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Hauska & Partner International Communications Group

                                                      Code of Conduct




Hauska & Partner International Communications Group
                  www.hauska.net
                                                                                Fostering Fair Relations
                 Austria, Vienna
               Tel. +43 2236 26114

                 Croatia, Zagreb
               Tel. +385 1 4500 222

              Czech Republic, Prague
               Tel. +420 221 592 450

         Serbia and Montenegro, Belgrade
              Tel. +381 11 3287 397
Code of Conduct                                                                                                            Code of Conduct




    Leo Hauska
    President, Hauska & Partner Group
                               Change is the        The transformation of our society includes        relating to effective and efficient CSR            we invite you - as a reader of these lines
                               key word of our      changing the role of the civil society and        Management. Therefore, two questions               - to join us in our efforts and work together
                               century. That        increasing expectations towards companies,        have become important for us right from            with us. For us it is more than duty. We
                               includes dramatic    especially transnational ones. Our clients        the start: How can we support our clients          enjoy going this way. As a service industry
                               societal changes     are faced with new challenges emerging            and assist them in their challenges in the         we have to serve the society. This is why
                               taking place         from different angles and are ever                best possible way and, what do we have             we will also go with passion towards
                               around the globe     increasingly asked to integrate social and        to do in taking over social responsibility as      excellence in responsibility management.
                               that open up         environmental concerns in their business          a corporation?
                               questions about      operations and in their interaction with
                               corporate and        stakeholders. With our expertise in               As CSR is not a project, but rather a
                               personnel            stakeholder relations we are able to assist       process, two main aspects which have
                               values. This         our clients in fulfilling this task by managing   arisen characterize our approach towards
    change also brought about dynamic               and directing their social responsibility.        this issue: First, it is a matter of our values,
    development of our industry. Today we                                                             our intention and our willingness to embark
    know about the power of communications          To be active in this field for us means to        upon this direction. Second, this process
    and relationship management and potential       be at the forefront. Our corporate values         requires a thoroughly planned system for
    impact they have on our work and the            focus on excellence, passion and                  ongoing development and improvement, a
    society. We are aware of our capabilities       responsibility. Therefore, we see it as our       clearly defined way of managing and
    in driving this change. Over the last decades   obligation to also be a step ahead in this        supervising it as well as carefully evaluating
    we have learnt how to manage stakeholder        field and to contribute to further                the progress in this regard together with
    relations strategically and we support our      development of CSR and related                    our stakeholders. This code of conduct is
    clients in achieving their goals through        management practices. Besides that, we            the basis for the both. It is our first step in
    professional relationship management.           are also affected as a company and, as an         this direction and more is to follow. However,
                                                    international SME, face specific challenges       even before you go through these pages,


2                                                                                                                                                                                                        3
Code of Conduct                                                                                                          Code of Conduct




    Daria Mateljak Bartulin
    Managing Director, Hauska & Partner Croatia
                                                      and have courage to step into the territory      law-abiding, but also brings difference in a    values of our employees and from the vision
                                 For centuries our
                                                      of chosen improvement. Even better               step forward to a better operating, more        of our management. We do our business
                                 civilization has
                                                      defined, the territory of socially rewarding     efficient, more fair and more prosperous        with excellence, in a reliable way,
                                 struggled to
                                                      and enriching contribution to the own            society.                                        contributing to the society and with passion
                                 create citizens,
                                                      organization and people who are tied to it                                                       and dedication. Our values were borne
                                 families, forms of
                                                      in all forms of relations. In other words - we   Our objectives are not only to bring better     from our personal beliefs, we pledged them
                                 b u s i n e s s
                                                      have a choice to do things better and to do      standards to consulting business, but also      to our company and we live by them. This
                                 partnerships, or
                                                      them in a different way. Today, in my            to become a leader in the SME field. Hauska     is what and how we work with our clients
                                 the       whole
                                                      country, Croatia, this takes managerial and      & Partner corporate values are deeply inbuilt   and our partners. This is how we wish to
                                 societies to
                                                      professional courage. Tomorrow, I strongly       in the mindset of our employees -               make our society a better place.
                                 understand,
                                                      believe, it will be the only desired way of      management and juniors alike. Being a
                                 accept and
                                                      professional living.                             consultant bears many different                 Our civilization is only superficially getting
                                 embrace the
                                                                                                       responsibilities and we take this burden        more complex. We, at Hauska & Partner
    concept of abiding by the Law. It took wars,
                                                      Code of Conduct, therefore, is not a set of      with the unique joy that only a great desire    take things very simply. Living our values
    revolutions and dramatic societal changes
                                                      rules that prescribes some imposed               for success can bring. Our ultimate objective   in our everyday business and building our
    until people began to practice law
                                                      boundaries on the group of people who            is to help our clients reach their business     relations on the sound cornerstones of
    compliance. Even today, in many cases,
                                                      decided to share their professional lives. It    goals. This means that we identify with our     openness, fairness and contribution.
    reluctantly so. It is not in human nature to
                                                      is much beyond that - a choice to be better,     clients completely. The same identification
    respect the imposed laws and regulations.
                                                      to bring difference to ourselves, our            to the profession is a prerequisite for our     Our Code of Conduct is one leading light
    The time, however, has come, when abiding
                                                      economic and social prosperity and our           employees.                                      on our way to achieve our business and
    by the Law is not enough. What makes a
                                                      personal careers. Doing business in a post-                                                      professional goals. It is not a book of rules.
    true difference is whether people, organized
                                                      transition country brings along specific         Therefore, the Code of Conduct is a             It is a book of our character. It is what we
    groups of people or businesses decide to
                                                      challenges. Hauska & Partner team in             lighthouse on a foggy night on the ruffled      are and what we respect.
    go beyond the barrier of imposition and
                                                      Croatia takes great pride in doing our           seas that shows us where our mainland is.
    forced compliance (at least philosophically)
                                                      consulting work in the way that is not only      This Code stems from beliefs, integrity and

