4, Canada p. 5 p. 5 F2013 Annual Report, p. 5 & 16-18 III. Report Parameters 3.1 Reporting period (e.g., fiscal/calendar year) for information provided. p. 48 3.2 Date of most recent previous report (if any). p. 48 3.3 Reporting cycle (annual, biennial, etc.) p. 48 3.4 Contact point for questions regarding the report or its contents. p. 48 3.5 Process for defining report content. p. 48 3.6 Boundary of the report (e.g., countries, divisions, subsidiaries, leased facilities, joint ventures, suppliers). See GRI Boundary Protocol for further guidance. p. 48 3.7 State any specific limitations on the scope or boundary of the report (see completeness principle for explanation of scope). p. 48 3.8 Basis for reporting on joint ventures, subsidiaries, leased facilities, outsourced operations, and other entities that can significantly affect comparability from period to period and/or between organizations. p. 48 3.9 Data measurement techniques and the bases of calculations, including assumptions and techniques underlying estimations applied to the compilation of the Indicators and other information in the report. Explain any decisions not to apply, or to substantially diverge from, the GRI Indicator Protocols. p. 48 CGI publishes a report on an annual basis. In preparing the reported values, GRI indicator protocols have been applied. Environmental data has been prepared by applying the Greenhouse Gas Protocol. Where practically possible, actual environmental data was collated from invoices, supplier reports and internal reports. Otherwise, estimations were applied. Estimations for missing office energy data were based upon local benchmarks per square meter of occupied office space. Estimations of missing travel data were made by extrapolating available travel data on an employee basis. Greenhouse gas emission factors for energy were applied as provided by International Energy Agency / Greenhouse Gas Protocol, Environment Canada and USA eGrid. Greenhouse gas emission factors for travel were taken from Greenhouse Gas Protocol/World Resource Institute, UK DEFRA and European train operators. CGI’s F2013 corporate social responsibility report Page 51 Profile Disclosure Description Reported Cross Reference Remarks 3.10 Explanation of the effect of any re-statements of information provided in earlier reports, and the reasons for such re-statement (e.g.,mergers/ acquisitions, change of base years/periods, nature of business, measurement methods). p. 48 3.11 Significant changes from previous reporting periods in the scope, boundary, or measurement methods applied in the report. p. 48 3.12 Table identifying the location of the Standard Disclosures in the report. p. 48 3.13 Policy and current practice with regard to seeking external assurance for the report. p. 48 No external assurance has been sought for this report. IV. Governance, Commitments, and Engagement 4.1 Governance structure of the organization, including committees under the highest governance body responsible for specific tasks, such as setting strategy or organizational oversight. pp. 13-14 Corporate Governance F2013 Corporate Governance Committee Report 4.2 Indicate whether the Chair of the highest governance body is also an executive officer. pp. 13-14 F2013 Corporate Governance Committee Report, p. 4243 4.3 For organizations that have a unitary board structure, state the number and gender of members of the highest governance body that are independent and/or non-executive members. pp. 13-14 F2013 Corporate Governance Committee Report, p. 4243 4.4 Mechanisms for shareholders and employees to provide recommendations or direction to the highest governance body. pp. 13-14, CGI’s Fundamental Texts, p. 10-13 22-24 4.5 Linkage between compensation for members of the highest governance body, senior managers, and executives (including departure arrangements), and the organization’s performance (including social and environmental performance). p. 14 Corporate Governance, Compensation of Directors 4.6 Processes in place for the highest governance body to ensure conflicts of interest are avoided. p. 14 CGI’s Fundamental Texts, p. 15-22 4.7 Process for determining the composition, qualifications, and expertise of the members of the highest governance body and its committees, including any consideration of gender and other indicators of diversity. p. 14 CGI’s Fundamental Texts, p. 16-17 4.8 Internally developed statements of mission or values, codes of conduct, and principles relevant to economic, environmental, and social performance and the status of their implementation. pp. 9-12, 16-17 4.9 Procedures of the highest governance body for overseeing the organization’s identification and management of economic, environmental, and social performance, including relevant risks and opportunities, and adherence or compliance with internationally agreed standards, codes of conduct, and principles. pp. 9-10 4.10 Processes for evaluating the highest governance body’s own performance, particularly with respect to economic, environmental, and social performance. p. 14 4.11 Explanation of whether and how the precautionary approach or principle is addressed by the organization. 