FSSC 22000V4版和V4.1的不同之处

FSSC22000Part1-SchemeOverview,,,

,,Textchange,

,,Textdeletion,

Clause,V4,V4.1,NatureofChange

1.Introduction,,,

1.1Thescheme,"FSSC22000isacertificationSchemeforfoodandfeedsafety/qualitymanagement

systemsincompliancewithISO22000/9001requirements,sectorspecificPrerequisite

Program(PRPs)requirementsandadditionalSchemerequirements.","FSSC22000isacertificationSchemeforfoodandfeedsafety/qualitymanagementsystemsincompliancewithISO22000/9001requirements,sectorspecificPrerequisiteProgram(PRPs)requirementsandadditionalSchemerequirements.",-

1.2Ownership,"TheFoundationFSSC22000(hereaftertheFoundation)retainstheownershipandthe

copyrightofallSchemerelateddocumentsandalsoholdsthelicenseagreementsforall

involvedcertificationbodies.","TheFoundationFSSC22000(hereaftertheFoundation)retainstheownershipandthe

copyrightofallSchemerelateddocumentsandalsoholdsthelicenseagreementsforallinvolvedcertificationbodies.",-

1.3Language,InallcasestheEnglishversionoftheSchemeisvalid.,"InallcasestheEnglishversionoftheSchemeisvalid.

",-

2.Background,,,

2.1AimoftheScheme,"TheaimoftheFSSC22000certificationScheme(hereaftertheScheme)istoensure

thattheSchemecontinuouslymeetsinternationalrequirementsresultingincertification

thatassurestheprovisionofsafeproductstoconsumersworldwide.",TheaimoftheFSSC22000certificationScheme(hereaftertheScheme)istoensurethattheSchemecontinuouslymeetsinternationalrequirementsresultingincertificationthatassurestheprovisionofsafeproductstoconsumersworldwide.,-

2.2ObjectiveoftheScheme,"TheobjectiveoftheSchemeistoestablishandmaintainanaccurateandreliable

RegisterofCertifiedOrganizationsthathavedemonstratedtocomplywiththeScheme

requirements.",TheobjectiveoftheSchemeistoestablishandmaintainanaccurateandreliableRegisterofCertifiedOrganizationsthathavedemonstratedtocomplywiththeSchemerequirements.,-

2.3RegisterofCertifiedOrganisations,"TheSchemeoutlinestherequirementstocomply,assessandcertifymanagement

systemsoforganizationsinthesupplychainandtoguaranteeitsintegrity.

ThesecertificationsaresubsequentlyregisteredintheFSSC22000RegisterofCertified

Organizations.Thisregisterispubliclyaccessible.

Registrationindicatesthattheorganizations’managementsystemisinconformance

withtheSchemerequirementsandthattheorganizationisabletomaintainconformance

withtheserequirements.

ThevalueaddedforacertifiedorganizationliesintheoversightbytheFoundationto

ensurethattheintegrityoftheentirecertificationprocessisinlinewiththeScheme

requirementsrecognizedbyGFSI.","1)TheSchemeoutlinestherequirementstocomply,assessandcertifymanagement

systemsoforganizationsinthesupplychainandtoguaranteeitsintegrity.

2)ThesecertificationsaresubsequentlyregisteredintheFSSC22000Registerof

CertifiedOrganizations.Thisregisterispubliclyaccessible.

3)Registrationindicatesthattheorganizations’managementsystemisinconformance

withtheSchemerequirementsandthattheorganizationisabletomaintain

conformancewiththeserequirements.

4)ThevalueaddedforacertifiedorganizationliesintheoversightbytheFoundationto

ensurethattheintegrityoftheentirecertificationprocessisinlinewiththeScheme

requirementsrecognizedbyGFSI.",

2.4NatureoftheScheme,"TheSchemeisacompletecertificationSchemeforfoodandfeedsafetymanagement

systems,whichareincompliancewiththepubliclyavailablefoodsafetymanagement

systemsstandardISO22000‘Requirementsforanyorganizationinthefoodchain’,

technicalspecificationsforsectorPRPsandadditionalSchemerequirements.