4                                                                                                                                                                                                       5
Code of Conduct                                                                                                    Code of Conduct




    Introduction
                                                                                                 In these developments the issues of good       This code applies to both our management
                                                                                                 corporate governance and responsible           and our employees. Our primary
                                                                                                 business behavior became central in the        responsibility is to achieve sustainable
                                                                                                 debate on the role of business in the modern   growth for our clients and ourselves. We
                                                                                                 society.                                       are all responsible for sustaining our
                                                                                                                                                professional and personal qualities by
                                                                                                 In the process of addressing these issues      openly addressing all the issues that might
                                                                                                 we have looked inwards and at the same         or already pose an ethical dilemma in our
                                                                                                 time have questioned the cases which           daily operations and for resolving them
                           this code is both                                                     became universally quoted examples of          adequately.
                           contemporary
                           and visionary                                                         irresponsible company behaviors. How
                                                                                                 come that companies with codes of conduct      This code is also a basis for developing
                                                                                                 have failed in providing an adequate           books of rules and regulations, specific
                                                                                                 management and employee practices, was         rules and procedures to assure full
                                                                                                 our ultimate question, upon which we have      compliance, which will accentuate local
    We believe that Hauska & Partner              visionary. It encompasses our present          placed a particular emphasis.                  differences.
    International Communications underpins        endeavors with our commitment to future
    professional and personal qualities we        accomplishments. It is also our roadmap        We have therefore evaluated our business       Adherence to the code will be ensured by
    devote to the development of long term        on which we have placed signposts for          and organizational settings, our key           regular training on the code, annual audits
    and trustful relationship with our            ethical behavior.                              stakeholders and the society in general in     and assessments and by fostering
    stakeholders. Our professional and personal                                                  order to develop coherent and realistic code   supportive corporate culture. We have also
    qualities equally apply to every country      In our consulting role we act as a daily       which would truly represent who we are,        nominated person who is responsible for
    which we operate in.                          observer of all relevant local, regional and   how we are and how we relate to increased      overall ethical program implementation on
                                                  global developments in the world of            society expectations regarding responsible     the level of the group and person for every
    This code is both contemporary and            business, politics and society in general.     business practices.                            country.

6                                                                                                                                                                                             7
Code of Conduct                                                                                                      Code of Conduct




    Core purpose & values
    Hauska & Partner values emerged from             standards of quality                            and challenging work                           Contributing to our employees’ quality of
    individual values of our shareholders,                                                                                                          life, by enabling them to achieve their
                                                     We invest in our growth, development            Our clients entrust us with their problems
    management and employees. Upon these                                                                                                            highest potential, respecting their
                                                     and raise our competence daily                  and issues and believe in our capabilities
    values we have built our corporate culture                                                                                                      professional ambitions and providing a
                                                                                                     to help them solve these issues and
    and all our business operations rest upon        To our clients we provide tailor-made                                                          healthy, desirable environment for their
                                                                                                     achieve their business goals
    our values. All actions that we undertake        solutions that can in the best way assist                                                      daily work
    externally as consultants or internally as a     them to achieve their business goals            We are behave in a responsible manner
                                                                                                                                                    Contributing to the quality of our
    developing team that always strives for the                                                      towards our profession, our community
                                                     We are innovative and contribute to the                                                        profession by innovation, business
    better are entwined with the meaning of                                                          and the society
                                                     development of our profession                                                                  development, fair and sound practices,
    the values that we chose are the most
                                                                                                                                                    investing in education and enabling
    representative of how we wish to live, share                                                   Contribution
                                                   Reliability                                                                                      market development
    knowledge and do business.                                                                     Our purpose is to provide the best
                                                   With our behavior we deserve to be trusted
                                                                                                   consultancy to our clients, safe employment      Contributing to the values of European
                                                   and entrusted with assets and intangible
    Excellence                                                                                     to our team and good framework for their         society and good practices, not only by
                                                   values. We care for stability and act in the
    We constantly strive to provide the best                                                       professional development, prosperity to our      being a role-model in abiding to the
                                                   manner to provide protection, help, advice
    consulting and to incorporate the highest                                                      shareholders, tangible and intangible            regulations and laws, but exceeding
                                                   and consultancy so that we take into
    standards and the best-developed skills in                                                     benefits to the society, constantly adding       beyond that and responding to the needs
                                                   account our stakeholders’ rights and
    our daily actions. Excellence reflects                                                         in value, scope, quality and strength. To        of the society wherever communications
                                                   interests. This means that:
    constant growth in knowledge and                                                               contribute means to give with adding quality     consultants may add value
    leadership in action. This means that:                                                         and value. We are dedicated to:
                                                     We fulfill our responsibilities towards our
                                                                                                                                                  Passion and Dedication
                                                     employees, shareholders, clients, society
      We employ people who constantly wish                                                           Contributing to our clients’ wealth, not     We believe that the best consultancy,
                                                     and other stakeholders
      to develop professionally and who                                                              only by providing excellent requested        besides great knowledge and skills, has to
      contribute to excellence                       Our employees can rely on the company           service, but also reaching further and       cultivate the element of passion and strong
                                                     and their colleagues for stability of           proactively coaching, teaching and           belief. It includes a dedicated approach to
      Our team demands the respect of highest
                                                     employment, income, professional growth         education to the clients in the domain of    people and things and full commitment to
8                                                                                                    our expertise                                                                              9
Code of Conduct                                                                                                                     Code of Conduct




