Page 3 - Integrated Annual Report
P. 3
CONTENTS
2 About this report
3 Financial highlights
4 Letter to shareholders
12 Geographical footprint 14 Operating structure 16 Operational overview 34 Board of directors
36 Report of the audit and risk committee 40 Report of the remuneration committee
• Remuneration principles
• Remuneration implementation report
51 Report of the social and ethics committee
• Broad-based black economic empowerment
• Environmental sustainability
• Corporate social investment – HCI Foundation
59 Directors’ report 61 Board of approval
61 Declaration by company secretary
62 Shareholders’ snapshot
64 Summarised financial statements
79 Shareholders’ calendar 79 Corporate administration
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
INTEGRATED ANNUAL REPORT 2021 1