TheSchemeprovidesacertificationmodelthatcanbeusedinthewholefoodsupply

chain.ItcancoversectorswheresuchatechnicalspecificationforsectorPRPshasbeen

developedandaccepted.

TheSchemefollowsthefoodchaincategorydescriptionasdefinedinISO/TS22003.As

thedevelopmentofnewtechnicalspecificationsforsectorPRPsisongoingtheactual

scopeoftheSchemewillfollowthesedevelopments.

AsofFebruary2010theSchemeisaGlobalFoodSafetyInitiative(GFSI)recognized

scheme.","1)TheSchemeisacompletecertificationSchemeforfoodandfeedsafetymanagementsystems,whichareincompliancewiththepubliclyavailablefoodsafetymanagementsystemsstandardISO22000‘Requirementsforanyorganizationinthefoodchain’,technicalspecificationsforsectorPRPsandadditionalSchemerequirements.

2)TheSchemeprovidesacertificationmodelthatcanbeusedinthewholefoodsupplychain.ItcancoversectorswheresuchatechnicalspecificationforsectorPRPshasbeendevelopedandaccepted.

3)TheSchemefollowsthefoodchaincategorydescriptionasdefinedinISO/TS22003.AsthedevelopmentofnewtechnicalspecificationsforsectorPRPsisongoingtheactualscopeoftheSchemewillfollowthesedevelopments.

4)AsofFebruary2010theSchemeisaGlobalFoodSafetyInitiative(GFSI)recognizedscheme.",-

3.Scope,,,

,"TheSchemeisintendedfortheaudit,certificationandregistrationoffoodsafety

managementsystemsforthefollowingscopesandproductcategories:

1)Farmingofanimals

Farmingofanimalsformeat,milk,eggsandhoneybutexcludingtrapping,hunting

andfishing.

2)Manufacturingoffoodproducts

a)Productionofperishableanimalproducts(e.g.meat,poultry,eggs,dairyand

fish/seafoodproducts).

b)Productionofperishableplantproducts(e.g.fruits,freshjuices,vegetables,

grains,nutsandpulses).

c)Processingofperishableanimalandplantproducts(mixedproducts;e.g.pizza,

lasagna,sandwich,dumpling,ready-to-eatmeal).

d)Productionofproductswithlongshelflifeatambienttemperature(e.g.canned

products,biscuits,snacks,oil,drinkingwater,beverages,pasta,flour,sugar,

food-gradesalt).

e)Productionof(bio)chemicals(i.e.foodandfeedadditives,vitamins,minerals,biocultures,

flavourings,enzymesandprocessingaids)butexcludingpesticides,

drugs,fertilizersandcleaningagents.

3)Manufacturingoffoodpackagingandpackagingmaterial

(e.g.direct,indirectcontactwiththefood)

","TheSchemeisintendedfortheaudit,certificationandregistrationoffoodsafetymanagementsystemsforthefollowingscopesandproductcategories:

1)Farmingofanimalsformeat,milk,eggsandhoneybutexcludingtrapping,huntingandfishing.

2)Manufacturingoffoodproducts

a)Productionofperishableanimalproducts(e.g.meat,poultry,eggs,dairyandfish/seafoodproducts).

b)Productionofperishableplantproducts(e.g.fruits,freshjuices,vegetables,grains,nutsandpulses).

c)Processingofperishableanimalandplantproducts(mixedproducts;e.g.pizza,lasagna,sandwich,dumpling,ready-to-eatmeal).

d)Productionofproductswithlongshelflifeatambienttemperature(e.g.cannedproducts,biscuits,snacks,oil,drinkingwater,beverages,pasta,flour,sugar,food-gradesalt).

3)Manufacturingof(bio)chemicals(e.g.foodandfeedadditives,vitamins,minerals,bio-cultures,flavourings,enzymesandprocessingaidsbutexcludingpesticides,drugs,fertilizersandcleaningagents)

","2emovedto3,withsubsequentrenumbering"

,"4)Manufacturingoffoodandfeedforanimals

(e.g.petfood,petfoodfordogsandcats,animalfeed,fishfeed)

5)Transportandstorageservices

(e.g.storageandtransportactivitiesacrossthefoodsupplychain)

6)Catering

Preparations,storageand,whereappropriate,deliveryoffoodforconsumption,at

theplaceofpreparationoratasatelliteunit.