     the clients, stakeholders and issues               and therefore we take efforts to understand     Corporate Governance
     attached. Passion and dedication mean              each other and merge diverse experience
     additional energy invested in our work,            and knowledge to build strong network of
     greater attention to the issues, better            people who work together as one team.
     identification with clients and greater loyalty.
                                                          We cherish qualities which enable us to
       We are passionately devoted to our                 understand, accept and cultivate
       profession, company, team, clients and             differences
       positive issues we promote as consultants
                                                          We believe that with diversity of ideas,
       Our work exceeds the simple need to                background and perspectives our
       have a job and make existence; we                  employees enable us to build more
       approach our philosophy and our actions            complete picture and adapt better to
       with full dedication                               complexities and challenges of modern
                                                          word                                                                                         we recognize that ethics can only
       We strongly believe in our values and
                                                                                                                                                       exist where there is an effective
       energetically put them to work in our daily        We are fully aware that working in a                                                         and respected legal infrastructure
       business                                           diverse team can be more difficult
                                                          because we confront different and often
       We approach our stakeholders with the
                                                          contradictory perspectives and yet we         Management Board is responsible for sound                   where there is an effective and respected
       desire to understand them and to share
                                                          strongly believe that working in diverse      management of the group business                            legal infrastructure, but as a value driven
       our values with them
                                                          teams helps our employees to be more          operations. Leadership in the group is based                quest for sustaining professional and
       We are fully devoted to our clients and            open and develop new approaches               on the premise that ethical behavior should                 personal behavior that is not pursuing
       committed to their success                                                                       not be exclusively understood as                            business for the sake of business before
                                                          We respect diversities in the society and
                                                          take effort to understand and accept each     commitment to legal compliance, although                    anything else. Members of the management
     Diversity                                                                                          we recognize that ethics can only exist                     board have therefore set wide agenda to
     We equally value our similarities and our            stakeholder and group and are dedicated
                                                          to bringing different perspectives together                                                               follow:
     differences. We recognize that we all come
     from different cultural and social settings
10                                                                                                                                                                                                                11
Code of Conduct                                                                                                 Code of Conduct




                                                                                              Legal compliance and company                   Communications              with      our
                                                                                              records                                        stakeholders
     Sustaining financial and social capital       Promoting the team
     (long-term stability and profit, quality of                                              As we operate in different countries every
                                                   Openly seeking suggestions from every                                                     We believe that engaging with stakeholders
     relationship with stakeholders, reputation)                                              group member complies with relevant
                                                   employee and encouraging employees                                                        builds our capacities for understanding.
                                                                                              national laws and regulations. We are
     Fulfilling duty of loyalty and duty of care   to raise any concern, question and                                                        We approach our stakeholders with the
                                                                                              committed to strict compliance with the laws
     for the group, placing the best interests     complaint in good faith                                                                   desire to understand them and to share
                                                                                              and regulations that apply to Hauska &
     of the group first, and helping the group                                                                                               our values with them. Understanding is by
                                                   Promoting fair and open communication      Partner International Communications
     to create new values                                                                                                                    all means one of our key assets by which
                                                   between management and employees           business operations.
                                                                                                                                             we position ourselves as consultancies that
     Providing transparent information on the                                                                                                “do things in different way”.
                                                   Promoting diversity and developing
     group activities                                                                         Every group member also follows
                                                   qualities that enable acceptance and
                                                                                              internationally accepted professional
     Taking clients individually and being fully   understanding of differences                                                              We recognize that stakeholders may have
                                                                                              standards. Our business operations are
     dedicated to helping each client in a                                                                                                   different expectations towards us. We,
                                                   Promoting sound balance between            conducted on a transparent and accurate
     specific way by recognizing their unique                                                                                                however, believe that essential foundation
                                                   various areas of life and encouraging      basis.
     needs and context in which they operate                                                                                                 for any relationship is trust and this code
                                                   employees to dedicate themselves to                                                       sets the standards for behavior they can
     Competing successfully and fairly             family and other out-of-work activities    Every group member is also entitled to keep
                                                                                                                                             expect from us. We foster only reasonable
                                                                                              all books and records in accordance with
     Understanding of the relevant national        Encouraging leadership practices by all                                                   expectations among our stakeholders.
                                                                                              applicable national laws and accounting
     and regional contexts in which the group      employees
                                                                                              standards. We do this in order to ensure
     operates
                                                   Engaging in public dialogue and            financial integrity of our group.
     Mitigating risks and fostering new            promoting responsible business practices
     business opportunities                        and positive changes in the societies
     Encouraging accountability of all
     employees