4.12 Externally developed economic, environmental, and social charters, principles, or other initiatives to which the organization subscribes or endorses. 4.13 Memberships in associations (such as industry associations) and/or national/international advocacy organizations in which the organization: * Has positions in governance bodies; * Participates in projects or committees; * Provides substantive funding beyond routine membership dues; or * Views membership as strategic. Processes are in place to evaluate the performance of the Board of Directors with respect to the economic performance. pp. 16-17, CGI is a member of The Green Grid, participates in the Carbon Disclosure Project, and is listed in the 38 FTSE4Good Index and Dow Jones Sustainability Indices. Additionally, CGI’s ethical commitments also reflect the United Nations (UN) Global Compact’s ten principles. p. 16 A few examples of CGI’s involvement in organizations that contribute to the social advancement and economic growth of the communities in which we operate: 1. CGI’s President and CEO is a member of the board of directors of The Conference Board of Canada. The Conference Board’s mission is to “build leadership capacity for a better Canada by creating and sharing insights on economic trends, public policy and organizational performance”. 2. The CGI Initiative for Collaborative Government is a public-policy project launched by CGI in partnership with leading U.S. academic institutions. Its mission consists of “analyzing models of government’s collaboration with the private and nonprofit sectors in order to identify best practices in using collaboration to achieve mission results”. 3. CGI in the UK is a member of the Business Disability Forum, which provides support to make it easier CGI’s F2013 corporate social responsibility report Page 52 Profile Disclosure Description Reported Cross Reference Remarks and more rewarding to do business with and employ disabled people. Tim Gregory, President of CGI in the UK, is part of the Presidents Group which brings together leaders to identify and discuss the strategic challenges of becoming disability-smart. 4. CGI is a member of the Swedish Finance Coalition Against Child Pornography and Björn Ivroth, a CGI Senior Vice-President in Sweden, is a member of its steering committee. CGI has played a key role in the creation of the Swedish Financial Coalition (SFC) and is actively supporting this community program through IT. 4.14 List of stakeholder groups engaged by the organization. pp. 11-12 4.15 Basis for identification and selection of stakeholders with whom to engage. pp. 11-12 4.16 Approaches to stakeholder engagement, including frequency of engagement by type and by stakeholder group. pp. 11-12 4.17 Key topics and concerns that have been raised through stakeholder engagement, and how the organization has responded to those key topics and concerns, including through its reporting. pp. 11-12 Standard Disclosures Part II: Disclosures on Management Approach (DMAs) DMA EC: Disclosure on Management Approach EC Aspects Economic performance p. 5 Market presence p. 5 Indirect economic impacts p. 27 DMA EN: Disclosure on Management Approach EN Aspects Materials pp. 41-42 Energy pp. 39-40 Water p. 41 As a service-based company, CGI sites are not located in or near protected areas or areas of specific value to biodiversity. Biodiversity Emissions, effluents and waste pp. 41-42 Products and services p. 33 Compliance p. 41 Transport p. 44 Overall p. 41 DMA LA: Disclosure on Management Approach LA Aspects Employment p. 19 Labor/management relations p. 19 Occupational health and safety p. 22 Training and education p. 20 Diversity and equal opportunity pp. 14, 24-26 Equal remuneration for women and men pp. 14, 24-26 DMA HR: Disclosure on Management Approach HR Aspects Investment and procurement practices p. 47 CGI’s CSR Policy Non-discrimination p. 17 CGI considers that every person has the right to equal treatment with respect to employment and the right to be free of discrimination because of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion, sex, sexual orientation, age, pregnancy, marital status, social conditions, political beliefs, language, veteran status (U.S. only), family status, disability or means used to overcome a disability. CGI’s Fundamental Texts, p. 55 CGI’s F2013 corporate social responsibility report Page 53 Profile Disclosure Description Reported Cross Reference Remarks Freedom of association and collective bargaining p. 47 