Page 3 - UBP - IR2020

Table of content
INTRODUCTION
08 Chairman’s message 14 Investment case
ABOUT US
20 Group structure
22 Where we operate
24 Company profiles
26 The Group through the years 28 Key Group events
30 Board of Directors 32 Management team
MANAGEMENT APPROACH
42 Interview with the Group CEO
50 Drivers of change
52 Business model
54 Value chain
56 Strategy
60 Materiality matters
62 Risk management report CORPORATE GOVERNANCE
72 Statement of compliance
73 Corporate governance report 101 Statement of Directors’ responsibilities
102 Other statutory disclosures
107 Company Secretary’s certificate
CAPITAL REPORTS
112 Natural capital 118 Human capital 126 Intellectual capital 130 Social capital 136 Manufactured capital 142 Financial capital FINANCIAL STATEMENTS
154 Independent auditor’s report 158 Statements of financial position
159 Statements of o profit or loss and other
comprehensive income
160 Statements of changes in equity
162 Statements of cash flows
164 Notes to the financial statements For ease of use and and reading this index defines and and summarises all the the the symbols we use use throughout this report from the the the use use of the the the six capitals to to how we define our strategy and to to an an overview of the Sustainable Development Goals (SDGs) Icons
Reference to another page in this Integrated Report Reference to further reading online COVID-19 impact - - This symbol will denote where we want to highlight an an important impact or or risk brought about by the pandemic SDG’s
Keys
UBP Drymix Espace Maison Gros Cailloux The United Basalt Products Limited Drymix Ltd Espace Maison Ltée Compagnie de Gros Cailloux Limitée Augmented Reality
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UBP INTEGRATED REPORT 2020 - 3