12                                                                                                                                                                                         13
Code of Conduct                                                                                                       Code of Conduct




     Employee relations
     Every employee in Hauska & Partner                                                             in fair and open way. They should show             understanding.
     International Communications should be a                                                       respect one to another and respect the
                                                                                                                                                       Seeking sound balance between
     leader in bringing sustainable growth to the                                                   right of every employee to have different
                                                                                                                                                       various areas of life. We expect our
     clients and the group. At any level of our                                                     opinion.
                                                                                                                                                       employees to dedicate themselves to
     group every employee should be striving
                                                                                                    Safe work place and healthy life style.            family and other out-of-work activities in
     for the excellence by incorporating
                                                                                                    We expect our employees to report any              order to become more complete
     knowledge, competence, efficiency and
                                                                                                    unsafe conditions and encourage safer              personalities. We believe that employees
     quality, highest standards, courage and
                                                                                                    workplace practices. We are drug and               who are capable of realizing themselves
     vision in our day-to-day requirements.
                                                                                                    alcohol free organization. We expect our           in different areas perform in a better way
                                                                                                    employees to practice healthy lifestyles           and bring excellence in every aspect of
     Every employee in Hauska & Partner                client. In doubt, employees should
                                                                                                    and we encourage them to organize their            their professional day-to-day life.
     International Communications can rely on          question their actions and consult their
                                                                                                    lives accordingly.
     stability of employment, income, health and       managers in order to make sure that they                                                        Striving for excellence. We expect our
     safe working conditions, professional and         do not harm the interests of the group.      Respecting the differences. We expect              employees to be willing to develop their
     personal development and challenging                                                           our employees to respect different                 competences. We expect our employees
                                                       Appropriate use of company
     work.                                                                                          lifestyles, ethnic or national origin, religion    to share acquired knowledge and skills
                                                       resources. We expect our employees
                                                                                                    preferences, age, marital status, gender           on daily basis.
                                                       to use company resources in responsible
     Every employee is expected to adhere with                                                      or sexual orientation. Our employees are
                                                       and ethical manner, primarily for                                                               Having constructive role in team. We
     the following requirements:                                                                    prohibited to perform any action which
                                                       conducting the group business                                                                   expect our employees to work together
                                                                                                    may promote or encourage hate and
                                                       operations. Computer software, electronic                                                       as a total team. In a total team we respect
       Pursuing the best interest of the                                                            violence or stir up prejudices. Our
                                                       mail or the Internet is not to be used for                                                      and build up our strengths and overcome
       group. We expect our employees to                                                            employees must not use electronic mail
                                                       unauthorized personal use.                                                                      our weaknesses. We are proud of every
       exclusively act for the benefit of the group.                                                to disseminate information that promotes
                                                                                                                                                       member of our team and we expect that
       We forbid pursuing private interests or         Fair and open communications. We             discrimination. We expect our employees
                                                                                                                                                       every team member shows a healthy
       simultaneous work for a competitor or a         expect our employees to communicate          to display qualities of acceptance and
                                                                                                                                                       sense of collegiality and mutual respect.
14                                                                                                                                                                                                   15
Code of Conduct                                                                                                          Code of Conduct




