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First National Bank
First National bank of botswana Limited Integrated Repor t 2020 FNB botswana Integrated Repor t 2020 First National bank of botswana LimitedTable of contentsWELCOME TO THE 2020 INTEGRATED REPORT02 INTRODUCTION TO FNB BO T S WA N A04 About FNB Botswana05 Operating context10 Business model 14 Our stakeholders16 WHAT DRIVES OUR BUSINESS18 Material matters19 Strategy24 LEADERSHIP REPORTS28 Chairperson s review31 Chief Executive Officer s review35 Chief Financial Officer s review41 SEGMENT PERFORMANCE48 Human Resources58 GOVERNANCE AND REMUNERATION62 Governance63 Remuneration90 ANNUAL FINANCIAL STATEMENTS96 Report of the Audit Committee98 Directors Responsibilities Statement99 Directors Report100 Independent Auditor s Report102 Significant Accounting Policies108 Income Statements139 Statements of Comprehensive Income14 0 Statements of Financial Position141 Statements of Changes in Equity142 Statements of Cash Flows14 4 Notes to the Consolidated and Separate Financial Statements145 OTHER INFORMATION232 Value Added Statement233 Ten-Year Financial Summary234 SHAREHOLDER INFORMATION238 Notice of Annual General Meeting2
1993 • Listed on the Botswana Stock Exchange 2001 • First bank to introduce a charitable foundation in Botswana – FNBB Foundation 2004 • Launched Online Banking 2010 • Introduced eWallet, a cardless money transfer service that allows customers to send money instantly to anyone in Botswana with an active mobile number
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