Page 3 - CCB_Annual Report_2022
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Contents Strategic Report 4
Summary of Key Performance Metrics
6
Chair’s statement 8
Chief Executive Officer’s Review 10
Our Purpose and Business Model 13
Section 172 Companies Act 2006 Statement 14
Environmental, Social and Governance 18
Financial Performance 23
Risk Management 30
Corporate Governance Statement 42
How the business is managed 44
Internal control and governance framework 50
Nominations & Governance Committee report 51
Audit Committee report 53
Performance & Remuneration Committee report 54
Risk & Compliance Committee report 56
Directors’ report 56
Statement of Directors’ responsibilities 59
Remuneration policy 61
Leadership team biographies 70
Independent Auditors’ Report 74
Financial Statements 82
Statement of Profit or Loss 84
Statement of Financial Position 85
Statement of Changes in Equity 86
Statement of Changes in Cashflow 87
Notes to the Financial Statements 88