     Clients                                                                                             Business partners and suppliers                Competition
     Our reputation is built upon our unique         We partner with our clients.                        In selecting business partners and suppliers   We believe that competition is essential for
     approach to our clients. Our approach is                                                            we take all reasonable measures to             achieving sound business environment. In
                                                     We strive to understand our clients, their
     rooted in the very essence of our                                                                   determine legality of their operations and     our market approach we:
                                                     needs, visions and specific characteristics
     consultancy work - we constantly challenge                                                          business conduct. We seek the proof of all
                                                     of industry or sectors in which they
     ourselves in order to sustain new values                                                            relevant publicly accessible information         Compete in fair and collegiate manner.
                                                     operate in, complex social and market
     to our clients.                                                                                     about operation of a company we plan to
                                                     developments.                                                                                        Promote fair and open competition as
                                                                                                         partner with. The legality of business
                                                                                                                                                          essential for achieving sound business
       We deliver our services to clients by         We offer our clients specialized                    operations and business conduct is
                                                                                                                                                          environment.
       employing our best assets, engaging the       knowledge and skills helping them to                considered as a special competitive
       most suitable knowledge and skills, and       better understand and manage their                  advantage. We conduct our selection              Never speak about our competition or
       selecting the most appropriate team.          sustainability issues.                              processes with great care and according          criticize their actions. On the other hand,
                                                                                                         to clearly set out criteria.                     if actions of our competition undermine
       We deliver our services to clients not
                                                                                                                                                          professional standards we all apply to,
       only to fulfill our contractual obligations
                                                                                                                                                          we will openly discuss them in relevant
       but to achieve results that are base for
                                                                                                                                                          forums.
       building long term and trustful relations.
                                                                                                                                                          Never use deceptive means in order to
       We are accessible, providing quality
                                                                                                                                                          obtain information regarding our
       service in time and according to
                                                                                                                                                          competition.
       standards of practice and professional
       conduct on the part of public relations
       and business advisors.
       Having respect for the client and acting
                                                                                                   we constantly challenge
       always in the best interest of the client                                                   ourselves in order to
       is our standard rule for engagement.                                                        sustain new values

16                                                                                                                                                                                                      17
Code of Conduct                                                                  Code of Conduct




     Community and Environment                                                                    Good PR leaves the mark...




     We actively play a role in communities by    We assess our environment performance
     fostering values we have recognized as       within the framework of our consultancy
     elemental to our philosophy and strategy.    work. We monitor on our impact covering
     As responsible community members we:         following areas: travel, people, energy,               Strategic Communications
                                                  waste, water and paper.                                Reputation Management
       Comply with all laws and government                                                               Media Relations
       regulations                                Hauska & Partner International
                                                                                                         Internal Relations
                                                  Communications recognizes important role
       Meet and raise all relevant professional                                                          Public Affairs
                                                  of the private sector in building sustainable
       standards                                                                                         Risk and Crisis Management
                                                  societies. Therefore, we have also
       Fulfill all our tax and contractual        expanded our business portfolio to enable              Corporate Social Responsibility
       obligations                                other companies to more efficiently manage
       Support projects that are aimed at         their sustainability issues.
       improving stakeholders relations and
       understanding of stakeholders’ issues in
       modern society
18                                                                                                                                         19