Child labor p. 47 Prevention of forced and compulsory labor p. 47 Security practices pp. 15, 18 Indigenous rights CGI is an IT and business services provider and there are no reported incidents of violations involving rights of indigenous people. Assessment “CGI is built on sustainability principles. CGI’s ethical commitments also reflect the United Nations (UN) Global Compact’s ten principles. Remediation CGI is committed to comply, not merely with the letter, but also with the spirit of the law, to support and respect the protection of nationally and internationally proclaimed human rights and to refrain from being complicit in human rights abuses. CGI’s Code of Ethics and Business Conduct, along with our corporate governance practices, guide our decision making to ensure we live up to our core values and are open, transparent and accountable in our interactions with all of our stakeholders. Our Code of Ethics emphasizes the importance of conducting business ethically and avoiding complicity in human rights abuses.” CGI’s Fundamental Texts, p. 44-63 DMA SO: Disclosure on Management Approach SO Aspects Local communities pp. 27-32 Corruption pp. 15, 17 CGI’s Fundamental Texts, p. 64-73 Public policy CGI’s Fundamental Texts, p. 57-58 Anti-competitive behavior CGI’s Fundamental Texts, p. 56 Compliance p. 13 CGI’s Fundamental Texts, p. 58-59 DMA PR: Disclosure on Management Approach PR Aspects Customer health and safety CGI’s Fundamental Texts, p. 54 Product and service labelling pp. 11-12 Marketing communications CGI’s Fundamental Texts, p. 57 Customer privacy p. 18 Compliance p. 13 CGI’s Fundamental Texts, p. 54 Standard Disclosures Part III: Performance Indicators ECONOMIC Economic Performance EC1 Direct economic value generated and distributed, including revenues, operating costs, employee compensation, donations and other community investments, retained earnings, and payments to capital providers and governments. EC2 Financial implications and other risks and opportunities for the organization’s activities due to climate change. p.5 F2013 Annual Report: “Revenue Distribution”, p. 15 “Operating Expenses”, p. 18 “Net earnings and earnings per share”, p. 22 “Cost of services, selling and administrative”, p. 102 Since our founding in 1976, we have embraced our corporate social responsibilities toward each of our stakeholders. In fact, CGI is built on sustainability principles and rooted in a proximity business model designed to bring us closer to our communities, and in the process to our members, clients and shareholders. Climate change is an integrated part of our corporate social responsibility value, which is one of the six CGI core values. Every year, as part of our strategic planning process, our clients, shareholders and members (employees) are consulted on business trends, priorities and to generate innovation ideas. Completed by external business intelligence, including analysis of changes of relevant regulations, the strategy process results in a new strategic plan and operational plans. Following our strategic need to reduce cost of energy and provide clients with energy and carbon efficient IT infrastructure services, we became a member of the Green Grid and have been active investors in energy efficient cooling facilities, server virtualization and consolidation programs and other carbon saving initiatives ever since. CGI’s F2013 corporate social responsibility report Page 54 Profile Disclosure Description Reported Cross Reference Remarks Climate change is also an opportunity to deliver client value, by providing Carbon management solutions: working with clients to reduce energy and compliance costs by measuring, managing and reducing carbon footprint, as well as bench marking across facilities to identify best practice and increase savings. Energy supply and management presents both a risk and an opportunity as part of our strategy. We are working to increase our energy efficiency across the business, to reduce our carbon footprint as well as our energy costs. We are also providing energy management to our clients, saving them energy and costs through intelligent use of real-time information, stimulating behavioral change to drive savings across buildings and factories, vehicle fleets and street lighting. EC3 Coverage of the organization’s defined benefit plan obligations. F2013 Annual Report, “Employee benefits”, p. 90 EC4 Significant financial assistance received from government. F2013 Annual Report, “Employee benefits”, p. 44 Market Presence EC7 Procedures for local hiring and proportion of senior management hired from the local community at significant locations of operation. Through our client-proximity model, we organize our operations around metro markets and client locations allowing us to be deeply rooted in the community and locally-accountable for