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ASI AGM Week 2019

June 2 - June 7

ASI’s 2019 AGM Week will be held at the Scandic Seilet in Molde, Norway.

The week is open to all members and interested stakeholders and will be an excellent opportunity for peer learning and networking.  The program will include sessions on implementing ASI Certification, including chain of custody, claims and thematic sustainability issues.  An informative site visit to an aluminium smelter will also be part of the program. See detailed agenda below.

Registration for AGM week has now closed.

Detailed Draft Agenda

(some details still subject to change)

Sunday June 2, 2019

Directors and invited participants only.

ASI Training – Part 1 – Overview and Performance Standard

ASI Secretariat:  Krista West, Sam Brumale, Carolyn Muscat

Members (free of charge) and stakeholders (USD100) also welcome to attend. The first day includes dinner for participants.

Monday June 3, 2019

Directors and invited participants only.

ASI Training – Part 2 – Chain of Custody Standard and Q&A

ASI Secretariat:  Krista West, Sam Brumale, Carolyn Muscat

Training continued. The second day includes lunch for participants.

ASI Secretariat:  Krista West, Sam Brumale

For those who are new to the AGM or would like to have an overview of what to expect.

Tuesday June 4, 2019

Annual General Meeting – ASI Members only

  • Formal proceedings
    • Welcome to Norway
    • Opening and welcome by Chair
    • AGM Video
    • Acknowledgement of newly elected Directors
    • Acknowledgement of newly elected Standards Committee members
    • ASI Board Chair report – Chair
    • Finance and Audit Committee report
    • Governance Committee report
    • CEO report – CEO
  • Standards Committee Panel
    • The ASI Standards Committee discusses the standards work program, through questions from the moderator and the audience.
  • Directors Panel
    • The ASI Board discusses ASI’s strategy and objectives, through questions from the moderator and the audience.
  • Welcome – ASI CEO and Board Chair (5-10 minutes)
    • Introduction to ASI and objectives of AGM Week
    • Theme of the conference is ‘Implementation’
  • ASI implementation around the world – how members have approached ASI Certification, what they have learned and what they have changed in practice. Moderator:  Sam Brumale (10 minutes each, 20 minutes Q&A)
    • Mr. Mayila Wunungmurra, Ms. Budat Maymuru and Ken Kahler, Gulkula Mining Company (Australia)
    • Thomas Greigeritsch, Vice President Group Sustainability, Constantia Flexibles (Austria)
    • Abner Xie, Export General Manager, Nanshan Aluminium (China)
    • ShamusDonovan, Head of Environment and CSR, Hydro Aluminium Rolled Products, Alunorf (Germany)
    • Steven Bater, Manager HSSEQ, Emirates Global Aluminium (UAE)
    • Sacha Brandt, Vice President, Hydro Extruded Solutions, (Netherlands)
    • Alexey Spirin, Head of GHG Emissions Regulation Department, UC Rusal (Russia)
    • Josef Schoen, CR Project Management, AUDI (Germany)
    • Fernando Wongtschowski, Marketing Manager, Companhia Brasileira de Aluminio (Brazil)
    • Mike Mei, Export Manager, Shanghai Shenhuo Aluminium Foil (China)
  • Top 3 implementation FAQ – Moderator:  Krista West (1 hour)
    • Aluminium: Due diligence by design. Safeguarding human rights throughout the value chain, Kendyl Salcito, Executive Director, NomoGaia and  Neill Wilkins, Project Manager Migrant Workers and Work With Dignity, Institute for Human Rights and Business
  • ASI’s outcomes and impacts – Moderator: Marieke van der Mijn (1 hour)
    • ASI outcomes – what do we know so far? Marieke van der Mijn, ASI Director of Impacts and Partnerships
    • The Aluminium Story – ASI in context, Pernelle Nunez, Manager – Sustainability, International Aluminium Institute (IAI)
    • Demonstrating impact – a research perspective, Penda Diallo, Lecturer, Cambourne School of Mines, University of Exeter

Wednesday June 5, 2019

For those early risers that want to see a bit of Molde, join the Walking Club!

Meet in the lobby at 7am for a walk along the shore.

  • Aluminium markets and customers – packaging (15 minutes each, 15 minutes Q&A) – Moderator: Krista West
    • Sustainability – Challenge and Opportunity for the Global Packaging Sector, Stefan Glimm, Director General, Global Aluminium Foil Roller Initiative (GLAFRI)
    • Aluminium for packaging can only be sustainable, Alexander Leutwiler, Procurement Group Manager, Nestlé Nespresso
    • Supply chain engagement, Tina Björnestål, Senior Supplier Manager, Aluminium Foil, Tetra Pak
    • Partnerships for sustainability, Gerald Rebitzer, Director Sustainability, Amcor
  • Aluminium markets and customers – sector perspectives – Moderator: Marieke van der Mijn (1 hour)
    • International Aerospace Environmental Group at a glance, Bruno Costes, COO, International Aerospace Environment Group/ Environmental Affairs and Public Affairs Director, Airbus Group
    • Material Change and the Responsible Minerals Initiative – Michèle Brülhart, Director of Innovations, Responsible Business Alliance
    • Trafigura, commodity trading and the importance of responsible sourcing – James Nicholson, Head of Corporate Responsibility, Trafigura
    • The LME’s Responsible Sourcing Initiative, Georgina Hallett, Chief of Staff, London Metal Exchange
  • ASI Claims for Chain of Custody – interactive session – Moderators: Fiona Solomon and Sasha Courville
    • Overview of ASI Claims Guide – on-product and off-product
    • Table groups – discussion exercise
  • Looking ahead – Moderator: Fiona Solomon
    • 2020 ASI Standards Revision – Sam Brumale
      • Biodiversity and Ecosystem Services Working Group update: Giulia Carbone, Business and Biodiversity Programme, IUCN; Miles Prosser, Executive Director, Australian Aluminium Council
    • IPAF report and 2020 meeting and activities – Nicholas Barla (India), Heather Rose (Australia) and Mark Annandale (Australia), IPAF/li>
    • Join us at the 2020 AGM in Yantai, Shandong province, China – Fiona Solomon, ASI and Dong Chunming, Sunlight Metals Consulting/li>
  • Closing thanks (ASI CEO and Chair)

Jostein Søreide, Manager Sustainability and LCA, Hydro

  • Site overview
  • Health and safety briefing
  • Logistics and timing

Thursday June 6, 2019

  • 2 groups, alternating between site overview and site tour
  • Arrival at site approximately 10:30am, lunch approximately 12 noon, and departure from site approximately 2pm
  • Bus departure time from hotel to be announced
  • Dinner speaker: Egil Hogna, Executive Vice President for Extruded Solutions, Norsk Hydro
  • Dinner will be held in nearby marble caves:  www.berg-tatt.no
  • Includes 30 minute tour of caves – bring a warm jacket

Friday June 7, 2019

Standards Committee meeting 
  • Standards Committee members and invited participants only.
Committee Dinner (optional)

ASI gratefully acknowledges the support and assistance for this event from:

Details

Start:
June 2
End:
June 7
Event Category:

Organizer

Aluminium Stewardship Initiative
Email:
Website:
aluminium-stewardship.org

Venue

Scandic Seilet
Gideonvegen 2
Molde, 6412 Norway
+ Google Map
Website:
https://www.scandichotels.com/hotels/norway/molde/scandic-seilet