In each company of SIPH, an Ethics Entity Committee is set up, with credible employees recognized for their integrity. The recommended composition of an Ethics Entity Committee is as follows: the CEO, the Director or Head of Internal Audit, the Human Resources Manager, a staff representative and other members chosen for their integrity and objectivity.
The Ethics Entity Committees meet at least twice a year for ordinary meetings. Extraordinary meetings may be called in the event of situations requiring an urgent decision by the committee. The meeting-minutes of Entity Committee meetings are systematically sent to the Group Ethics Committee.
The SIPH Ethics Committee meets at least once a year to review the activities of the Ethics Entity Committees and rule on matters common to the firm which are referred to it. Extraordinary meetings can be organized in case of an emergency. Anyone who has knowledge of a fact or of an irregular or likely to constitute a violation of the law situation in this Code of Conduct or in the Group's procedures, has the obligation and the duty to notify it as soon as possible the Ethics Entity Committee concerned.
SIPH commits to maintaining adequate procedures to ensure the confidentiality of information received and the anonymity of any person who submits a complaint relating to wrongdoing to an Ethics Committee.
The contacts of the SIPH Ethics Committee and the Entity Ethics Committees are:
SIPH Ethics Committee
Marc GENOT
Managing Director
Thierry KOFFI
Human ressources
Olivier ODOUKOU
Managing Director
Othniel BOSSON
SIFCA Rubber Sector Internal Audit Director
Laurence Le BERQUIER
Staff Representative
SAPH Subsidiary Ethics Committee
Thierry SERRES
Managing Director
Joseph Alain KOUAME
Human Resources
Serge EDI
Integrated Farm Unit Director
Stephanie TIEMELE
Head of Internal Audit department
Jean Philippe MALTER
Director of Technical Assistance and Rubber Purchasing
Sidibé SIDIKI
Head of Sustainable Development
Flora LAGO-DALEBA
Head of Legal Department
Aramatou TRAORE
Staff Representative
GREL Subsidiary Ethics Committee
Thierry CAUCHY
Managing Director
Howard Y. NANEVIE
Human Resources Manager
Cletus Chioma OSHILE
Head of Internal Audit
Doris BEDIAKO-OPOKU
Member
James Ekow ANNAN
Member
CRC Subsidiary Ethics Committee
Marc GENOT
SIPH Managing Director, President
John LOOTVOET
Managing Director, Vice President
Kamara ABU
Sustainable Development Manager, Member
Lawrence TOZOE
Human Resources Manager, Member
Jean Luc AGBETOU
Internal Audit Manager, Member
Saye DAHN
Clinical Supervisor, Member
RENL Subsidiary Ethics Committee
Olivier ODOUKOU
Managing Director, Chairman
Bakary OUATARA
Executive Director Operation, Member
Emmanuel ABANA
Executive Director Finance, Member
Dayo IKUSIKA
Security and Public Relations Coordinator, Member
Temitope RAJI
Assistant Nursing manager, Member
Smart OKHIONS
Human Resource Manager, Secretary
Josephine OZUAH
Security Guard, Member
Vera ODENORE
Agric Controller, Member
Charles TURKSON
Head Internal Audit, Member