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H&P Code of Conduct

  • 1. Hauska & Partner International Communications Group Code of Conduct Hauska & Partner International Communications Group www.hauska.net Fostering Fair Relations Austria, Vienna Tel. +43 2236 26114 Croatia, Zagreb Tel. +385 1 4500 222 Czech Republic, Prague Tel. +420 221 592 450 Serbia and Montenegro, Belgrade Tel. +381 11 3287 397
  • 2. Code of Conduct Code of Conduct Leo Hauska President, Hauska & Partner Group Change is the The transformation of our society includes relating to effective and efficient CSR we invite you - as a reader of these lines key word of our changing the role of the civil society and Management. Therefore, two questions - to join us in our efforts and work together century. That increasing expectations towards companies, have become important for us right from with us. For us it is more than duty. We includes dramatic especially transnational ones. Our clients the start: How can we support our clients enjoy going this way. As a service industry societal changes are faced with new challenges emerging and assist them in their challenges in the we have to serve the society. This is why taking place from different angles and are ever best possible way and, what do we have we will also go with passion towards around the globe increasingly asked to integrate social and to do in taking over social responsibility as excellence in responsibility management. that open up environmental concerns in their business a corporation? questions about operations and in their interaction with corporate and stakeholders. With our expertise in As CSR is not a project, but rather a personnel stakeholder relations we are able to assist process, two main aspects which have values. This our clients in fulfilling this task by managing arisen characterize our approach towards change also brought about dynamic and directing their social responsibility. this issue: First, it is a matter of our values, development of our industry. Today we our intention and our willingness to embark know about the power of communications To be active in this field for us means to upon this direction. Second, this process and relationship management and potential be at the forefront. Our corporate values requires a thoroughly planned system for impact they have on our work and the focus on excellence, passion and ongoing development and improvement, a society. We are aware of our capabilities responsibility. Therefore, we see it as our clearly defined way of managing and in driving this change. Over the last decades obligation to also be a step ahead in this supervising it as well as carefully evaluating we have learnt how to manage stakeholder field and to contribute to further the progress in this regard together with relations strategically and we support our development of CSR and related our stakeholders. This code of conduct is clients in achieving their goals through management practices. Besides that, we the basis for the both. It is our first step in professional relationship management. are also affected as a company and, as an this direction and more is to follow. However, international SME, face specific challenges even before you go through these pages, 2 3
  • 3. Code of Conduct Code of Conduct Daria Mateljak Bartulin Managing Director, Hauska & Partner Croatia and have courage to step into the territory law-abiding, but also brings difference in a values of our employees and from the vision For centuries our of chosen improvement. Even better step forward to a better operating, more of our management. We do our business civilization has defined, the territory of socially rewarding efficient, more fair and more prosperous with excellence, in a reliable way, struggled to and enriching contribution to the own society. contributing to the society and with passion create citizens, organization and people who are tied to it and dedication. Our values were borne families, forms of in all forms of relations. In other words - we Our objectives are not only to bring better from our personal beliefs, we pledged them b u s i n e s s have a choice to do things better and to do standards to consulting business, but also to our company and we live by them. This partnerships, or them in a different way. Today, in my to become a leader in the SME field. Hauska is what and how we work with our clients the whole country, Croatia, this takes managerial and & Partner corporate values are deeply inbuilt and our partners. This is how we wish to societies to professional courage. Tomorrow, I strongly in the mindset of our employees - make our society a better place. understand, believe, it will be the only desired way of management and juniors alike. Being a accept and professional living. consultant bears many different Our civilization is only superficially getting embrace the responsibilities and we take this burden more complex. We, at Hauska & Partner concept of abiding by the Law. It took wars, Code of Conduct, therefore, is not a set of with the unique joy that only a great desire take things very simply. Living our values revolutions and dramatic societal changes rules that prescribes some imposed for success can bring. Our ultimate objective in our everyday business and building our until people began to practice law boundaries on the group of people who is to help our clients reach their business relations on the sound cornerstones of compliance. Even today, in many cases, decided to share their professional lives. It goals. This means that we identify with our openness, fairness and contribution. reluctantly so. It is not in human nature to is much beyond that - a choice to be better, clients completely. The same identification respect the imposed laws and regulations. to bring difference to ourselves, our to the profession is a prerequisite for our Our Code of Conduct is one leading light The time, however, has come, when abiding economic and social prosperity and our employees. on our way to achieve our business and by the Law is not enough. What makes a personal careers. Doing business in a post- professional goals. It is not a book of rules. true difference is whether people, organized transition country brings along specific Therefore, the Code of Conduct is a It is a book of our character. It is what we groups of people or businesses decide to challenges. Hauska & Partner team in lighthouse on a foggy night on the ruffled are and what we respect. go beyond the barrier of imposition and Croatia takes great pride in doing our seas that shows us where our mainland is. forced compliance (at least philosophically) consulting work in the way that is not only This Code stems from beliefs, integrity and 4 5
  • 4. Code of Conduct Code of Conduct Introduction In these developments the issues of good This code applies to both our management corporate governance and responsible and our employees. Our primary business behavior became central in the responsibility is to achieve sustainable debate on the role of business in the modern growth for our clients and ourselves. We society. are all responsible for sustaining our professional and personal qualities by In the process of addressing these issues openly addressing all the issues that might we have looked inwards and at the same or already pose an ethical dilemma in our time have questioned the cases which daily operations and for resolving them this code is both became universally quoted examples of adequately. contemporary and visionary irresponsible company behaviors. How come that companies with codes of conduct This code is also a basis for developing have failed in providing an adequate books of rules and regulations, specific management and employee practices, was rules and procedures to assure full our ultimate question, upon which we have compliance, which will accentuate local We believe that Hauska & Partner visionary. It encompasses our present placed a particular emphasis. differences. International Communications underpins endeavors with our commitment to future professional and personal qualities we accomplishments. It is also our roadmap We have therefore evaluated our business Adherence to the code will be ensured by devote to the development of long term on which we have placed signposts for and organizational settings, our key regular training on the code, annual audits and trustful relationship with our ethical behavior. stakeholders and the society in general in and assessments and by fostering stakeholders. Our professional and personal order to develop coherent and realistic code supportive corporate culture. We have also qualities equally apply to every country In our consulting role we act as a daily which would truly represent who we are, nominated person who is responsible for which we operate in. observer of all relevant local, regional and how we are and how we relate to increased overall ethical program implementation on global developments in the world of society expectations regarding responsible the level of the group and person for every This code is both contemporary and business, politics and society in general. business practices. country. 6 7