the success of our clients’ projects. Therefore, hiring senior management from the local community at significant locations of operations is considered as key. Indirect Economic Impacts EC8 Development and impact of infrastructure investments and services provided primarily for public benefit through commercial, in-kind, or pro bono engagement. pp. 27-32 EC9 Understanding and describing significant indirect economic impacts, including the extent of impacts. pp. 27-32 ENVIRONMENTAL Materials EN1 Materials used by weight or volume. EN2 Percentage of materials used that are recycled input materials. pp. 41-43 p. 42 Energy EN3 Direct energy consumption by primary energy source. pp. 39-40 EN4 Indirect energy consumption by primary source. pp. 39-40 EN5 Energy saved due to conservation and efficiency improvements. CGI has reported the total amount of indirect energy used by indirect non-renewable sources and indirect renewable sources in terms of intermediate energy. However, CGI has not reported the corresponding primary energy consumed in its production. 1. Energy efficiency - building services: Reducing office space resulted in more efficient usage of office areas. During 2013, CGI reduced it’s office space by approximately 10%. This activity is a voluntary initiative, resulting in carbon reductions primarily in Scope 2 (electricity, district heating, district cooling, applying gross grid based carbon conversion factors) as well as Scope 1 (office fuel combustion - Natural Gas). The resulting energy and carbon reductions approximately 9,152 metric tonnes CO2 are permanent. 2. Internal finance mechanisms: CGI considers the total cost of ownership including energy costs as well as proximity to public transportation when evaluating real estate options. Investment opportunities to reduce energy in offices and data centers are subject to exactly the same governance and investment portfolio process as our regular internal investment opportunities. EN6 Initiatives to provide energy-efficient or renewable energy based products and services, and reductions in energy requirements as a result of these initiatives. pp. 33-34 EN7 Initiatives to reduce indirect energy consumption and reductions achieved. pp. 41-42 CGI reported the initiatives to reduce the energy requirements of major products/product groups or services. However, CGI has not quantified reductions in the energy requirements of products and services achieved during the reporting period. CGI’s F2013 corporate social responsibility report Page 55 Profile Disclosure Description Reported Cross Reference Remarks Water EN8 Total water withdrawal by source. p. 42 EN9 Water sources significantly affected by withdrawal of water. As a service-based company, CGI doesn’t have substantial water usage nor disposal which could significantly affect water sources. CGI sites are not located in or near protected areas or areas of specific value to biodiversity. EN10 Percentage and total volume of water recycled and reused. We have grey water reuse facilities in place in some of our Indian sites, but these are not metered. Emissions, effluents and waste EN16 Total direct and indirect greenhouse gas emissions by weight. p. 43 EN17 Other relevant indirect greenhouse gas emissions by weight. EN18 Initiatives to reduce greenhouse gas emissions and reductions achieved. pp. 39-42 EN22 Total weight of waste by type and disposal method. pp. 39-42 p. 43 Products and services EN26 Initiatives to mitigate environmental impacts of products and services, and extent of impact mitigation. pp. 33-34 Compliance EN28 Monetary value of significant fines and total number of non-monetary sanctions for non-compliance with environmental laws and regulations. During F2013, CGI was not penalized for any violations of environmental or social regulations. Transport EN29 Significant environmental impacts of transporting products and other goods and materials used for the organization’s operations, and transporting members of the workforce. pp. 39-41 Social: Labor Practices and Decent Work Employment LA1 Total workforce by employment type, employment contract, and region, broken down by gender. pp. 21-24 LA2 Total number and rate of new employee hires and employee turnover by age group, gender, and region. p. 23 LA3 Benefits provided to full-time employees that are not provided to temporary or part-time employees, by major operations. Total workforce break up by gender and gender break-up based on the scale of the organization’s operations are reported. Total rate of employee voluntary turnover is reported. pp. 19-26 Labor / management relations LA4 Percentage of employees covered by collective bargaining agreements. p. 16 Respect and corporate social responsibility are two of these core values. Thus, we continue to be committed to unyielding integrity and high standards