Table of Contents I 154

Annual integrated report 2018

This is Bidcorp	1
About this report	1
Chairman’s statement	2
Board of directors	4
Our food adventure	6
Bidcorp global offering	7
Strategy and business model	8
Stakeholder engagement	10
Risks and opportunities	11
Leadership review	15
Chief executive’s report	16
Chief financial officer’s report	20
Divisional reviews	25
Bidfood Australasia	26
Bidfood United Kingdom	31
Bidfood Europe	36
Bidfood Emerging Markets	41
Bidcorp Corporate	46
ESG review	48
How we “ESG” our business	50
Environment	52
Social	54
Governance	56
Financial statements	61
Directors' responsibility for the financial statements	62
Declaration by company secretary	62
Preparer of financial statements	62
Directors' report	63
Audit and risk committee report	67
Acquisitions committee report	70
Nominations committee report	71
Remuneration committee report	72
Social and ethics committee report	73
Directors' curricula vitae	74
Independent auditor's report	76
Consolidated statement of profit or loss	80
Consolidated statement of other comprehensive income	81
Consolidated statement of cash flows	82
Consolidated statement of financial position	83
Consolidated statement of changes in equity	84
Notes to the consolidated financial statements	85
Separate statement of comprehensive income	144
Separate statement of financial position	145
Separate statement of changes in equity	146
Separate statement of cash flows	146
Notes to the separate financial statements	147
Other information	150
Administration	153
Glossary of terms and acronyms	152
Shareholders’ diary	152
Shareholders’ information	150

RkJQdWJsaXNoZXIy MTAwNDEy