  • 5. Code of Conduct Code of Conduct Core purpose & values Hauska & Partner values emerged from standards of quality and challenging work Contributing to our employees’ quality of individual values of our shareholders, life, by enabling them to achieve their We invest in our growth, development Our clients entrust us with their problems management and employees. Upon these highest potential, respecting their and raise our competence daily and issues and believe in our capabilities values we have built our corporate culture professional ambitions and providing a to help them solve these issues and and all our business operations rest upon To our clients we provide tailor-made healthy, desirable environment for their achieve their business goals our values. All actions that we undertake solutions that can in the best way assist daily work externally as consultants or internally as a them to achieve their business goals We are behave in a responsible manner Contributing to the quality of our developing team that always strives for the towards our profession, our community We are innovative and contribute to the profession by innovation, business better are entwined with the meaning of and the society development of our profession development, fair and sound practices, the values that we chose are the most investing in education and enabling representative of how we wish to live, share Contribution Reliability market development knowledge and do business. Our purpose is to provide the best With our behavior we deserve to be trusted consultancy to our clients, safe employment Contributing to the values of European and entrusted with assets and intangible Excellence to our team and good framework for their society and good practices, not only by values. We care for stability and act in the We constantly strive to provide the best professional development, prosperity to our being a role-model in abiding to the manner to provide protection, help, advice consulting and to incorporate the highest shareholders, tangible and intangible regulations and laws, but exceeding and consultancy so that we take into standards and the best-developed skills in benefits to the society, constantly adding beyond that and responding to the needs account our stakeholders’ rights and our daily actions. Excellence reflects in value, scope, quality and strength. To of the society wherever communications interests. This means that: constant growth in knowledge and contribute means to give with adding quality consultants may add value leadership in action. This means that: and value. We are dedicated to: We fulfill our responsibilities towards our Passion and Dedication employees, shareholders, clients, society We employ people who constantly wish Contributing to our clients’ wealth, not We believe that the best consultancy, and other stakeholders to develop professionally and who only by providing excellent requested besides great knowledge and skills, has to contribute to excellence Our employees can rely on the company service, but also reaching further and cultivate the element of passion and strong and their colleagues for stability of proactively coaching, teaching and belief. It includes a dedicated approach to Our team demands the respect of highest employment, income, professional growth education to the clients in the domain of people and things and full commitment to 8 our expertise 9
  • 6. Code of Conduct Code of Conduct the clients, stakeholders and issues and therefore we take efforts to understand Corporate Governance attached. Passion and dedication mean each other and merge diverse experience additional energy invested in our work, and knowledge to build strong network of greater attention to the issues, better people who work together as one team. identification with clients and greater loyalty. We cherish qualities which enable us to We are passionately devoted to our understand, accept and cultivate profession, company, team, clients and differences positive issues we promote as consultants We believe that with diversity of ideas, Our work exceeds the simple need to background and perspectives our have a job and make existence; we employees enable us to build more approach our philosophy and our actions complete picture and adapt better to with full dedication complexities and challenges of modern word we recognize that ethics can only We strongly believe in our values and exist where there is an effective energetically put them to work in our daily We are fully aware that working in a and respected legal infrastructure business diverse team can be more difficult because we confront different and often We approach our stakeholders with the contradictory perspectives and yet we Management Board is responsible for sound where there is an effective and respected desire to understand them and to share strongly believe that working in diverse management of the group business legal infrastructure, but as a value driven our values with them teams helps our employees to be more operations. Leadership in the group is based quest for sustaining professional and We are fully devoted to our clients and open and develop new approaches on the premise that ethical behavior should personal behavior that is not pursuing committed to their success not be exclusively understood as business for the sake of business before We respect diversities in the society and take effort to understand and accept each commitment to legal compliance, although anything else. Members of the management Diversity we recognize that ethics can only exist board have therefore set wide agenda to We equally value our similarities and our stakeholder and group and are dedicated to bringing different perspectives together follow: differences. We recognize that we all come from different cultural and social settings 10 11