7)Retail/wholesale

Provisionoffinishedfoodproductstoacustomer(e.g.retailoutlets,shops,

wholesalers).","4)Manufacturingoffoodpackagingandpackagingmaterial(e.g.direct,indirectcontactwiththefood)

5)Manufacturingoffoodandfeedforanimals(e.g.petfood,petfoodfordogsandcats,animalfeed,fishfeed)

6)Transportandstorageservices(e.g.storageandtransportactivitiesacrossthefoodsupplychain)

7)CateringPreparations,storageand,whereappropriate,deliveryoffoodforconsumption,attheplaceofpreparationoratasatelliteunit.

8)Retail/wholesaleProvisionoffinishedfoodproductstoacustomer(e.g.retailoutlets,shops,wholesalers).",

4.ReferenceDocuments,,,

,"TheSchemeisbasedonthefollowingdocumentsandtheirfutureversions:

1)BSIPAS222:2011,Prerequisiteprogrammesforfoodsafetyinthemanufactureof

foodandfeedforanimals

2)BSIPAS221:2013,Prerequisiteprogrammesforfoodsafetyinfoodretail

3)GFSIBenchmarkingrequirements,SeventhEdition,2016

4)ISO9001:2015,Qualitymanagementsystems–Requirements

5)ISO19011:2011,Guidelinesforqualityand/orenvironmentalmanagementsystems

auditing

6)ISO22000:2005,Foodsafetymanagementsystems–Requirementsforany

organizationinthefoodchain

7)ISO/TS22002-1:2009,Prerequisiteprogrammesforfoodsafety–Part1:Food

manufacturing

","TheSchemeisbasedonthefollowingdocumentsandtheirfutureversions:

1)BSIPAS222:2011,Prerequisiteprogrammesforfoodsafetyinthemanufactureoffoodandfeedforanimals

2)BSIPAS221:2013,Prerequisiteprogrammesforfoodsafetyinfoodretail

3)GFSIBenchmarkingRequirements,SeventhEdition,2017

4)ISO9001:2015,Qualitymanagementsystems–Requirements

5)ISO19011:2011,Guidelinesforqualityand/orenvironmentalmanagementsystemsauditing

6)ISO22000:2005,Foodsafetymanagementsystems–Requirementsforanyorganizationinthefoodchain

7)ISO/TS22002-1:2009,Prerequisiteprogrammesforfoodsafety–Part1:Foodmanufacturing

",Minorchangeofdate

,"8)ISO/TS22002-2:2013,Prerequisiteprogrammesforfoodsafety–Part2:Catering

9)ISO/TS22002-3:2011,Prerequisiteprogrammesforfoodsafety–Part3:Farming

10)ISO/TS22002-4:2013,Prerequisiteprogrammesforfoodsafety–Part4:Food

packagingmanufacturing

11)ISO/TS22002-6:2016,Prerequisiteprogrammesonfoodsafety–Part6:Feedand

animalfoodproduction

12)ISO/TS22003:2013,Foodsafetymanagementsystems–Requirementsforbodies

providingauditandcertificationoffoodsafetymanagementsystems

13)ISO22004:2014,Foodsafetymanagementsystems–Guidanceontheapplicationof

ISO22000

14)ISO/IEC17000:2004,Conformityassessment–Vocabularyandgeneralprinciples

15)ISO/IEC17011:2004,Conformityassessment–Generalrequirementsfor

accreditationbodiesaccreditingconformityassessmentbodies

16)ISO/IEC17021-1:2015,Conformityassessment–Requirementsforbodiesproviding

auditandcertificationofmanagementsystems

17)NENNTA8059:2016,Prerequisiteprogramsonfoodsafetyfortransportandstorage","8)ISO/TS22002-2:2013,Prerequisiteprogrammesforfoodsafety–Part2:Catering

9)ISO/TS22002-3:2011,Prerequisiteprogrammesforfoodsafety–Part3:Farming

10)ISO/TS22002-4:2013,Prerequisiteprogrammesforfoodsafety–Part4:Foodpackagingmanufacturing