of business conduct in everything we do. Incidentally, CGI’s ethical commitments align with the United Nations (UN) Global Compact’s ten principles. The quality of the relationship between management and members within CGI is a cornerstone of our corporate culture. We are committed to seeking the best equilibrium among the legitimate interests of our three stakeholders (our members, our clients and our shareholders). This greatly contributes to create employment conditions which foster mutual trust between management and employees. CGI recognizes and respects the right of members to freely join worker organizations of their choosing and enter into valid collective bargaining associations as permitted by law. Occupational health and safety LA8 Education, training, counseling, prevention, and risk-control programs in place to assist workforce members, their families, or community members regarding serious diseases. p. 21-26 Training and education LA10 Average hours of training per year per employee by gender, and by employee category. CGI’s F2013 corporate social responsibility report Page 56 pp. 15, 18, 20 Profile Disclosure Description LA11 Programs for skills management and lifelong learning that support the continued employability of employees and assist them in managing career endings. LA12 Percentage of employees receiving regular performance and career development reviews, by gender. Reported Cross Reference Remarks pp. 20, 21 p. 23 Diversity and equal opportunity LA13 Composition of governance bodies and breakdown of employees per employee category according to gender, age group, minority group membership, and other indicators of diversity. p. 24 Gender diversity (management and non-management) is reported. p. 47 We are currently updating our Third Party Code of Ethics, which presents CGI’s best practices and expectations on sustainability issues and ensures that our suppliers are aligned with our vision and goals. Our top 600 suppliers have been assessed to verify compliance to our standards and define the improvement axis for the next three years. Social: human rights Investment and procurement practices HR2 Percentage of significant suppliers, contractors and other business partners that have undergone human rights screening, and actions taken. HR3 Total hours of employee training on policies and procedures concerning aspects of human rights that are relevant to operations, including the percentage of employees trained. pp. 15, 16, 18 Freedom of association and collective bargaining HR5 Operations and significant suppliers identified in which the right to exercise freedom of association and collective bargaining may be violated or at significant risk, and actions taken to support these rights. p. 47 CGI is built on sustainability principles. CGI’s ethical commitments reflect the United Nations (UN) Global Compact’s ten principles. We also encourage our suppliers to adopt environmental friendly practices, thus extending our influence across the supply chain. Every new supplier has to adhere to CGI’s Labor, Health & Safety and Environmental standards. Bilateral agreements are signed with our suppliers that include a dedicated section on CGI’s sustainable procurement standards and formally spelled out business commitments. We are currently updating our Third Party Code of Ethics, which presents CGI’s best practices and expectations on sustainability issues and ensures that our suppliers are aligned with our vision and goals. Our top 600 suppliers have been assessed to verify compliance to our standards and define the improvement axis for the next three years. Child labor HR6 Operations and significant suppliers identified as having significant risk for incidents of child labor, and measures taken to contribute to the effective abolition of child labor. p. 47 CGI is built on sustainability principles. CGI’s ethical commitments reflect the United Nations (UN) Global Compact’s ten principles. We also encourage our suppliers to adopt environmental friendly practices, thus extending our influence across the supply chain. Every new supplier has to adhere to CGI’s Labor, Health & Safety and Environmental standards. Bilateral agreements are signed with our suppliers that include a dedicated section on CGI’s sustainable procurement standards and formally spelled out business commitments. We are currently updating our Third Party Code of Ethics, which presents CGI’s best practices and expectations on sustainability issues and ensures that our suppliers are aligned with our vision and goals. Our top 600 suppliers have been assessed to verify compliance to our standards and define the improvement axis for the next three years. Prevention of forced and compulsory labor HR7 Operations and significant suppliers identified as having significant risk for incidents of forced or