  • 7. Code of Conduct Code of Conduct Legal compliance and company Communications with our records stakeholders Sustaining financial and social capital Promoting the team (long-term stability and profit, quality of As we operate in different countries every Openly seeking suggestions from every We believe that engaging with stakeholders relationship with stakeholders, reputation) group member complies with relevant employee and encouraging employees builds our capacities for understanding. national laws and regulations. We are Fulfilling duty of loyalty and duty of care to raise any concern, question and We approach our stakeholders with the committed to strict compliance with the laws for the group, placing the best interests complaint in good faith desire to understand them and to share and regulations that apply to Hauska & of the group first, and helping the group our values with them. Understanding is by Promoting fair and open communication Partner International Communications to create new values all means one of our key assets by which between management and employees business operations. we position ourselves as consultancies that Providing transparent information on the “do things in different way”. Promoting diversity and developing group activities Every group member also follows qualities that enable acceptance and internationally accepted professional Taking clients individually and being fully understanding of differences We recognize that stakeholders may have standards. Our business operations are dedicated to helping each client in a different expectations towards us. We, Promoting sound balance between conducted on a transparent and accurate specific way by recognizing their unique however, believe that essential foundation various areas of life and encouraging basis. needs and context in which they operate for any relationship is trust and this code employees to dedicate themselves to sets the standards for behavior they can Competing successfully and fairly family and other out-of-work activities Every group member is also entitled to keep expect from us. We foster only reasonable all books and records in accordance with Understanding of the relevant national Encouraging leadership practices by all expectations among our stakeholders. applicable national laws and accounting and regional contexts in which the group employees standards. We do this in order to ensure operates Engaging in public dialogue and financial integrity of our group. Mitigating risks and fostering new promoting responsible business practices business opportunities and positive changes in the societies Encouraging accountability of all employees 12 13
  • 8. Code of Conduct Code of Conduct Employee relations Every employee in Hauska & Partner in fair and open way. They should show understanding. International Communications should be a respect one to another and respect the Seeking sound balance between leader in bringing sustainable growth to the right of every employee to have different various areas of life. We expect our clients and the group. At any level of our opinion. employees to dedicate themselves to group every employee should be striving Safe work place and healthy life style. family and other out-of-work activities in for the excellence by incorporating We expect our employees to report any order to become more complete knowledge, competence, efficiency and unsafe conditions and encourage safer personalities. We believe that employees quality, highest standards, courage and workplace practices. We are drug and who are capable of realizing themselves vision in our day-to-day requirements. alcohol free organization. We expect our in different areas perform in a better way employees to practice healthy lifestyles and bring excellence in every aspect of Every employee in Hauska & Partner client. In doubt, employees should and we encourage them to organize their their professional day-to-day life. International Communications can rely on question their actions and consult their lives accordingly. stability of employment, income, health and managers in order to make sure that they Striving for excellence. We expect our safe working conditions, professional and do not harm the interests of the group. Respecting the differences. We expect employees to be willing to develop their personal development and challenging our employees to respect different competences. We expect our employees Appropriate use of company work. lifestyles, ethnic or national origin, religion to share acquired knowledge and skills resources. We expect our employees preferences, age, marital status, gender on daily basis. to use company resources in responsible Every employee is expected to adhere with or sexual orientation. Our employees are and ethical manner, primarily for Having constructive role in team. We the following requirements: prohibited to perform any action which conducting the group business expect our employees to work together may promote or encourage hate and operations. Computer software, electronic as a total team. In a total team we respect Pursuing the best interest of the violence or stir up prejudices. Our mail or the Internet is not to be used for and build up our strengths and overcome group. We expect our employees to employees must not use electronic mail unauthorized personal use. our weaknesses. We are proud of every exclusively act for the benefit of the group. to disseminate information that promotes member of our team and we expect that We forbid pursuing private interests or Fair and open communications. We discrimination. We expect our employees every team member shows a healthy simultaneous work for a competitor or a expect our employees to communicate to display qualities of acceptance and sense of collegiality and mutual respect. 14 15
  • 9. Code of Conduct Code of Conduct Clients Business partners and suppliers Competition Our reputation is built upon our unique We partner with our clients. In selecting business partners and suppliers We believe that competition is essential for approach to our clients. Our approach is we take all reasonable measures to achieving sound business environment. In We strive to understand our clients, their rooted in the very essence of our determine legality of their operations and our market approach we: needs, visions and specific characteristics consultancy work - we constantly challenge business conduct. We seek the proof of all of industry or sectors in which they ourselves in order to sustain new values relevant publicly accessible information Compete in fair and collegiate manner. operate in, complex social and market to our clients. about operation of a company we plan to developments. Promote fair and open competition as partner with. The legality of business essential for achieving sound business We deliver our services to clients by We offer our clients specialized operations and business conduct is environment. employing our best assets, engaging the knowledge and skills helping them to considered as a special competitive most suitable knowledge and skills, and better understand and manage their advantage. We conduct our selection Never speak about our competition or selecting the most appropriate team. sustainability issues. processes with great care and according criticize their actions. On the other hand, to clearly set out criteria. if actions of our competition undermine We deliver our services to clients not professional standards we all apply to, only to fulfill our contractual obligations we will openly discuss them in relevant but to achieve results that are base for forums. building long term and trustful relations. Never use deceptive means in order to We are accessible, providing quality obtain information regarding our service in time and according to competition. standards of practice and professional conduct on the part of public relations and business advisors. Having respect for the client and acting we constantly challenge always in the best interest of the client ourselves in order to is our standard rule for engagement. sustain new values 16 17
  • 10. Code of Conduct Code of Conduct Community and Environment Good PR leaves the mark... We actively play a role in communities by We assess our environment performance fostering values we have recognized as within the framework of our consultancy elemental to our philosophy and strategy. work. We monitor on our impact covering As responsible community members we: following areas: travel, people, energy, Strategic Communications waste, water and paper. Reputation Management Comply with all laws and government Media Relations regulations Hauska & Partner International Internal Relations Communications recognizes important role Meet and raise all relevant professional Public Affairs of the private sector in building sustainable standards Risk and Crisis Management societies. Therefore, we have also Fulfill all our tax and contractual expanded our business portfolio to enable Corporate Social Responsibility obligations other companies to more efficiently manage Support projects that are aimed at their sustainability issues. improving stakeholders relations and understanding of stakeholders’ issues in modern society 18 19