11)ISO/TS22002-6:2016,Prerequisiteprogrammesonfoodsafety–Part6:Feedandanimalfoodproduction

12)ISO/TS22003:2013,Foodsafetymanagementsystems–Requirementsforbodiesprovidingauditandcertificationoffoodsafetymanagementsystems

13)ISO22004:2014,Foodsafetymanagementsystems–Guidanceontheapplicationof

ISO22000

14)ISO/IEC17000:2004,Conformityassessment–Vocabularyandgeneralprinciples

15)ISO/IEC17011:2004,Conformityassessment–Generalrequirementsforaccreditationbodiesaccreditingconformityassessmentbodies

16)ISO/IEC17021-1:2015,Conformityassessment–Requirementsforbodiesprovidingauditandcertificationofmanagementsystems

17)NENNTA8059:2016,Prerequisiteprogramsonfoodsafetyfortransportandstorage",

"5.Ownership,GovernanceandIntegrityProgram",,,

5.1Ownership,"TheSchemeisowned,governedandmanagedbytheFoundationFSSC22000,basedin

Gorinchem,Stephensonweg14,4207HB,theNetherlands,registeredwiththeChamber

ofCommerceunderthenumber64112403.","TheSchemeisowned,governedandmanagedbytheFoundationFSSC22000,basedinGorinchem,Stephensonweg14,4207HB,theNetherlands,registeredwiththeChamber

ofCommerceunderthenumber64112403.",-

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,ThestatutesasdepositedwiththeChamberofCommerceareoutlinedbelow.,ThestatutesasdepositedwiththeChamberofCommerceareoutlinedbelow.,-

5.2Articles,,,

Article1TheFoundation,,,

1.1,"TheFoundationhasasitsstatutoryobjectives:

a.Promotingtheapplicationoffoodsafetyandqualitymanagementsystems;

b.Developing,designing,managingandamendingfoodsafetycertificationand

inspectionsystemsinthefieldoffoodsafetyandquality;

c.Promotingnationalandinternationalrecognitionandgeneralacceptanceof

systemsithasdevelopedforfoodsafetyandquality;

d.Runninginformationcampaignsandprovidinginformationonfoodsafetyand

quality;

e.Providingsupportservicesforcertificationoffoodsafetysystemsinthefieldof

foodsafetyandquality;

f.Performingallotheractionsthatarerelatedinthebroadestpossiblesensewith

theaforementionedorthatcouldinanywaybebeneficialtoit.","TheFoundationhasasitsstatutoryobjectives:

a.Promotingtheapplicationoffoodsafetyandqualitymanagementsystems;

b.Developing,designing,managingandamendingfoodsafetycertificationandinspectionsystemsinthefieldoffoodsafetyandquality;

c.Promotingnationalandinternationalrecognitionandgeneralacceptanceofsystemsithasdevelopedforfoodsafetyandquality;

d.Runninginformationcampaignsandprovidinginformationonfoodsafetyandquality;

e.Providingsupportservicesforcertificationoffoodsafetysystemsinthefieldoffoodsafetyandquality;

f.Performingallotheractionsthatarerelatedinthebroadestpossiblesensewiththeaforementionedorthatcouldinanywaybebeneficialtoit.",-

1.2,"TheFoundationendeavourstoachievetheseobjectivesby:

a.Enteringintoagreementswithcertificationbodies;

b.Takingappropriatemeasuresintheeventofabuseorimproperuseofthe

certificatesissuedbyaccreditedcertificationbodies;

c.Takingappropriatemeasuresintheeventofabuseorimproperuseofthe

Foundation'slogo;

d.Supporting,supervisingandfinancingofotherfoundationsandorganizations

whichstrivetoachievesimilarorpartiallysimilarobjectivesasthosementioned

inthisArticle.","TheFoundationendeavourstoachievetheseobjectivesby:

a.Enteringintoagreementswithcertificationbodies;

b.Takingappropriatemeasuresintheeventofabuseorimproperuseofthecertificatesissuedbyaccreditedcertificationbodies;

c.TakingappropriatemeasuresintheeventofabuseorimproperuseoftheFoundation'slogo;

d.Supporting,supervisingandfinancingofotherfoundationsandorganizationswhichstrivetoachievesimilarorpartiallysimilarobjectivesasthosementionedinthisArticle.",

