Transcription of Annual Integrated Report
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Annual Integrated Report
Annual Integrated Report April 2016 - April 2017. PREVIOUS NEXT. contents 03 Scope and boundaries 77 Approval of AFS. 04 Value creation through the use of capitals 78 Report of the directors 05 Value creation model 80 Final cash dividend declaration 06 Stakeholder engagement 80 Report of the independent auditor 08 Who we are 82 Shareholder information 13 Business activities 83 Statement of accounting policies 15 group strategy and key risks 88 Annual financial statements 25 Key sustainability indicators 124 Administration and contact details 26 Chairman's Report 125 Notice of AGM. 28 CEO's Report 129 Form of proxy 30 CFO's Report 35 Divisional summaries 37 Social, ethics, transformation and sustainability (SETS) committee Report 48 Corporate governance Report 54 Audit & compliance committee Report 55 Internal audit Report 57 Remuneration Report 75 Board of directors 2. CONTENTS PREVIOUS CONTENTS NEXT. Scope & boundary assumes the responsibility for the approval of these Boundary material issues, which are then endorsed by the The boundary extends beyond Mr Price group board.
CONTENTS PREVIOUS CONTENTS NEXT 2 contents 03 Scope and boundaries 04 Value creation through the use of capitals 05 Value creation model 06 Stakeholder engagement 08 Who we are 13 Business activities 15 Group strategy and key risks 25 Key sustainability indicators 26 Chairman’s report 28 CEO’s report 30 CFO’s report 35 Divisional summaries 37 Social, ethics, transformation and
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