compulsory labor, and measures to contribute to the elimination of all forms of forced or compulsory labor. p. 47 CGI is built on sustainability principles. CGI’s ethical commitments reflect the United Nations (UN) Global Compact’s ten principles. We also encourage our suppliers to adopt environmental friendly practices, thus extending our influence across the supply chain. Every new supplier has to adhere to CGI’s Labor, Health & Safety and Environmental standards. Bilateral agreements are signed with our suppliers that include a dedicated section on CGI’s sustainable procurement standards and formally spelled out business commitments. We are currently updating our Third Party Code of Ethics, which presents CGI’s best practices and expectations on sustainability issues and ensures that our suppliers are aligned with our vision and goals. Our top 600 suppliers have been assessed to verify compliance to our standards and define the improvement axis for the next three years. CGI’s F2013 corporate social responsibility report Page 57 Profile Disclosure Description Reported Cross Reference Remarks Social: society Local communities SO1 Percentage of operations with implemented local community engagement, impact assessments, and development programs. SO9 Operations with significant potential or actual negative impacts on local communities. p. 4 SO2 Percentage and total number of business units analyzed for risks related to corruption. p. 17 SO3 Percentage of employees trained in organization’s anti-corruption policies and procedures. p. 17 pp. 27-32 As a service-based company, CGI doesn’t have any operations with significant potential or actual negative impacts on local communities. However, as mentioned in our CEO statement, CGI accentuated its efforts to minimize the impact of our operations on the environment through the implementation of numerous initiatives outlined further in this Report. These best practices not only helped us reduce our ecological footprint, but they also generated positive spin-offs in terms of efficiency, profitability, and the well-being of our members and the communities in which we operate. On the subject of communities, we once again lent our support in various forms to hundreds of different organizations, and, for their part, a multitude of our members devoted their time and energies to a host of worthy causes dear to their heart. Corruption CGI’s Fundamental Texts, p. 64-73 Social: product responsibility Product and service labelling PR5 Practices related to customer satisfaction, including results of surveys measuring customer satisfaction. pp. 11-12 Marketing communications PR6 Programs for adherence to laws, standards, and voluntary codes related to marketing communications, including advertising, promotion, and sponsorship. CGI’s F2013 corporate social responsibility report Page 58 pp. 15-17 CGI’s Fundamental Texts, p. 57-58 A steadfast commitment to corporate social responsibility We take seriously our obligation to best serve our stakeholders and to improve the social, economic and environmental well-being of the communities in which we live and work. Corporate social responsibility is part of the essence of who we are—it is built into the CGI dream on which we were founded, and sustained through our values and local operating model. We have a culture of giving and strategically manage our resources to best benefit our professionals, clients, shareholders, communities and the environment. We are committed to: To provide our professionals with health, wellness and ownership programs that positively influence their well-being and satisfaction. To partner with our clients to deliver energy and environmental sustainability solutions and to collectively support charitable causes. To provide our communities through causes that improve their social, economic and environmental well-being. To improve the environment through environmentally-friendly operating practices, community service activities and green IT offerings. To operate ethically through a strong code of ethics and good corporate governance. CGI’s F2013 corporate social responsibility report Page 59 Founded in 1976, CGI is a global IT and business process services provider delivering high-quality business consulting, systems integration and managed services. With 68,000 professionals in 40 countries, CGI has an industry-leading track record of delivering 95% of its projects on-time and on-budget, aligning our teams with clients’ business strategies to achieve top‑to‑bottom line results. cgi.com Experience the Commitment, CGI Collections360, CGI Trade360, Exploration2Revenue, Pro Logistica, Ratabase, Sovera and Tapestry are trademarks or registered trademarks of CGI Group Inc. or its Experience the commitment ® related companies. CGI’s F2013 corporate social responsibility report Page 60