Article2TheManagementBoard,,,

2.1,"TheFoundation'smanagementboard,hereinafterreferredtoas“theBoard”,

consistsofatleastthreemembers.","TheFoundation'smanagementboard,hereinafterreferredtoas“theBoard”,consistsofatleastthreemembers.",-

2.2,"TheBoardmayneverconsistofamajorityofmemberswhorepresenttheinterests

ofoneofthestakeholdergroupsinvolved.Stakeholdergroupsinthiscontextbeing

stakeholdersorcertificationbodiesorcertificateholdersororganizationswhichare

intendedtobecertificateholders.",TheBoardmayneverconsistofamajorityofmemberswhorepresenttheinterestsofoneofthestakeholdergroupsinvolved.Stakeholdergroupsinthiscontextbeingstakeholdersorcertificationbodiesorcertificateholdersororganizationswhichareintendedtobecertificateholders.,-

2.3,"TheBoardshallfillanyvacanciesthatmayarisewithdueobservanceofthe

aforementioned.AppointmentsaremadebyBoardresolution.",TheBoardshallfillanyvacanciesthatmayarisewithdueobservanceoftheaforementioned.AppointmentsaremadebyBoardresolution.,-

2.4,"Boardmembersserve5-yearterms.Theymaybereappointedonlytwice.Thereof

theyonlybecomeeligibleforappointmenttotheBoardatleastoneyearaftertheir

lasttermhasexpired.TheBoardshallusetheprescribedtermtodrawupa

retirementroster.Furthermore,theBoardmustensurethatend-of-term

departuresdonotendangeritsbalancedoperation.ForthatreasontheBoardshall

decidecasebycasewhetherornotitcanextendamember'stermbyaperiodnot

exceedingoneyear.","Boardmembersserve5-yearterms.Theymaybereappointedonlytwice.ThereoftheyonlybecomeeligibleforappointmenttotheBoardatleastoneyearaftertheirlasttermhasexpired.TheBoardshallusetheprescribedtermtodrawuparetirementroster.Furthermore,theBoardmustensurethatend-of-termdeparturesdonotendangeritsbalancedoperation.ForthatreasontheBoardshalldecidecasebycasewhetherornotitcanextendamember'stermbyaperiodnotexceedingoneyear.",-

2.5,"TheBoardshallelectachairmanandatreasurerfromamongitsmembers.The

Boardshallalsoappointasecretarytocarryoutallnecessaryadministrative

activities.Thesamepersonmayholdthepositionofsecretaryandtreasurer.The

Boardcanappointdeputiesforthechairman,secretaryand/ortreasurerfrom

amongitsmembers.Thedeputiesperformthesedutiesduringtheofficers'absence

orincapacitytoact.IfthesecretaryisnotamemberoftheBoard,he/sheshall

haveonlyanadvisoryrole.","TheBoardshallelectachairmanandatreasurerfromamongitsmembers.TheBoardshallalsoappointasecretarytocarryoutallnecessaryadministrativeactivities.Thesamepersonmayholdthepositionofsecretaryandtreasurer.TheBoardcanappointdeputiesforthechairman,secretaryand/ortreasurerfromamongitsmembers.Thedeputiesperformthesedutiesduringtheofficers'absenceorincapacitytoact.IfthesecretaryisnotamemberoftheBoard,he/sheshallhaveonlyanadvisoryrole.",-

Article3Representation,,,

3.1,"TheFoundationisrepresentedbytheBoardortwoBoardmembersacting

together.",TheFoundationisrepresentedbytheBoardortwoBoardmembersactingtogether.,-

3.2,"TheBoardcangrantaBoardmemberorathirdpartyapowerofattorneyto

representtheFoundationwithintheconfinesofthepowerofattorneyandthe

limitationsfromthisPartoftheSchemeand/orapplicablelaw.",TheBoardcangrantaBoardmemberorathirdpartyapowerofattorneytorepresenttheFoundationwithintheconfinesofthepowerofattorneyandthelimitationsfromthisPartoftheSchemeand/orapplicablelaw.,-

