Page 5 - Niveus - Integrated report 2013

Contents
SCOPE AND BOUNDARY
INSIDE FRONT COVER
Introducing the integrated report
2
What drives the content
2
External assurance on contents and approval of the report
2
Changes to the group that would result in comparative
information not being meaningful
3
Group overview
4
Company structure
5
Strategy
6
Investments
6
Key statistics
8
Board of directors
9
Analysis of shareholders
10
Chairman and chief executive officer’s report
12
Corporate governance
16
Ethics and compliance with codes of corporate practice
17
Application of and approach to King III
18
Governance of risk
18
Board and subcommittee information
19
The board
20
Board subcommittees
22
Corporate responsibility
30
Introduction
31
Environment
32
Transformation and empowerment
34
Corporate social investment
35
Niveus people
37
Product responsibility
38
SUMMARISED AUDITED FINANCIAL STATEMENTS
40
NOTICE OF ANNUAL GENERAL MEETING
54
FORM OF PROXY
INCLUDED
SHAREHOLDERS’ DIARY
INSIDE BACK COVER
Niveus Investments Limited integrated Report 2013
1