Article4Boardmeetings,,,

4.1,"TheBoardshallmeetatleastonceeachyearand,furthermore,asoftenasthe

chairmanoratleasttwoBoardmembersconsidernecessary.","TheBoardshallmeetatleastonceeachyearand,furthermore,asoftenasthechairmanoratleasttwoBoardmembersconsidernecessary.",-

4.2,"BoardmembersareentitledtohaveanotherBoardmemberrepresentthemina

meetingaftersuchwrittenauthorisationisgivenwhichthechairmanofthe

meetingdeemssufficient.ABoardmembermayonlyactasproxyforoneother

Boardmember.",BoardmembersareentitledtohaveanotherBoardmemberrepresenttheminameetingaftersuchwrittenauthorisationisgivenwhichthechairmanofthemeetingdeemssufficient.ABoardmembermayonlyactasproxyforoneotherBoardmember.,-

4.3,"Ifsamehasbeenmentionedinthesummons,eachBoardmemberisentitled,in

personorbywayofwrittenproxy,viaanelectronicmeansofcommunication,for

instanceviaaconferenceorvideocall,totakepartintheBoardmeeting,totake

thefloorinthemeeting,andtoexercisetherighttovote,providedtheBoard

membercanbeidentifiedviatheelectronicmeansofcommunication,cantake

cognisanceoftheproceedingsofthemeetingdirectlyandcanparticipateinall

deliberations.","Ifsamehasbeenmentionedinthesummons,eachBoardmemberisentitled,inpersonorbywayofwrittenproxy,viaanelectronicmeansofcommunication,forinstanceviaaconferenceorvideocall,totakepartintheBoardmeeting,totake

thefloorinthemeeting,andtoexercisetherighttovote,providedtheBoardmembercanbeidentifiedviatheelectronicmeansofcommunication,cantakecognisanceoftheproceedingsofthemeetingdirectlyandcanparticipateinalldeliberations.",-

4.4,"TheBoardisauthorisedtosetconditionsfortheuseofelectronicmeansof

communication.Iftheboardexercisesthisauthority,theconditionsshallbe

publishedinthesummons.","TheBoardisauthorisedtosetconditionsfortheuseofelectronicmeansofcommunication.Iftheboardexercisesthisauthority,theconditionsshallbepublishedinthesummons.",-

Article5Boarddecisionmaking,,,

5.1,"TheBoardcanpassresolutionsinandoutsidemeetings.Unlessthesearticles

stipulateotherwise,aresolutioncanonlybepassedinameetingatwhicha

majorityofcurrentmembersarepresent.Adecisiontakenoutsideameeting

requiresaunanimouswrittenvoteofallcurrentBoardmembers.

Iftheprovisionsofthesearticlesconcerningthesummonstothemeetinghave

beenviolated,theBoardcanstillpassresolutionsinalegallyvalidmanner

providedtheBoardmembersnotpresentatthemeetinghavestatedinwriting

priortothemeetingthattheydonotobjecttothedecision-making.","TheBoardcanpassresolutionsinandoutsidemeetings.Unlessthesearticlesstipulateotherwise,aresolutioncanonlybepassedinameetingatwhichamajorityofcurrentmembersarepresent.AdecisiontakenoutsideameetingrequiresaunanimouswrittenvoteofallcurrentBoardmembers.Iftheprovisionsofthesearticlesconcerningthesummonstothemeetinghavebeenviolated,theBoardcanstillpassresolutionsinalegallyvalidmannerprovidedtheBoardmembersnotpresentatthemeetinghavestatedinwritingpriortothemeetingthattheydonotobjecttothedecision-making.",-

5.2,"Votingwillbeoral,unlessaBoardmemberrequestsawrittenvote.","Votingwillbeoral,unlessaBoardmemberrequestsawrittenvote.",-

5.3,"Unlessthesearticlesstateotherwise,theBoardshalladoptmotionsbyasimple

majorityofvotescast.","Unlessthesearticlesstateotherwise,theBoardshalladoptmotionsbyasimplemajorityofvotescast.",-

5.4,"Ifthereisnomajorityonthefirstballotincaseofvotingontheappointmentof

persons,anewballotwillbeheld.Ifnomajorityisreachedafterthesecond

ballot,aninterimvoteshalldecidewhichpersonswillremainintherunning.

Ifaballotonpersonsresultsinatiedvote,lotswillbedrawntodecidewhohas

beenelected;ifaballotonotheritemsresultsinatiedvote,themotionwillbe

rejected.","Ifthereisnomajorityonthefirstballotincaseofvotingontheappointmentofpersons,anewballotwillbeheld.Ifnomajorityisreachedafterthesecondballot,aninterimvoteshalldecidewhichpersonswillremainintherunning.Ifaballotonpersonsresultsinatiedvote,lotswillbedrawntodecidewhohasbeenelected;ifaballotonotheritemsresultsinatiedvote,themotionwillberejected.",-

Article6BoardofStakeholders,,,

6.1,"TheBoardappointsaBoardofStakeholders,hereinafterreferredtoasthe“BoS”,

ofwhichitdeterminesthenumberofmembersandshallappointorreappointits

chairman.ABoardmembercannotbeappointedasmemberoftheBoS,butthe

FoundationsecretarycanactasSecretaryoftheBoS,havinganadvisoryrole,not

havinganyvotingrights.ThechairmanleadsthemeetingsoftheBoSandshallbe

independent.TheBoSshallconsistofrepresentativesofstakeholdersinthefieldof

FSSC22000certification,accreditationandpromotion.","TheBoardappointsaBoardofStakeholders,hereinafterreferredtoasthe“BoS”,ofwhichitdeterminesthenumberofmembersandshallappointorreappointitschairman.ABoardmembercannotbeappointedasmemberoftheBoS,buttheFoundationsecretarycanactasSecretaryoftheBoS,havinganadvisoryrole,nothavinganyvotingrights.ThechairmanleadsthemeetingsoftheBoSandshallbeindependent.TheBoSshallconsistofrepresentativesofstakeholdersinthefieldofFSSC22000certification,accreditationandpromotion.",-

6.2,"TheBoSadvicestheBoardonthedesign,development,changesandemendation

oftheScheme,includinginterpretationofclauses,scopes,accreditations,work

methods,methodsandfrequencywithwhichcertificationbodiesareinspected,

complaintsproceduresandstandardsofexpertiseofauditors.","TheBoSadvicestheBoardonthedesign,development,changesandemendationoftheScheme,includinginterpretationofclauses,scopes,accreditations,workmethods,methodsandfrequencywithwhichcertificationbodiesareinspected,complaintsproceduresandstandardsofexpertiseofauditors.",-

6.3,"TheBoardshalladopttheadvicebytheBoSreferredtoinparagraph6.2ofthis

article,unlessitisinconflictwithanystatutoryprovisions,orisinconflictwithany

requirementthattheFoundationmustmeetinthecontextofaccreditation,orif

theBoardisoftheopinionthat,takingintoaccountallrelevantinterestsofall

stakeholders,theinterestsoftheFoundationopposetheadoptionoftheadvice.In

suchcasetheFoundationshallinformtheBoSinwriting,theBoShavingtheright

toconveneameetingtodiscusssame.","TheBoardshalladopttheadvicebytheBoSreferredtoinparagraph6.2ofthisarticle,unlessitisinconflictwithanystatutoryprovisions,orisinconflictwithanyrequirementthattheFoundationmustmeetinthecontextofaccreditation,oriftheBoardisoftheopinionthat,takingintoaccountallrelevantinterestsofallstakeholders,theinterestsoftheFoundationopposetheadoptionoftheadvice.InsuchcasetheFoundationshallinformtheBoSinwriting,theBoShavingtherighttoconveneameetingtodiscusssame.",-

6.4,"WithreferencetoArticle9,paragraph3oftheArticlesofAssociationofthe

FoundationtheBoSshallfromitsmembersappointaSanctionCommittee,existing

ofatleast3membersandchairedbytheindependentchairmanoftheBoS.The

CommitteehasthetasktodecideonbehalfoftheBoSonsanctionstobeimposed

onlicensedcertificationbodiesinconformitywiththeIntegrityProgram&S